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  2. New York business fraud lawsuit against the Trump Organization

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

    Donald Trump in 2011 New York Attorney General Letitia James led the inquiry.. In Donald Trump's defamation case against TrumpNation author Timothy L. O'Brien, Trump testified in 2007 that "I think everybody" exaggerates their property values and that he did not do so "beyond reason".

  3. As Trump appeals $454 million fraud case, NY AG Letitia James ...

    www.aol.com/trump-works-appeal-454-million...

    New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.

  4. Will Trump have to pay his huge fraud judgment? Appeals ... - AOL

    www.aol.com/trump-pay-huge-civil-fraud-091306422...

    New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.

  5. 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 ...

  6. New York investigations of the Trump Organization - Wikipedia

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

    AG Letitia James began investigating the organization in early 2019, with public litigation beginning in August 2020 to support her subpoenas in the inquiry. In February 2022, Engoron ruled in favor of James's subpoenas, and that April, Donald Trump was found in contempt of court for not complying with them and Trump was fined $110,000.

  7. Donald Trump and New York AG Letitia James spar over $485 ...

    www.aol.com/donald-trump-york-ag-letitia...

    President-elect Donald Trump's lawyer and New York Attorney General Letitia James office are sparring over whether Trump's $485 million civil fraud loss should be wiped out because he won the ...

  8. New York AG Letitia James says she won't drop civil fraud ...

    www.aol.com/news/york-ag-letitia-james-says...

    Trump Demands New York Ag Letitia James Drop Civil Fraud Case 'For The Greater Good Of The Country' Trump was ordered to pay a $454 million civil fraud judgment in James’ lawsuit against him.

  9. Letitia James ‘fearlessly’ exposes longstanding myths about ...

    www.aol.com/news/letitia-james-fearlessly...

    Attorney General Letitia James exits the courtroom during the civil fraud trial of former President Donald Trump and his children at New York State Supreme Court on Nov. 3, 2023, in New York City.