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Keyword: trumpinc

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  • AG James’s Civil Suit Asks Judge to Find Trump Guilty Without a Trial

    09/01/2023 9:15:43 AM PDT · by Red Badger · 93 replies
    Independent Sentinel ^ | August 31, 2023 | By M Dowling
    Letitia James, who ran on a “Get Trump’ ticket, filed a civil action against President Donald Trump’s Organization that was unsealed in New York. According to Yahoo News, she wants Trump and his organization found guilty without a trial: While running his father’s family real estate empire, former President Donald Trump bloated his net worth by a staggering $2 billion, New York Attorney General Letitia James charged in asking a Manhattan judge to rule against the Trumps before their upcoming $250 million civil fraud trial, according to court filings unsealed Wednesday. James asked State Supreme Court Judge Arthur Engoron to...
  • Manhattan DA expands criminal investigation into Trump Organization finances to include family compound in Westchester County

    01/15/2021 6:34:52 PM PST · by springwater13 · 75 replies
    The Manhattan district attorney's office has expanded its criminal investigation into the Trump Organization's finances to include the family's compound in Westchester County, according to lawyers and people familiar with the investigation. Prosecutors' interest in the 212-acre property called Seven Springs is a significant widening of an investigation that began more than a year ago. It also draws closer to President Donald Trump's son Eric Trump, executive vice president of the Trump Organization, who was directly involved in discussions about the property now under scrutiny, according to court filings. Prosecutors sent grand jury subpoenas within the past two months to...