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Wall Street bankers are throwing shade on New York AG Tish James’s sensational fraud accusations against the popular Zelle payments platform – claiming it looks like a cheap stunt to divert attention away from her own legal woes, On The Money has learned. On Thursday, James was dealt a major blow when her own mortgage-fraud case against President Trump – and the nearly $500 million against him – was tossed by a New York appellate court skeptical of the evidence the AG presented in the case. That’s after she filed another lawsuit last week in New York State Supreme Court,...

President Donald Trump is responding to the decision by a New York appellate court Thursday to throw out the bogus $515 million fraud case brought against him by Attorney General Letitia James. Here is Trump's full reaction, which he posted on Truth Social: TOTAL VICTORY in the FAKE New York State Attorney General Letitia James Case! I greatly respect the fact that the Court had the Courage to throw out this unlawful and disgraceful Decision that was hurting Business all throughout New York State. Others were afraid to do business there. The amount, including Interest and Penalties, was over $550...

An appellate court has thrown out the $500 million civil fraud penalty against former President Donald Trump in the high-profile case brought by New York Attorney General Letitia James.......The panel upheld findings that Trump and his company were liable, affirming that James acted within her authority and that injunctive relief to curb Trump Organization practices was appropriate.The ruling leaves liability intact but eliminates the massive financial penalty.

A New York state appeals court voided a more than $500 million civil fraud penalty imposed on President Donald Trump. The appeals court said “injunctive relief” ordered by the trial judge in the case was “well crafted to curb defendants’ business culture” at the Trump Organization. But the order that “directs that defendants pay nearly half a billion dollars to the State of New York, is an excessive fine that violates the Eighth Amendment of the United States Constitution,” the appeals court said.

This could be awkward. The New York State Attorney General is bouncing from one hot seat to the next, and darn if that isn't an unpleasant mental picture. But she brought it all on herself. Already under fire for her creative accounting tricks and faulty memories while juggling paperwork for out-of-state properties while looking as if she was trying to avoid more city interference and fees on her Brooklyn residence - and who hasn't mistakenly said they married a parent on official documents? 🚨BREAKING: Letitia James is facing 30 years in federal prison and a 1 million dollar fine. She...

New York Attorney General Letitia James was hit with a federal criminal referral for instances of alleged mortgage fraud on Tuesday, according to a letter obtained by The Post. Federal Housing FHFA Director William Pulte sent the missive to Attorney General Pam Bondi and Deputy AG Todd Blanche, alleging that James had “falsified records” to get home loans for a property in Virginia that she claimed was her “principal residence” in 2023 — while still serving as a New York state prosecutor. In February 2001, James also purchased a five-family dwelling in Brooklyn — but has “consistently misrepresented the same...

New York Attorney General Letitia James warned local hospitals Monday that they will be in violation of state discrimination laws if they comply with President Trump’s executive order aimed at outlawing sex-change procedures for minors. “Regardless of the availability of federal funding, we write to further remind you of your obligations to comply with New York State laws, including those that prohibit discrimination against individuals based on their membership in a protected class, such as sex, gender identity or expression, sexual orientation, race, creed, color, national origin, citizenship or immigration status, military status, disability, or marital status,” James wrote in...

Trump's legal team turns up the heat, demanding Letitia James dismiss a "crumbling" case or face backlash.

New York Attorney General James Vows Continued Legal Fight Against Trump in Fiery Speech NEW YORK— New York Attorney General Letitia James delivered a pointed speech on Wednesday, underscoring her commitment to pursuing accountability against former President Donald Trump and his associates in the wake of a substantial court ruling in a civil fraud case. Speaking forcefully, James emphasized her office’s dedication to upholding the rule of law amid what she described as “egregious” and “intentional” financial misconduct. Gov Kathy Hochul and Leticia James just threatened @realDonaldTrump @DonaldJTrumpJr https://x.com/unvarnishedOpi/status/1854245721907892309? “For months because we’ve been here before,” James said, asserting that...

In New York, a panel of five judges at the Appellate Division, First Department heard arguments surrounding former President Donald Trump’s appeal, and the panel’s line of questioning seems to cast doubts on several core aspects of the state’s allegations. The judges raised probing questions about the use of a consumer fraud statute, the scale of the financial penalties pursued by the prosecutors, and the private nature of the transactions involved. These points echoed key defense arguments that, despite not prevailing at the initial lengthy trial, seem to hold substantial weight. Notably, Trump was not present at Thursday’s hearing. The...

