2022

June

Wednesday the 8th

• Trump And His Kids Set To Testify In New York Attorney General's Investigation Donald Trump, Donald Trump Jr. and Ivanka Trump will have to testify July 15 for an investigation into their real estate business.

Tuesday the 7th

• Longtime Trump assistant Rhona Graff "cast doubt" on his sworn statement, N.Y. attorney general says A May 31 deposition by Trump's former executive assistant has led investigators to seek more records from the Trump Organization.

Friday the 3rd

• Trump claims he can't produce former secretaries New York AG wants to interview — because they won't return his calls: report On Friday, Business Insider revealed that former President Donald Trump is claiming in court that he is unable to produce 12 former executive assistants who worked for the Trump Organization whose testimony is being requested by New York Attorney General Letitia James.The reason, Trump's legal team ...

Wednesday the 1st

• Still intent on ending NY AG Letitia James' probe of his business, Trump files federal notice of appeal Trump sought an appeal Wednesday in his latest attempt to stop the New York attorney general from nosing around his hotel and golf-resort empire.

May

Friday the 27th

• NY Attorney General Letitia James Proceeds With Trump Investigation After Judge Dismisses ‘Frivolous’ Lawsuit “In a big victory, a federal court has dismissed Donald Trump’s baseless lawsuit to stop my office’s investigation into his and the Trump Organization’s financial dealings,&…

Thursday the 26th

• NY Judges Force Donald and Ivanka Trump to Sit for Deposition in Civil Fraud Case Another courtroom defeat for the former president.
• Trump loses an appeal and must testify in New York's civil investigation Former President Donald Trump must answer questions under oath in New York Attorney General Letitia James' civil investigation into his business practices, a state appeals court ruled Thursday.

Tuesday the 24th

• Trump Pays $110,000 Fine to New York’s Attorney General The money will wait in an escrow account while an appellate court decides whether to overturn a judge's contempt ruling against the former president.

Thursday the 12nd

• Trump's longtime appraisers say NY AG Letitia James is violating their clients' privacy — but what she really wants to probe is them The real-estate-services giant Cushman & Wakefield is appealing a Trump-probe subpoena that directly targets five of its own appraisers.

Wednesday the 11st

• New York judge lifts contempt citation against Donald Trump and orders him to pay accumulated fines A federal judge has lifted a contempt order that he imposed upon former President Donald Trump on April 25th, The New York Times reported on Wednesday.New York Supreme Court 1st Judicial District Judge Arthur Engoron told the ex-commander in chief on Monday that he has until May 20th to pay $110,000...

January

Wednesday the 19th

• New York's attorney general says Trump's company misled banks, tax officials Letitia James' office gave its most detailed accounting yet of its probe into allegations that Trump's company repeatedly misstated the value of assets to get favorable loans or slash its tax burden.
• Donald Trump and two of his children to testify under oath on July 15

2021

July

Tuesday the 13rd

• Double set of books could prove Trump Organization’s undoing An internal spreadsheet the company kept treated expenses in one way while the expenses were treated another way in the general ledger.

2020

August

Monday the 24th

• New York probing whether Donald Trump and the Trump Organization manipulated asset values The New York state attorney general is investigating whether Donald Trump and the Trump Organization improperly manipulated the value of the U.S. president's assets to secure loans and obtain economic and tax benefits, and said Trump's son Eric has been uncooperative in...

2019

February

Wednesday the 27th

• Trump ‘inflated his total assets when it served his purposes,’ Cohen alleges in his hearing, citing financial documents The Washington Post has independently obtained documents for previous years that include a lengthy disclaimer.