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Letitia James

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NY Attorney General Begins Process To Seize Trump’s Westchester Estate, Golf Course: Report NY Attorney General Begins Process To Seize Trump’s Westchester Estate, Golf Course: Report
NY Attorney General Begins Process To Seize Trump’s Westchester Estate, Golf Course: Report New York Attorney General Letitia James has taken the first step toward seizing former President Donald Trump’s golf course and private estate, CNN reports. Lawyers from James’ office registered New York’s $454 million civil judgment against Trump In Westchester County Court on Wednesday, March 6, the outlet reports. A Manhattan judge ordered Trump to pay the massive penalty after he, his adult sons, and the Trump Organization were found liable for using “numerous acts of fraud and misrepresentation” to inflate his net worth to get better loan terms. The reported move by the AG’s office wo…

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by Michael Mashburn
News
Trio Trafficked Ghost Guns, Cocaine In Westchester, Multiple States, Officials Say Trio Trafficked Ghost Guns, Cocaine In Westchester, Multiple States, Officials Say
Trio Trafficked Ghost Guns, Cocaine In Westchester, Multiple States, Officials Say Three men face numerous charges after allegedly trafficking ghost guns, assault weapons, and large quantities of cocaine from Massachusetts to New York, officials said.  The trafficking operation was taken down on Wednesday, March 15 after a 16-month investigation by the New York State Office of the Attorney General’s Organized Crime Task Force and the New York Drug Enforcement Task Force, New York Attorney General Letitia James announced.  The three men charged after the take-down were Eduardo Hernandez, age 29, of Jamaica, New York; Euclides Castillo, age 30,…

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by Ben Crnic
Politics
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud
NY AG Suing Donald Trump, 3 Of His Children For Financial Fraud New York's Attorney General announced that she has filed a $250 million civil lawsuit against Donald Trump and three of his adult children for financial fraud. The AG, Letitia James, said in a press conference in New York City just before noontime on Wednesday, Sept. 21 that Trump "repeatedly and persistently" misstated the value of assets. "The complaint demonstrates Donald Trump inflated his net worth by billions of dollars," said James, who also named Donald Trump Jr., Ivanka Trump, and Eric Trump in the suit.  The 222-page complaint details 23 examples of inflating asset…

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by Joe Lombardi
Politics
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices
Trump Loses Appeal, Must Testify Under Oath In New York's Probe Of Business Practices Former President Donald Trump and his family will be forced to testify under oath as the New York State Attorney General’s Office continues its investigation into his company’s business practices. A four-panel judge upheld a February ruling from Manhattan Judge Arthur Engoron enforcing subpoenas for the former president and his two eldest children, Donald Jr. and Ivanka Trump. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court For more than two years, Attorney General Letitia James has been probing the Trump Organization, ultimately leading to him being held i…

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by Zak Failla
Politics
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions
NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions A judge has lifted a civil contempt filing against former President Donald Trump - assuming certain conditions are met - and ordered him to pay $110,000 in fines to her office. New York Attorney General Letitia James had announced on Monday, April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation into his business dealings. The judge at the time ordered that Trump be fined $10,000 daily, which the former president sought to fight. In New York, Judge Arthur…

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by Zak Failla
Politics
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena
Trump Held In Contempt By NY Judge, Ordered To Pay $10K Per Day For Not Responding To Subpoena The New York Attorney General won what she called a “major victory” in her ongoing investigation into former President Donald Trump and his business dealings. Attorney General Letitia James announced on Monday April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation. Earlier story - NY AG Asks Judge To Hold Donald Trump In Contempt Of Court Trump will now be fined $10,000 daily for each day that he continues to violate the court’s orders to produce the documents…

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by Zak Failla
News
Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices
Court Rules That Trump, Ivanka, Don Jr. Must Testify About Their Business Practices Former President Donald Trump and his two eldest children have been ordered to testify as New York Attorney General Letitia James continues her years-long probe into his company’s business dealings. On Thursday, Feb. 17, James announced that she had won a major victory in her office’s civil investigation into the former president and the Trump Organization’s business practices. Earlier story - NY AG Files Motion To Block Trump Lawsuit Interfering With Her Investigation New York State Supreme Court Judge Arthur Engoron ruled that Trump, Ivanka Trump, and Donald Trump, Jr. must all appear fo…

