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ISRAEL AT WAR - DAY 617

Letitia James

This July 19, 2001 file photo shows OxyContin tablets at a pharmacy in Montpelier, Vermont. (AP Photo/Toby Talbot, File)
January 23, 2025, 8:44 pm
Purdue Pharma and owners to pay $7.4bn in settlement over the toll of OxyContin
Sackler family to pay $6.5 billion and lose company, Purdue itself to pay $900 million, in settlement announced by NY Attorney General Letitia James after years of litigation
By GEOFF MULVIHILL
Republican presidential candidate Donald Trump speaks at his Mar-a-Lago estate, February 16, 2024, in Palm Beach, Florida. (AP Photo/Rebecca Blackwell)
February 17, 2024, 5:38 am
Trump ordered to pay $355 million for lying about his wealth in NY civil fraud case
Judge says former US president and his firm were ‘likely to continue their fraudulent ways’ without penalties, adds ‘the frauds found here leap off the page, shock the conscience’
By Michael R. Sisak, Jake Offenhartz and Jennifer Peltz
Ivanka Trump arrives at New York Supreme Court, in New York, November 8, 2023. (AP Photo/Yuki Iwamura)
November 8, 2023, 6:29 pm
Ivanka Trump testifies at father’s civil fraud trial, claims ignorance over finances
Former president Trump denies wrongdoing over allegations he falsely portrayed wealth to help get loans, insurance; daughter swears she didn’t know how documents prepared
By Jennifer Peltz and Michael R. Sisak
Former US president Donald Trump prepares to testify during his trial at New York State Supreme Court in New York, on November 6, 2023. (Jabin Botsford/Pool/AFP)
November 6, 2023, 8:30 pm
Trump testifies in civil fraud trial, with judge chiding US ex-president for rambling
Defending against accusations, Republican presidential frontrunner says banks don’t pay ‘much attention’ to documents, tells media that proceedings are ‘election interference’
By Andréa Bambino
Former President Donald Trump sits in the courtroom at New York Supreme Court, Monday, October 2, 2023, in New York. (Brendan McDermid/Pool Photo via AP)
October 2, 2023, 8:38 pm
‘It’s a scam’: Civil fraud trial accusing Trump of lying about his wealth opens in NY
Real estate holdings in jeopardy as AG seeks $250m in penalties, ban on Trump doing business in state; indicted 4 times on various charges, he slams bid to ‘hurt me in an election’
By Michael R. Sisak and Jake Offenhartz
An El Al plane lands at Ben Gurion international airport on October 13, 2021. (Tomer Neuberg/Flash90)
June 29, 2023, 3:59 am
NY alleges El Al owner used Medicaid funds meant for elderly to buy airline instead
Lawsuit accuses Kenneth Rozenberg and others behind Centers Health Care of neglecting nursing home residents, defrauding US out of $83 million; airline not named as defendant
By ToI Staff and AP
Donald Trump, left, Donald Trump Jr., center, and his daughter Ivanka Trump speak during the unveiling of the design for the Trump International Hotel in the The Old Post Office in Washington, on Sept. 10, 2013. In papers filed Monday, March 21, 2022, in a state appeals court, former President Trump's lawyers say a New York judge abused his discretion with a decision in February requiring the former president to answer questions under oath in a civil investigation into his business practices. (AP Photo/Manuel Balce Ceneta, File)
September 21, 2022, 11:04 pm
‘The art of the steal’: New York sues Trumps for years of alleged ‘staggering’ fraud
Attorney General Letitia James accuses former president and his company of falsifying value of his properties to obtain advantageous loan terms, tax benefits
By Michael R. Sisak and Larry Neumeister
Former White House strategist Steve Bannon arrives at the Manhattan district attorney's office to surrender himself to New York authorities, September 8, 2022, in New York. (AP Photo/Eduardo Munoz Alvarez)
September 8, 2022, 7:10 pm
Steve Bannon surrenders at New York court in border wall donor fraud case
