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Search resuls for: "NY AG Letitia James"


18 mentions found


☆ Here are 13 Trump properties that NY AG Letitia James can go after if he doesn't pay up
  + stars: | 2024-03-22 | by ( Laura Italiano | Dan Latu | ) www.businessinsider.com   time to read: +1 min
Seven SpringsTrump's Seven Springs estate is one of the largest privately-owned properties in Westchester County, according to the Trump Organization website. The Washington PostOn March 6, state Attorney General Letitia James registered the civil judgment in the county of Westchester, according to Bloomberg, allowing her to seek the county sheriff's sale of two properties Trump owns there. One of those properties is Seven Springs, built in 1919 for the publisher of the Washington Post. At more than 200 acres, it is the largest privately-owned property in Westchester County, according to the Trump Organization's website. Trump fraudulently claimed the estate was worth $291 million in financial filings from 2012, 2013 and 2014, the judge in the civil fraud case found.
Persons: Letitia James, Trump Organizations: Trump Organization, Washington Post, Bloomberg, Trump, Forbes Locations: Westchester County, Westchester
☆ Trump and NY AG Letitia James are fighting hard over one short but incriminating quote from his NY fraud trial
  + stars: | 2023-10-17 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +5 min
The testimony accuses Trump of personally ordering that his net worth "go up" each year. But in court papers filed Tuesday afternoon, New York Attorney General Letitia James pushed hard to keep it in the trial. Neither Weisselberg nor Trump – both defendants in James' massive fraud lawsuit – have yet been asked to verify what they allegedly said in this game-of-telephone relay. But in sworn depositions before the attorney general's office, both Weisselberg and Trump have minimized their own involvement in the drafting of the net worth statements. James is seeking repayment of some $250 million she says Trump pocketed in interest-rate savings and other benefits.
Persons: Trump, —, Donald Trump, he'd, Allen Weisselberg, Patrick Birney, Letitia James, James, Birney, Arthur Engoron, Engoron, Eric R, general's, Weisselberg, Eric Trump, Donald Trump , Jr, –, Haren Organizations: Service, New, Trump, New York Locations: New York
☆ Former 'Apprentice' star Omarosa says Trump saves his 'worst' insults for women of color
  + stars: | 2023-10-03 | by ( Natalie Musumeci | ) www.businessinsider.com   time to read: +3 min
Omarosa Manigault Newman says Trump uses his "worst" insults for women of color. "He saves the worst insults for women of color and he tries to veil his racist remarks," she said. AdvertisementAdvertisementFormer-"Apprentice" star and onetime White House aide Omarosa Manigault Newman has accused former President Donald Trump of saving his "worst" insults for women of color. AdvertisementAdvertisement"He has saved his worst insults, his biggest vitriol for women of color," Manigault Newman told CNN's Erin Burnett of Trump. "I mean, he saves the worst insults for women of color, and he tries to veil his racist remarks in some kind of hedging," Manigault Newman said of Trump.
Persons: Omarosa Manigault Newman, Trump, NY AG Letitia James, —, Donald Trump, Manigault Newman, Letitia James, James, it's, CNN's Erin Burnett, Letitia Peekaboo James, Kamala Harris Organizations: CNN, Trump, NY AG, Service, White, Monday, New York, New, Trump . Representatives Locations: New York, Trump, Manhattan
☆ Letitia James wants Trump, sons, and lawyers fined $10K each for repeatedly making losing arguments in her fraud case
  + stars: | 2023-09-05 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +6 min
NY AG Letitia James asked a Manhattan judge to fine Trump, his sons, and his lawyers $10,000 each. This would penalize Trump's team for wasting everyone's time with failed and "frivolous" arguments, she says. AdvertisementAdvertisement"The attorney general's motion is itself frivolous," Trump attorney Clifford Roberts told Insider Tuesday, declining to comment further. In fighting this proposed preliminary injunction, Trump once again raised some previously-failed arguments, including questioning James' standing and capacity to bring the case. In other financial filings, Trump allegedly lowballed his properties' worth to save on property taxes, the attorney general has said.
