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Attorney General Letitia James

All articles tagged with #attorney general letitia james

"New York State Attorney General Investigates Validity of Trump's $175 Million Civil Fraud Bond"

Originally Published 1 year ago — by The Associated Press

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Source: The Associated Press

New York state is demanding more information on the $175 million appeal bond posted by former President Donald Trump to block the collection of a civil fraud judgment. State Attorney General Letitia James has called for justification of the bond's bona fides, seeking more details on the collateral provided and the underwriter's ability to fulfill it. Trump's lawyer criticized the move as a "baseless public quarrel," while the attorney general's office filed notice of exception to the sufficiency of the bond. The bond, aimed at halting enforcement of the judgment during Trump's appeal, has faced procedural hurdles and scrutiny over its financial backing.

"New York Attorney General Challenges Validity of Trump's $175 Million Civil Fraud Bond"

Originally Published 1 year ago — by Yahoo Finance

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Source: Yahoo Finance

New York state is demanding more information on the $175 million appeal bond posted by former President Donald Trump to block the collection of a civil fraud judgment. State Attorney General Letitia James' office has called for Trump's lawyers or the bond underwriter to justify the bond's bona fides, seeking more information on the collateral provided. Trump's lawyer criticized the move as a "baseless public quarrel," while the underwriter, Knight Specialty Insurance Co., provided financial statements showing its assets. The bond aims to halt enforcement of the judgment during Trump's appeal, but the state is seeking assurance of the underwriter's financial soundness.

"Controversy Surrounds FDNY's Response to Booing of AG Letitia James"

Originally Published 1 year ago — by NBC New York

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Source: NBC New York

The New York City Fire Department is investigating the heckling of Attorney General Letitia James during a graduation ceremony, with an internal memo urging members to come forward. Union representatives argue that the issue should be a learning experience, not a disciplinary action, and criticize the department's approach. The FDNY denies conducting a witch-hunt, stating that the investigation is about professionalism at an official event held in a house of worship. However, the union president believes the investigation adds to the stressors of the job and questions the department's response compared to past incidents of booing.

"FDNY Apologizes for Heckling NY AG Letitia James During Promotion Ceremony"

Originally Published 1 year ago — by The Associated Press

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Source: The Associated Press

New York City firefighters booed Attorney General Letitia James and chanted pro-Donald Trump slogans during a department ceremony, prompting concerns about possible disciplinary action. The fire department officials deemed the conduct as "grossly inappropriate" and disrespectful, emphasizing that political beliefs should not be expressed on duty. The incident is under investigation, with the firefighters' union expressing concerns about potential disciplinary measures and calling for clear guidelines to protect workers' rights.

"Firefighters' Response to NY AG Letitia James Sparks Investigation and Apology"

Originally Published 1 year ago — by Yahoo! Voices

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Source: Yahoo! Voices

New York City firefighters booed and chanted pro-Donald Trump slogans during a fire department ceremony where Attorney General Letitia James was speaking, prompting an internal investigation and concerns about possible disciplinary action. The conduct was deemed "grossly inappropriate" and disrespectful by fire officials, who emphasized the right to express political beliefs but not on duty. The union representing firefighters expressed concern over potential disciplinary measures and called for clear guidelines to protect workers' rights. The incident remains under investigation, with differing opinions on the appropriateness of the firefighters' actions.

"Nassau County Executive Sues NY AG Over Trans Athlete Ban"

Originally Published 1 year ago — by New York Post

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Source: New York Post

Nassau County Executive Bruce Blakeman has filed a federal lawsuit to block state Attorney General Letitia James from thwarting his order banning transgender athletes from competing against biological girls in competitive sporting events held at county athletic facilities. Blakeman and Nassau parents argue that it's James who is discriminating by violating the constitutional rights of female athletes, while James claims the ban is "transphobic" and "illegal." The lawsuit emphasizes that Blakeman’s edict does not discriminate against transgender athletes who are biological males and argues that federal law protecting the rights of female athletes trumps James’ interpretation of the state’s anti-discrimination law.

"NY Attorney General Takes Action Against Nassau County's Transgender Athlete Ban"

Originally Published 1 year ago — by Newsday

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Source: Newsday

New York Attorney General Letitia James has ordered Nassau County Executive Bruce Blakeman to rescind his executive order barring transgender girls from participating in girls' sports at county parks and facilities, citing clear violation of state anti-discrimination laws. Blakeman has declined, stating he can legally create classifications and is prepared to defend the order in court. The attorney general's office issued a "cease and desist" letter, giving the county five business days to comply or face legal action. The order has sparked a debate over discrimination and transgender rights, with implications for athletes across New York.

