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  2. 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 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).

  3. New York AG asks appeals court to uphold Trump's $454M fraud ...

    www.aol.com/york-ag-asks-appeals-court-031800279...

    New York Attorney General Letitia James asked a state appeals court Wednesday to uphold a lower court's determination that former President Donald Trump, his adult sons and his company are liable ...

  4. ‘We are dealing with over 2,000 complaints related to price ...

    www.aol.com/news/dealing-over-2-000-complaints...

    New York Attorney General Letitia James joins Yahoo Finance’s On The Move panel to discuss how New York is handling the escalation of the coronavirus.

  5. Bondi files charges against New York governor, attorney ... - AOL

    www.aol.com/bondi-files-charges-against-york...

    (The Center Square) – U.S. Attorney General Pamela Bondi announced the Department of Justice has filed civil charges against the state of New York, citing the state’s failure to comply with ...

  6. New York AG questions out-of-state underwriter of $175 ... - AOL

    www.aol.com/york-ag-questions-state-underwriter...

    The New York attorney general’s office is raising questions about the $175 million bond Donald Trump posted in the civil fraud case and has asked for more information to prove it’s financially ...

  7. Legal affairs of Donald Trump as president - Wikipedia

    en.wikipedia.org/wiki/Legal_affairs_of_Donald...

    Donald J. Trump and Trump Organization, LLC v. Letitia James in her official capacity as Attorney General for the State of New York [12] – On December 20, 2021, this complaint for declaratory and injunctive relief was filed in federal court against New York Attorney General Letitia James.

  8. Attorney General of New York - Wikipedia

    en.wikipedia.org/wiki/Attorney_General_of_New_York

    The office has existed in various forms since 1626, originally established under the Dutch colonial government of New Netherland. New York's attorney general is the highest-paid state attorney general in the country. [citation needed] Democrat Letitia James currently serves as attorney general, in office since January 1, 2019. [2]

  9. NY AG sues Citibank for failing to protect customers from ...

    www.aol.com/ny-ag-sues-citibank-failing...

    New York Attorney General Letitia James filed a lawsuit against Citibank on Tuesday, alleging the big bank failed to do enough to protect and reimburse victims of fraud.

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