Connect with us

News

Trump and His Children Have Failed to Hand Over Documents in NY AG’s $250 Million Fraud Case: Report

Published

on

New York Attorney General Letitia James’ Office was forced to request the state Supreme Court judge overseeing her $250 million fraud case against Donald Trump help resolve the failure of the ex-president, his three eldest adult children, and the Trump Organization to hand over documents required for discovery.

James’ Office (OAG) notably “singled out ‘an unexplained drop-off in emails for Ivanka Trump’ as one of the more significant issues,” reports Forbes.

The Attorney General also asked Judge Arthur Engoron to require the Trumps complete a “compliance affidavit.”

“OAG believes this proposed order is necessary given Defendants’ failure to preserve, collect and produce documents and materials in a timely and transparent fashion,” the letter reads. “While we have recently begun receiving documents responsive to our discovery demands, Defendants have provided no timeline for the completion of their production, and more concerningly have not answered questions about the custodians, sources and means used to undertake their production.”

READ MORE: ‘Throwing in the Towel’: Legal Expert Predicts Carroll Will Win Rape Lawsuit After Trump’s Only Witness Drops Out

“For months,” the letter continues, her office “has been seeking an explanation for gaps in the productions made by the Trump Organization. Many of these issues date back to the underlying investigation that preceded this action and involved the collection and search of devices and databases.”

The letter also claims the Trumps have “either ignored the inquiries, provided non-substantive responses, or passed the buck to counsel no longer engaged in the case.” She is asking “for Defendants to provide sworn certifications detailing the process they followed for preserving, searching and producing documents in response to OAG discovery notices.”

James’ Office also points to a letter from September of last year in which she expressed concern over Ivanka Trump’s drop in production of documents.

“In the first nine months of 2014, Ms. Trump is on an average of 1,218 emails per month. That drops to just 299 emails in October 2014 with an average of 242 emails through December 2015. In 2016 she averages just 37 emails per month.”

READ MORE: ‘Platforming an Insurrectionist’: CNN Smacked Down After Announcing Trump to Appear in ‘Presidential Town Hall’

As CNBC explains, the New York Attorney General’s suit “accuses Trump of repeatedly overstating the values of his assets in statements to banks, insurance companies and the IRS in order to obtain better loan and tax terms.”

Separately, Manhattan District Attorney Alvin Bragg last month charged Donald Trump with 34 felony violations related to his alleged hush money payoff to a porn star. The charges, Bragg’s office announced last month, are “for falsifying New York business records in order to conceal damaging information and unlawful activity from American voters before and after the 2016 election.”

Trump is also being investigated by a Georgia District Attorney for his efforts to overturn the 2020 presidential election. He is being investigated by the U.S. Dept. of Justice’s Special Counsel for his efforts to overturn the 2020 presidential election, and for his retention and refusal to return, even after being subpoenaed, hundreds of documents with classified markings removed from the White House and stored at his Mar-a-Lago residence and resort.

Trump’s attorneys are also currently in court fighting a civil lawsuit brought by journalist E. Jean Carroll, who alleges the ex-president raped her in the 1990s, then defamed her when he denied her claims.

 

Image: Official White House Photo by Shealah Craighead

There's a reason 10,000 people subscribe to NCRM. You can get the news before it breaks just by subscribing, plus you can learn something new every day.
Continue Reading
Click to comment
 
 

Enjoy this piece?

… then let us make a small request. The New Civil Rights Movement depends on readers like you to meet our ongoing expenses and continue producing quality progressive journalism. Three Silicon Valley giants consume 70 percent of all online advertising dollars, so we need your help to continue doing what we do.

NCRM is independent. You won’t find mainstream media bias here. From unflinching coverage of religious extremism, to spotlighting efforts to roll back our rights, NCRM continues to speak truth to power. America needs independent voices like NCRM to be sure no one is forgotten.

Every reader contribution, whatever the amount, makes a tremendous difference. Help ensure NCRM remains independent long into the future. Support progressive journalism with a one-time contribution to NCRM, or click here to become a subscriber. Thank you. Click here to donate by check.

News

Platner Scorched Over ‘Taking Time’ Video After New Accusation

Published

on

Maine Democratic U.S. Senate nominee Graham Platner is under fire after releasing a video declaring that new allegations against him are false, yet he is “taking time to reflect” on a path forward.

Politico on Monday afternoon reported that a woman who dated Platner, Jenny Racicot, “says he forced her to have sex with him nearly five years ago despite her repeated objections, an allegation Platner denies.”

“Racicot said she had an on-and-off relationship with Platner,” Politico reported, “for more than two years before he entered her rural Maine home uninvited one night in late 2021, deeply intoxicated, and forced himself on her while she repeatedly told him to stop. She said she cut off contact with him after telling him the encounter was not consensual.”

In a video posted to social media eleven minutes after the Politico story dropped, Platner says, “I wanted to directly address the troubling, serious, and false allegations against me. Any accusation of nonconsensual behavior is categorically false.”

He said he and his supporters “were united in a love of Maine, a belief that our politics must change, in a focus on defeating Susan Collins.”

“So, regardless of the inaccuracy of the reporting, but mindful the political reality will inflict, we are taking the time to reflect on the best path forward for the state that I love, the people that I love, the movement I belong to, and the goal of defeating Susan Collins.”