"Trump Ordered to Post $454 Million Bond in New York Fraud Judgment Appeal"

Originally Published 1 year ago — by USA TODAY

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Source: USA TODAY

A New York appellate judge rejected Donald Trump's emergency request to post a $100 million bond while appealing a $454 million fraud judgment against him, ruling that he must post a bond for the entire judgment. The judgment stems from a ruling that ordered Trump and his company to pay the government for overstating the value of his real estate, and also barred him from doing business in New York for three years. The judge's temporary ruling now heads to a five-judge appellate panel to determine the appeal bond amount, with a deadline set for March 11 for the attorney general's office to file a written argument against Trump's request for a lower bond.

"New York Law Poses Threat of Harsh Punishment for Trump"

Originally Published 1 year ago — by The New York Times

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Source: The New York Times

In a civil fraud case brought by Attorney General Letitia James, a little-known New York law, 63(12), could result in harsh financial penalties for former President Donald Trump, potentially amounting to hundreds of millions of dollars and imposing new restrictions on his family business. The law has been used by James's office to target various corporate entities, and in the Trump case, it alleges that he inflated his net worth to obtain favorable loans, thereby defrauding his lenders and undermining the integrity of New York's business world.

"Enforcement of Donald Trump's Real-Estate Ban Spans Multiple States"

Originally Published 1 year ago — by Newsweek

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Source: Newsweek

New York Attorney General Letitia James is seeking a lifetime ban for Donald Trump from the real-estate industry and a five-year ban for his sons, Eric and Donald Jr., as part of a $370 million civil fraud trial. The trial accuses Trump of inflating his net worth to obtain benefits such as better bank loans and reduced tax bills. A judge is due to make a decision on the ban request on January 31, which could potentially affect Trump's real-estate transactions across multiple states, particularly those involving activity within New York.

"Trump's Fury: Verdict Looms in New York Civil Fraud Trial"

Originally Published 1 year ago — by Yahoo News

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Source: Yahoo News

Former President Trump targeted the judge and New York attorney general in social media posts as he awaits the verdict of his civil fraud case, calling it a "witch hunt" and a "hoax." He criticized the judge and AG, calling for federal courts to intervene and alleging corruption. The case could bar him from doing business in New York and impose a $370 million penalty.

"Cuomo Accusers Depose in Ongoing Lawsuits Amid Legal Battles with Letitia James"

Originally Published 2 years ago — by New York Post

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Source: New York Post

A judge has ruled that former Gov. Andrew Cuomo's lawyers can depose his accusers and request documents in ongoing lawsuits related to sexual harassment allegations. The judge's order comes after months of legal battles between Cuomo and his accusers, granting some clarity in the complex web of lawsuits. Cuomo has issued subpoenas to 36 people and government entities involved in the scandals, seeking evidence to challenge the allegations. The judge has limited some of Cuomo's evidence requests, particularly those related to private sexual history, and Cuomo is also pursuing records through the state's Freedom of Information law.

"Trump's Showdown: Closing Arguments in New York Civil Fraud Trial"

Originally Published 2 years ago — by Reuters

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Source: Reuters

Former President Donald Trump accused the New York judge in his civil fraud trial of having a personal agenda, while the judge told his lawyer to control him. The trial, which could have significant implications for Trump's business empire, centers on allegations that his company inflated his net worth to secure better financing terms. The judge is expected to issue a ruling by Jan. 31. The New York Attorney General's office is seeking nearly $370 million in damages and a lifetime ban on Trump from the state's real estate industry. The trial took place amid heightened security, with Trump facing multiple legal challenges, including criminal prosecutions.

Judge Revokes Trump's Opportunity to Deliver Closing Argument in NY Civil Fraud Trial

Originally Published 2 years ago — by Fox News

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Source: Fox News

New York Judge Arthur Engoron rescinded the court's offer for former President Trump to deliver a closing argument in the civil trial brought by New York Attorney General Letitia James, citing Trump's failure to agree to the imposed limits on his remarks. The trial stems from James’ lawsuit against Trump, his family, and his businesses, accusing him of inflating financial statements and deceiving banks, with Trump and his family denying any wrongdoing.

"Judge Bars Trump from Delivering Closing Argument in Civil Fraud Trial"

Originally Published 2 years ago — by The Associated Press

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Source: The Associated Press

Donald Trump's request to deliver his own closing argument in his New York civil business fraud trial was rescinded by Judge Arthur Engoron, who imposed limitations on the former president's remarks. The trial, brought by New York Attorney General Letitia James, alleges that Trump inflated his net worth on financial statements to secure business loans and insurance. Trump's lawyers objected to the restrictions, leading to the judge's decision to bar Trump from giving closing arguments. Trump's desire to speak in court was deemed risky, given his prior violations of a gag order, including a disparaging social media post about the judge's law clerk.