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Trump accuser Summer Zervos says phone records bolster her assault claim

World / Crime & Legal Nov 6, 2019

Trump accuser Summer Zervos says phone records bolster her assault claim

by Erik Larson

A former reality-TV star who claims Donald Trump sexually assaulted her at a private dinner meeting more than a decade ago said newly unsealed phone records disclosed as part of her defamation lawsuit against the president corroborate elements of her story. Summer Zervos, a former ...

World / Crime & Legal Sep 24, 2019

Trump Organization turns over 3,376 pages to Manhattan D.A. probing hush-money payments, but no tax returns

The Trump Organization has given 3,376 pages of documents to New York state prosecutors probing whether the company falsified business records related to hush-money payments made to Stormy Daniels and Karen McDougal. The disclosure came in a filing Monday by Manhattan District Attorney Cyrus Vance ...

Trump suit to block Deutsche Bank subpoenas put on hold amid appeal

World / Crime & Legal May 29, 2019

Trump suit to block Deutsche Bank subpoenas put on hold amid appeal

The federal district judge who last week denied Donald Trump's request to block subpoenas to Deutsche Bank AG and Capital One Financial Corp. for financial records put the case on hold while the president appeals his ruling. U.S. District Judge Edgardo Ramos on Monday signed ...

Trump loses suit challenging subpoena for financial records, and is denied stay pending appeal

World / Crime & Legal May 21, 2019

Trump loses suit challenging subpoena for financial records, and is denied stay pending appeal

A U.S. judge on Monday ruled in favor of a U.S. House of Representatives committee seeking President Donald Trump's financial records from his accounting firm, dealing an early setback to the Trump administration in its legal battle with Congress. U.S. District Judge Amit Mehta in ...

Trump urges judge not to fast-track his lawsuit over House subpoena

World / Crime & Legal May 14, 2019

Trump urges judge not to fast-track his lawsuit over House subpoena

U.S. President Donald Trump on Monday objected to a judge's plan to fast-track his lawsuit seeking to block a congressional subpoena for information about eight years of his personal and business finances. U.S. District Judge Amit Mehta in Washington proposed holding a trial on Tuesday, ...

In escalating fight, Trump camp sues Deutsche Bank and Capital One over House subpoenas

Business May 1, 2019

In escalating fight, Trump camp sues Deutsche Bank and Capital One over House subpoenas

President Donald Trump, his three oldest children and the Trump Organization have sued Deutsche Bank AG and Capital One Financial Corp to try to block them from responding to U.S. congressional subpoenas issued by Democrats seeking financial records. The lawsuit filed late Monday opens a ...

Landlords cry foul as NYC climate bill targets Trump Tower and other skyscrapers

World Apr 19, 2019

Landlords cry foul as NYC climate bill targets Trump Tower and other skyscrapers

New York City has passed sweeping legislation to curb energy demand from some of its most iconic skyscrapers, including Trump Tower. The legislation, approved 45 to 2 in the City Council Thursday, is backed by Mayor Bill de Blasio and will push owners of residential ...

Felix Sater eyed Trump Moscow tower to launder stolen cash, BTA Bank says

World / Crime & Legal Mar 26, 2019

Felix Sater eyed Trump Moscow tower to launder stolen cash, BTA Bank says

This week, New York developer Felix Sater is set to testify before Congress about his role in Donald Trump's attempt to build a tower in Moscow. A lawsuit filed Monday may provide new fodder for his inquisitors, with its claim that Sater, a longtime ...

Democrats jockeying over coming probes into Trump's finances, Russia ties

World / Crime & Legal Dec 18, 2018

Democrats jockeying over coming probes into Trump's finances, Russia ties

With less than three weeks to go before they take control of the U.S. House of Representatives, Democrats are jockeying to lead overlapping investigations into President Donald Trump in a scramble that could cause headaches for Nancy Pelosi, who is expected to be House ...

Democrats to probe if Trump used his power to block AT&T-Time deal and punish Amazon

Business Nov 12, 2018

Democrats to probe if Trump used his power to block AT&T-Time deal and punish Amazon

When Democrats take control of the U.S. House they plan to investigate the Trump administration's attempt to block AT&T Inc. from acquiring Time Warner, and whether officials sought to punish Amazon.com Inc. by prodding the U.S. Post Office to hike shipping prices for the ...

Business Aug 15, 2018

Illinois attorney general sues Trump Tower Chicago for river environmental violations

Illinois' attorney general announced a lawsuit on Tuesday against Trump Tower in Chicago, alleging the violation of environmental laws and a threat to fish in the Chicago River. The lawsuit filed by Attorney General Lisa Madigan in Cook County Circuit Court said the Trump International ...

U.S. special counsel subpoenas Trump Organization for documents in Russia probe: NYT

World / Crime & Legal Mar 16, 2018

U.S. special counsel subpoenas Trump Organization for documents in Russia probe: NYT

U.S. special counsel Robert Mueller has subpoenaed the Trump Organization for documents, including some related to Russia, the New York Times reported on Thursday, citing two people briefed on the matter. Details of the subpoena were not available, the New York Times reported, but it ...

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