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by Zak Failla
Politics
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas Letitia James is turning up the heat on former President Donald Trump and his family. The New York attorney general is seeking a court order to compel the former president and his two oldest children, Donald, Jr., and Ivanka to testify in their fraud case regarding their alleged misleading activity involving multiple properties and the Trump Organization. Earlier story - Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says “We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization's fin…

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by Zak Failla
Politics
Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says
Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says New York Attorney General Letitia James says she will not be deterred by former President Donald Trump and his family's push back as she continues investigating questionable business practices tied to his company. The former president and his two eldest children, Ivanka and Donald Jr., have all been subpoenaed by James' Office as the AG continues her yearslong investigation into the Trump Organization. Earlier story - Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Trump was first subpoenaed and a deadline was set for Jan. 7, and his children received the same on Monday, Jan. 3, thou…

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by Zak Failla
Politics
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe
Ivanka Trump, Don Jr. Subpoenaed In NY AG Probe Former President Donald Trump’s two eldest children have been the latest to be subpoenaed by the New York Attorney General’s Office as it investigates the family’s business practices. On Monday, Jan. 3 news leaked that Ivanka Trump and Donald Trump, Jr. have been subpoenaed by New York Attorney General Letitia James as she continues her yearslong investigation into the Trump Organization. The AG's office previously subpoenaed Donald Trump for testimony and set a deadline of Friday, Jan. 7, though the former president's lawyers have said they would move to block the action. Eric Trump, an …

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by Zak Failla
Politics
Trump Sues NY Attorney General In Effort To Block Probe Of Company Trump Sues NY Attorney General In Effort To Block Probe Of Company
Trump Sues NY Attorney General In Effort To Block Probe Of Company In a last-ditch bid to stop a “witch hunt” probe into his company, former President Donald Trump announced that he is suing New York Attorney General Letitia James in an effort to halt her two-year-long inquiry. Trump and his company filed the federal lawsuit on Monday, Dec. 20 to block James’ ongoing civil investigation into the Trump Organization. James had been investigating whether the Trump Organization misstated the value of certain real estate assets to obtain better interest rates, while lowering tax obligations, after the former president's former attorney Michael Cohen made those …

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by Zak Failla
News
Cuomo Ordered To Return More Than $5M From COVID-19 Leadership Book Cuomo Ordered To Return More Than $5M From COVID-19 Leadership Book
Cuomo Ordered To Return More Than $5M From Covid-19 Leadership Book Embattled former New York Gov. Andrew Cuomo is going down swinging after an ethics commission ordered him to pay back proceeds that he made writing his book about COVID-19 leadership during the pandemic. The Joint Commission on Public Ethics (JCOPE) has voted to require Cuomo to return proceeds from his book “American Crisis,” for which he was paid more than $5 million by his publisher. Cuomo has come under fire for “American Crisis,” first for penning it during the peak of the pandemic when the state was struggling, and later when it was determined by the New York Assembly that he misused…

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by Zak Failla
Politics
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices
NY Attorney General Subpoenas Donald Trump In Civil Fraud Inquiry Into His Business Practices New York Attorney General Letitia James is turning up the heat on former President Donald Trump as part of a civil probe into possible fraud by the Trump Organization. James has asked for a deposition of the former president as they investigate whether or not Trump’s businesses committed fraud in reporting valuations of its properties to banks and tax officials. James wants the deposition to happen in Albany on Friday, Jan. 7 as she continues collaborating with Manhattan District Attorney Cyrus Vance, Jr. on a separate criminal inquiry into the Organization, which has already produced charg…

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by Zak Failla
Politics
'Overwhelming Evidence' Cited In Bombshell Assembly Report On Cuomo, With 12th Accuser Included 'Overwhelming Evidence' Cited In Bombshell Assembly Report On Cuomo, With 12th Accuser Included
'Overwhelming Evidence' Cited In Bombshell Assembly Report On Cuomo, With 12th Accuser Included Embattled former New York Gov. Andrew Cuomo is back in the headlines for the wrong reasons after the state Assembly Judiciary Committee reported on Monday, Nov. 22 that it found “overwhelming evidence” that he engaged in sexual harassment while in office, despite his denials. In the 60-page report, investigators concluded an eight-month impeachment investigation into Cuomo, who resigned over the summer amid multiple sexual harassment allegations, which included an alleged 12th victim that was unearthed by the Committee during the investigation. Earlier story - Cuomo Was Serial Sex Har…

