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Search resuls for: "James of"


7 mentions found


☆ Trump's company: We don't need a monitor
  + stars: | 2022-10-27 | by ( Jonathan Stempel | ) www.reuters.com   time to read: +3 min
REUTERS/David 'Dee' Delgado/File PhotoNEW YORK, Oct 27 (Reuters) - Donald Trump's namesake company urged a New York judge to reject a demand by the state's attorney general to appoint a monitor to oversee its financial practices, after she accused it of "staggering" fraud. "What the (attorney general) really seeks is a vague order justifying her assertion of control via a 'monitor' of the business affairs of her political adversary," wrote Alina Habba, a lawyer for the company and Trump. The attorney general has said a monitor would help serve "the substantial public interest in curbing fraudulent and lawful conduct." While the case does not involve criminal charges, James said Trump repeatedly violated several state criminal laws and may have violated federal criminal law. The case is New York v Trump et al, New York State Supreme Court, New York County, No.
☆ Donald Trump Jr. admits he doesn't understand basic accounting but signed off on dad's finances anyway
  + stars: | 2022-10-13 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +3 min
Donald Trump Jr. told New York probers he doesn't understand basic accounting, a new filing says. He said he's learning a little bit about accounting principles in 'accounting 101' at Wharton. Since 2017, the former president's namesake son has been a trustee for the Donald J. Trump Revocable Trust, the entity set up to oversee the Trump Organization when Donald Trump became president. "Donald Trump, Jr. testified that he has no understanding how the Statement is compiled each year," the filing continues. "Donald Trump, Jr. testified that he was aware of an accounting firm being involved but otherwise had no knowledge of the process or mechanics of the Statements' preparation."
☆ Here's how AOC unwittingly sparked NY Attorney General Letitia James' lawsuit into Donald Trump and the Trump Organization
  + stars: | 2022-09-23 | by ( Erin Snodgrass | ) www.businessinsider.com   time to read: +4 min
New York AG Letitia James announced a $250 million lawsuit against Trump and his business this week. Rep. Alexandria Ocasio-Cortez grilled former Trump lawyer Michael Cohen about Trump's alleged fraud. The New York attorney general's office announced Wednesday that it had asked federal prosecutors to investigate Trump's business practice regarding possible federal crimes. The announcement is the culmination of James' three-year probe into Trump and his New York business empire. Cohen also said several Trump Organization executives, including Allen Weisselberg, Ron Lieberman, and Matthew Calamari, were aware of such practices.
☆ New York’s lawsuit against Trump is different from his other legal troubles: It’s personal
  + stars: | 2022-09-21 | by ( Peter Nicholas | Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Jonathan-Allen-Circle-Byline-Template.Jpg | ) www.nbcnews.com   time to read: +5 min
WASHINGTON — Former President Donald Trump is no stranger to legal scrutiny, but there's something different about the $250 million civil lawsuit New York Attorney General Letitia James filed against him Wednesday: This time, it's as personal for him as it is political. It’s a personal blow for him that this even happened.”Upping the stakes, James named Ivanka Trump, Donald Trump Jr. and Eric Trump as co-defendants in accusing the former president's companies of manipulating business records to secure favorable loans, fool insurers and win tax benefits. "As executive vice presidents, the three children were intimately involved in the operation of the Trump Organization's business," James' lawsuit alleges. Allies say that, if anything, James' lawsuit will rally Republicans around him. Donald Trump Jr. and Eric Trump took to Twitter, accusing James of using their family to advance her own political interests and those of the Democratic Party.
☆ New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
  + stars: | 2022-09-21 | by ( Kevin Breuninger Dan Mangan | Kevin Breuninger | Dan Mangan | ) www.cnbc.com   time to read: +3 min
New York Attorney General Letitia James speaks during a press conference regarding former US President Donald Trump and his family's financial fraud case on September 21, 2022 in New York. New York Attorney General Letitia James said Wednesday her office believes it has uncovered federal crimes by former President Donald Trump and others, including bank fraud and lying to financial institutions. James said her office has sent a criminal referral to federal prosecutors in Manhattan and the IRS. "We are aware of the New York Attorney General's referral, and beyond that decline to comment further," a spokesman for the Manhattan federal prosecutors' office told NBC News. Alina Habba, an attorney for Trump, in a statement Wednesday accused James of filing the civil lawsuit to advance her "political agenda."
☆ 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."
☆ 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.
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