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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).
Former Trump Organization CFO Allen Weisselberg, who pleaded guilty to tax fraud in a separate criminal case, was ordered to pay $1 million and barred for life from managing any New York company's ...
New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.
A clerk in New York has officially entered a more than $464 million fraud judgment against former President Donald Trump and top executives at his company — an amount that will grow by over ...
New York Attorney General Letitia James' office responded to former President Donald Trump's appeal in his $454 million real estate fraud case. ... USA TODAY. August 22, 2024 at 12:23 PM ...
Donald Trump’s $250m civil fraud trial in New York was briefly disrupted when a woman, later identified as a court employee, walked toward the front of the courtroom yelling at the former ...
On December 31, Trump signed a statement of false election fraud claims to be filed in a lawsuit against Georgia; Eastman acknowledged that Trump knew it was false, and yet Eastman "caused [it] ... to be filed nonetheless." On January 2, Trump called the Georgia Secretary of State, who addressed Trump's claims of fraud with evidence to the ...
Donald Trump Jr expected to testify today at NY civil fraud trial 10:50 , Rachel Sharp Donald Trump’s civil fraud trial is ramping up in New York today as his son Don Jr is expected to take the ...