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The Latest Breaking News from Trump Organization

Trump hotels charge Secret Service $1.4M

The "exorbitant rates" raise new questions about Trump's self-dealing, House Oversight chief says

Salon

NY AG calls out "Trump Org II" scheme

Letitia James concerned Trump may try to transfer assets ahead of possible punishment in $250 million fraud case

Salon

NY attorney general says Donald Trump dodging $250 million lawsuit, formed new company in Delaware to evade responsibility

NEW YORK — Former President Donald Trump and his son Eric Trump are trying to dodge a $250 million civil action lawsuit brought by New York Attorney General Letitia James, according to a Thursday filing that claims they’ve refused service for almost a month.

Tribune News Service

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Trump ordered records moved after subpoena, Mar-a-Lago staffer said – reports

FBI has surveillance footage confirming testimony of employee who spoke to investigators, Washington Post and CNN say

The Guardian - US

NY attorney general asks for court oversight of Trump Org.

New York’s attorney general has asked a judge to bar the Trump Organization from selling or transferring any of its assets without court approval while a legal battle plays out over her fraud allegations against the former president’s company

The Independent UK

New York AG asks judge to stop Trump from moving businesses to holding company

Letitia James' office alleged Thursday that Trump's business hasn't guaranteed it will not move assets out of state.

Axios

New York attorney general reveals Trump formed new company to dodge fraud case

Former president has ‘continued fraudulent practices’ following blockbuster lawsuit from Letitia James, motion claims

The Independent UK

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Trump fraud lawsuit goes to judge who held him in contempt

The New York attorney general’s lawsuit accusing Donald Trump and his company of fraud has been assigned to a state court judge who repeatedly ruled against the former president in related subpoena disputes — including holding him in contempt, fining him $110,000 and forcing him to sit for a deposition

The Independent UK

Trump properties aren't the only ones to see wild valuations – putting a price on real estate isn't straightforward

On the lower tip of Manhattan there is a prime piece of real estate, the price of which is somewhat up for debate.

The Conversation

New York attorney general seeks Trump trial by end of 2023

New York Attorney General Letitia James said in a court filing she wants to go to trial in the state’s fraud lawsuit against Donald J. Trump and the Trump Organization by the end of next year.

Tribune News Service

How to prosecute Boss Trump: RICO case

Donald Trump has run a criminal enterprise for more than 40 years. We can't allow him to get away with any of it

Salon

Philadelphia attorney to defend Trump Organization in Manhattan criminal case

A Philadelphia-based attorney known for representing former President Donald Trump in his second impeachment trial has joined the defense team in a criminal case against the Trump Organization headed up by the Manhattan district attorney’s office.

The Philadelphia Inquirer

Trump’s troubles worsen: 6 legal landmines facing the ex-president

NEW YORK — Donald Trump’s myriad of legal problems have intensified after a whirlwind week of lawsuits and court decisions that went against the embattled former president — including a civil suit filed by the New York attorney general that partly seeks to prohibit him or his adult children from…

Tribune News Service

Why the Political Grift Won't Stop

What unites Donald Trump, Black Lives Matter, Steve Bannon, and the Lincoln Project? They all got stupid rich by you being big mad.

Reason

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The Independent UK

NY probe found potential crimes. Why isn't Trump in cuffs?

New York’s attorney general isn’t arresting former President Donald Trump even though she says her three-year investigation uncovered potential crimes in the way he ran his real estate empire

Salon

NY AG's Trump lawsuit just the beginning

AG Letitia James referred evidence found in her probe for investigation by federal prosecutors — and the IRS

The Guardian - US

Kimmel on new lawsuit against Trump: ‘Of course! Fraud is who he is’

Late-night hosts discuss lawsuit brought by NY state attorney general alleging business deceit by Trump and his family

The Guardian - US

Lawsuits are raining down on Donald Trump. Will any bring him to justice?

Like other rich men who appear to break the law with abandon, Trump has a tendency to evade consequences. Can that last?

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The Guardian - US

New York civil fraud suit could bring down the Trump Organization

Restrictions sought by Letitia James include bans on Trump and his children that would tear his real estate empire from his control

The Independent UK

These are the 20 properties in Donald Trump’s alleged fraud scheme

New York Attorney General Letitia James sued the former president with allegations of ‘staggering’ fraud and ‘grossly inflated’ assets

The Conversation

New York's $250 million lawsuit against Donald Trump is the beginning, not end, of this case – a tax lawyer explains what's at stake

New York Attorney General Letitia James hit former president Donald Trump with a US$250 million lawsuit on Sept. 21, 2022, citing “staggering” amounts of falsified business information and fraud.

Tribune News Service

NY attorney general sues Trump, 3 of his adult children and Trump Organization over fraud allegations — says ex-president inflated net worth by ‘billions’

NEW YORK — New York Attorney General Letitia James filed a bombshell $250 million civil fraud lawsuit Wednesday against Donald Trump and the Trump Organization. Three of Trump’s adult children, Donald Jr., Ivanka and Eric Trump, were also named as defendants, along with two longtime company executives, Allen Weisselberg and…

The Independent UK

In suit, NY AG takes aim at Trump's boasts about wealth

Former President Donald Trump’s latest legal woes focus on allegations that he and his company inflated the value of about two dozen properties and other assets, including his penthouse on Manhattan’s Fifth Avenue and his posh Mar-a-Lago resort in Florida

The Independent UK

Ex-Trump lawyer Michael Cohen thanks Letitia James for shout-out at Trump lawsuit announcement

Michael Cohen has become a vocal critic of Mr Trump since spending time in federal prison

The Independent UK

Five key takeaways from New York’s $250m lawsuit against Trump and what it means for 2024

The lawsuit details how the Trump Organization falsified financial statements and the value of his property, the role of his children and his own bizarre attempt to buy the Buffalo Bills.

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