Persons: NY AG Letitia James, Trump, Letitia James, Donald Trump, James, Trump's, Clifford Roberts, Arthur Engoron, Engoron, Lawrence Peter, Berra, Donald Trump , Jr, Eric Trump, Allen Weisselberg, Jeffrey McConney, general's Organizations: NY, NY AG, Service, New York, Trump, New, Court, Trump Organization Locations: Manhattan, Wall, Silicon
☆ Trump rambled so much in a NY fraud-case deposition, a lawyer griped, 'we're going to be here until midnight'
  + stars: | 2023-08-31 | by ( Sonam Sheth | Laura Italiano | ) www.businessinsider.com   time to read: +5 min
Trump gave long-winded answers while being deposed in NY AG Letitia James' financial-fraud lawsuit. "We're going to be here until midnight," one of the AG's lawyers worried out loud. "Chris," Wallace responded, "we're going to be here until midnight if your client answers every question with an eight-minute speech." Trump told the lawyer he paid off all the loans that he took out from banks to pay for his properties. When I get sued by you — fortunately, I don't need banks," Trump continued.
Persons: Trump, NY AG Letitia James, Donald Trump, Letitia James – who's, fraudster, couldn't, James, Cortez, Michael Cohen's, Chris Kise, Kevin Wallace, Chris, Wallace, winder, Kise, — Organizations: NY AG, Service, New York, Trump Organization, Trump, Trump National Doral Golf Locations: Wall, Silicon, Alexandria, United States, New York, Miami
☆ Trump told NY officials he was too busy saving the world 'from nuclear holocaust' to commit business fraud
  + stars: | 2023-08-31 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com   time to read: +7 min
In a sworn deposition, Trump told New York officials he was too busy "saving millions of lives" to commit business fraud. AdvertisementAdvertisementDuring the Trump administration, Donald Trump's assets within the Trump Organization were transferred to a trust controlled by Eric Trump, Donald Trump Jr., and Allen Weisselberg, the company's chief financial officer at the time. The elder Trump was "focused on doing something much larger than the Trump Organization" at the time, Eric Trump said in his deposition. Otherwise, he has left his two eldest sons and other executives to run the company, Eric Trump said. Weisselberg, as well as the Trump Organization, were convicted in a criminal case over a payroll tax-fraud scheme last year.
Persons: Trump, NY AG Letitia James, Donald Trump, Kevin Wallace, Letitia James, general's, he's, Eric, I've, Eric Trump, Donald Trump's, Donald Trump Jr, Allen Weisselberg, Don, Weisselberg, James, Donald Trump , Jr, Biden Organizations: New, NY AG, Service, New York, Trump, Trump Organization, Biden Locations: Wall, Silicon, New York, North Korea, China, Russia, Ukraine
☆ NY AG Letitia James presses MSG over use of facial recognition technology
  + stars: | 2023-01-25 | by ( Noah Sheidlower | ) www.cnbc.com   time to read: +2 min
New York Attorney General Letitia James wants to hear from Madison Square Garden Entertainment Corporation about the company's reported use of facial recognition technology at its venues. MSG Entertainment owns and operates venues across New York including Radio City Music Hall, Madison Square Garden and the Hulu Theater. "MSG Entertainment cannot fight their legal battles in their own arenas," James said Wednesday in a release announcing her letter. "Anyone with a ticket to an event should not be concerned that they may be wrongfully denied entry based on their appearance, and we're urging MSG Entertainment to reverse this policy." MSG Entertainment did not immediately respond to a request for comment on the letter.
