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NY Sues Over Alleged Fraud at Failed Crypto Lender Celsius
The former CEO of the failed cryptocurrency lending platform Celsius Network misled investors, leading them “down a path of financial ruin,” New York Attorney General Letitia James said Thursday in a lawsuit against Alex Mashinsky that seeks to ban him from doing business in the state. In her lawsuit filed in state court in Manhattan, James said Mashinsky, a co-founder…
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Trio Charged in 400+ Indictment for Gun Trafficking, Shipping Ghost Guns to NY: AG
Three individuals — two from New York and one from South Carolina — were charged in a 438-count indictment in connection to a gun trafficking operation that shipped ghost guns to New York and Pennsylvania from various online retailers, New York Attorney General Letitia James and the New York Drug Enforcement Task Force jointly announced Thursday. The indictment charges the…
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NY Attorney General, a Thorn in Trump's Side, Seeks 2nd Term
New York Attorney General Letitia James, one of former President Donald Trump’s chief legal nemeses, is hoping to win a second term Tuesday in a race that pits her against a lesser-known Republican lawyer.
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‘Vicious, Biased': Trump Assails Judge in NY Fraud Lawsuit
The former president on Friday called the Manhattan judge “vicious, biased, and mean” in a social media post — just days before the case’s first court hearing.
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NY Officials Trying to Keep Videos of Homicides and Other Violence Off the Internet
Attorney General Letitia James and Gov. Kathy Hochul, both Democrats, recommended state legislation that would both criminalize graphic images or videos created by a killer and create “significant” civil penalties for online platforms that don’t take “reasonable steps” to stop such recordings from being circulated.
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NY Probe Found Potential Crimes. Why Isn't Trump in Cuffs?
New York’s attorney general isn’t arresting former President Donald Trump even though she says her three-year investigation uncovered potential crimes in the way he ran his real estate empire. Instead, Democrat Letitia James announced a civil lawsuit seeking $250 million and a permanent ban on the Republican former president from doing business in the state. So why isn’t Trump being...
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Breaking Down NY Attorney General's $250 Million Lawsuit Against Trump and Family
NBC New York’s Melissa Russo and Chris Glorioso report.
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‘Absurd': Here's How Much Letitia James Said Trump Inflated His Properties' Worth By
Here’s a look at some of the ways Trump is accused in the lawsuit of lying about his net worth, with Attorney General Letitia James saying that some of the inflated estimates were “absurd”
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Trump Accused of Lying About Property Values — But Did Lies Hurt Everyday New Yorkers?
So were any everyday New Yorkers directly hurt by what Attorney General Letitia James has accused Donald Trump and his family of doing? The answer is not entirely clear.
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El Minuto 9/21 English Edition
New York Attorney General Letitia James has been investigating former president Donald Trump for years.
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NY Attorney General Sues Trump, His Children and Company for Fraud
New York Attorney General is accusing Donald Trump and three of his children for business fraud. She is also seeking to bar them from doing business and banking in New York for five years. Jonathan Dienst and Adam Kuperstein reports.
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New York Announces Trump Fraud Lawsuit
New York Attorney General Letitia James has been investigating former president Donald Trump for years.
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SPECIAL REPORT: NY AG Sues Trump, His Children and Company
The suit alleges more than 200 instances of fraud over the course of a decade, purportedly intended to obtain more favorable loan terms or tax benefits.
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NY AG Suing Trump, 3 Children for Business Fraud
New York Attorney General Letitia James has sued former president Donald Trump and his three adult children, Don Jr., Eric, Ivanka and top executives at the Trump Organization for fraud.
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Donald Trump Fraud Lawsuit: Read the Blockbuster 222-Page Filing
Donald Trump and members of his family committed a long-running bank, tax and insurance fraud, New York Attorney General Letitia James alleged in a blockbuster and long-awaited lawsuit on Wednesday. And while the suit is only civil, James is referring the former president and his family to the IRS’s criminal division, and to federal prosecutors in Manhattan, for possible...
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Donald Trump Sued for Fraud by NY Attorney General — With Criminal Referral to IRS
Donald Trump and members of his family committed a long-running bank, tax and insurance fraud that was “astounding” in its scope, New York Attorney General Letitia James alleged in a blockbuster and long-awaited lawsuit on Wednesday. And while the suit is only civil, James is referring the former president and his family to the IRS’s criminal division, and to...
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What Does Trump's Fifth Amendment Plea Mean for His Legal and Political Future?
Former President Donald Trump invoked his Fifth Amendment right not to answer questions under oath during a deposition Wednesday for a New York civil investigation into his business dealings. Criminal defense attorney and former prosecutor Bernanda Villalona explains what that means for the investigation and for Trump’s future in politics.
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NY Pastor: Tish James ‘Harassed' Me in Letter Saying Far-Right Event May Spark Violence
NY Attorney General Letitia James warned organizers of the ReAwaken America Tour event that her office could take legal action if “extremist” rhetoric by speakers spurred violent or unlawful conduct, leading one pastor to say she was trying to “intimidate” them
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Sources: Donald Trump Jr., Ivanka Testify Before NY AG's Office in Finance Probe, Neither Pleads the 5th
Former President Donald Trump’s children, Donald Jr. and Ivanka, have testified before investigators with the New York attorney general’s office looking into the Trump Organization’s finances and whether the firm inflated or deflated real estate valuations to suit its interests, two sources close to the investigation confirmed to NBC News Thursday. Donald Trump Jr. testified last week, the sources...
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Former President Trump and Family Leave Ivana Trump's Funeral
Heavy security and traffic delays are expected Wednesday in Manhattan as the former First Family and others gather at a Catholic church to mourn Ivana Trump, ex-wife of former President Donald Trump who died suddenly last week at 73.