“Those were the goals when we launched this campaign. And they remain my goals today.”

“Throughout it all, you never turned your back on me. And I will not turn my back on you now. Every one of you deserves to see that vision come to fruition and see Susan Collins defeated. And we will use every tool at our disposal to do so.”

The Bulwark’s Tim Miller, a political commentator who served as the communications director for the Jeb Bush 2016 presidential campaign, blasted Platner.

“I’m sorry but ‘we are taking time to reflect on the best path forward’ is not an option on the table,” Miller wrote. “Either it’s false and you campaign with vigor or it’s true and you get out / apologize to everyone you let down.”

Journalist Ryan Grim, commenting on Platner’s video, noted that Platner “strongly suggests he is considering dropping out. Already Troy Jackson and Chellie Pingree, both gubernatorial candidates, are being kicked around in Maine circles as potential replacements.”

Several others, including Puck News’ Peter Hamby, predicted Platner will be dropping out.

Platner had postponed several campaign events before the Politico story was published.

Continue Reading

News

Trump Sparks Fury Online After Posting Unblurred Video of Muslim Kindergartners in Hijabs

Published

on

President Donald Trump is facing backlash after posting a video of children — including showing their unblurred faces — graduating from kindergarten, with some of the girls purportedly wearing hijabs.

“President Trump posted a captionless video of graduating kindergarteners on Truth Social on Monday, goading his supporters into verbally attacking little children simply for being Muslim,” The New Republic reported. “The clip is from Gateway STEM Academy, a majority-Black K-8 public charter school in St. Paul, Minnesota. It shows about 21 children in caps and gowns on stage singing a song together. Most of the girls are wearing hijabs.”

The original post of the video which Trump reposted reads: “Public school in St. Paul, Minnesota. Every girl is in a hijab … in kindergarten.”

Trump did not add any comments. TNR called the post “Islamophobic, weird, and creepy,” while noting that the comments section of Trump’s post was filled with calls “by racist, xenophobic MAGA supporters” to “deport the children and ban hijabs.”

TNR also noted that it “should come as no surprise that Trump isn’t above attacking children who just learned how to read, but this post is still particularly discomforting—and will certainly contribute to the already potent level of anti-Muslim sentiment in the U.S. and in Minnesota.”

Critics blasted Trump.

“There is something deeply unsettling about the president of the United States—the most powerful person in the world—going after kindergarten schoolchildren in Minnesota because they wore hijabs, as Trump has done this morning on his website,” The Bulwark’s Sam Stein wrote.

One social media commentator wrote, “Trump posted an unblurred video of more than a dozen Muslim kindergartners to Truth Social, exposing the children’s faces while targeting them for their religion.”

Another added, “Trump is a bigot. The president took to Truth Social to attack kindergarteners in hijabs. These are little kids. The president isn’t just a bigot, he’s also a coward.”

The original video was posted to the X social media platform in June.

U.S. Rep. Nancy Mace (R-SC) at the time commented, “If you are in a public school in America, you should be speaking english.”

 

Image via Reuters 

 

Continue Reading

News

One Legal Maneuver Threatens to Undo Everything E. Jean Carroll Won

Published

on

President Donald Trump’s apparent efforts to delay releasing the $5.8 million civil judgment to E. Jean Carroll are being met with a warning by the journalist’s legal team, who suggest there could be a legal maneuver for Trump to employ to forgo paying the judgment in either of the two cases he lost.

According to The Guardian, on July 4, U.S. District Judge Lewis Kaplan ordered Trump to release the $5.8 million judgment, which is in escrow, to Carroll by this coming Tuesday — or explain why he would not do so.

Carroll’s attorneys think Trump may be trying to buy time to mount another legal strategy, telling the judge that Trump’s request for an extension “appears to be little more than yet another play for time.”

“The case is separate from Trump’s appeal of a Manhattan civil jury’s 2024 award of $83.3m to Carroll for defamation,” The Guardian explains. “But her lawyers have suggested a legal scenario in which the president might seek to conjoin the cases and further delay payment of both.”

Carroll’s attorney Roberta Kaplan (no relation to the judge) wrote, “We can only assume that defendant is seeking … to buy time so he can try to concoct some new basis to put off paying plaintiff presumably in connection with his forthcoming petition and motion for a rehearing.”

Trump’s former attorney, Justin Smith, in one of his final acts, wrote to the Supreme Court suggesting that his client would be appealing the $83.3 million civil judgment.

Smith argued that the Supreme Court “may wish to consider the petitions together,” given they involve the same parties.

The larger judgment case involves possible questions of presidential immunity, and that has Carroll’s attorneys concerned.

“A conjoined case, Carroll’s lawyers fear, could result in both judgments being wiped out,” The Guardian reports.

The president has also made clear he is no fan of Judge Kaplan, after the jurist made several rulings that “angered” Trump.

“What else can you expect from a Trump Hating, Clinton appointed judge, who went out of his way to make sure that the result was as negative as it could possible be,” Trump wrote on Truth Social in 2023, “speaking to, and in control of, a jury from an anti-Trump area which is probably the worst place in the US for me to get a fair ‘trial’.”

 

Image via Reuters

 

Continue Reading

Trending

Copyright © 2026 AlterNet Media.