The lawsuit filed by New York’s attorney general is the latest indication of how an array of investigations is affecting the former president’s business and personal wealth.
Tag: Justice Department
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Appeals Court Restores Justice Dept.’s Access to Sensitive Files Seized From Trump
A federal judge had temporarily barred the department from using the records marked as classified in its inquiry into whether the former president illegally retained national defense documents.
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Trump’s Lawyers Skirt Question of Declassification in Documents Case
The former president insists he shouldn’t have to state in a legal proceeding that he declassified the documents, while casting doubt on whether they remain classified.
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Indictments Accuse 44 in Minnesota of Brazen Pandemic Aid Fraud
The Justice Department said the defendants had stolen $240 million intended to feed children, in what appears to be the largest theft so far from a pandemic-era program.
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Trump Was Warned Late Last Year of Potential Legal Peril Over Documents
A former White House lawyer sought to impress on him the need to return material he had taken with him upon leaving office.