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The AG's filing suggested that Trump's claims might be overblown in this case, because the affirmations Trump used to claim that getting a bond was a "practical impossibility" were unreliable.
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 ...
Trump's fourth corporate bankruptcy occurred in 2009, when Trump and his daughter Ivanka resigned from the board of Trump Entertainment Resorts; four days later the company, which owed investors $1.74 billion against its $2.06 billion of assets, filed for Chapter 11 bankruptcy. At that time, Trump Entertainment Resorts had three properties in ...
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).
In a court filing Thursday, prosecutors told Merchan that fewer than 270 of the 170,000 documents turned over to Trump’s lawyers by federal prosecutors pertain to the hush money case, meaning ...
U.S. Bankruptcy Judge Sean Lane ended Giuliani's bankruptcy on Friday, after ruling on July 12 that Giuliani should be kicked out of bankruptcy over his failure to make required financial disclosures.
The former Trump lawyer listed a “possible claim for unpaid legal fees against Donald J Trump” in a January bankruptcy court filing. The following month, ...
Mary L. Trump, et al. [8] [9] – On September 22, 2021, Trump commenced a lawsuit in New York state court against The New York Times, several journalists and his niece, Mary L. Trump, for a 2018 article detailing his taxes and finances, which he claimed violated a 2001 settlement agreement signed by Mary. Trump sought at least $100 million in ...