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  2. Trump team asks NY attorney general to dismiss business fraud ...

    www.aol.com/news/trump-team-asks-ny-attorney...

    President-elect Trump has asked New York Attorney General Letitia James to (D) drop her multimillion-dollar civil fraud case against him, citing a need to “cure” partisan divisions following ...

  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. Trump wins temporary stay to New York fraud trial after suing ...

    www.aol.com/trump-access-classified-documents...

    Follow the latest updates from the former president’s 2024 campaign and ongoing legal woes

  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. NY attorney general seeking $370 million from Trump and co ...

    www.aol.com/news/ny-attorney-general-seeking-370...

    The New York attorney general is seeking more than $370 million from Donald Trump and his co-defendants and to bar the former president from doing business in the state, according to a post-trial ...

  7. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    On May 18, 2021, the office of the New York State Attorney General (OAG) announced that it was joining the Manhattan DA's office in probing the organization "in a criminal capacity." [19] The Manhattan DA convened a special grand jury to consider indicting Trump, his company and/or executives.

  8. Donald Trump found liable for wide-scale fraud ahead of a ...

    www.aol.com/donald-trump-found-liable-wide...

    Donald Trump found liable for wide-scale fraud ahead of a trial in NY attorney general’s $250 million lawsuit Molly Crane-Newman, New York Daily News September 26, 2023 at 9:11 PM

  9. Attorney General of New York - Wikipedia

    en.wikipedia.org/wiki/Attorney_General_of_New_York

    The attorney general of New York is the chief legal officer of the U.S. state of New York and head of the Department of Law of the state government. [1] The office has existed in various forms since 1626, originally established under the Dutch colonial government of New Netherland.