Tag Archives: New York Attorney General Letitia James

Trump Organization and its CFO charged with tax-related crimes

Allen Weisselberg

Following a two-year investigation, Trump Organization CFO Allen Weisselberg and the company were charged by the Manhattan district attorney with financial crimes, including scheme conspiracy, grand larceny, criminal tax fraud, and falsifying business records. Both the organization and Weisselberg have pleaded not guilty on all charges. The 73-year-old was pictured …

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New York Congressional Leaders Urge Gov. Cuomo To Resign

A sizable majority of the Democrats serving in New York’s congressional delegation are calling on Gov. Andrew Cuomo to resign following the latest sexual harassment allegations reported. The newest allegations say that the Governor groped a female aide last year. Soon after, a wave of statements were released by elected officials …

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Judge Rules That Lawsuit Against NRA Can Proceed

A judge ruled that New York Attorney General Letitia James‘ lawsuit filed against The National Rifle Association can proceed. James claims that top executives illegally diverted millions of dollars for trips, no-show contracts for associates, and other expenses. “It would be inappropriate to find that the attorney couldn’t pursue her …

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