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1/ New York Attorney General Letitia James sued Trump, Trump Jr., Ivanka Trump, Eric Trump, and executives at the Trump Organization. In the more than 200-page lawsuit, James alleges that the Trumps enriched themselves through “numerous acts of fraud and misrepresentations” for more than a decade by “grossly” inflating Trump’s net worth by billions of dollars and deceiving lenders, insurers, and tax authorities with false and misleading financial statements. “For too long, powerful, wealthy people in this country have operated as if the rules do not apply to them,” James said in a statement. “Donald Trump stands out as among the most egregious examples of this misconduct. With the help of his children and senior executives at the Trump Organization, Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself and cheat the system.” The civil lawsuit seeks to permanently bar the Trumps from ever running a business in the state again and about $250 million in penalties. In addition, James said she believes Trump and his family business violated several state criminal laws and “plausibly” broke federal criminal laws as well. Her office has referred the matter to federal prosecutors in Manhattan and the IRS. “The pattern of fraud that was used by Mr. Trump and the Trump organization was astounding,” James added. (New York Times/ CNN / Politico / Washington Post / Wall Street Journal / NBC News / NPR / Axios / Bloomberg / ABC News)
2/ The special master tasked with reviewing documents seized from Mar-a-Lago repeatedly challenged Trump’s lawyers refusal to offer proof that Trump had declassified any of the 100 documents that the FBI recovered from his estate. At the first hearing in the matter, U.S. District Judge Raymond Dearie said the Justice Department had presented evidence that several of the documents were classified – noting they are marked as such – and asked James Trusty, one of Trump’s attorneys, to explain why he should question the government’s determination. Trusty, however, repeatedly refused to disclose whether Trump had declassified any of the documents he brought to Mar-a-Lago. At one point, Dearie said that if Trump’s attorneys didn’t directly dispute the government’s argument that the documents are classified, “As far as I’m concerned, that’s the end of it.” Trusty then called it “premature” for Dearie to consider that issue right now, to which Dearie responded: “You can’t have your cake and eat it too.” Trump has implied that the 11,000 documents taken from Mar-a-Lago by the FBI were declassified, including the 100 bearing classification markings that suggest they contain highly sensitive national security-related intelligence. ...
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1/ New York Attorney General Letitia James sued Trump, Trump Jr., Ivanka Trump, Eric Trump, and executives at the Trump Organization. In the more than 200-page lawsuit, James alleges that the Trumps enriched themselves through “numerous acts of fraud and misrepresentations” for more than a decade by “grossly” inflating Trump’s net worth by billions of dollars and deceiving lenders, insurers, and tax authorities with false and misleading financial statements. “For too long, powerful, wealthy people in this country have operated as if the rules do not apply to them,” James said in a statement. “Donald Trump stands out as among the most egregious examples of this misconduct. With the help of his children and senior executives at the Trump Organization, Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself and cheat the system.” The civil lawsuit seeks to permanently bar the Trumps from ever running a business in the state again and about $250 million in penalties. In addition, James said she believes Trump and his family business violated several state criminal laws and “plausibly” broke federal criminal laws as well. Her office has referred the matter to federal prosecutors in Manhattan and the IRS. “The pattern of fraud that was used by Mr. Trump and the Trump organization was astounding,” James added. (New York Times/ CNN / Politico / Washington Post / Wall Street Journal / NBC News / NPR / Axios / Bloomberg / ABC News)
2/ The special master tasked with reviewing documents seized from Mar-a-Lago repeatedly challenged Trump’s lawyers refusal to offer proof that Trump had declassified any of the 100 documents that the FBI recovered from his estate. At the first hearing in the matter, U.S. District Judge Raymond Dearie said the Justice Department had presented evidence that several of the documents were classified – noting they are marked as such – and asked James Trusty, one of Trump’s attorneys, to explain why he should question the government’s determination. Trusty, however, repeatedly refused to disclose whether Trump had declassified any of the documents he brought to Mar-a-Lago. At one point, Dearie said that if Trump’s attorneys didn’t directly dispute the government’s argument that the documents are classified, “As far as I’m concerned, that’s the end of it.” Trusty then called it “premature” for Dearie to consider that issue right now, to which Dearie responded: “You can’t have your cake and eat it too.” Trump has implied that the 11,000 documents taken from Mar-a-Lago by the FBI were declassified, including the 100 bearing classification markings that suggest they contain highly sensitive national security-related intelligence. ...
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