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Donald Trump - Letitia James - Why isn't Donald Trump in cuffs if AG's probe found potential crimes? - fox29.com - New York - city New York - city Washington - city Chicago - city Manhattan
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Why isn't Donald Trump in cuffs if AG's probe found potential crimes?
NEW YORK (AP) - New York's attorney general says her three-year investigation of former President Donald Trump uncovered potential crimes in the way he ran his real estate empire, including allegations of bank and insurance fraud.So why isn't Trump being prosecuted?Attorney General Letitia James didn't seek to slap handcuffs on the Republican this week, as some of his critics hoped. Instead, she announced a civil lawsuit seeking $250 million and his permanent banishment from doing business in the state.Like many things involving the law and Trump, the reasons James, a Democrat, opted for a lawsuit rather than a prosecution are complicated.For one, even if she did want to prosecute Trump, she doesn't have jurisdiction under state law to bring a criminal case against him or any of the lawsuit's other defendants, including the Trump Organization and his three eldest children, Donald Jr., Ivanka and Eric Trump.In New York, the state attorney general's office is only allowed to prosecute a limited range of offenses on its own, like bid rigging and payroll violations.Otherwise, the office must partner with a county district attorney on a prosecution — as James' office did with the Manhattan district attorney's office in a case against Trump's longtime finance chief — or obtain what's known as a criminal referral from the governor or a state agency that has jurisdiction over the alleged wrongdoing.New York Attorney General Letitia James has filed a lawsuit against former President Donald Trump and the Trump Organization alleging business fraud involving several assets, including properties in Manhattan, Chicago and Washington, D.C.
Donald Trump - Ivanka Trump - Letitia James - Eric Trump - Allen Weisselberg - Alina Habba - NY attorney general sues Donald Trump - fox29.com - New York - city New York - city Washington - city Chicago - city Manhattan
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NY attorney general sues Donald Trump
Donald Trump (Official White House photo) NEW YORK - New York's attorney general is suing former President Donald Trump and his company, accusing business fraud involving some of their most prized assets, including properties in Manhattan, Chicago and Washington, D.C. The lawsuit, which follows a three-year civil investigation by Attorney General Letitia James, also names Donald Trump Jr., Ivanka Trump, and Eric Trump — the former president's eldest children — as well as two longtime executives for the Trump Organization, former CFO Allen Weisselberg and Jeffrey McConney."Donald Trump falsely inflated his net worth by billions of dollars to unjustly enrich himself, and cheat the system, thereby cheating all of us," James said at the news conference.Her office has investigated what she said were the company's fraudulent or misleading valuations for its properties on annual financial statements that were given to potential business partners, banks or tax officials. The goal of the fraud was to burnish Trump's billionaire image and the value of his properties when doing so gave him an advantage, while playing down the value of assets at other times for tax purposes, the attorney general's office has said.Alina Habba, an attorney for Trump, said the lawsuit is "neither focused on the facts nor the law" but is about "advancing the Attorney General's political agenda.""It is abundantly clear that the Attorney General's Office has exceeded its statutory authority by prying into transactions where absolutely no wrongdoing has taken place," Habba said.
Joe Biden - John Carney - Greg Abbott - Kamala Harris - Delaware readies for possible plane full of migrants being sent from Texas - fox29.com - Washington - state New Jersey - state Delaware - city Washington - state Texas - Venezuela - Georgetown, state Delaware
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Delaware readies for possible plane full of migrants being sent from Texas
GEORGETOWN, De. - A small Delaware airport was flooded on Tuesday with state leaders and local non-profit organizations in preparation for a possible plane full of migrants being sent from Texas. Delaware Costal Airport in Georgetown was reportedly the latest destination for migrants being shipped by southern Republican governors to northern Blue states. This comes just days after Texas Governor Greg Abbott sent two buses with about 100 migrants to Vice President Kamala Harris' residence at the Naval Observatory in Washington D.C.Some who were at the airport on Tuesday believe that the sending migrants northbound is part of a political stunt being carried out by Republican leaders ahead of the midterm elections. MORE ON IMMIGRATION"They’re using our people for political stunts, It’s just sad and tragic," Rossana Arteaga-Lopenza from non-profit Casa de Venezuela Delaware told FOX 29. Earlier this year, Abbott announced new directives as part of the state's border security efforts, including an order that directs the Texas Division of Emergency Management to charter buses of migrants to Washington D.C. Philadelphia officials began preparing to receive buses of migrants if Abbott targeted the city, but Delaware, where President Joe Biden grew up and attended college, looks to be the next destination.The normally quiet runway at Delaware Costal Airport was abuzz on Tuesday amid reports of a possible plane full of migrants from Texas.
Donald Trump - Merrick Garland - Justice Department files motion to unseal Mar-a-Lago search warrant - fox29.com - New York - state Florida - county Palm Beach - Washington - county Miami - city Washington
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Justice Department files motion to unseal Mar-a-Lago search warrant
WASHINGTON - Attorney General Merrick Garland has spoken publicly from Washington this afternoon three days after agents searched former president Donald Trump’s Florida estate.Garland also said that he personally approved the search warrant, which was part of an ongoing Justice Department investigation into the discovery of classified White House records recovered from Trump's Mar-a-Lago home in Palm Beach, Florida earlier this year.It was not immediately clear if and when the unsealing request, filed in federal court in Miami, might be granted or when the documents could be released.Now, the Justice Department has asked a court to unseal the search warrant the FBI received before searching the Florida estate of former President Donald Trump, Garland said Thursday.Before Garland's remarks, there had been no high-level comment from the Justice Department since federal agents spent most of the day Monday at Trump’s winter home, reportedly retrieving documents and even opening a safe.The FBI search was part of an investigation into whether the former president took classified records from the White House to his Florida residence. While Republicans have rallied behind Trump, very few facts about the case have been released publicly. RELATED: FBI's search of Trump's Florida estate: Why now?Trump's attorneys have so far declined to release details from the search warrant, and the former president – who was in New York at the time of the search – has suggested on social media that agents could have been planting evidence at his home.Mar-a-Lago, seen from the air.
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