Donald Trump was sued for fraud on Wednesday by New York state's attorney general, who for more than three years has been conducting a civil investigation into the former U.S. president's business practices, court records showed.
A copy of the complaint was not immediately available. The lawsuit was filed in a New York state court in Manhattan.
The investigation by Attorney General Letitia James has focused on whether the Trump Organization misstated the values of its real estate properties to obtain favourable loans and tax benefits.
James was expected to make an announcement at 11:30 a.m. EDT (1530 GMT). She has said that the investigation uncovered "significant evidence" that Trump and the company fraudulently valued many of its assets.
The Republican former president has denied any wrongdoing and described James' probe as a politically motivated witch hunt. James is a Democrat. The Trump Organization has called James' allegations "baseless."
Reporting by Jonathan Stempel, Karen Freifeld and Luc Cohen in New York; Editing by Will Dunham
Prime Minister Justin Trudeau is accusing Conservative Leader Pierre Poilievre of welcoming 'the support of conspiracy theorists and extremists,' after the Conservative leader was photographed meeting with protesters, which his office has defended.
A Winnipeg man said a single date gone wrong led to years of criminal harassment, false arrests, stress and depression.
Members of the Bank of Canada's governing council were split on how long the central bank should wait before it starts cutting interest rates when they met earlier this month.
A Toronto couple are speaking out about their 'extremely dangerous' experience on board a sinking tour boat in the Dominican Republic last week.
The Edmonton Police Service has released a number of surveillance videos related to a series of extortion cases in the city now dubbed 'Project Gaslight.'
Ukraine for the first time has begun using long-range ballistic missiles provided secretly by the United States, bombing a Russian military airfield in Crimea last week and Russian forces in another occupied area overnight, American officials said Wednesday.
One of the two pilots aboard an airplane carrying fuel reported there was a fire on the airplane shortly before it crashed and burned outside Fairbanks, killing both people on board, a federal aviation official said Wednesday.
Manitoba is planning to lift its ban on the home growing of recreational cannabis.
There are 63 wildfires burning in Alberta's forest protection area as of Wednesday morning and seven mutual aid fires, including one in the Municipal District of Peace.
Members of the Bank of Canada's governing council were split on how long the central bank should wait before it starts cutting interest rates when they met earlier this month.
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Manitoba is planning to lift its ban on the home growing of recreational cannabis.
A Canadian expert warns eradicating an ever-increasing population of wild pigs in Manitoba likely won't be possible, but new money from the provincial and federal governments will help in the fight to get the invasive species under control.
A new humpback whale calf has been spotted in the Salish Sea, just south of B.C., marking the first calf of the 2024 season, the Pacific Whale Watch Association announced Wednesday.
The federal government has added $36.4 million to a program designed to support people who have been seriously injured or killed by vaccines since the end of 2020.
A proposed repeal of Arizona's near-total ban on abortions has won approval from the state House, clearing its first hurdle two weeks after a court concluded the state can enforce the 1864 law, which only offers an exception for saving the patient's life.
One of the two pilots aboard an airplane carrying fuel reported there was a fire on the airplane shortly before it crashed and burned outside Fairbanks, killing both people on board, a federal aviation official said Wednesday.
Ukraine for the first time has begun using long-range ballistic missiles provided secretly by the United States, bombing a Russian military airfield in Crimea last week and Russian forces in another occupied area overnight, American officials said Wednesday.
Hamas released a video of Israeli-American hostage Hersh Goldberg-Polin on Wednesday, the first proof that he survived being badly wounded during his capture on October 7.
A far-right Greek lawmaker has been charged with criminal assault for allegedly punching a colleague on the sidelines of a parliamentary debate Wednesday.
If you're in town for the NFL Draft and you're waking up in Detroit for the first time, we want you to know there are so many great places to go and things to do in the city.
Prime Minister Justin Trudeau is accusing Conservative Leader Pierre Poilievre of welcoming 'the support of conspiracy theorists and extremists,' after the Conservative leader was photographed meeting with protesters, which his office has defended.
Prime Minister Justin Trudeau says he's not going to comment on the future of TikTok in the United States, but his own government will continue to look out for Canadians' security.
Prime Minister Justin Trudeau warned Saskatchewan Premier Scott Moe on Wednesday that the Canada Revenue Agency is 'very, very good' at getting the money it's owed.
