FOLLOW US

Sun

July 26, 2026

Investigates March 12, 2019 2 mins read

New York Attorney General Opens Probe into Trump Organization Projects

Investigates ı By Marivic Cabural Summers

0 Comments

trump tower

The New York Attorney General office launched an investigation into Trump Organization’s projects and a 2014 unsuccessful bid to acquire the Buffalo Bills, a team competing in the National Football League (NFL).

According to the New York Times, Attorney General Letitia James’ office issued subpoenas to Deutsche Bank and Investors Bank on Monday night.

State investigators requested Deutsche Bank to produce documents related to the financing of the Trump International Hotel in Washington D.C., the Trump National Doral in South Florida, and the Trump International Hotel and Tower in Chicago. They also requested financial records related to the failed effort to buy the Buffalo Bills.

On the other hand, state investigators requested Investors Bank to provide financial records related to the Trump Park Avenue.

In a statement, Deutsche Bank said, "We remain committed to cooperating with authorized investigations."

New York AG James vowed to investigate Trump's business dealings

The latest investigation into President Donald Trump’s business transactions comes after the recent congressional testimony of Michael Cohen, his former longtime attorney and fixer. Last month, Cohen told lawmakers that Trump inflated the value of his assets in financial statements.

New York Attorney General Letitia James promised to open a wide-ranging investigation into Trump, his family and associates who may have violated the law.

During an interview with NBC News in December, James said, “We will use every area of the law to investigate President Trump and his business transactions and that of his family as well. We want to investigate anyone in his orbit who has, in fact, violated the law.”

Last year, James’ predecessor, former New York Attorney Barbara Underwood investigated the Trump Foundation for allegedly committing a pattern of persistent illegal conduct. The probe led to the Foundation’s dissolution under judicial supervision.

Trump claimed that the New York Attorney General’s office is treating him unfairly and he is a victim of a “total double standard of justice.”

Previous Article

Covidien to Pay $20M to Settle Charges for Allegedly Violating False Claims Act

Read More
2032 Posts

Marivic Cabural Summers

Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.

Discussion

No comments yet. Be the first to join the discussion!

Don’t Miss It
Arizona January 11, 2025
Kelly Warner Law Firm Blames USA…

In what appears as a desperate attempt to defend multiple…

By – USA Herald
Arizona January 4, 2025
Aaron Kelly Law Firm Resorts To…

Attorney Aaron Kelly and his law partner Daniel Warner are…

By – Jeff Watterson
Arizona December 12, 2024
Arizona Bar Opens Investigation on Attorney…

USA Herald recently reported on a developing story involving Attorneys…

By – Paul O'Neal
America July 22, 2026
Maduro’s Trial Pushed to 2027 as…

Inside This Report Judge Alvin Hellerstein set June 1, 2027…

By – Samuel Lopez
America July 22, 2026
Trump Directs Agencies to Lift UAP…

By Samuel López | USA Herald For years, one explanation…

By – Samuel Lopez
Breaking News July 22, 2026
Nolan Wells Autopsy Cannot Rule Out…

The independent Nolan Wells autopsy could not determine how the…

By – Michallie Harrison
Breaking News July 22, 2026
Trump Opens Saudi Path to Uranium…

The Trump administration has signed a nuclear cooperation agreement that…

By – Michallie Harrison
America July 22, 2026
Hacking Event Raises New AI Safety…

The hacking event disclosed by ChatGPT maker OpenAI has created…

By – Jackie Allen
America July 22, 2026
Tropical Storm Bertha Slams Louisiana Coast…

Tropical Storm Bertha finally made good on days of warnings,…

By – Rihem Akkouche
America July 22, 2026
Tropical Storm Bertha Slams Louisiana Coast…

Tropical Storm Bertha finally made good on days of warnings,…

By – Rihem Akkouche
America July 22, 2026
Lonn Hartman Case Fuels Calls for…

The Lonn Hartman case is drawing national attention after the…

By – Michallie Harrison
America July 22, 2026
US $1.5tn Defense Bill Squeaks Through…

The US House of Representatives narrowly muscled through a $1.15…

By – Rihem Akkouche
America July 22, 2026
Trump BBC Financial Records Lawsuit Takes…

A Florida judge has just handed the BBC a significant…

By – Rihem Akkouche
America July 22, 2026
Frank Bisignano Social Security Email Sparks…

A routine email meant to celebrate customer service improvements has…

By – Rihem Akkouche
America July 22, 2026
Unpopular War Escalates as Trump Threatens…

The Unpopular War between the United States and Iran continued…

By – Jackie Allen
America July 22, 2026
Unpopular War Escalates as Trump Threatens…

