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As Donald Trump eyes a Monday deadline to post an appeal bond in his civil fraud case, state Attorney General Letitia James has registered the judgment with the Westchester County clerk, setting ...
Ms James further argued that, even if the court were to accept Mr Trump’s argument that real estate is difficult for a surety to accept as collateral for a bond, they had failed to suggest a ...
NEW YORK (Reuters) -New York state Attorney General Letitia James this month made an official notification of the civil fraud court award against Donald Trump in suburban Westchester County, where ...
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".
Days after former President Donald Trump was ordered to pay $354 million in his New York civil fraud trial, Attorney General Letitia James is now threatening to seize Trump's assets if he is ...
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 ...
Letitia James and her team have initiated steps to seize assets from former President Trump following his inability to post bond -- see what they include.
New York Attorney General Letitia James is calling for a $370 million fine against Donald Trump and his companies and a lifetime ban on him and two of his former company executives from the real ...