Donald Trump and New York Attorney General Leticia James, who's pursuing a massive civil fraud lawsuit against the former president and his business empire, disagree on virtually everything about the case.
served as a judge in the Southern District of New York, where she presided over accounting and securities fraud cases, as well as antitrust and racketeering litigation. Now a partner at Bracewel LLP, she has focused her work on monitorships.
She was the special master appointed to oversee whether records seized from former Trump lawyer Michael Cohen by the FBI were protected by attorney-client privilege. She also was appointed to oversee Charter Communications' compliance with Federal Communications Commission requirements when the company acquired Time Warner Cable and Bright House Networks in 2016.
Former President Donald Trump gestures as he departs Trump Tower, Wednesday, Aug. 10, 2022, in New York, on his way to the New York attorney general's office for a deposition in a civil investigation. after the state attorney general sought a financial monitor for the Trump Organization.
The suit alleges that Trump, his companies and his three eldest children were part of a 10-year scheme"that grossly inflated" the former president's personal net worth by billions of dollars, and then used the higher values to win more favorable loan terms from lenders. The alleged actions violated New York laws and likely saved Trump, his business and his family more than $150 million from 2011-2021, the complaint contends.Trump lawyers argue there was no wrongdoing, because the companies made all repayments on time, as the lenders received millions of dollars in fees and never complained about the transactions.
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