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SHOCKING: 19 | Mind Blowing Facts

Trump heading to trial in NY Attorney General Letitia James’ civil fraud case

NEW YORK — New York state’s $250 million civil fraud lawsuit against former president Donald Trump’s family real estate business is headed to trial next October.

Tribune News Service

Ivanka tried to dodge financial monitor

Ivanka is currently the only defendant in the NY AG lawsuit who attempted to negotiate a better deal on her own

Salon

Trump’s company appeals judge's decision to appoint monitor

Former President Donald Trump’s company is appealing a judge’s decision to appoint an independent monitor for its business dealings while it is being sued for fraud by New York’s attorney general

The Independent UK

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Trump will appeal judge’s order to appoint monitor to oversee his family real estate business

NEW YORK — Former President Donald Trump and his adult children on Monday indicated they will appeal a judge’s decision to appoint a monitor to watch over their family real estate business.

Tribune News Service

Trump fumes at judge for special monitor

"It's communism, what's going on around our country," Trump claimed as he faces $250 million fraud lawsuit

Salon

Judge orders monitor to "babysit" Trump

Independent monitor will oversee Trump Organization to prevent "further fraud or illegality"

Salon

Trump company gets court-appointed monitor for deals, assets

NEW YORK — Former President Donald Trump’s company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James’ lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.

Tribune News Service

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Judge says he'll appoint monitor for Donald Trump's company

A Manhattan judge said Thursday he will appoint an independent monitor for former President Donald Trump’s real estate empire, restricting his company’s ability to freely make deals, sell assets and change its corporate structure

The Independent UK

Judge bars Trump Organization from transferring assets and appoints independent monitor for company

The ruling means Mr Trump and his companies will have to provide the court-appointed monitor with 30 days prior notice before ‘any planned or anticipated restructuring of the Trump Organization’

The Independent UK

Judge "upbraids" Trump attorney in court

Trump's company is accused of using "objectively false" info for profit

Salon

'Vicious, biased': Trump assails judge in NY fraud lawsuit

Donald Trump is lashing out at the judge handling the New York attorney general’s fraud lawsuit against him and his company

The Independent UK

Trump loses bid to dodge "unfair" judge

NY Judge Arthur Engoron repeatedly rebuked his attorneys and fined him $110,000 for defying the court

Salon

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

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

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Tribune News Service

New York attorney general seeks Trump trial by end of 2023

New York Attorney General Letitia James said in a court filing she wants to go to trial in the state’s fraud lawsuit against Donald J. Trump and the Trump Organization by the end of next year.

Tribune News Service

Trump takes the Fifth, refuses to answer questions in NY attorney general deposition over real estate business

NEW YORK — Ex-President Donald Trump refused to answer questions from the New York attorney general’s office Wednesday, providing the latest bizarre twist in the ongoing civil investigation of his real estate business.

Axios

Real estate firm Cushman & Wakefield held in contempt of court in Trump probe

A New York judge on Wednesday ordered Cushman & Wakefield to pay $10,000 a day until it complies.

The Independent UK

Judge ends Trump contempt order after lengthy legal fight

A New York judge has ruled that former President Donald Trump is no longer in contempt of court

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news in one place.

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Tribune News Service

Trump, Ivanka and Don Jr. must sit for questioning next month in NY AG James’ fraud probe

Former President Donald Trump and his adult children must sit for a week of questioning under oath starting July 15 in the New York attorney general’s civil investigation into his business dealings, a judge ordered Wednesday.

Salon

Trump family to testify in fraud case

"Our investigation will continue undeterred because no one is above the law," said New York Attorney General Letitia James.

Salon

Court orders Trump and kids to testify

Trump was held in contempt and fined over $100,000 for trying to stonewall New York Attorney General investigation

Tribune News Service

Donald Trump, Ivanka and Don Jr. must testify in New York attorney general's investigation, appeals court rules

Donald Trump and some of his adult children must testify in New York Attorney General Letitia James’ civil investigation into the former president’s family real estate business, an appeals court ruled Thursday.

WEKU

Trump loses an appeal and must testify in New York's civil investigation

Former President Donald Trump must answer questions under oath in New York Attorney General Letitia James' civil investigation into his business practices, a state appeals court ruled Thursday.

The Independent UK

Trump loses appeal, must testify in New York civil probe

A state appeals court court has ruled former President Donald Trump must answer questions under oath in New York state’s civil investigation into his business practices

The Independent UK

Trump's longtime assistant subpoenaed by NY attorney general

The New York attorney general’s office says it subpoenaed Donald Trump’s longtime executive assistant and plans to question her under oath next week

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