Longtime Trump assistant "cast doubt" on his affidavit, 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.
A May 31 deposition by Trump's former executive assistant has led investigators to seek more records from the Trump Organization.
The banks must make the declaration in order to have access to state and local contracts in Texas.
Secretary of State Brad Raffensperger was subpoenaed in the unprecedented criminal probe.
The ship's crew "are refusing to sail" with U.S. authorities, according to a court document.
An attorney for former President Trump vowed to appeal the decision.
The letters appear to provide the underpinnings for probes Republicans would pursue if they take control of the House following November's elections.
The court upheld a judge's ruling that the Trumps' fear that their depositions might end up being used in a parallel criminal investigation did not shield them from subpoenas.
New York Attorney General Letitia James wants information from two Trump assistants before the former president is cleared of an April 25 contempt ruling.
The company and former CFO Allen Weisselberg asked a judge in January to dismiss the criminal fraud and tax evasion case.
The Court previously overturned the conviction of Dana Chandler in the murders of her ex-husband and his fiancee, and a new trial is scheduled for August.
His legal team is expected to file additional documents today related to a sprawling civil financial fraud probe by New York.
Documents shed new light on U.S. efforts to track and confiscate sanctioned oligarch wealth through high-end property like the Amadea yacht
Trump still needs to pay $110,000 in fines accrued and satisfy other conditions.
U.S. authorities say the yacht is owned by sanctioned oligarch billionaire Suleiman Kerimov.
Trump was held in contempt after failing to comply with a subpoena from New York State Attorney General Letitia James.