“The Land the Law Forgot,” is what liberal legal scholar Jonathan Turley called New York in June. Oh, it’s not that it doesn’t have laws; it’s got so many, in fact, that studies found it to be our country’s least free state. It’s that N.Y.’s supposed law enforcers are ideological enforcers, using and going beyond the Empire State’s surfeit of strictures to build an empire of left-wing conformity. Letitia James’ Vendetta And now Letitia James, the notorious N.Y. attorney general who tag-teamed with a judge to try to pummel former President Donald Trump, has claimed another scalp: nonprofit anti-(destructive)immigration entity...

Appeals court judges appeared to question the legitimacy of the civil fraud case against Donald Trump as the former president urged the court Thursday to overturn a judgment against him that has ballooned, with interest, to more than $478 million.In February, a Manhattan trial judge found that Trump and other defendants — including his adult sons, Don Jr. and Eric, along with several business associates — fraudulently inflated his net worth and the value of his real estate properties to obtain favorable rates from banks and insurers. The nearly half-billion-dollar penalty ordered by the trial judge initially threatened to trigger...

CNN's legal analyst Elie Honig writing in a Cafe Brief newsletter that was reprinted in New York magazine on Friday presented both the pro and anti Trump ways of looking at the Alvin Bragg case that takes place on April 15 in Manhattan. It is obvious which of the two point of view that Honig thinks is most realistic in "Donald Trump’s Trial Is a Rorschach Test."

New York Attorney General Letitia James is now questioning the financial status and regulatory compliance of the insurer that posted former President Donald Trump’s $175 million bond stemming from her civil fraud prosecution against him. In a court filing on Thursday, James challenged the “sufficiency of the surety” provided by Knight Specialty Insurance Company (KSIC) after a paperwork error resulted in Trump’s bond being temporarily rejected by a New York court the day before.According to the filing, the New York Attorney General wants KSIC to provide documentation proving their certification to operate in the state. James is asking a state...

Former New York Gov. Andrew Cuomo is asking the state's Supreme Court to investigate New York Attorney General Letitia James for publishing a report claiming he sexually assaulted multiple women during his tenure. Cuomo claims James manipulated the investigation in order to pursue her own run for governor, failed to appoint independent investigators to the case and omitted crucial evidence from her report released last August. Cuomo argued James's press conference announcing the findings of the report "was meant to be prejudicial and highly inflammatory, and to villainize me in the public eye, and to mislead the public and the...

New York's attorney general asked a state judge Thursday to issue an order of contempt against former President Donald Trump, claiming he has failed to comply with a previous ruling requiring him to turn over documents by March 31 as part of an investigation into his company's financial practices. The office of New York Attorney General Letitia James also requested that Trump be fined $10,000 a day until he complies with the ruling.

Trump is on the hook for FELONY tax fraud in New York RIGHT NOW. And if he’s convicted, the REAP Act would strip Trump of ALL Presidential perks. This bill is AMAZING. Just take a look: The REAP Act WILL: 1. Strip Trump of his $220,000 annual pension 2. End taxpayer funding for Trump’s staff 3. Take away his taxpayer-funded budget for cushy D.C. office space

Former New York Governor Andrew Cuomo spoke publicly for the first time since resigning over multiple sexual harassment allegations last year He said 'cancel culture' was behind politically motivated efforts to remove him Cuomo acknowledged his behavior wasn't appropriate but quickly added that nothing he did violated the law Cuomo added that his behavior has been the same for 40 years and that he is a victim of cancel culture Cuomo then slammed the firing of his brother, Chris Cuomo, by CNN. He said, 'cancel culture mentality is growing, and it must be stopped' Cuomo used his platform Sunday mostly...

The latest stop on Andrew Cuomo’s attempted comeback tour was a Manhattan lunch with a fellow former governor who’s no stranger to scandal. Cuomo was spotted laughing and dining Thursday at Midtown’s Fresco by Scotto with ex-New Jersey leader Chris Christie.

On Wednesday, New York State Court Justice Joel Cohen ruled that NY Attorney General Letitia James cannot dissolve the National Rifle Association. Cohen is a Justice on the New York State Court in Manhattan. Reuters reported that Cohen ruled that James’ allegations of NRA financial malfeasance deal with private affairs within the organization, not with the group’s members. He noted that James’ “complaint does not allege the type of public harm that is the legal linchpin for imposing the ‘corporate death penalty.'” Cohen left the door open for James could continue to pursue NRA CEO Wayne LaPierre’s removal from the...