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2. Letitia James - Wikipedia

   en.wikipedia.org/wiki/Letitia_James

   Columbia University ( MPA) Letitia Ann James (born October 18, 1958) is an American lawyer and politician serving since 2019 as the Attorney General of New York (NYAG), having won the 2018 election to succeed Barbara Underwood. A member of the Democratic Party, James is the first African American and first woman to be elected New York Attorney ...

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 investigations of the Trump Organization - Wikipedia

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

   Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).

5. Preet Bharara - Wikipedia

   en.wikipedia.org/wiki/Preet_Bharara

   Signature. Preetinder Singh Bharara ( / priːtbəˈrɑːrə /; born October 13, 1968) is an Indian-born American lawyer and former federal prosecutor who served as the United States Attorney for the Southern District of New York from 2009 to 2017. He is currently a partner at the law firm Wilmer Cutler Pickering Hale and Dorr. [1]

6. 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 been in existence in some form since 1626, initially under the Dutch colonial government of New Netherland. The attorney general of the State of New York is the highest-paid ...

7. Prosecution of Donald Trump in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_Donald...

   People of the State of New York v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series ...