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by Zak Failla
News
Don't Fall For It: Beware Of 'Boss Scam,' Authorities Say Don't Fall For It: Beware Of 'Boss Scam,' Authorities Say
Don't Fall For It: Beware Of 'Boss Scam,' Authorities Say Officials are cautioning about “boss scams” that have been making the rounds in the region as fraudsters target vulnerable employees as the latest wave of the COVID-19 pandemic surges. New York Attorney General Letitia James issued an alert warning of “boss scams,” which involve scammers using text messages and emails to pose as employers and request gift cards for alleged work emergencies. James said that the scam has been on the rise during the pandemic as many employees have been working remotely for months, some more than a year. According to James, “an employee receives a text or an …

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by Zak Failla
Politics
Where Will Cuo Go? Soon-To-Be Ex-Gov Unsure What He'll Do, Where He'll Live After Leaving Post Where Will Cuo Go? Soon-To-Be Ex-Gov Unsure What He'll Do, Where He'll Live After Leaving Post
Where Will Cuo Go? Soon-To-Be Ex-Gov Unsure What He'll Do, Where He'll Live After Leaving Post In his first interview after announcing his resignation, Gov. Andrew Cuomo said he is unsure of his immediate plans, but he won't be "disappearing." Cuomo is set to step down as New York's governor on Tuesday, Aug. 24. He made the announcement on Tuesday, Aug. 10, following a 165-page report from Attorney General Letitia James, which included accusations that he sexually harassed 11 women.  In the interview with New York Magazine Cuomo said he is unsure of his plans, including where he is going to live after leaving the executive mansion in Albany, a place where either h…

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by Nicole Valinote
Lifestyle
Cuomo Ex, Celebrity Chef Sandra Lee Gets Engaged, Report Says Cuomo Ex, Celebrity Chef Sandra Lee Gets Engaged, Report Says
Cuomo Ex, Celebrity Chef Sandra Lee Gets Engaged, Report Says Sandra Lee, the celebrity chef and former longtime girlfriend of soon-to-be-former New York Gov. Andrew Cuomo, is engaged, according to a new report. The New York Post reported that multiple sources confirmed that Lee, age 55, is engaged to Ben Youcef and was seen in Paris wearing an engagement ring.  Youcef, age 42, is an actor and producer, who has appeared in TV shows and films such as Munich, which was directed by Steven Spielberg.  The news outlet reported that Lee met Youcef after she moved to Malibu, California.  The news comes days after Cuomo announced his res…

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by Nicole Valinote
Politics
Speculation On Possible 2022 NY Democratic Gubernatorial Candidates Includes Familiar Face Speculation On Possible 2022 NY Democratic Gubernatorial Candidates Includes Familiar Face
Speculation On Possible 2022 NY Democratic Gubernatorial Candidates Includes Familiar Face With Andrew Cuomo out and New York Lt. Gov. Kathy Hochul stepping in the governor’s shoes, some are speculating about who could potentially run in what could be a stacked 2022 gubernatorial election. Cuomo resigned on Tuesday, Aug. 10, with Hochul, a Buffalo native, set to take over. In recent weeks, with the walls closing in on Cuomo as he navigating through the sexual harassment scandal, speculation has been circling his administration regarding who could challenge for his seat in 2022. Among those who could consider a run is a familiar face: former Secretary of State and US Senator from…

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by Zak Failla
Politics
'New York Enters A New Day': Reaction Pours In After Cuomo's Resignation 'New York Enters A New Day': Reaction Pours In After Cuomo's Resignation
'New York Enters A New Day': Reaction Pours In After Cuomo's Resignation It didn’t take long for a reaction to pour in after New York Gov. Andrew Cuomo announced that he will be resigning amid the sexual harassment scandal surrounding his administration. Cuomo finally acquiesced to calls for his resignation on Tuesday, Aug. 10 following days of furor from New Yorkers and politicians alike after the Attorney General’s investigators released a scathing 165-page report finding him guilty of sexually harassing multiple women. New York Attorney General Letitia James whose investigation led to the governor's resignation, said that Cuomo's announcement "closes a sad ch…

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by Zak Failla
Politics
'What He Did To Me Was A Crime': Ex-Cuomo Aide Goes Public After Filing Complaint With Sheriff 'What He Did To Me Was A Crime': Ex-Cuomo Aide Goes Public After Filing Complaint With Sheriff
'What He Did To Me Was A Crime': Ex-Cuomo Aide Goes Public After Filing Complaint With Sheriff A former aide to New York Gov. Andrew Cuomo who has alleged he groped her has come forward with her first public interview since criminal charges were filed with the Albany Sheriff's Office. Brittany Commisso, formerly known as “Executive Assistant #1,” age 32, has just spoken to the Albany Times Union and “CBS This Morning," revealing her identity after claiming that the governor groped her and kissed her on the lips. During the interviews, Commisso said that what happened to her “was a crime,” which prompted her to file a criminal complaint against the 63-year-old Cuomo last week, ca…

