By Jane Wester | November 22, 2022
Mazars accountant Donald Bender rejected defense attorneys' suggestions that he and Trump Organization CFO Allen Weisselberg had a personal relationship rather than a business relationship.
By Jane Wester | November 3, 2022
An independent monitor would be tasked with ensuring Donald Trump and other business principals do not transfer assets without informing the AG and the court.
By Jane Wester | November 3, 2022
New York Attorney General Letitia James has asked Manhattan Supreme Court Justice Arthur Engoron to block the Trump entities from transferring assets without the court's approval and to appoint an independent monitor to oversee their financial disclosures.
By Jane Wester | October 13, 2022
Lawyers from AG Letitia James' office asked for the appointment of an independent monitor to oversee the Trumps' submission of financial information to accountants, lenders and other external parties.
By Brian Lee | September 21, 2022
James said there aren't two sets of laws and former presidents must be held to the same standards as everyday Americans. But Trump's lawyers said he and his family have become political targets.
By Jane Wester | August 18, 2022
Manhattan Supreme Court Justice Juan Merchan said he expects to impose a sentence of five months' incarceration and five years' probation if Weisselberg complies with the terms of his plea agreement,
By Jane Wester | August 16, 2022
Allen Weisselberg's plea deal reportedly does not involve cooperating with prosecutors on the Trump investigation.
By Brian Lee | August 10, 2022
Trump was to be deposed by lawyers from New York Attorney General Letitia James' office as a result of a three-year civil investigation into whether the Trump Organization misled lenders, insurers and tax authorities by providing them misleading financial statements.
By Jane Wester | July 15, 2022
The former president, Donald Jr. and Ivanka were set to begin testifying Friday through next week, pursuant to subpoenas from New York AG Letitia James, who is conducting a civil investigation into the Trumps' business practices.
By Jane Wester | July 6, 2022
Supreme Court Justice Arthur Engoron, who imposed a similar fine on former President Donald Trump in April, noted that New York AG Letitia James has asked Cushman to produce "an enormous number of documents." Cushman said there court failed to understand the "extreme lengths" the company had gone to in compliance.
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