☆ Trump dropped his lawsuit against Letitia James a day after a judge fined him $1 million for a frivolous case against Hillary Clinton
  + stars: | 2023-01-20 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +3 min
On Thursday, a judge fined Trump $1 million over his "frivolous" lawsuit against Hillary Clinton. Friday, Trump dropped another lawsuit before the same judge, this one against NY AG Letitia James. He wrote that like the Clinton suit, the James suit "had all the telltale signs of being both vexatious and frivolous." On Thursday, Middlebrooks went further, issuing a scathing rebuke of Trump's legal tactics along with fining Trump and his lawyers for bringing the case. In that case, too, a New York state judge recently threatened money sanctions in response to what he called Trump's pattern of "borderline frivolous" litigation.
☆ The Trump Organization got an unwanted sidekick courtesy of a Manhattan judge: a court-ordered watchdog
  + stars: | 2022-11-03 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +7 min
Donald Trump and the Trump Organization suffered a big legal setback in Manhattan on Thursday. In arguments before the judge hours before the ruling, Trump attorney Christopher Kise called the idea of monitoring "drastic" and likened it to "nationalizing" the company. In Thursday's 11-page ruling, Engoron credited the attorney general's lawsuit with having made a "compelling" case for fraud. In one, Engoron cited Trump's triplex penthouse at Trump Tower on Manhattan's Fifth Avenue. Trump claimed on 2011 financial documents that the triplex was worth $80 million, the judge noted, referring to the attorney general's evidence.
☆ Donald Trump says a simple disclaimer gives him immunity from fraud. Could he have a point?
  + stars: | 2022-10-02 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +8 min
The statements were unsealed last week as part of NY AG Letitia James' fraud lawsuit against Trump. Trump told Sean Hannity the disclaimers absolve him of responsibility and the AG has "no case." "We have a disclaimer," Trump told the Fox News host. But Trump told Hannity none of that would matter because each Statement of Financial Condition begins with a warning. The opening paragraphs of the disclaimer for Donald Trump's 2012 Statement of Financial Condition (highlights added).
☆ Mick Mulvaney, now a never-Trumper, still thinks NY AG Letitia James' civil fraud lawsuit is all wrong
  + stars: | 2022-09-23 | by ( Warren Rojas | Laura Italiano | ) www.businessinsider.com   time to read: +2 min
Mick Mulvaney, Donald Trump's former budget director, blasted NY AG Letitia James' Trump case. Now a never-Trumper, Mulvaney asks of James' lawsuit, 'Who's the victim here?' In August, Mulvaney called Trump the only Republican who could lose to a Democrat in the 2024 election. "They didn't lose money," Trump said. James' lawsuit alleges that Trump enriched himself by an undeserved $250 million by lying over the past decade to Deutche Bank and other lenders on financial documents.
☆ Why is Trump calling NY AG Letitia James 'Peekaboo?' Michael Cohen has a theory, and it isn't X-rated or racist
  + stars: | 2022-09-22 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +5 min
Donald Trump coined a nickname for New York's AG after she sued him: Letitia 'Peekaboo' James. Trump had already called Letitia James "racist" for months prior to her suing him, in a not-so-veiled allusion to the AG being African American. "Racist A.G. Letitia "Peekaboo" James, the failed Gubernatorial candidate," Trump called the AG in a new Truth Social post. Trump fixer-turned-critic Michael Cohen doesn't like the odds on either of the leading peekaboo nickname-origin theories, one of which is X-rated and the other of which is deeply racist. Cohen didn't think much of the X-rated theory, floated around AG circles, which references some of the more graphic definitions of "peekaboo" from Urban Dictionary.
☆ New York AG Letitia James is asking the feds to investigate Trump after finding his business practices 'plausibly' violated federal law
  + stars: | 2022-09-21 | by ( Sonam Sheth | C. Ryan Barber | ) www.businessinsider.com   time to read: +3 min
NY AG Letitia James said her office will ask federal prosecutors to probe Trump's business practices. James' office filed a sprawling civil lawsuit against the Trumps accusing them of fraud and seeking $250 million in penalties. The AG said she believes the conduct outlined "also violates federal criminal law," including bank fraud and false statements. AG Letitia James made the announcement earlier Wednesday after filing a sprawling civil lawsuit against Trump, his three eldest children, and the Trump Organization. James on Wednesday said her office believes the conduct outlined in the civil suit "also violates federal criminal law, including issuing false statements to financial institutions and bank fraud."
