... York.” “Since we filed our lawsuit, Donald Trump and the Trump Organization have continued to engage in fraudulent business ... Sept. 21, names the former president, Donald Trump Jr., Ivanka Trump and Eric Trump as defendants, along with Allen Weisselberg, ...
... first began in 2016 but was paused after then-President Donald Trump cut funding in 2020. President Joe Biden restored funding last ...
... morning in New York State Supreme Court, names Trump, Donald Trump Jr., Ivanka Trump and Eric Trump as defendants, along with Allen Weisselberg, Jeffrey McConney ...
... James rejected a proposed civil settlement from lawyers for Donald Trump, setting the stage for a potential lawsuit accusing the ... residence in Florida in search of classified documents that Trump allegedly illegally removed from the White House at the ...
Donald Trump’s real estate company and its ... into the company, CBS News reports. The Trump Organization and Weisselberg were charged last summer, when ... District Attorney Alvin Bragg’s investigation into allegations Trump and his firm lied about asset values ...
... month following the death of Trump's former wife, Ivana Trump. Two of Trump's children, Donald Trump Jr. and Ivanka Trump, have also agreed to ...
... . James' lawsuit, which names former President Donald Trump and his three eldest children as defendants, claims the ... 2021, insurrection, Cushman & Wakefield handled appraisals for several Trump properties at the core of James' investigation, including 40 ...
... she has subpoenaed as part of her investigation into Donald Trump’s real estate dealings. James’ office wrote to ... over documents related to appraisals for a number of Trump Organization properties, specifically the Seven Springs estate in Westchester ...
... into his company's business practices, former President Donald Trump is no longer in contempt of court after producing ... the case; after exhausting the appeal process, Trump, Donald Trump Jr. and Ivanka Trump have tentatively agreed to start testifying in ...
... Letitia James to determine whether former President Donald Trump and The Trump Organization committed fraud by misrepresenting the value ... was as wrapped up in misstatements by Donald J. Trump and the Trump Organization as almost any other entity,” ...
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