A Manhattan judge said Thursday he will appoint an independent monitor “to ensure there is no further fraud” at former President Donald Trump’s company, restricting its ability to freely make deals, sell assets and change its corporate structure. Judge Arthur Engoron ordered an outside watchdog as he presides over a lawsuit in which New York’s
Photo: New York Attorney General Letitia James speaks during a press conference Former president Donald Trump padded his net worth by billions of dollars and habitually misled banks and others about the value of prized assets like golf courses, hotels and his Mar-a-Lago estate, New York’s attorney general said Wednesday in a lawsuit that seeks
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
New York prosecutors have convened a special grand jury to consider evidence in a criminal investigation into former President Donald Trump’s business dealings, a person familiar with the matter told The Associated Press on Tuesday. The development signals that the Manhattan district attorney’s office was moving toward seeking charges as a result of its two-year
Now that a judge has rejected the National Rifle Association’s bankruptcy bid, blocking its plan to reincorporate in Texas, the gun rights group is back to fighting a lawsuit that threatens to put it out of business. Harlin Hale, a federal bankruptcy judge in Dallas, dismissed the NRA’s case Tuesday. He ruled the organization’s leadership
A federal judge dismissed the National Rifle Association’s bankruptcy case Tuesday, leaving the powerful gun-rights group to face a New York state lawsuit that accuses it of financial abuses and aims to put it out of business. The judge was tasked with deciding whether the NRA should be allowed to incorporate in Texas instead of
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