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The Latest Breaking News from Letitia James

‘This is her opportunity’: governor Kathy Hochul could forever unmask New York’s financial criminals

A first-in-the-nation transparency act on Hochul’s desk would name those involved in financial crimes and potential money laundering

The Guardian - US

Judge fines Trump $5,000 after post maligning court staffer found on campaign website

Judge Arthur Engoron avoided holding Trump in contempt for now, but reserved the right to do so if he again violates a limited gag order barring case participants from personal attacks on court staff.

WEKU

At Donald Trump's civil trial, scrutiny shifts to son Eric's 'lofty ideas' for valuing a property

The spotlight at Donald Trump’s civil fraud trial turned Thursday to the former president’s son Eric, with documents and testimony suggesting the scion envisioned a “lofty” value on a suburban New York golf course where the family business proposed building luxury townhouses

The Independent UK

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NY AG wants probe of Weisselberg emails

Prosecutors call out ex-Trump Org CFO's "failure" to produce potentially damning emails

Salon

New York attorney general hits Gemini, Genesis, and Digital Currency Group with lawsuit for defrauding investors of more than $1 billion

Letitia James’s action adds to the legal headaches for the reeling crypto heavyweights.

Fortune

New York's Online Hate Speech Law Raises Serious First Amendment Concerns

Even content creators outside of New York would feel its effects.

Reason

Keep your voice down, judge warns Donald Trump at fraud trial

Arthur Engoron gives warning after ex-president conferred aloud in court and threw hands up in frustration as witness testified

The Guardian - US

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Expert: Weisselberg could lose probation

An article accused the former Trump Organization CFO of perjury during fraud trial testimony

Salon

Donald Trump told to keep volume down after getting animated at New York civil fraud trial

A judge has warned Donald Trump and others at his New York civil fraud trial to keep the volume after the former president threw up his hands in frustration and spoke aloud to his lawyers while a witness was testifying against him

The Independent UK

Trump Truth Socials NY AG's home address

Trump shared an article that included James' home address days after he was hit with a partial gag order

Salon

Trump watches appraiser torch valuations

Doug Larson rejected a Trump Org exec's claim that he advised him on swollen valuations

Salon

Donald Trump returns to his New York fraud trial after two gag orders

The former president lashes out in the courthouse and online as he hears more testimony against him

The Independent UK

Trump returns to his civil fraud trial, hears an employee and an appraiser testify against him

Former President Donald Trump has returned to the New York civil fraud trial that imperils his real estate empire

The Independent UK

Lawyers, Trump and money: Ex-president spends millions in donor cash on attorneys as legal woes grow

Donald Trump’s political fundraising machine is raking in donations at a prodigious pace, but he’s spending tens of millions of dollars he’s bringing in to pay attorneys to deal with the escalating costs of the various criminal cases he is contending with as he moves further into the 2024 presidential…

The Independent UK

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The Independent UK

Trump prepares for showdown with Michael Cohen in New York court

Cohen spent time in jail over his work for Mr Trump before he became the so-called star witness in the first criminal case brought against the former president

The Guardian - US

Trump demands apology from Forbes for being cut from wealthiest list again

Ex-president claims magazine, citing $600m loss, worked with prosecutor who sued him and assigned writers to ‘hit him hard’

The Independent UK

'Addictive' social media feeds that keep children online targeted by New York lawmakers

New York is bidding to put new controls on social media platforms that state leaders say will protect the mental health of younger users

The Independent UK

Donald Trump’s financial statements were key to getting loans, ex-bank official tells fraud trial

Donald Trump obtained hundreds of millions of dollars in loans using financial statements that a court has since deemed fraudulent, a retired bank official has testified at the former president’s New York civil fraud trial

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Salon

Weisselberg admits key asset overvalued

But the ex-Trump Org CFO sought to downplay overstating the size of Trump's penthouse threefold

Salon

Trump's doomed "Fyre Festival strategy"

Trump has privately suggested his lawyers should "worry" about additional sanctions, Rolling Stone reports

The Guardian - US

Trump fraud trial: Allen Weisselberg grilled on financial report discrepancies

Prosecutors questioned former chief financial officer about the value of Trump’s triplex apartment in Trump Tower

The Independent UK

Donald Trump’s civil fraud trial resuming with ex-CFO Allen Weisselberg on the witness stand

Donald Trump’s longtime finance chief is set to testify as the former president’s civil trial enters its second week

Salon

Trump fumes after falling off Forbes 400

Trump claimed the magazine was "working with" New York Attorney General Letitia James, who sued him for fraud

The Independent UK

Is Mar-a-Lago worth $1 billion? Trump's winter home valuations are at the core of his fraud trial

How much is Donald Trump’s Mar-a-Lago worth

The Guardian - US

The greater the fear Trump feels, the more sinister his threats become

Some Republicans in Congress want Trump as speaker of the House. But why? He already directs them by remote control

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