Letitia James

LISTEN: Trump lashes out at 'horrible' and 'very threatening' New York AG Letitia James

Former president Donald Trump lashed out at New York Attorney General Letitia James on Wednesday, after her office unveiled specific new evidence that his company engaged in fraud.

On Tuesday, in a motion seeking to force Trump to testify as part of an ongoing civil probe, the New York AG's office accused the former president's company of repeatedly misrepresenting the value of its assets to bolster its bottom line.

Keep reading... Show less


Keep reading... Show less

‘Something is seriously wrong’: Critics are horrified Trump may run for president again to protect himself

Almost a year after Joe Biden was sworn in as president of the United States, former President Donald Trump continues to be the target of multiple investigations — from Fulton County District Attorney Fani Willis in Georgia to Manhattan DA Alvin Bragg, Jr. to New York State Attorney General Letitia James, who has been probing the Trump Organization’s financial activities.

This week, James alleged that her office’s investigation shows a history of “fraudulent or misleading” financial practices. And according to New York Times reporter Maggie Haberman, these investigations can be used to predict whether or not Trump will run for president in 2024.

Keep reading... Show less

This is how the New York AG says Trump misled the IRS: report

The 115-page supplemental documents and narrative submitted by New York Attorney General Letitia James outline two instances of possible tax fraud by the Trump Organization as part of an extensive investigation into the company's financial documents.

According to the filings, there were two cases in which former President Donald Trump's company misled the IRS

Keep reading... Show less

Michael Cohen says Letitia James has over '10 million documents' on Trump: 'I've seen the boxes'

Former Trump attorney Michael Cohen on Wednesday refuted former President Donald Trump's claim that New York Attorney General Letitia James does not have the documents needed to prove he committed fraud.

Cohen made the remarks on CNN after James claimed in a court filing that Trump is guilty of a pattern of inflating and deflating the value of his properties as needed for profit.

Keep reading... Show less

Trump biographer Michael D'Antonio explains why he doesn't think the Trumps 'can wriggle out this time'

In a conversation with CNN and former impeachment lawyer Norm Eisen, Donald Trump biographer Michael D'Antonio said that he doesn't think the former president will be able to "wriggle" out of the fraud accusations this time around.

D'Antonio explained that in the past, the Trump Organization has managed to get away with a lot more. However, there were additional regulations and laws passed that protect against corruption.

Keep reading... Show less

Trump Organization responds to detailed fraud case by personally attacking the New York AG

President Donald Trump has been banned from social media, forcing him to send out statements via press releases. Such was the case after a filing from New York Attorney General Letitia James.

James' office filed an extensive statement of facts in the case involving fraud around the Trump Organization. Numerous allegations are cited with supplemental documents from the AG. In one case, Trump was quoted falsely inflating the size of his penthouse by three times. Another case revealed Trump tried to get appraisers to grossly exaggerate the value of his massive Georgian Mansion, Seven Springs. Ivanka Trump was on the hook as well, as she was the primary person dealing with Deutsche Bank. According to the documents, Ms. Trump "caused misleading financial statements to be submitted." Eric Trump was questioned for six hours, answering over 500 questions by using his Fifth Amendment rights.

Keep reading... Show less

‘Incredibly dumb’: Former federal prosecutor mocks Eric Trump for telling NY AG ‘we are prosecuting you’

Last week Eric Trump declared it was "unconstitutional" for the Attorney General of New York to sue Donald Trump. Overnight New York Attorney General Letitia James released a 115-page report – a legal filing – detailing "significant evidence" of possible fraud by the Trump Organization, Donald Trump, Donald Trump Jr., and Ivanka Trump.

Wednesday morning Eric Trump lashed out at the New York AG, telling Letitia James his family is "prosecuting" her, which is legally impossible. He posted a highly-edited video showing James on the campaign trail promising to investigate Donald Trump – a legitimate campaign pledge.

Keep reading... Show less

Ivanka Trump 'caused misleading financial statements to be submitted to Deutsche Bank': NY AG

Former White House advisor Ivanka Trump is accused of misleading Deutsche Bank and the federal government in court documents filed by New York Attorney General Letitia James.

After Donald Trump, Ivanka, and Donald Trump, Jr. sought to quash a subpoena, James filed a 115-page motion arguing why all three should be compelled to testify.

Keep reading... Show less

Donald Trump lied about his Trump Tower apartment — saying it was larger than his upstate mansion: NY AG

New York City is notorious for small apartments, but former President Donald Trump frequently showed off his large penthouse apartment at the top of Trump Tower, but it apparently wasn't quite as big as he claimed.

Trump not only lied about the size of his inauguration size, the size of his Jan. 6 rally, and ultimately his election vote size, he also allegedly lied about the size of his Manhattan apartment.

Keep reading... Show less

Trump and his children 'personally implicated' in fraud probe by NY attorney general: source

New York's attorney general Letitia James revealed her officer had "significant evidence" of fraud against Donald Trump and his children, and a source said the investigation had personally implicated the former president and his family.

James filed a motion to compel testimony and obtain documents from Trump and his two eldest children in the fraud case, which the attorney general said had misled the IRS and financial institutions about real estate values -- and a source familiar with the investigation said the evidence was strong, reported Rolling Stone.

Keep reading... Show less

Appraiser for Trump Org property: 'It seems like they are hiding something'

At the heart of the Trump Organization probe in New York is the accusation that the president grossly inflated assets to banks and on loan documents in an effort to inflate his wealth.

According to supplemental information for the petition filed by New York Attorney General Letitia James, "other testimony and documents have been withheld under assertions of privilege, including assertions on behalf of Mr. Trump himself: for instance, Sheri Dillon, a respondent in OAG’s motion that began this proceeding, was Mr. Trump’s personal tax counsel."

Keep reading... Show less

Eric Trump spent six hours pleading the Fifth Amendment more than 500 times

Every American has the right to not incriminate themselves in court or in a deposition. According to the court documents for New York Attorney General Letitia James' probe of the Trump Organization, Eric Trump spent six hours doing exactly that.

Showing screen captures of the court documents, lawyer Luppe B. Luppen quoted a revealing piece in the filing that showed the middle Trump son fought against answering any questions asked about the Trump Organization, out of fear that it would incriminate him.

Keep reading... Show less