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Index/Topics/Letitia James investigation into Trump business dealings

Letitia James investigation into Trump business dealings

Letitia James's investigation into former President Donald Trump's business dealings resulted in a civil judgment requiring substantial financial remedies

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3 results
Jan 12, 2026
Most Viewed

Have any court filings or indictments in 2025–2026 sought asset forfeiture against Donald Trump?

Civil court actions in New York stemming from the state attorney general’s fraud case sought disgorgement and steps that could lead to seizure of Donald Trump’s assets — actions that were stayed or al...

Jan 11, 2026

What are the potential consequences for Trump if Letitia James' lawsuit is successful?

If Letitia James’ lawsuit succeeds, the immediate legal consequence would be reversal of the administration’s freeze and restoration of the targeted federal funds — a practical win for state programs ...

Jan 6, 2026

did Letitia James target Donald Trump for partisan reasons in 2021, and did Donald Trump target Letitia James for partisan reasons in 2025?

Letitia James opened a long-running civil probe of Trump’s business starting in 2019 and litigated through 2021–2024 on grounds that courts later found credible, but public statements she made during ...

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