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FORGOTTEN HISTORY: 19 | History Defined

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.

The Conversation

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…

Tribune News Service

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

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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.

The Independent UK

Trumps could face $250m penalty and ban from doing business in New York in fraud suit

Punishments could cripple Trump business empire

The Independent UK

NY AG James sues Trump, adult children, and Trump Organization over fraud allegations

NEW YORK — New York Attorney General Letitia James announced a bombshell $250 million civil fraud lawsuit Wednesday against former president Donald Trump, his adult children and his company.

Tribune News Service

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New York Attorney General Sues Trump for Fraud, Seeks $250 Million in Restitution

In a press conference, Letitia James accused the former president of routinely misstating the values of his properties for personal financial gain.

Reason

Key takeaways from New York AG’s lawsuit against Trump

Letitia James alleged the former president "falsely inflated his net worth by billions of dollars."

Axios

Experts: AG detailed "art of the steal"

"Has Melania double checked the terms of her pre-nup today?" wondered attorney Bradley Moss

Salon

Donald Trump and children sued for fraud by New York state attorney general after three-year probe

The case is the latest legal setback as Trump considers again standing for the US presidency

Evening Standard

Letitia James responds in real time as Donald Trump Jr dubs accusation ‘bulls*** Dem witch hunt’

‘Two judges have dismissed those claims that this was a political witchhunt,’ state attorney general says

The Independent UK

NY AG sues Trump and his kids for fraud

“The pattern of fraud and deception that were used by Trump and the Trump Organization is astounding," James said

Salon

NY AG James sues Trump, adult children, and Trump Organization over fraud allegations

NEW YORK — New York Attorney General Letitia James announced a bombshell civil fraud lawsuit Wednesday against former president Donald Trump, his adult children and his company.

Tribune News Service

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Chicago Sun-Times

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.

Al Jazeera

New York attorney general sues Donald Trump for fraud

Lawsuit accuses former US president, who has denied wrongdoing, of ‘numerous acts of fraud and misrepresentation’.

Axios

New York AG refers Trump family to federal prosecutors and IRS

Trump now faces legal peril in at least three distinct cases.

The Guardian - US

New York attorney general lawsuit accuses Trump of ‘staggering’ fraud

Letitia James’s civil suit accuses ex-president of inflating his net worth by billions in order to ‘enrich himself and cheat the system’

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Reuters

Donald Trump and children are sued by New York attorney general for fraud

Donald Trump, his family business, and three of his adult children were sued on Wednesday by New York's attorney general, who accused them of overvaluing the former U.S. president's assets and net worth through a decade of lies to banks and insurers.

Salon

The supervillain has been surrounded

No one can promise Trump won't get away. But he's sweating — and he wakes up every day faced with huge legal bills

The Independent UK

New York attorney general may sue Trump after rejecting ex-president’s settlement offer in fraud probe

Mr Trump’s company goes on trial for tax crimes next month in an unrelated case

Salon

NY AG plans to sue Trump, child: report

Letitia James is "setting the stage for a lawsuit that would accuse Mr. Trump of fraud," The New York Times reports

Salon

For Trump, sensitive info is power

Longtime reporter who spent decades covering Trump reveals that origins of classified docs scandal go back years

The Independent UK

Judge unseals additional portions of Mar-a-Lago affidavit

The CCTV footage from the storage room could play a significant role in any decision to charge Mr Trump or anyone in his employ with crimes stemming from his decision to keep documents with classification markings long after his time as president had come to a close

USA Today Sports Media Group

Donald Trump flies to Washington, D.C., visits Trump National Golf Club

The former president traveled to Trump National Golf Club in Sterling, Virginia, on Monday.

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