Sep 26 Judge rules Trump defrauded banks, insurers as he built his real estate empire By Michael R. Sisak, Associated Press A judge has ruled that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House. Continue reading
Jan 24 Trump drops appeal, ending legal fight against New York Attorney General Letitia James By Michael R. Sisak, Associated Press Trump has abandoned efforts to revive his federal lawsuit against New York AG Letitia James. This marks the second time he's halted legal action against her after a judge last week fined him and his lawyers nearly $1 million for… Continue reading
Sep 21 WATCH: Trump and his company sued for business fraud by New York attorney general By Associated Press New York’s attorney general sued Trump and his company for fraud on Wednesday, alleging they padded his net worth by billions of dollars by lying about the value of prized assets including golf courses, hotels and his homes at Trump… Continue reading
Aug 10 Trump says he refused questions, invoked 5th Amendment in New York investigation By Michael Balsamo, Michael R. Sisak, Michelle L. Price, Associated Press Donald Trump says he invoked the Fifth Amendment and wouldn't answer questions under oath in the long-running New York civil investigation into his business dealings. Continue reading
May 26 Appeals court decides against Trump, ruling he must testify in New York civil investigation By Michael R. Sisak, Associated Press A state appeals court court has ruled former President Donald Trump must answer questions under oath in New York state's civil investigation into his business practices. Continue reading
May 20 Trump pays $110,000 fine but must submit paperwork to end contempt, NY Attorney General says By Michael R. Sisak, Associated Press Former President Donald Trump has paid the $110,000 in fines he racked up after being held in contempt of court for being slow to respond to a civil subpoena issued by New York's attorney general. Continue reading
Feb 17 Judge rules Trump must testify under oath in investigation into business By Michael Sisak, Associated Press A judge has ruled former President Donald Trump must answer questions under oath in a New York investigation into his business practices. Continue reading
Jan 03 New York attorney general subpoenas Trump, Ivanka and Don Jr. By Michael Sisak, Associated Press New York's attorney general recently issued subpoenas to former President Donald Trump and his two eldest children in connection with an ongoing civil investigation into the family's business practices. Continue reading
Aug 03 WATCH: New York AG discusses findings of sexual harassment investigation into Gov. Andrew Cuomo By Associated Press The investigation, conducted by two outside lawyers, found that the Cuomo administration was a "hostile work environment" and that it was "rife with fear and intimidation."… Continue reading
Aug 03 WATCH: Cuomo defiant after probe says he sexually harassed 11 women By Michael R. Sisak, Marina Villeneuve, Associated Press The governor remained defiant, saying in a taped response to the findings that “the facts are much different than what has been portrayed" and that he “never touched anyone inappropriately or made inappropriate sexual advances.”… Continue reading