Political ally of former US president Trump decries ‘phony’ fraud charges for allegedly pocketing funds raised to build wall on Mexican border
By Michael R. Sisak
Former President Donald Trump gestures as he departs Trump Tower, August 10, 2022, in New York, on his way to the New York attorney general's office for a deposition in a civil investigation. (AP Photo/Julia Nikhinson)
August 10, 2022, 8:21 pm
Trump invokes Fifth Amendment in NY civil probe, because it’s a ‘witch hunt’
Former president argues that his family, company and allies have become ‘targets of an unfounded politically motivated’ campaign
By MICHAEL BALSAMO, Michael R. Sisak and Michelle L. Price
Former US president Donald Trump arrives at Trump Tower, in New York, August 9, 2022. (Yuki Iwamura/AP)
August 10, 2022, 11:11 am
Trump says he’ll testify Wednesday to ‘racist’ New York AG in real estate probe
Ex-US president decries ‘witch hunt’ led by Letitia James, who is Black, into suspicions Trump Organization misstated value of prized assets, misled lenders and tax authorities
By MICHAEL BALSAMO and Michael R. Sisak
New York State Attorney General Letitia James speaks at a press conference, Tuesday, Aug. 3, 2021, in New York. An investigation found that New York Gov. Andrew Cuomo sexually harassed multiple women in and out of state government and worked to retaliate against one of his accusers, James announced Tuesday. (AP Photo/Ted Shaffrey)
April 2, 2022, 8:21 am
NY AG warns against ‘antisemitic’ car wash price gouging ahead of Passover
Letitia James says some businesses raise prices by 50% ahead Jewish holiday, vows ‘serious legal action’ against any business engaging in ‘disgusting’ practices
By Jacob Henry
From left, Ivanka Trump, Eric and Lara Trump, Kimberly Guilfoyle and Donald Trump Jr., Tiffany Trump, President Donald Trump and first lady Melania Trump and Barron Trump stand on stage on the South Lawn of the White House on the fourth day of the Republican National Convention, Thursday, Aug. 27, 2020, in Washington. (AP Photo/Alex Brandon)
February 18, 2022, 1:22 am
Donald Trump, two of his children, ordered to testify in NY business fraud case
Former US president is alleged to have made fraudulent or misleading valuations of golf courses, skyscrapers and other properties in order to get loans and tax benefits
By Michael R. Sisak
Then US president-elect Donald Trump, center, stands next to Allen Weisselberg, second from left, Donald Trump Jr., right and Ivanka Trump, left, at a news conference in the lobby of Trump Tower in New York, on January 11, 2017. (AP Photo/Evan Vucci/File)
January 19, 2022, 9:47 am
New York AG says Trump’s company misled banks, tax officials to get loans, benefits
Investigators say they need to question former US president and his two eldest children, Ivanka and Donald Jr.; state authorities haven’t yet decided if bringing civil lawsuit
By Michael R. Sisak
Onlookers including Orthodox Jewish residents stand on the corner of Forshay Road in Monsey, New York, December 29, 2019, down the street from the scene of a stabbing rampage that occurred late the previous day during a Hanukkah celebration. (AP Photo/Allyse Pulliam)
January 11, 2022, 5:02 am
‘An act of pure evil’: NY leaders hold 2-year memorial for deadly antisemitic attack
Governor, senators, attorney general and Israeli envoy commemorate 2019 machete assault on Hanukkah worshipers in Monsey that killed 1, injured 5
By Luke Tress
Then US president-elect Donald Trump, center, stands next to Allen Weisselberg, second from left, Donald Trump Jr., right and Ivanka Trump, left, at a news conference in the lobby of Trump Tower in New York, on January 11, 2017. (AP Photo/Evan Vucci/File)
January 3, 2022, 8:51 pm
Trump, Ivanka and Don Jr. subpoenaed by New York attorney general in fraud probe
Letitia James seeking testimony, documents relating to civil investigation ‘into the valuation of properties owned or controlled’ by the former US president and his company
By AP
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