People of the State of New York, by Letitia James, Attorney General of the State of New York v. Beatty et al | Search

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Donald Trump
Donald Trump’s lawyers say he cannot raise bond in $464mn New York fraud case
...As Trump has pleaded for an extension, Letitia James, the New York attorney-general who brought the fraud suit, has hinted at seizing his assets, specifically mentioning 40 Wall Street, a tower that Trump...
March 18, 2024
Donald Trump
Trump’s bond reduced to $175mn in civil fraud case
...The ruling came as a 30-day grace period granted to Trump by Letitia James, the New York attorney-general, who brought the fraud case, was set to expire, paving the way for her office to seize Trump’s cash...
March 25, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
ExplainerDonald Trump
Trump’s $464mn bond is due on Monday. What happens next?
...The former US president is due to post a bond on Monday to cover a $464mn fraud judgment against him — or risk having his assets seized by Letitia James, the New York attorney-general....
March 25, 2024
News in-depthDonald Trump
Donald Trump’s legal woes add new twist to Wall Street tower’s tangled story
...It was with barely concealed menace that Letitia James, the New York attorney-general, mentioned one of Donald Trump’s buildings after winning a nearly half-billion-dollar fraud judgment against the former...
March 12, 2024
Donald Trump
Trump claims he may need ‘fire sale’ to pay $464mn fraud judgment
...In nearly a dozen posts on Truth Social, Trump railed from Monday night through to Tuesday morning against Judge Arthur Engoron and New York attorney-general Letitia James, lambasting those who brought the...
March 19, 2024
Donald Trump
Donald Trump ordered to pay more than $350mn in New York fraud case
...With interest, the total amount of penalties handed down could exceed $450mn, New York attorney-general Letitia James said in a statement after the decision....
February 16, 2024
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
White collar crime
Ponzi scheme that tapped Harvard Business School network shut down
...New York attorney-general Letitia James said Thursday her office had secured the court order to freeze funds controlled by Vladimir Artamonov, after being alerted of the suicide of one of his clients who...
February 29, 2024
News updates from February 16: Russian opposition leader Alexei Navalny dies, Trump ordered to pay more than $350mn in New York fraud case
Donald Trump and associates ordered to pay $364mn in New York fraud case
...Judge Arthur Engoron made his determination following a civil fraud trial in which lawyers for New York attorney-general Letitia James detailed numerous instances in which the Trumps vastly overstated the...
February 16, 2024
Donald Trump
NY attorney-general rejects Donald Trump’s pleas for leniency over $464mn bond
...The clock is running down on a 30-day grace period that Letitia James, the attorney-general, offered Trump after a New York judge last month ordered him to pay $464mn, including interest, for fraudulently...
March 20, 2024
News updates from January 30: Microsoft posts record revenue, Eurozone economy stagnates in Q4
New York sues Citibank over online fraud protections
...New York attorney-general Letitia James filed a lawsuit against Citibank on Tuesday for allegedly “failing to protect and refusing to reimburse” victims of online fraud....
January 30, 2024
Donald Trump
New York attorney-general seeks $370mn from Donald Trump and his businesses
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for inflating the value of his real estate empire by billions of dollars over the course of a decade...
January 5, 2024
Donald Trump
Donald Trump dealt series of setbacks in efforts to stop criminal cases
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
April 4, 2024
Employment
Millions of workers are caught in a ‘non-compete’ trap
...the New York attorney-general’s office....
April 18, 2024
Donald Trump
Donald Trump’s legal woes come to a head in his hometown of New York
...By choosing to file civil fraud charges against Trump in 2022, rather than pursue a criminal case over the alleged falsification of financial statements, New York state attorney-general Letitia James was...
February 17, 2024
PepsiCo Inc
New York sues PepsiCo over plastic pollution
...New York attorney-general Letitia James has demanded that the soft-drink maker reduce the quantity of packaging released into the Buffalo River and pay for the damage caused by microplastics to people and...
November 15, 2023
FT Live
Future of Asset Management Asia
Optimising fund firm models for Asia’s ascent
Wednesday, 8 MayMarina View, #2 The Westin Singapore, SingaporeSingapore 018961, Singapore
News updates from December 12: Biden warns Netanyahu to change tack or risk losing global support, Sunak wins Rwanda asylum vote
Top New York court orders new congressional maps in a win for Democrats
...“The decision by the Court of Appeals means that new Congressional maps will be drawn and submitted to the Legislature for review,” New York’s Democratic governor Kathy Hochul and state attorney-general...
December 12, 2023
Donald Trump
Donald Trump loses bid to delay enforcement of $450mn New York fraud verdict
...If Trump cannot pay, Letitia James, the New York attorney-general who filed the fraud suit, has already warned that she would seek to seize his properties, telling ABC News in a recent interview: “I look...
February 28, 2024
Donald Trump
Donald Trump denounces New York fraud case in courtroom speech
...With Trump sitting behind him at the defence table, Kise delivered closing remarks on Thursday morning, telling the court that New York state attorney-general Letitia James’s case relied on “press releases...
January 11, 2024
The Trump Organization
Eric Trump spars with lawyer in New York attorney-general’s fraud case
...Andrew Amer, a lawyer for New York attorney-general Letitia James, repeatedly pressed Eric Trump to admit that he was aware of the annual “statement of financial condition” outlining his father’s wealth...
November 2, 2023
US opioid epidemic
Publicis to pay $350mn to settle US opioid crisis case
...,” New York attorney-general Letitia James, who led a coalition of 50 state attorneys-general in their action against Publicis, said in a statement....
February 2, 2024
The Trump Organization
Donald Trump Jr distances himself from Trump Organization’s financial statements
...Donald Trump’s eldest son took the witness stand on Wednesday in a trial resulting from a civil lawsuit brought by New York attorney-general Letitia James against the Trump Organization and members of the...
November 1, 2023
Cryptofinance
New York regulators threaten crypto’s festive spirit Premium content
...Playing the role this year is New York attorney-general Letitia James, who offered a vision of 2024 when she sued crypto exchange KuCoin for failing to register as a securities and commodities broker dealer...
December 15, 2023
News updates from January 11: US inflation edges up more than expected, Chesapeake and Southwestern to combine in $7.4bn deal
What to watch in North America today
...State attorney-general Letitia James has asked that the judge order Trump and his businesses to pay $370mn for inflating the value of his real estate empire, bar him from the state’s real estate industry...
January 11, 2024
US Election Countdown
The billionaire helping Trump hold on to his real estate
...Before New York attorney-general Letitia James more than halved the original bond, Trump’s lawyers said 30 surety companies refused to underwrite such a large amount....
April 4, 2024
The Trump Organization
Ivanka Trump testifies about Trump Organization role at New York trial
...on Monday by her father, who railed against the judge and New York’s Democratic attorney-general, Letitia James....
November 8, 2023

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