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Index/People/New York Attorney General Letitia James

New York Attorney General Letitia James

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Jan 27, 2026
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What other federal or state civil judgments against the Trump Organization resulted in asset turnover or receivership actions?

The clearest and repeatedly reported civil judgment that sought and receivership for is Attorney General Letitia James’s civil fraud case, in which ordered cancellation of New York business certificat...

Jan 27, 2026
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Has Trump posts a $175 million bond within a court‑ordered time frame

did post a in his civil fraud case within the window set by the appellate court, filing the bond on April 2, 2024 after the gave him ten days to post a reduced undertaking of $175 million to stay enfo...

Jan 27, 2026

What is the current status of federal referrals (SDNY/IRS) stemming from the New York Attorney General's investigation, and what crimes would prosecutors need to prove to seek criminal forfeiture?

The New York Attorney General’s civil probe of was publicly accompanied by formal referrals to federal authorities — and — but there is no public record in the provided reporting that SDNY or IRS conf...