Search For "letitia james"
US: Donald Trump's lawyers push back New York attorney general's bond sugg
Updated : 2 years, 2 months ago IST
New York Attorney General Letitia James said that she will take steps to seize assets if Donald Trump agrees to no arrangement.
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Trump faces panic as deadline looms for half-billion-dollar bond in fraud
Updated : 2 years, 2 months ago IST
Acknowledging the difficulty in finding an insurance company willing to underwrite his USD 454 million bond, Trump's legal team has been working tirelessly to explore various avenues.
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Donald Trump testifies in civil fraud trial, repeatedly clashes with judge
Updated : 2 years, 6 months ago IST
Former US President Donald Trump had a contentious day on the witness stand while testifying in the civil fraud trial on Monday, a case which accuses him and his company of committing "rampant fraud", the Washington Post reported.
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Donald Trump to testify in civil fraud trial today as business empire lies
Updated : 2 years, 6 months ago IST
The trial brought by New York Attorney General Letitia James, is seeking USD 250 million in damages and barring the former president from doing business in the state.
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Donald Trump arrives in NYC ahead of civil fraud trial against him
Updated : 2 years, 7 months ago IST
Former US President Donald Trump arrived on Monday morning at a courthouse in lower Manhattan, New York City, where a civil trial against him is scheduled to begin.
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Donald Trump returns to New York, gets questioned under oath in Fraud laws
Updated : 3 years, 1 month ago IST
Former US President Donald Trump returned to New York on Thursday where he was being questioned under oath in a fraud lawsuit by New York Attorney General Letitia James, reported The New York Times.
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Former US President Donald Trump, his children sued for fraud in New York
Updated : 3 years, 8 months ago IST
New York [US], September 22 (ANI): The New York state attorney general on Wednesday (local time) filed a lawsuit against former President Donald Trump, three of his children and the Trump Organization for allegedly making himself enriched after over a decade lasting fraud, as per media repor
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New York Attorney General summons Ivanka Trump, Donald Trump Jr for civil
Updated : 4 years, 4 months ago IST
New York [US], January 4 (ANI): New York Attorney General Letitia James on Monday (local time) subpoenaed Donald Trump and his children Donald Trump Jr and Ivanka Trump as part of her civil probe into the former US president's business practices and namesake company.
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Trump Organization criminal probe sounds bad news for Donald Trump, Ivanka
Updated : 5 years ago IST
Washington [US], May 20 (ANI): Luck seems to have run out for former US President Donald Trump as well for certain members of his family, including daughter Ivanka Trump with a new criminal investigation on Trump Organization.
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Trump Organization under criminal investigation: NY Attorney General
Updated : 5 years ago IST
New York [US], May 19 (ANI): New York Attorney General Letitia James' office on Tuesday (local time) said that it was working alongside the Manhattan District Attorney in an ongoing criminal fraud investigation placing former US President Donald Trump and his family under more pressure.
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Nearly 40 US states file new anti-trust lawsuit to end Google's 'illegal m
Updated : 5 years, 5 months ago IST
New York [US], December 18 (ANI/Sputnik): A group of 38 states has filed a new anti-trust lawsuit against Google aimed at ending the internet search giant's "illegal monopoly", New York Attorney-General Letitia James said in a statement on Thursday.
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Facebook to face antitrust investigation by eight US attorneys general
Updated : 6 years, 8 months ago IST
Washington DC [USA], Sep 6 (ANI): A bipartisan coalition of eight US attorneys general will launch an investigation against social media giant Facebook for potential violations of US antitrust laws, New York State Attorney General Letitia James announced on Friday.
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