Civil Fraud
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New York Attorney General Letitia James is pressing forward in her high-profile case against former President Donald Trump. On September 4, James filed a notice of appeal seeking to overturn an August 21 ruling by a Manhattan appellate court that struck down a $454 million civil fraud penalty, which, with interest, has now grown to…
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The Justice Department has subpoenaed New York Attorney General Letitia James in connection with her office’s handling of two high-profile matters: the civil fraud case against President Donald Trump and an investigation into the National Rifle Association (NRA), according to a Trump administration source familiar with the inquiries. The subpoenas, first reported by The New…
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New York Attorney General Letitia James, known for her successful prosecution of former President Donald J. Trump in a high-profile civil fraud case, is now the subject of a federal criminal referral involving alleged mortgage-related misrepresentations. Legal analysts and James’s office suggest the move may be a retaliatory response as she launches a new insider…
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New York Attorney General Letitia James delivered a forceful defense against former President Donald Trump’s appeal of a $454 million civil fraud judgment, arguing that the penalties are fully justified given the “overwhelming evidence” of fraudulent practices by Trump and the Trump Organization. The legal battle, stemming from a lawsuit filed by James in 2022,…
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A jury in Manhattan has found Singapore-based Terraform Labs and its founder, Do Kwon, liable on civil fraud charges brought forth by the U.S. Securities and Exchange Commission (SEC). The verdict, delivered in federal court following a two-week trial, concluded that Terraform and Kwon misled investors before the collapse of their stablecoin in 2022, which…
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