Feb 17, 2022 · A judge has ruled that former President Donald Trump and his two eldest children must testify in the investigation by the New York state attorney general into the family's business practices.. The ...
Feb 16, 2022 · New York's attorney general on Wednesday pounced on former President Donald Trump's defense of company's financial statements, saying the five-page statement Trump issued a day earlier contradicted a court filing by his attorneys. "It is not unusual for parties to a legal proceeding to disagree about the facts," the attorney general's office wrote in a letter filed in …
Aug 20, 2021 · Manhattan prosecutors and Trump Organization lawyers appeared at a secret court proceeding with New York State Supreme Court Justice Juan Merchan last week to discuss a dispute over documents the ...
Feb 17, 2022 · NEW YORK (AP) — Former President Donald Trump must answer questions under oath in New York state’s civil investigation into his business practices, a judge ruled Thursday.. Judge Arthur Engoron ordered Trump and his two eldest children, Ivanka and Donald Trump Jr., to comply with subpoenas issued in December by New York Attorney General Letitia James.
There's also the Martin Act, a 1921 statute designed to protect investors. Past attorneys general have used the Martin Act, considered to be the U.S.'s toughest such state statute in this realm, to expand their powers in the financial crimes sector.
James opened the probe after Michael Cohen, the president's former attorney, testified to Congress last month that Trump inflated the worth of his assets in financial statements that he provided to banks to secure loans. A source familiar with James' investigation told NBC News the probe appears to be moving quickly.
Jed Shugerman, a Fordham University law professor who advised Democrat Zephyr Teachout in her 2018 attorney general campaign, told NBC News that no matter what legal authority James is using to back her latest inquiry, she must be speedy.
Trump’s former campaign chairman, Paul Manafort, in an effort to obtain a high-level position in the Trump administration.
Trump Foundation and the Trump family of sweeping violations of campaign finance laws, self-dealing and illegal coordination with the presidential campaign.
The Justice Department is investigating the business and political dealings of Elliott Broidy, a top fund-raiser for Mr. Trump’s campaign and inauguration, who tried to use his access to the Trump team to boost his businesses.
Speaker Nancy Pelosi announced that the House would begin a formal impeachment inquiry of President Trump, saying that he had betrayed his oath of office and the nation’s security in seeking to enlist a foreign power for his own political gain. Ms. Pelosi said she had directed the chairmen of the six committees that have been investigating ...
Trump is the first president in four decades to not publicly release his tax returns.) The Treasury Department said on May 6 that it would not release the returns voluntarily, and the committee issued a subpoena, setting up a legal battle that is likely to be resolved by the Supreme Court.
In the months since Democrats took control of the House, several committees have opened inquiries that could turn up politically damaging or embarrassing material or lead to impeachment proceedings. Select an investigation to see more.