The publication said Monday that James' office is partnering with. The attorney general outlined the agency’s findings from a three-year investigation, saying the probe found decades of deception, including “billions of dollars in falsified net worth, as part of an effort to minimize Trump’s companies' tax bills while winning favorable terms from banks and insurance companies.” The attorney general said she is seeking $250 million in alleged illegal profits as well as a five-year ban on the former president and children from doing business in the state of New York. New York Attorney General Letitia James is joining the investigations into Amazon's market power, according to Bloomberg. appeals court on Tuesday wrestled with whether federal labor law bars a lawsuit by the New York attorney general's office accusing Inc of violating a state law by failing to. T22:07:57-04:00 New York Attorney General Letitia James (D) announced a civil lawsuit against former President Donald Trump, some of his children, and company executives for alleged financial fraud. Attorneys general from New York and California are partnering with the Federal Trade Commission to investigate Inc.
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