The Trump Organization executive is expected to be charged on Thursday, along with the company, as he comes under increasing pressure to turn on the family. Source: New York Times
Posts published in “James, Letitia”
Johnson & Johnson to Pay New York $230 Million to Settle Opioid Case
The settlement agreement came just days before opening arguments in a sweeping trial of several defendants, including the company. Source: New York Times
How a Secretive Legal Process Protects Police From Charges
Grand jury minutes in the investigation into Daniel Prude’s death reveal the many ways the criminal justice system struggles when prosecuting the police. Source: New York Times
How a New Proposal Would Limit Police Use of Force in N.Y.
The state’s attorney general seeks to create a “last resort” rule for officers’ use of physical force, and to impose new criminal penalties for those who break it. Source: New York Times
Top Trump Executive Under Criminal Investigation Over Taxes
Attorney General Letitia James is investigating whether taxes were paid on perks that the Trump Organization gave to Allen Weisselberg, its chief financial officer. Source: New York Times
New York’s Attorney General Joins Criminal Inquiry Into Trump Organization
The move increased the investigative muscle looking into the former president and his family business. Source: New York Times
Cuomo Accusers Are Subpoenaed in Sexual Harassment Investigation
Four women who have accused Gov. Andrew Cuomo of sexual misconduct have been formally asked to testify under oath. Source: New York Times
As Cuomo Fights for Survival, He Revives His Combative Image
The governor has begun to publicly undermine the state attorney general, Letitia James, who is overseeing investigations into Mr. Cuomo’s conduct. Source: New York Times
Cuomo’s Pandemic Book Leads to an Investigation
Gov. Cuomo is already weathering investigations into his professional conduct and personal behavior — and now his work as an author will be scrutinized as well. Source: New York Times
Cuomo Faces Inquiry Over Use of State Resources for Pandemic Book
The New York governor, Andrew M. Cuomo, is now the subject of four separate investigations into his behavior in office. Source: New York Times
Embattled N.R.A. Chief Kept Bankruptcy Filing Secret From Deputies
Facing enforcement by the New York attorney general, the National Rifle Association’s chief executive hatched a secret plan for bankruptcy. Source: New York Times
Governor Cuomo Sexual Harassment Inquiry to Be Led by 2 Lawyers
Attorney General Letitia James named a former federal prosecutor, Joon H. Kim, and an employment lawyer, Anne L. Clark, to lead the investigation that may determine the governor’s future. Source: New York Times
Democratic Leaders of N.Y. Legislature Take Aim at Cuomo
As the governor maintained a defiant stance, the leader of the State Senate became the most prominent official to call on him to step down. Source: New York Times
Cuomo Is Told to Preserve Records at Issue in Sexual Harassment Inquiry
The directive came as Mr. Cuomo faced a new accusation that an aide had completed the sexual harassment training he was required to undergo for him. Source: New York Times
Cuomo Must Admit to His ‘Predatory Behavior,’ Accuser Says
“These are not the actions of someone who simply feels misunderstood; they are the actions of an individual who wields his power to avoid justice,” Charlotte Bennett said. Source: New York Times