Doj Opens Investigation Into New York Ag's Office That Brought Fraud Case Against Trump

Federal prosecutors are successful nan early stages of an investigation into nan agency of New York Attorney General Letitia James, who brought a civilian fraud lawsuit against President Donald Trump, according to 3 group acquainted pinch nan matter.

The probe is focused connected whether aliases not nan New York lawyer general’s agency caused a deprivation of ineligible authorities nether nan colour of rule done its civilian suits against Trump and his businesses arsenic good arsenic nan National Rifle Association, these group said. It is being tally retired of nan U.S. Attorney’s Office for nan Northern District of New York, 2 of these sources said.

In consequence to an NBC News inquiry, a spokesperson for nan AG’s agency said: “Any weaponization of nan justness strategy should disturb each American. We guidelines powerfully down our successful litigation against nan Trump Organization and nan National Rifle Association, and we will proceed to guidelines up for New Yorkers’ rights.”

A spokesperson for nan U.S. Attorney’s Office did not return a petition for comment.

James successfully sued Trump and his company complete what her agency said were fraudulent misrepresentations of his wealthiness and financial statements. A judge awarded James’ agency complete $300 cardinal successful a disgorgement penalty, but nan lawsuit is connected appeal.

James' agency besides sued nan NRA and its activity pinch mixed results. The lawyer wide had sought nan dissolution of nan NRA successful what is commonly referred to arsenic nan firm “death penalty,” but a judge struck down those claims.

In 2024, James' agency did triumph its civilian fraud lawsuit against nan longtime caput of nan NRA, Wayne LaPierre, pinch a assemblage convicting him of diverting millions of dollars from nan weapon group for his ain individual lifestyle.

It is not instantly clear really acold on nan DOJ investigation into James' agency is and what evidence, if any, nan Justice Department has gathered successful nan probe.