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2 mins read
Donald Trump's appraisers still can't explain how his 40 Wall Street "doubled" in value from 2012 to 2015
"Good question," a lawyer for Cushman & Wakefield told the NY AG's office, when asked to name anoth…
Laura Italiano
2 mins read
New York shuts down 2 crypto firms for unlawful activities and investigates 3 others
New York State Attorney General Letitia James has been ramping up a crackdown on virtual currencies.
Isabelle Lee
6 mins read
Meet the only lawyer who's managed to sit Donald Trump down for a deposition since the 2016 election
Donald Trump never met a subpoena he didn't fight. Now, with the NY AG demanding his testimony and …
Insider Inc.
2 mins read
NY Attorney General Letitia James to investigate Trump's 'Big Lie' fundraising: source
Letitia James, who's already probing Trump's hotel and golf empire, will now look at $250 million i…
Laura Italiano
2 mins read
One year ago, SCOTUS ruled in favor of the Manhattan DA to access Trump's tax returns. What's taking this investigation so long?
It's been one year since the Supreme Court gave Donald Trump's tax returns to Manhattan prosecutors…
Laura Italiano
2 mins read
The New York Attorney General Is Going After Airbnb For What It Calls 'Illegal Hotels'
"Earlier this week, we released new data indicating that the Airbnb community will generate $768 mi…
4 mins read
New York AG Letitia James really, really wants Donald Trump to unlock his two-dozen file cabinets in Trump Tower
Lawyers for the New York attorney general are asking a judge to give them access to two dozen file …
Laura Italiano
2 mins read
The New York Attorney General's Office Is Looking Into 107 Airbnb Hosts
Airbnb then agreed to provide data on 124 of those hosts, saying they could be "individuals who may…
1 min read
New York AG Tish James officially declares run for governor in 2022
James will challenge Gov. Kathy Hochul in a Democratic primary after her investigation resulted in …
Jake Lahut
2 mins read
NY Attorney General Letitia James says her Trump investigation won't be slowed by his efforts to delay a deposition
"They cannot deter us," New York AG Letitia James said on Friday after Insider reported Trump's law…
Laura Italiano
4 mins read
Here are the 6 properties the New York attorney general says the Trump Organization lied about, and how
Letitia James' office said Tuesday that the Trump Organization "used fraudulent or misleading asset…
Bill Bostock
5 mins read
NY AG Letitia James v. Donald Trump will be a slow-motion, 'eye-glazing' slog, ex-AG insiders say
The NY AG's lawsuit v. Donald Trump has only just begun; here's how three former NY AG prosecutors …
Laura Italiano
3 mins read
In a blow to the NRA, judge allows New York's attorney general to seek a court-imposed monitor and demand Wayne LaPierre forfeit millions
NY AG Letitia James gets a green light to seek financial monitoring for the NRA and to pursue multi…
Laura Italiano
3 mins read
NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict
Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …
Laura Italiano
2 mins read
Yahoo has been dragged into New York's investigation of daily fantasy sports
New York Attorney General Eric T. Schneiderman ordered daily fantasy-sports betting websites DraftK…
2 mins read
NY AG accuses Donald Trump and his son Eric of running away from massive fraud lawsuit
It's nearly three weeks since NY's AG sued the Trumps. As of Friday, she'd been unable to formally …
Laura Italiano
3 mins read
Airbnb: 124 New York Airbnb Hosts 'May Be Flagrantly Misusing Our Platform'
As you remember, the New York Attorney General originally requested a full set of data on most of o…
2 mins read
Allen Weisselberg couldn't explain gaps in figures used to value Trump golf course at $400 million, NY AG says in fraud investigation
Officials with the New York Attorney General raised a flaw in the method used to peg a course in Sc…
Tom Porter
3 mins read
New York AG asks court to impose a daily $10,000 fine on Trump for not handing over evidence after a judge ordered him to
Trump was ordered to deliver all of his personal business documents by the end of March. The AG say…
Sonam Sheth,Laura Italiano,Br…
2 mins read
New York AG Letitia James is asking the feds to investigate Trump after finding his business practices 'plausibly' violated federal law
James said she believes the conduct outlined in her office's civil lawsuit "violates federal crimin…