UNBELIEVABLE: 14 | History Defined

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 · Oct 14, 2022

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 · Oct 13, 2022

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 · Oct 13, 2022

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 · Sep 30, 2022

Aberdeenshire golf course part of major fraud lawsuit against Donald Trump

FORMER US president Donald Trump has been accused of inflating the value of his Aberdeenshire golf resort as part of a case being brought by New…

The National (Scotland) · Sep 22, 2022

Donald Trump and company sued by New York Attorney General for alleged business fraud

Mr Trump's three eldest children - Donald Jr, Ivanka and Eric Trump - were also named as defendants, along with executives Allen Weisselberg and Jeffrey McConney.

Daily Record · Sep 21, 2022

Donald Trump, his company sued for business fraud by NY attorney general

New York’s attorney general sued former President Donald Trump and his company on Wednesday, alleging business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C.

Chicago Sun-Times · Sep 21, 2022

Trump's lawsuit against Hillary Clinton is dismissed as ‘manifesto’

A federal judge in Florida dismissed a lawsuit filed by former President Donald Trump that blamed Hillary Clinton and others for conspiring to malign his character.

Tribune News Service · Sep 9, 2022

Trump lawyer contradicts claim secret papers were declassified before correcting herself in latest gaffe

‘I don’t have clearance to touch or go through classified documents. You actually have to have clearance to do that’

The Independent UK · Sep 2, 2022

Trump lawyer inadvertently admits ex-president ‘frequently’ had guests in room with top secret papers

Trump claims photo released by Justice Department is staged

The Independent UK · Sep 1, 2022