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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. NY state asks court not to let Trump forgo $454M bond during ...

    www.aol.com/news/ny-state-asks-court-not...

    New York state lawyers urged an appellate court Wednesday not to buy former President Donald Trump's claims that it's impossible to post a bond fully covering a $454 million civil fraud judgment ...

  4. Trump wins temporary stay to New York fraud trial after suing ...

    www.aol.com/trump-access-classified-documents...

    Follow the latest updates from the former president’s 2024 campaign and ongoing legal woes

  5. New York Court of Claims - Wikipedia

    en.wikipedia.org/wiki/New_York_Court_of_Claims

    Judges of the Court of Claims are appointed by the Governor of New York and confirmed by the State Senate for a 9-year term. While there are Judges of the Court of Claims who handle only claims against the state, there are many Judges of the Court of Claims who are appointed to this post and then assigned to serve as an Acting Justice of the New York State Supreme Court, generally in the ...

  6. Attorney General of New York - Wikipedia

    en.wikipedia.org/wiki/Attorney_General_of_New_York

    The attorney general of New York is the chief legal officer of the U.S. state of New York and head of the Department of Law of the state government. [1] The office has existed in various forms since 1626, originally established under the Dutch colonial government of New Netherland.

  7. NY attorney general seeking $370 million from Trump and co ...

    www.aol.com/ny-attorney-general-seeking-370...

    The New York attorney general is seeking more than $370 million from Donald Trump and his co-defendants and to bar the former president from doing business in the state, according to a post-trial ...

  8. NY AG sues Citibank for failing to protect customers from ...

    www.aol.com/ny-ag-sues-citibank-failing...

    New York Attorney General Letitia James filed a lawsuit against Citibank on Tuesday, alleging the big bank failed to do enough to protect and reimburse victims of fraud.

  9. 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 ...