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  2. Court agrees to pause collection of Trump's massive civil ...

    www.aol.com/news/trump-could-learn-monday-ny...

    A New York appeals court on Monday agreed to hold off collection of former President Donald Trump’s more than $454 million civil fraud judgment if he puts up $175 million within 10 days. If ...

  3. Trump appeals civil fraud judgment against his company in New ...

    www.aol.com/trump-appeals-civil-fraud-judgment...

    “Applying the correct statute of limitations eliminates $350,980,057 of the $464,576,229 judgment,” they wrote, adding that Engoron ignored a previous appellate ruling specifying which claims ...

  4. Donald Trump appeals $454 million judgment in New York civil ...

    www.aol.com/news/donald-trump-appeals-454...

    Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge’s finding that he lied about his wealth as he grew the real estate empire that launched him to ...

  5. 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).

  6. Trump appeals $464 million judgment in New York civil ... - AOL

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

    Trump appeals $464 million judgment in New York civil fraud case. Adam Reiss and Dareh Gregorian and Brittany Kubicko. Updated February 26, 2024 at 5:15 PM. Shannon Stapleton.

  7. Debt buyer (United States) - Wikipedia

    en.wikipedia.org/wiki/Debt_buyer_(United_States)

    New York City enacted a law in 2009 which "prohibiting debt collection agencies from collecting 'a debt on which the statute of limitations for initiating legal action has expired unless such agency first provides the consumer such information about the consumer's legal rights as the commissioner prescribes by rule.'" [21]: 48

  8. Fair Credit Reporting Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Reporting_Act

    Together with the Fair Debt Collection Practices Act (FDCPA), the FCRA forms the foundation of consumer rights law in the United States. It was originally passed in 1970, [2] and is enforced by the U.S. Federal Trade Commission, the Consumer Financial Protection Bureau, and private litigants.

  9. Judge denies Trump request to post $100M bond instead of ...

    www.aol.com/news/trump-asks-allowed-post-100...

    A New York appeals court judge on Wednesday denied a request by former President Donald Trump’s attorneys to delay enforcement of the recent $464 million judgment against him, his sons and his ...