The Unpopular War between the United States and Iran continued…

By – Jackie Allen
America July 21, 2026
DNA Evidence Emerges as Singer D4vd…

The case against singer D4vd is entering a critical phase…

By – Jackie Allen
America July 21, 2026
Professional Boxer Killed in Texas Bicycle…

Hannah Rapp, a rising professional boxer who recently challenged for…

By – Jackie Allen
America July 20, 2026
Hannah Rapp Dies at 26 After…

 Hannah Rapp, a rising professional boxer who earned a shot…

By – Jackie Allen
America July 20, 2026
Texas Flooding Leaves 2 Dead, Bridges…

Texas flooding has left a trail of destruction across the…

By – Jackie Allen
America July 19, 2026
World Cup Thriller: England Outlasts France…

World Cup history gained another unforgettable chapter Saturday as England…

By – Jackie Allen
America July 19, 2026
World Cup Thriller: England Outlasts France…

World Cup history gained another unforgettable chapter Saturday as England…

By – Jackie Allen
America July 19, 2026
Iranian Billboards Targeting Trump Intensify as…

New Iranian billboards displayed in Tehran targeting President Donald Trump…

By – Jackie Allen
America July 18, 2026
Power Outage Disrupts Thousands Across San…

A major Power Outage disrupted large sections of San Francisco…

By – Jackie Allen
America July 18, 2026
Tate Brothers arrest in Florida: Andrew…

The Tate Brothers arrest became one of the most talked-about…

By – Jackie Allen
America July 17, 2026
Port-a-potty Rescue: Firefighters Free Man Trapped…

  A Port-a-potty Rescue in Kansas City, Missouri, has a…

By – Jackie Allen
America July 17, 2026
Scott Peterson Documentary Reexamines Evidence in…

Scott Peterson is once again at the center of national…

By – Jackie Allen
America July 20, 2026
AliExpress hit with $625M EU Fine…

The European Commission just dropped a bombshell on AliExpress, hitting…

By – Rihem Akkouche
America July 20, 2026
Taylor Farms lettuce sample produced false…

In a stunning reversal that whiplashed an already tense outbreak…

By – Rihem Akkouche
America July 20, 2026
Judge orders pause on Paramount and…

A federal judge has thrown a wrench into one of…

By – Rihem Akkouche
Business July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider…

The Kalshi insider trading allegations against a White House teleprompter…

By – Michallie Harrison
America July 17, 2026
Scott Peterson Documentary Reexamines Evidence in…

Scott Peterson is once again at the center of national…

By – Jackie Allen
America July 16, 2026
Caitlin Clark Frustrated After Hard Foul…

Caitlin Clark continues to be one of the biggest attractions…

By – Jackie Allen
Health July 17, 2026
Taylor Farms Linked to Third Major…

Taco Bell became the public face of a massive Cyclospora…

By – Michallie Harrison
America July 4, 2026
Beach Closures Expand Across Long Island…

Beach Closures were spread across parts of New York just…

By – Jackie Allen
Health July 2, 2026
The Hidden Science Behind Why Your…

For millions of people, the first conscious act of the…

By – Tyler Brooks
Health July 2, 2026
The High Cost of the Infinite…

A significant legal chapter is closing for one of the…

By – Tyler Brooks
Health July 2, 2026
Kentucky Medicaid Alert How The Upcoming…

A significant change is arriving for thousands of Kentucky residents…

By – Tyler Brooks
Health June 29, 2026
Everything You Need to Know About…

As the calendar turns to July 1, residents of Georgia…

By – Tyler Brooks
Sports July 22, 2026
Why the Hungarian Grand Prix Never…

The lights go out and twenty-two Formula 1 cars explode…

By – Theresa Jardim
America July 16, 2026
Caitlin Clark Frustrated After Hard Foul…

Caitlin Clark continues to be one of the biggest attractions…

By – Jackie Allen
America July 11, 2026
UFC Event Allegedly Targeted in White…

WASHINGTON, D.C. — A historic UFC Event held on the…

By – Jackie Allen
America July 2, 2026
Taylor Swift Wedding Reports Claim Private…

Taylor Swift Wedding speculation intensified after reports claimed that pop…

By – Jackie Allen
High Profile Court Cases July 2, 2026
Justice Served as Former NFL Scout…

The Nashville courtroom fell silent this Wednesday as a jury…

By – Tyler Brooks
America June 29, 2026
Stonewall Riots: An Uprising That Changed…

The Stonewall Riots marked one of the most significant turning…

By – Jackie Allen

No posts found.

No posts found.

Signup for the USA Herald
exclusive Newsletter