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  2. New York business fraud lawsuit against the Trump Organization

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

    On February 23, Engoron finalized the judgment, which included the amount Trump owed in interest, roughly $100 million. [356] As of December 29, 2024, Donald Trump's debt of $454 million (i.e., the original judgment of a $354 million disgorgement plus $100 million interest) had increased to $500 million (due to interest accrued over 2024).

  3. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

  4. New York Times: Trump could owe more than $100 million in ...

    www.aol.com/trump-could-owe-more-100-174807971.html

    Former President Donald Trump could owe more than $100 million in taxes as a result of a yearslong Internal Revenue Service inquiry into claims of huge losses on his Chicago skyscraper, The New ...

  5. New York investigations of the Trump Organization - Wikipedia

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

    New York v. 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 ...

  6. A New York judge earlier this year found Trump and his business liable for fraud and having conspired to alter his net worth for tax and insurance benefits. He ordered the defendants to pay $464 ...

  7. A recent New York Times analysis found that he has roughly $350 million in liquid cash—more than $100 million less than the amount he needs to pay New York state.

  8. Prosecution of the Trump Organization in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_the_Trump...

    After denying requests by the defense to treat Trump's tuition payments for Weisselberg's grandchildren as gifts [91] and to have a corporate liability law declared "constitutionally vague", [94] Merchan instructed jurors regarding the application of New York's corporate liability law to their verdict. [67] [95] The jury began deliberations on ...

  9. Trump's legal debts top a half-billion dollars. Will he have ...

    www.aol.com/news/trumps-legal-debts-top-half...

    Trump has already deposited $5 million owed to Carroll for the first defamation case into a court-controlled account, along with an additional $500,000 in interest required by New York law.