Letitia James, serving as New York's attorney general, has initiated a civil fraud case against Donald Trump's organization.
17 reports, 9 independent
Updated Sep 21
Gone quiet
- Reports
- 17
- Developments
- 7
- Repetition
- 65%
New informationRepeats or wire copies
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What happened
Letitia James, serving as New York's attorney general, has initiated a civil fraud case against Donald Trump's organization.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- A district judge based in New York is involved in the civil fraud case initiated by Letitia James targeting Donald Trump.Sub-event
Lawsuit alleges Trump Foundation violated fiduciary duties by misusing charitable funds.1 source
NY AG filed federal lawsuits in the Northern District, joined by 19 other states and DC.1 source
James is facing criticism from peers regarding her handling of hate crimes while pursuing civil fraud charges against Trump.1 source
Trump's defense team, Sullivan & Cromwell, is leading the defense and seeking appeals in the NY civil fraud case.1 source
Letitia James secured a victory in the civil fraud case against Donald Trump.1 source
NY AG Letitia James sued Trump's organization over civil fraud.1 source
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The entities involved
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Donald Trump
American businessman and politician (born 1946), President of the United States (2017–2021; since 2025)
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Letitia James
Attorney General of New York since 2019
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New York
state of the United States of America
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Coverage
Newest first; wire copies grouped- amny.com
- gothamist.com
- nypost.com
- foxnews.com
- foxnews.com
- rawstory.com
- thedailybeast.com
- thedailybeast.com
- nypost.comTish James winks at her dodgy allies’ rancid political-fundraising games
- naturalnews.com
- wvgazettemail.com
- iheart.com
- iheart.com