New York State Attorney General Letitia James announced Wednesday that she is suing former President Donald Trump and three of his children for fraud stemming from her three-year civil investigation into the Trump Organization’s business … [Read more...]
Judge Holds Cushman and Wakefield in Contempt in NY Probe of Trump Organization
CNN reports a New York judge has fined the Trump Organization's former appraiser $10,000 a day after holding it in civil contempt of court for failing to comply with subpoenas from the New York attorney general's office. Judge Arthur Engoron said … [Read more...]
Judge Releases Trump From Contempt Order, Orders to Pay $110,000 Fine
A New York judge has released former President Donald Trump from a judicial order holding him in contempt of court on the condition that he pay a $110,000 fine. Politico reports Trump, whose business dealings are under a civil investigation by the … [Read more...]
NYS Attorney General Launches Process to Crack Down on Illegal Price Gouging
The New York State Attorney General's office has launched a process to crack down on illegal price gouging. Attorney General Letitia James' office said Friday morning it is starting a new rule-making process to examine and address evidence that … [Read more...]
