While those on the Federal level have unable to break the skin on Donald Trump?
The NY Attorney General has been hard on his ass…
Her office will have himand his family in for a Q&A seesion on a civil case and her office has just annouced it appears ANOTHER investigation about Trump’s possibel money irregularities …..
New York Attorney General Letitia James will investigate possible fraud surrounding some $250 million in campaign donations Donald Trump raised in the months after the 2020 presidential election through his “Big Lie” claims, a source has told Insider.
James, who is already probing the former president’s hotel and golf resort empire, can claim jurisdiction on behalf of defrauded New York donors, the source, who is familiar with the AG’s plans, said Tuesday night.
The source requested anonymity because they were not authorized to speak on the record about James’ plans to look at possible fraud connected to Trump’s post-election fundraising.
In addition to citing a duty to New York donors, the AG can also use New York City’sto establish jurisdiction, one former assistant attorney general said.
“If the money passed through any institution with a foot in New York, that gives her jurisdiction,” said Tristan Snell, who was the lead assistant in the AG office’s 2014 prosecution of Trump University.
James had signaled in a Monday night tweet that she found details revealed earlier in the day — during the second televised Congressional hearing on the January 6, 2021 attack on the Capitol — “disturbing.” ….
NEW YORK — New York’s highest court rejected former President Donald Trump’s last-ditch effort to avoid testifying in the state attorney general’s civil investigation into his business practices on Tuesday, clearing the way for his deposition next month.
The state’s Court of Appeals said there was no “substantial constitutional question” that would warrant its intervention in the matter following an intermediate appellate court’s ruling last month enforcing a subpoena for Trump’s testimony.
The court also dismissed a motion by Trump’s lawyers to stay the subpoenas, saying that doing so would be “academic,” since it wasn’t taking up the former president’s appeal in the first place.
Trump and his two eldest children, Ivanka and Donald Trump Jr., agreed last week to answer questions under oath starting July 15 unless the Court of Appeals decided to step in….