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Letitia James campaigned on going after Donald Trump and the Trump Organization as New York Attorney General
No major Trump-owned buildings—such as Trump Tower or 40 Wall Street—have been taken into government custody and sold off under the New York civil fraud judgment; New York Attorney General Letitia Jam...
A state court, presided over by , has placed entities under severe oversight in a brought by —rulings that contemplated and paved the way for , the , and potential liquidation of assets if civil penal...
that has been seized as a result of Attorney General ’s civil fraud case; James has publicly said she will if does not pay the civil judgment, but journalists and legal experts emphasize seizure would...
has been the target of a major civil business fraud lawsuit brought by , which alleged years of inflated asset valuations and produced a judgment finding Trump and related defendants liable for fraud ...
Deutsche Bank has sued Donald Trump in the past over unpaid loan guarantees — most notably a 2008 action tied to the Trump International Hotel & Tower in Chicago — but the recent high‑profile civil fr...
Several high‑profile civil suits against Donald J. Trump have been decided by judges or juries after trials rather than ending in pretrial settlements; the most consequential are New York Attorney Gen...