☆ What's next now that Letitia James has sued Donald Trump? A slow-motion, 'eye-glazing' battle of lawyers, experts
  + stars: | 2022-09-21 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +9 min
NY AG Letitia James sued Donald Trump, his three eldest kids, and Trump Organization on Wednesday. "This is going to be an eye-glazing battle" of experts and lawyers, before the lawsuit even goes to trial, one ex-prosecutor, Armen Morian, said of what's to come. He prosecuted the New York AG's case against Hank Greenberg, the one-time CEO of insurance giant AIG. That's the Manhattan judge who repeatedly ruled against Trump in the two-year lead-in to the AG's lawsuit. "She will pay for bringing such an aggressive, gargantuan, and unwieldy case," Morian predicted, "assuring that this case will move at a snail's pace, to the defendants' advantage."
☆ NY AG Letitia James files massive fraud lawsuit against Trump, his business, and his 3 eldest children
  + stars: | 2022-09-21 | by ( Sonam Sheth | Laura Italiano | Jacob Shamsian | ) www.businessinsider.com   time to read: +5 min
New York Attorney General Letitia James' office sued Trump, his children, and his business. "Trump falsely inflated his net worth by billions of dollars to further enrich himself and cheat the system," James' office said. James on Wednesday accused the Trump Organization of issuing financial statements that were in "clear violation" of accepted accounting principles. Many of the lawsuit's fraud allegations center on 10 years of Trump's statements of financial condition. Mazars walked away from the statements after James' office found that they repeatedly "misstated objective facts."
☆ Trump calls the NY attorney general 'Letitia 'Peekaboo' James' and revives claims that she's 'racist' after she sued him for fraud
  + stars: | 2022-09-21 | by ( Nicole Gaudiano | ) www.businessinsider.com   time to read: +2 min
Donald Trump lashed out at NY AG Letitia James on Truth Social after she filed a lawsuit against him. The lawsuit alleges fraud and names Trump, his business and his three eldest children. Trump nicknamed her "Peekaboo" and accused her — again — of being "racist." "Another Witch Hunt by a racist Attorney General, Letitia James, who failed in her run for Governor, getting almost zero support from the public, and now is doing poorly against Law & Order A.G. candidate, highly respected Michael Henry," he wrote. Trump has repeatedly called James "racist" in his long-running battle with her.
☆ Still angry over sex harassment findings, Andrew Cuomo asks NY courts to investigate NY AG Letitia James
  + stars: | 2022-09-14 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +3 min
Former NY governor Andrew Cuomo has filed a 48-page ethics complaint against NY AG Letitia James. The Attorney Grievance Committee complaint accuses James of cooking up last year's sex harassment report. Cuomo seeks unspecified 'appropriate' discipline against James, who is standing behind her report. James' report had concluded that the then-governor harassed nearly a dozen women, including members of his own staff, state employees, and a state trooper. "Attorney General James, Joon Kim, and Anne Clark hold themselves to the highest ethical standards," James said in a statement responding to Cuomo's complaint.
☆ Letitia James vs. Donald J. Trump: What is New York's attorney general about to do to Trump and his company?
  + stars: | 2022-09-10 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +11 min
NY AG Letitia James is about to sue Donald Trump and his real estate and golf resort business. Whatever James has up her sleeve after three long years of investigating the Trump Organization, it is now about to be revealed. A: James will sue the Trump Organization and Trump himself, the company's sole owner and beneficiary. Morian predicted James' lawsuit will closely mirror the allegations in a 115-page memorandum she filed in January. A: The New York-incorporated Trump Organization is an umbrella for some 500 other entities, many of them Delaware-registered LLCs.
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