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  2. Lawyer who twice grilled Trump in NY fraud case now helps ...

    www.aol.com/lawyer-twice-grilled-trump-ny...

    Fresh off the success of a $454 million fraud verdict against former President Donald Trump, New York Attorney General Letitia James has now picked her most prominent Trump litigator to take on ...

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  4. New York AG asks judge to sanction Trump, legal team for ...

    www.aol.com/finance/york-ag-asks-judge-sanction...

    New York Attorney General Letitia James (D) in a new filing asked a state judge to sanction former President Trump, his two adult sons and their legal team for $20,000, saying they continue to ...

  5. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  6. Grant Cardone blasts New York's sanction against Trump as ...

    www.aol.com/finance/grant-cardone-blasts-yorks...

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  7. Reactions to the prosecution of Donald Trump in New York

    en.wikipedia.org/wiki/Reactions_to_the...

    In February 2024, the New York Daily News carried an opinion piece by Nick Akerman, former assistant U.S. attorney for the Southern District of New York and assistant special Watergate prosecutor, who commented on the similarities with the Watergate case, and stated that Trump was facing almost certain conviction. [71]

  8. Alex Spiro - Wikipedia

    en.wikipedia.org/wiki/Alex_Spiro

    In September 2024, Spiro was an attorney for New York City Mayor Eric Adams after Adams was indicted in a federal corruption case. [45] [46] In December 2024, he defended Musk after the SEC renewed its investigation into Neuralink. [47] He vigorously defends Jay-Z over allegations for sexually abused woman in 2000. [48] [49] [50]

  9. Damian Williams, Manhattan's top federal prosecutor, to ... - AOL

    www.aol.com/news/damian-williams-manhattans-top...

    NEW YORK (Reuters) -Damian Williams, the top federal prosecutor in Manhattan who secured convictions of high-profile defendants including U.S. Senator Bob Menendez and crypto mogul Sam Bankman ...