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by Zak Failla
Politics
Top Cuomo Aide Melissa DeRosa, Cited In AG Report, Resigns Top Cuomo Aide Melissa DeRosa, Cited In AG Report, Resigns
Top Cuomo Aide Melissa DeRosa, Cited In AG Report, Resigns Melissa DeRosa, the top advisor to New York Gov. Andrew Cuomo, has stepped down from her position as Secretary to the Governor. The 38-year-old DeRosa, who became widely known after regularly attending daily COVID-19 news briefings during the height of the pandemic, was cited in a scathing report by New York Attorney General Letitia James that found Cuomo had sexually harassed 11 women, including a state trooper and an executive assistant who has filed a criminal complaint. The attorney general's investigation also found that DeRosa led efforts to retaliate against one of the wome…

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by Joe Lombardi
Politics
Chris Cuomo, Interviewed By NY AG Investigators During Probe, Stays Silent On CNN Chris Cuomo, Interviewed By NY AG Investigators During Probe, Stays Silent On CNN
Chris Cuomo, Interviewed By NY AG Investigators During Probe, Stays Silent On CNN New York Gov. Andrew Cuomo isn't the only member of his family under a bright spotlight as CNN anchor Chris Cuomo is facing scrutiny for assisting his brother’s response to sexual harassment allegations, though you wouldn't know it by watching the network. The younger Cuomo was among the 179 people to be interviewed by independent investigators as part of New York Attorney General Letitia James’ probe into allegations against the governor. According to the report, Chris Cuomo was in his brother’s inner circle as they began developing talking points and strategies as the sexual harassment al…

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by Zak Failla
News
Sexual Harassment Allegation Involving Trooper, Cuomo Happened In Northern Westchester Sexual Harassment Allegation Involving Trooper, Cuomo Happened In Northern Westchester
Sexual Harassment Allegation Involving Trooper, Cuomo Happened In Northern Westchester Among the most damning claims made against New York Gov. Andrew Cuomo in the State Attorney General's probe into sexual harassment allegations against him were his newly revealed alleged actions involving a New York State trooper assigned to protect him. On Tuesday, Aug. 3, New York AG Letitia James released the 165-page report outlining multiple claims of unwanted touching and sexual harassment from 11 women, including an incident with a New York State Police trooper in the town of New Castle, where Cuomo shared a home with longtime now-former girlfriend Sandra Lee. It is alleged that Cuo…

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by Zak Failla
Politics
Neighboring Governors Fence In Cuomo, Jointly Calling On Him To Resign Neighboring Governors Fence In Cuomo, Jointly Calling On Him To Resign
Neighboring Governors Fence In Cuomo, Jointly Calling On Him To Resign Democratic governors in the state surrounding New York have become the latest to call for Gov. Andrew Cuomo to step away from office following the release of the Attorney General’s report into allegations of sexual harassment. On Tuesday, Aug. 3, New York AG Letitia James released the findings of an internal investigation led by Joon Kim and Anne Clark, which determined that Cuomo allegedly had inappropriate contact and conversations with at least 11 women. Original story - NY AG Investigation Finds Cuomo Sexually Harassed Multiple Women, Violating State, Federal Law The reaction from are…

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by Zak Failla
Politics
Biden Calls On Cuomo To Resign After Scathing Sexual Harassment Report Biden Calls On Cuomo To Resign After Scathing Sexual Harassment Report
Biden Calls On Cuomo To Resign After Scathing Sexual Harassment Report The most powerful man in America has become the latest major political figure to call for the resignation of New York Gov. Andrew Cuomo following the independent investigation that found he allegedly sexually harassed at least 11 women. President Joe Biden called on Cuomo to step away from office in Albany following New York Attorney General Letitia James’ investigation into sexual harassment allegations. Original story - Cuomo Sexually Harassed 'Multiple Women,' Including State Trooper, Scathing AG Report Charges 
“Yes. He should resign. I understand the state legislature may decide to im…

