New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit VIEW
New York Attorney General Letitia James accused Donald Trump of fraudulently overvaluing his assets by billions of dollars in a sprawling scheme.
N.Y. attorney general may sue Trump after rejecting settlement offer
The likelihood of a lawsuit grew this month after The New York attorney general's office rejected at least one settlement offer from Trump’s lawyers.
Likelihood of Trump indictment in Manhattan fades as grand jury wraps up
In the weeks since the Manhattan district attorney stopped presenting evidence to the jurors about former President Donald Trump, new signs have emerged that the...
Trump is guilty of ‘numerous’ felonies, prosecutor who resigned says
One of the Manhattan prosecutors who investigated Donald Trump believed that the former president was guilty of felony violations and that it was “a grave...
How the Manhattan DA’s investigation into Donald Trump unraveled
NEW YORK — On a late January afternoon, two senior prosecutors stood before the new Manhattan district attorney, hoping to persuade him to criminally charge...
New York attorney general outlines pattern of possible fraud at Trump business
The New York state attorney general accused Donald Trump’s family business of repeatedly misrepresenting the value of its assets to bolster its bottom line, saying...
Trump Fraud Inquiry’s Focus: Did He Mislead His Own Accountants?
As prosecutors in Manhattan weigh whether to charge Donald Trump with fraud, they have zeroed in on financial documents that he used to obtain loans...