Topline Incoming Rep. George Santos (R-N.Y.) arrives on Capitol Hill Tuesday to begin his tenure in the House as he comes under an increasing amount of legal scrutiny, with local, state, federal and n...
Tag: new york attorney general letitia james
Trump Will Testify In Fraud Trial Ahead Of Primaries, Lawyer Says
Topline Former President Donald Trump will testify under oath next year about whether he and his company fraudulently inflated the value of assets for financial gain, his attorney said in court Tuesda...
Judge Appoints Independent Monitor To Oversee Trump Organization Amid Fraud Probe
Topline The Trump Organization will now be restricted in how it moves and reports its business assets as New York Attorney General Letitia James’ lawsuit alleging fraud by former President Donald Trum...
New York Seeks Injunction Against Trump To Stop Alleged Ongoing Fraud
Topline New York Attorney General Letitia James asked a state court Thursday to bar the Trump Organization from continuing activities that allegedly constitute fraud while her lawsuit against the comp...