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by Zak Failla
News
NY AG Investigation Finds Cuomo Sexually Harassed Multiple Women, Violating State, Federal Law NY AG Investigation Finds Cuomo Sexually Harassed Multiple Women, Violating State, Federal Law
NY AG Investigation Finds Cuomo Sexually Harassed Multiple Women, Violating State, Federal Law Independent investigators determined that New York Gov. Andrew Cuomo sexually harassed multiple women who worked for the state in violation of state and federal laws. New York Attorney General Letitia James announced on Tuesday, Aug. 3 that the five-month investigation into sexual harassment claims against the governor has concluded, with independent investigators Joon Kim and Anne Clark finding that the Executive Chamber was “rife with fear and intimidation,” which allowed for harassment to occur and create a hostile work environment. The investigation found that Cuomo allegedly engaged in…

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by Zak Failla
News
Celebrity Chef Mario Batali, Ex-Partner To Pay Survivors $600K In Sex Harassment Settlement Celebrity Chef Mario Batali, Ex-Partner To Pay Survivors $600K In Sex Harassment Settlement
Celebrity Chef Mario Batali, Ex-Partner To Pay Survivors $600K In Sex Harassment Settlement Celebrity chef Mario Batali, who has run restaurants in New York and Connecticut, has reached a $600,000 settlement for survivors of sexual harassment and discrimination at restaurants owned by him and a former partner. Following a lengthy investigation, New York Attorney General Letitia James announced an agreement with Batali and Joseph Bastianich, their management company B&B Hospitality, for fostering a hostile work environment that permitted a sexualized culture of misconduct and harassment at their restaurants and their restaurants Babbo, Lupa, and the now-closed Del Posto R…

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by Zak Failla
Politics
Cuomo To Be Interviewed In Sexual Harassment Investigation Cuomo To Be Interviewed In Sexual Harassment Investigation
Cuomo To Be Interviewed In Sexual Harassment Investigation Gov. Andrew Cuomo will be in the hot seat over the weekend, as he is expected to be grilled by investigators amid the probe into sexual harassment allegations made against him by former female aides. Cuomo is set to be questioned by outside lawyers in Albany on Saturday, July 17 following allegations by at least eight women who claim that he harassed or acted inappropriately with or around them. The interview could represent that the four-month investigation into Cuomo is nearing its conclusion, according to The New York Times, though it could still be extended if Cuomo or others need to be…

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by Zak Failla
News
16 Charged In Drug Trafficking Bust After Probe Launched In Hudson Valley 16 Charged In Drug Trafficking Bust After Probe Launched In Hudson Valley
16 Charged In Drug Trafficking Bust After Probe Launched In Hudson Valley Authorities announced that 16 people were indicted for allegedly trafficking drugs in multiple states. New York State Attorney General Letitia James said the individuals trafficked prescription opioids and cocaine in Brooklyn, Staten Island, Massachusetts, and Pennsylvania. James made the announcement on Wednesday afternoon, July 14. We busted a major drug trafficking ring operating throughout New York, Massachusetts, and Pennsylvania.In our third major action in the past month, 16 individuals have been charged for their roles in flooding our communities with tens of thousands of opioid…

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by Nicole Valinote
Politics
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme
Trump Organization, CFO Charged With 15 Felonies For Alleged Years-Long Tax Scheme The Trump Organization and its longtime CFO Allen Weisselberg have been charged with 15 felony counts in an effort to evade taxes over the course of 15 years, according to a newly unsealed indictment released in federal court. Weisselberg, who is accused of evading nearly $2 million in taxes, surrendered to Manhattan DA Cyrus Vance Jr. on Thursday, July 1, and pleaded not guilty to felony charges that include criminal tax fraud, conspiracy, and falsifying business records. He was released following the court appearance, though his passport had to be surrendered to the court. The charges rep…

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by Zak Failla
Business
COVID-19: NY AG Accuses Kodak CEO Of Unlawful Insider Trading During Pandemic COVID-19: NY AG Accuses Kodak CEO Of Unlawful Insider Trading During Pandemic
Covid-19: NY AG Accuses Kodak CEO Of Unlawful Insider Trading During Pandemic New York Attorney General Letitia James has Kodak CEO Jim Continenza in her crosshairs as she targets the business giant for allegedly profiting from the COVID-19 pandemic. James announced that her investigation into Continenza, the CEO of the Eastman Kodak Company, led to the filing of a petition✎ EditSign with the New York County State Supreme Court to have Continenza publicly testify about his purchase of more than 46,000 shares of Kodak stock early last summer and the company's subsequent false statements about that trading to investors last month. It is alleged that the Kodak CEO …

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by Zak Failla