Letitia James

Accounting Firm To Trump Org: You’re Fired
Accounting firm Mazars says it can't vouch for 10 years of financial statements from the former president's company.
Where Things Stand: The Most Trumpy Details In The New York AG’s Filing On Trump Org Tax Lies
This is your TPM evening briefing.

New York Attorney General Letitia James filed a motion last night notifying the court it has found substantial evidence that the Trump Organization, helped along by the Trump children, used “fraudulent or misleading” information to secure financial loans and tax breaks for the company.

You’ve likely caught up on the basics of the news since it broke last night. Essentially James’ court filing details allegations about the ways in which her office believes members of the organization and the Trump family lied to tax officials and banks about the values of certain property assets for financial gain and tax benefits. The New York AG’s filing revealed the office is seeking subpoenas for testimony from the Donald himself, as well as his two eldest children, Ivanka Trump and Donald Trump Jr. She alleges that the two elder children had a hand in the valuation fudging.

Read More 
NY AG Subpoenas Don Jr. And Ivanka Trump In A Civil Investigation Into Ex-POTUS Biz
GOP Approved Footing Up To $1.6 Million Of Trump’s Legal Fees To Fight NY Probes
ROCHESTER, NY - SEPTEMBER 20:  New York State Attorney General Letitia James speaks at a news conference about the ongoing investigation into the death of Daniel Prude September 20, 2020 in Rochester, New York. Prude died March 30 after being taken off life support following his arrest by Rochester police.   (Photo by Joshua Rashaad McFadden/Getty Images) New York AG James Nixes Gubernatorial Bid, Seeks Trump Testimony
Cuomo Now Reportedly Target Of Federal Civil Rights Investigation Following Sexual Assault Allegations
Biden Demands Cuomo Resign Over Sexual Harassment Scandal
New York Gov. Andrew Cuomo speaks at a vaccination site on Monday, March 8, 2021, in New York. (AP Photo/Seth Wenig, Pool) Cuomo Sexually Harassed Staffers, Retaliated Against Whistleblower, AG Report Finds
Donald Trump arrives for a press conference at Trump Tower in New York, as Allen Weisselberg, chief financial officer of The Trump Organization, looks on January 11, 2017. (zTIMOTHY A. CLARY/AFP via Getty Images) Allen Weisselberg Has Been Under Criminal Investigation Over Taxes For Months
The New York Criminal Probe Against The Trump Organization Heats Up Prime Badge
Masthead Masthead
Founder & Editor-in-Chief:
Executive Editor:
Managing Editor:
Associate Editor:
Investigations Desk:
Editor at Large:
General Counsel:
Head of Product:
Director of Technology:
Associate Publisher:
Front End Developer:
Senior Designer: