Tag: Donald Trump
New York Attorney General Letitia James said late on Tuesday that former U.S. President Donald J. Trump's family business misrepresented the value of its assets to obtain loans and other financial benefits, citing "significant" new evidence of fraudulent or misleading practices.
A lawyer for Donald Trump on Tuesday accused the former U.S. president's niece from Rockville Centre of trying to cash in on the family name by suing Trump and his siblings for allegedly defrauding her out of a multimillion-dollar inheritance.
A Rockaway Beach man was arrested by the U.S. Secret Service on the morning of Monday, Jan. 10, for allegedly threatening to kidnap and kill former President Donald Trump if he refused to leave the White House after losing the 2020 election.
The New York attorney general's office said on Tuesday it has now opened a criminal investigation into former President Donald Trump's company, increasing the legal risk for Trump and his family.
A federal judge on Tuesday dismissed a petition by Lawrence native Michael Cohen, the onetime personal lawyer and fixer for former President Donald Trump, to release him from home confinement in May, six months ahead of schedule.
Donald Trump’s former lawyer and fixer, Lawrence native Michael Cohen, said he would go in for a seventh interview on Wednesday with the Manhattan district attorney’s office pursuing a criminal investigation into the former U.S. president.
Donald Trump's niece from Long Island accused him on Friday of trying to dodge accountability for defrauding her out of a multimillion dollar inheritance by claiming she took too long to sue.
The Manhattan District Attorney’s Office and a newly hired high-profile litigator interviewed Donald Trump’s former lawyer, Lawrence native Michael Cohen, on Thursday, as part of a criminal probe of the former president’s business dealings, said two people familiar with the investigation.
New York State's highest court has rejected the Manhattan district attorney's effort to prosecute ex-Hamptonite Paul Manafort, the onetime campaign chairman for former U.S. President Donald Trump, on state fraud charges.
A Freeport man who allegedly joined President Donald Trump supporters in storming the U.S. Capitol during a deadly riot two weeks ago surrendered to authorities on Tuesday.