Alleged Fraud

Legal Beat

Once allies, Stormy Daniels and Avenatti face off at trial

Stormy Daniels, the porn star who catapulted herself and Michael Avenatti to fame with lawsuits against former President Donald Trump, will have a starring role in court beginning Monday when prosecutors try to prove that the California lawyer cheated her of $300,000 in book proceeds. Her testimony in Manhattan federal court will be pivotal for

Legal Beat

What comes next in New York’s investigation of Donald Trump

After investigating former President Donald Trump for several years, New York Attorney General Letitia James used a court filing Tuesday to outline much of the evidence her investigators have gathered so far. The legal memo claimed the Republican’s company used “fraudulent or misleading” valuations of its assets while seeking loans and tax breaks. Here’s what

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