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Search resuls for: "Alina Habba"


4 mentions found


☆ Trump, adult children sued by New York attorney general for fraud
  + stars: | 2022-09-21 | by ( Karen Freifeld Jonathan Stempel Luc Cohen | Karen Freifeld | Jonathan Stempel | ) www.reuters.com   time to read: +5 min
(L-R) Eric Trump, Donald Trump Jr., and Ivanka Trump and Donald Trump attend the ground breaking of the Trump International Hotel at the Old Post Office Building in Washington, July 2014. It also named as defendants the Trump Organization - a family company that manages hotels, golf courses and other real estate around the world - as well as the former president's sons Donald Trump Jr. and Eric Trump and his daughter Ivanka Trump. But James said she was referring allegations of criminal wrongdoing to federal prosecutors in Manhattan and the Internal Revenue Service for investigation. "The pattern of fraud and deception that was used by Mr. Trump and the Trump Organization for their own financial benefit is astounding," James said at a news conference. James' civil probe is separate from a criminal tax fraud probe against the Trump Organization by Manhattan's district attorney, Alvin Bragg.
☆ Donald Trump and children are sued by New York attorney general for fraud
  + stars: | 2022-09-21 | by ( Karen Freifeld Jonathan Stempel Luc Cohen | Karen Freifeld | Jonathan Stempel | ) www.reuters.com   time to read: +6 min
She called the "pattern of fraud and deception" used by Trump and the Trump Organization "astounding." 'DISASTERS OF THE WORLD'(L-R) Eric Trump, Donald Trump Jr., and Ivanka Trump and Donald Trump attend the ground breaking of the Trump International Hotel at the Old Post Office Building in Washington, July 2014. Donald Trump Jr tweeted that James was "weaponizing her office to go after her political opponents!" Manhattan District Attorney Alvin Bragg has separately charged the Trump Organization with criminal tax fraud, and is preparing for an Oct. 24 trial. read more"Our criminal investigation concerning former President Donald J. Trump, the Trump Organization, and its leadership is active and ongoing," Bragg said in a statement.
☆ 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.
☆ Donald Trump, Ivanka Trump, and Donald Trump, Jr. have all been deposed by NY's attorney general's office — now what?
  + stars: | 2022-08-10 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +6 min
Donald Trump was deposed Wednesday by the NY attorney general's office — after promising to plead the Fifth. So what's next for the Trumps, the Trump Organization and James' three-year investigation? The lawsuit will seek steep financial penalties for an alleged decadelong pattern of playing fast and loose with the assessed values of Trump Organization properties. The Trump Organization probe is the third time the former president has been in the AG's crosshairs. Why did the AG insist on a deposition in this current, Trump Organization case?
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