what is status of ny us attorney investing trump businesses and russia

Should Trump be worried about New York's attorney general?

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 …

Why did New York state regulators subpoena Trump’s insurance broker?

Jan 27, 2022 · New York Attorney General Letitia James filed a motion on Wednesday to throw out former President Donald Trump’s effort to stop an investigation into his business dealings, calling the effort a “frivolous” attempt to circumvent the law.. James launched the investigation in March 2019, shortly after Trump’s longtime lawyer Michael Cohen testified to Congress that …

Why did the New York attorney general open an investigation?

Jan 20, 2022 · Naturally, the New York attorney general’s investigation of the Trump Organization has been more of the same, except for the fact that his eldest children have gotten in on the stonewall, deny, lash out business too. Both Ivanka Trump and Donald Trump Jr. have refused to comply with subpoenas from Letitia James’s office, calling them “an ...

Is the Trump Organization contesting the legality of the Mueller investigation?

Sep 20, 2021 · With this indictment, Trump can now say that it was Clinton who brought information to the FBI about links to Russia in the first place and yet again claim the Mueller investigation was a hoax.

Why is Trump's Supreme Court case pending?

Still, Trump’s request has been pending since October because the Supreme Court didn’t want to confront the issues raised in the appeal until after he left office.

Who subpoenaed Deutsche Bank?

According to three bank sources, the Manhattan district attorney and the New York State Attorney General both subpoenaed Deutsche Bank (DE: DBKGn) in 2019. One of the New York State Attorney General’s subpoenas sought information on financing four Trump Organization property projects and his Buffalo Bills bid.

Why did Cohen say the financial statement was intended to portray Trump as richer than he really was to insurance companies?

During his testimony, Cohen said the financial statement intended to portray Trump as richer than he really was to insurance companies - to secure lower premiums. Proving this was intentional could establish an ongoing conspiracy to defraud the city and New York state out of millions in tax revenues.

Who was the biggest creditor during Trump's failed attempt to buy the Buffalo Bills?

Michael Cohen also testified that the Trump Organization provided the statement to Deutsche Bank AG (NYSE: DB), the company’s biggest creditor, during Trump’s failed attempt in 2014 to buy the Buffalo Bills, a professional football team.

Is Trump's second impeachment accelerating?

Trump’s New York State Legal Troubles are Accelerating. His second impeachment is just the tip of the spear of all the potential civil lawsuits and criminal investigations underway. Former US President Donald Trump faces his first day of trial in his second impeachment in the US Senate for inciting the January 6, 2021, Capitol insurrection.

Does Deutsche Bank lend to Donald Trump?

Deutsche Bank declined to comment. However, the Bank has made it be known that it will no longer lend to Donald Trump and the Trump Organization. Both the city’s and state’s chief law enforcement officers are also looking at 40 Wall Street, a Trump Organization skyscraper in Lower Manhattan.

What is the law in New York that allows the Attorney General to seek restitution and damages?

There's also the Martin Act, a 1921 statute designed to protect investors.

What powers does the Martin Act give the Attorney General?

The law empowers the attorney general to subpoena witnesses and documents for information pertaining to possible fraud. "The Martin Act gives really broad powers," said Dennis Vacco, a Republican who served as New York attorney general from 1995 to 1998.

What is the scope of the James probe?

It is not yet clear what the scope or focus of James' new probe is, but former New York attorneys general told NBC News that she could use her office's sweeping powers as part of an investigation into whether Trump had defrauded consumers, which is when those powers are typically used, or financial institutions.

What crimes did Spitzer commit?

Spitzer, who later was elected governor only to resign amid a prostitution scandal in 2008, aggressively pursued white-collar crimes like securities fraud and used statutes such as the Martin Act to pursue prosecutions that had been typically left for federal authorities.

When did Letitia James take her oath?

New York State Attorney General Letitia James takes her oath of office on Ellis Island on Jan. 1, 2019. Andrew Lichtenstein / Corbis via Getty Images file. Shortly after her election in November, New York Attorney General Letitia James vowed to " use every area of the law " to probe President Donald Trump, his family and associates, ...

What is the power of corporate death?

The power has been described by the state Supreme Court as a "judgment of corporate death," with the offending company's transgressions needing to be so serious "as to harm or menace the public welfare" in order for it to be an appropriate remedy.

When did the state of New York close down the Oliver School?

In 1994 , the state closed down an education company that repeatedly failed to comply with student loan regulations. In "People by Abrams v. Oliver School," a New York appellate court affirmed the dissolution and said the power was typically used "as a remedy for persistent consumer fraud.".

Who is the Democratic chairman of the Mueller subpoena committee?

In March, the committee’s Democratic chairman, Representative Jerrold Nadler of New York, requested documents from 81 agencies, individuals and other entities tied to the president. On July 11, the committee approved a dozen new subpoenas targeting a who’s who of witnesses cited in the Mueller report. 5.

What is the lawsuit against Donald Trump?

Trump Foundation and the Trump family of sweeping violations of campaign finance laws, self-dealing and illegal coordination with the presidential campaign.

Why was Paul Manafort indicted?

Trump’s former campaign chairman, Paul Manafort, in an effort to obtain a high-level position in the Trump administration.

What have the committees done since the Democrats took control of the House?

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.

Did Nancy Pelosi announce the impeachment of Trump?

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 ...

Who is Elliott Broidy?

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.

Did Trump release his tax returns?

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.