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2. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

3. Personal and business legal affairs of Donald Trump - Wikipedia

   en.wikipedia.org/wiki/Personal_and_business...

   On February 16, 2024 New York Supreme Court Justice Arthur Engoron ruled that four of the defendants in New York's civil case against the Trump Organization (Donald Trump, Eric Trump, Donald Trump Jr., and Allen Weisselberg) be required to pay a total of $364 million, with Donald Trump being ordered to pay $355 million.

4. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

5. Donald Trump is found liable for fraud in New York civil case

   www.aol.com/news/trump-found-liable-fraud-york...

   The scathing decision by Justice Arthur Engoron of the New York state court in Manhattan will make it easier for state Attorney General Letitia James to establish damages at a scheduled Oct. 2 trial.

6. Watch live: Inside New York court as Donald Trump’s civil ...

   www.aol.com/watch-live-inside-york-court...

   Watch a live view inside a New York court as the second day of Donald Trump's civil fraud trial commences on Tuesday, 3 October. After appearing in court on Monday, Mr Trump posted on his Truth ...

7. Why there is no jury in the New York civil case against Trump

   www.aol.com/why-no-jury-york-civil-222725818.html

   In Trump’s case, the New York attorney general’s office wants the former president to be essentially banned from doing business in New York – asking a judge to, among other things, cancel ...

8. Judiciary of New York - Wikipedia

   en.wikipedia.org/wiki/Judiciary_of_New_York

   The New York State Court of Appeals is the state's highest court. In civil cases, appeals are taken almost exclusively from decisions of the Appellate Divisions. In criminal cases, depending on the type of case and the part of the state in which it arose, appeals can be heard from decisions of the Appellate Division, the Appellate Term, and the County Court.

9. Trump appeals $464 million judgment in New York civil fraud case

   www.aol.com/news/trump-appeals-464-million...

   Trump was hit last month with an $83 million defamation verdict in federal court in New York, where he's facing the same issue. That judgment was officially entered on Feb. 8. That judgment was ...