Manhattan DA and state AG say Trump’s criminal and civil cases …
Dec 10, 2024 · The New York attorney general and the Manhattan district attorney both said Tuesday they will not dismiss their historic cases against Donald Trump now that he’s been …
Appraising the Federal Indictment of Letitia James
Oct 16, 2025 · The legal clashes between New York Attorney General Letitia James and President Donald Trump took a U-turn with a federal indictment on Oct. 9 charging James with …
New York Attorney General Letitia James indicted on fraud charge
Oct 9, 2025 · New York Attorney General Letitia James (D) has been indicted by a federal grand jury on two charges stemming from mortgage fraud allegations, making her the second …
NY Attorney General Letitia James, a Trump adversary, to plead …
8 hours ago · By Andrew Goudsward and Sarah N. Lynch NORFOLK, Virginia (Reuters) -New York Attorney General Letitia James, a longtime critic of President Donald Trump, is expected …
Here’s a look inside Donald Trump’s $355 million civil fraud verdict
On the witness stand last year, Donald Trump proclaimed: “I have a lot of cash.” After Friday’s eye-popping penalty, he’s going to need it — and maybe more.
Relying on objectively false numbers to calculate property values. For example, Mr. Trump’s own triplex apartment in Trump Tower was valued as being 30,000 square feet when it was 10,996 …
What to Know About the Allegations Against Lisa Cook of the Fed
Aug 22, 2025 · Trump administration officials have accused the Federal Reserve governor of mortgage fraud. She has not been charged with any wrongdoing.
Judge imposes $364 million penalty in Trump’s New York civil …
Feb 16, 2024 · NEW YORK (AP) — A New York judge ordered Donald Trump and his companies on Friday to pay $355 million in penalties, finding they engaged in a yearslong scheme to dupe …
Did three Trump Cabinet members commit ‘mortgage fraud’?
Oct 9, 2025 · On a CNN roundtable, a liberal commentator said three Trump Cabinet members committed ‘mortgage fraud.’ But that’s misleading.
Ruling Confirms Trump Used Fraud to Hype Property Values
In 2019, ProPublica revealed stark inconsistencies between what the Trump Organization had reported to tax authorities and what it told lenders about the finances of one of its towers. A …
Trump targets’ ‘vindictive’ prosecution playbook
2 days ago · High-profile defendants in a range of cases brought by President Trump’s Justice Department are pulling from the same playbook. From the president’s list of personal foes to …
Trump asks SCOTUS to let him fire Lisa Cook from Fed Reserve
Sep 18, 2025 · The DOJ has asked SCOTUS to step in and grant yet another administrative stay, this time to help push ahead Lisa Cook's firing from the Federal Reserve Board.
Prosecution of Donald Trump in New York - Wikipedia
The April 4, 2023, indictment document The Manhattan grand jury voted to indict Trump on March 30, 2023. [86] The indictment was filed with the New York Supreme Court (the ordinary trial …
Trump hit with $354.9 million penalty, 3-year ban in NY civil fraud …
Feb 16, 2024 · Donald Trump must pay $354.9 million in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge ruled on Friday, handing the former U.S. …
From Fani Willis to Letitia James, Trump’s Enemies List Targets …
5 hours ago · The president's first administration set the groundwork for federal investigations against Black women leaders.