The Public Record
Letitia James is an American politician currently serving as the Attorney General of New York. A member of the Democratic Party, she made history as the first woman of color to hold this position. James has been a vocal advocate for social justice, consumer protection, and civil rights throughout her career. She has gained national attention for her investigations into various issues, including the Trump Organization and the handling of the COVID-19 pandemic in New York.
Following a comprehensive three-year investigation by my office, including witnesses, interviews with more than 65 witnesses, and review of millions of documents that were submitted by Mr. Trump and others, I am announcing that today, we…
We believe the conduct alleged in this action also violates federal criminal law. And we are referring those criminal violations that we`ve uncovered to the United States Attorney for the Southern District of New York and In the Internal…
White-collar financial crime is not a victimless crime. Everyday people cannot lie to a bank about how much money they have in order to get a favorable loan to buy a home or to send their kid to college. And if they did, the government…
Today, we are filing a lawsuit against Donald Trump for violating the law. As part of his efforts to generate profits for himself, his family, and his company. He did this with the help of the other defendants, his children.
Pattern of fraud and deception that was used by Mr. Trump and the Trump Organization for their own financial benefit is astounding. Claiming you have money that you do not have does not amount to 'The Art of the Deal.' It`s the art of the…
He and Build -- and We Build the Wall, they`re being charged for defrauding these donors out of more than $15 million and for laundering the proceeds to further advance and to conceal the fraud.
President Trump could not avoid justice in the great state of New York. My investigation is civil in nature. However, in the event that we uncover, any conduct or activities, which would suggest criminal activities, then that would change…
We organized providers as well as medical professionals in the state of New York. And we are prepared to represent individual. We`re prepared to train legal professionals as well as medical professionals in anticipation of individuals who…
the vast majority of people who want access to safe and legal abortion need to be made visible.
Our investigation into Donald Trump and the Trump Organization`s financial dealings will continue undeterred because no one is above the law.
She would keep it on the front page every day, that he is holding himself above the law, that he’s trying to avoid her inquiry into his corporate taxes.
This is a First Amendment issue. It is a staged felony, actually, for a nonpartisan election official to be considered soliciting mail-in, or voting by mail applications.
No one is above the law. And that I pursue cases based on evidence, based on facts and based on analysis of the law. And the politics stop at my door. He will not evade us. He will not stop us from investigating and to ensuring that…
justice prevailed, no one be permitted to stand in the way in the pursuit of justice no matter how powerful they are, no one is above the law.
in light of the pervasive and repeated nature of the misstatements and omissions, it appears that the valuations in the statements were generally inflated as part of a pattern to suggest that Mr. Trump`s net worth was higher than it would…
We have uncovered significant evidence that suggests Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit.
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 financial dealings.
For more than two years, members of the Trump family and the Trump Organization have continually sought to delay and impede our investigation into Donald Trump and the Trump Organization, but despite their names, they must play by the same…
Donald Trump, Donald Trump, Jr., and Ivanka Trump are trying to stop my office from interviewing them under oath as part of our investigation into the Trump Organization of Mr. Trump. Over two years of delay tactics won't stop our…
To be clear, neither Mr. Trump nor the Trump Organization get to dictate if and where they will answer for their actions. No one is above the law, not even someone with the name Trump.
In this state, we have a set of laws that every individual and entity must be held accountable to, regardless of who you are, regardless of your power, size, influence, wealth, station in life, one set of laws. And, today, we send a strong…
Our investigation will continue undeterred because no one is above the law, not even someone with the name Trump.
Politicians like Letitia James