The U.S. Food and Drug Administration said on Tuesday that it had found bird flu virus particles in some samples of pasteurized milk, but said commercial milk supply remains safe.
When opposite sex couples are trying and failing to get pregnant, the attention often focuses on the woman. That’s not always the case.
Doctors have transplanted a pig kidney into a New Jersey woman who was near death, part of a dramatic pair of surgeries that also stabilized her failing heart.
Prime Minister Justin Trudeau says he's not going to comment on the future of TikTok in the United States, but his own government will continue to look out for Canadians' security.
U.S. President Joe Biden has signed a bill that will force TikTok to be sold or be banned in his country, but what does it mean for Canada?
Many animals can glow in the dark. Fireflies famously blink on summer evenings. But most animals that light up are found in the depths of the ocean.
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A photographer who worked for Megan Thee Stallion said in a lawsuit filed Tuesday that he was forced to watch her have sex, was unfairly fired soon after and was abused as her employee.
Blink and you'll miss the new trailer for director Zoe Kravitz's upcoming thriller starring Channing Tatum. Kravitz unveiled the first trailer for 'Blink Twice,' her directorial debut, on Tuesday and it’s every bit as creepy as the title sounds.
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The hugely popular Chinese app TikTok may be forced out of the U.S., where a measure to outlaw the video-sharing app has won congressional approval and is on its way to U.S. President Biden for his signature. In India, the app was banned nearly four years ago.
British competition regulators said Wednesday they'll scrutinize recent artificial intelligence deals by Microsoft and Amazon over concerns that the moves could thwart competition in the AI industry.
A Polish pilot proposed to his flight attendant girlfriend during a flight from Warsaw to Krakow, and she said yes.
A portrait of a young woman by Gustav Klimt that was long believed to be lost was sold at an auction in Vienna on Wednesday for 30 million euros (US$32 million).
There is a swaying sea of colour in some cities across Canada, and it's a sure sign of spring: cherry blossoms are in bloom.
The CFL has suspended veteran defensive lineman Shawn Lemon indefinitely for betting on league games.
Andrew Harris will finish his illustrious CFL career with his hometown team.
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A made-in-China electric vehicle will hit North American dealers this summer offering power and efficiency similar to the Tesla Model Y, the world's best-selling EV, but for about US$8,000 less.
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Josef Newgarden’s win in IndyCar’s season-opening race at St. Petersburg was disqualified Wednesday because Team Penske manipulated its push-to-pass system during the race, making Pato O’Ward the winner.
A property tax bill is perplexing a small townhouse community in Fergus, Ont.
When identical twin sisters Kim and Michelle Krezonoski were invited to compete against some of the world’s most elite female runners at last week’s Boston Marathon, they were in disbelief.
The giant stone statues guarding the Lions Gate Bridge have been dressed in custom Vancouver Canucks jerseys as the NHL playoffs get underway.
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A former educational assistant is calling attention to the rising violence in Alberta's classrooms.
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Bell Canada, the parent company of CTV News, is no longer a sponsor of the Calgary Stampede.
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The union representing the city’s bus drivers says violence against transit workers is out of control.
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U.S. President Joe Biden has signed a bill that will force TikTok to be sold or be banned in his country, but what does it mean for Canada?
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Barrie Police laid charges on a man after video surveillance captured him breaking into a store and smashing the front glass door.
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If musicians are the sole focus of a commercial event, those performers should be paid for their efforts. That's according to a local musician who set up an online petition after the Town of Essex issued a call for artists to perform at their annual summer concert series for free.
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A 42-year-old man has been arrested after police seized $10,000 in illegal drugs.
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To appreciate the two posters hanging in Stephen Campanelli’s laundry room, which he’s had for more than 40 years, you need to know he’s been a Clint Eastwood fan for even longer.
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An assault over property at a Lethbridge encampment ended with a man in hospital suffering from a serious head injury.
A southern Alberta woman says she began to hyperventilate when she realized she had won $2 million.
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Michelle Boileau is set to be the first Timmins mayor to have a baby while in office as she announced her pregnancy Wednesday morning.
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Uber Technologies Inc. says it has brought its ridesharing platform to Newfoundland and Labrador.
Newfoundlander Christian Sparkes has shot several films around his home province, but with his new psychological thriller 'The King Tide' he saw an opportunity to wander into one unique town that had eluded him over the years.
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