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Trump refuses to answer questions at deposition
Donald Trump is refusing to answer questions at a deposition today, as part of New York Attorney General Letitia James's investigation into his real estate dealings. Donald Trump is refusing to answer questions at a deposition today, as part of New York Attorney General Letitia James 's investigation into his real estate dealings. The statement is full of attacks ...
Updated: 08/10/2022
Trump to testify in probe into Trump Organization
... Former US president Donald Trump is expected to testify on Wednesday in a civil investigation by the New York attorney general on his family's business practices, as he deals with a flurry of other legal problems. New York State Attorney General Letitia James is conducting a probe into whether the Trump Organization inflated real estate values. Trump and his adult children, Donald Trump Jr and Ivanka Trump , fought for months to testify. Trump said in a post on his app Truth Social that he would see ...
Updated: 08/10/2022
Trump to be questioned by New York AG
... looking into whether the former president had taken classified documents from the White House . After losing a court battle to quash the subpoenas, Ivanka Trump and Ivanka Trump agreed to sit for seven hours of sworn testimony. New York Attorney General Letitia James is looking into whether the Manhattan-based Trump Organization manipulated asset valuations to secure more favorable terms for bank loans and insurance, as well as tax breaks. The former president was in contempt of court and fined $10,000 a day ...
Updated: 08/10/2022
Trump to testify in nyc probe into business dealings
... place just days after FBI agents searched his Mar-a-Lago estate in Florida as part of an unrelated federal probe into whether he took classified records when he left the White House . The New York City civil investigation, led by Attorney General Letitia James , involves allegations that Trump's company, the Trump Organization, misrepresented the value of prized assets like golf courses and skyscrapers, misleading lenders and tax authorities. Seems racist N.Y. S. Attorney General tomorrow, for a continuation ...
Updated: 08/10/2022
New York’s attorney general gets nearly 36,000 docs in contempt order
... properties to New York's attorney general has turned over nearly 36,000 documents, court filings show. New York Supreme Court Justice Arthur Engoron found Cushman Wakefield in contempt last month for not producing documents in state Attorney General Letitia James' civil investigation into the Trump Organization's Trump Organization 's business practices and ordered the firm to pay a $10,000 a-day fine until it complies. James' office received Cushman's production, which amounts to about 35,867 documents ...
Updated: 08/08/2022
Trump Jr. Ivanka Trump testified in tax fraud probe, sources say
Two people close to the investigation told NBC News that Donald Trump's two eldest children, Donald Trump Jr. and Ivanka Trump, were testified in New York Attorney General Letitia James' civil tax fraud probe. Two people close to the investigation told NBC News that Donald Trump's Trump 's two eldest children, Donald Trump Jr. Trump Jr. and Ivanka Trump , were testified in New York Attorney General Letitia James' James ' ...
Updated: 08/04/2022
New York AG Letitia James urges people affected by crypto market crash
New York s Attorney General Letitia James has urged people who have been affected by the recent crypto market crash to contact her office. New York s Attorney General Letitia James has urged people who have been affected by the recent crypto market crash to contact her office. The investor ...
Updated: 08/02/2022
Trump faces potential criminal trial in New York
... politically driven and then to avoid testifying. A lawyer for the attorney general's office told a judge there is enough evidence to support legal action against the former president and his company, but that no decision has been taken on prosecutions. If James presses ahead with the case and wins, she could seek an order to wind up the Trump Organization. Trump and his children have been summoned to give depositions next month in a class action lawsuit brought by people who say they were tricked into ...
Updated: 07/15/2022
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