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Injunction granted as former US president’s companies face fraud lawsuit brought by New York attorney-general
$250mn case from state attorney-general Letitia James accuses ex-president of cheating lenders
Firm that assessed ex-president’s properties failed to meet state attorney-general’s requests for documents
Commercial property services firm says it has already provided thousands of pages to New York attorney-general
Former president ordered to pay $10,000 a day until he complies with document requests
A civil probe into the former president may yield more than prosecutors can
Letter from former president’s longtime accounting firm disclosed by New York attorney-general
Conflicting property valuations lie at heart of probes into former US president and his family business
Court filing alleges former US president and his business misrepresented asset values for ‘economic benefit’
Subpoenas issued for Donald Jr and Ivanka as well as ex-president himself
The first woman of colour to hold the office proves that no one is too powerful to escape justice
Prosecutors allege CFO received more than $1.7m of hidden compensation without paying taxes
Pharma group avoids going to trial with other drugmakers and distributors next week
Lawyers for former president’s company were warned of potential development in video call this week
Emotional New York governor says he is ‘sorry for whatever pain I caused’
State’s attorney-general accused groups of covering up ‘massive’ financial losses
Attorney-general accuses ecommerce giant of failing to adequately protect staff at 2 warehouses
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