Real estate holdings in jeopardy as AG seeks $250m in penalties, ban on Trump doing business in state; ex-president, indicted 4 times on various charges, calls proceedings a 'sham'

Lawsuit filed by state attorney general accuses Kenneth Rozenberg and other owners of Centers Health Care of neglecting nursing home residents, defrauding US out of $83 million

Attorney General Letitia James accuses former president and his company for falsifying value of his properties to obtain advantageous loan terms, tax benefits

Political ally of former US president decries 'phony' fraud charges for allegedly pocketing funds raised to build wall on Mexican border

Former president argues that his family, company and allies have become 'targets of an unfounded politically motivated' campaign

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

Letitia James says some businesses raise prices by 50% ahead Jewish holiday, vows 'serious legal action' against any business engaging in 'disgusting' practices

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

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

Governor, senators, attorney general and Israeli envoy commemorate 2019 machete attack against Hanukkah worshipers in Monsey that killed 1, injured 5