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Judge Arthur Engoron ordered the ex-president to pay over $350 million in penalties and barred him from doing business in the state. It's a huge blow to his puffed-up brand.
Jarkesy’s lawyers noted that the SEC wins almost all the cases it brings in front of the administrative law judges but only about 60% of cases tried in federal court.
A New York judge on Tuesday took the air out of a big statute of limitations win that former President Donald Trump claimed he had scored in the first hours of his civil business fraud trial. At ...
Judge Engoron will preside over a bench trial on other counts in her lawsuit without a jury on 2 October. It could take weeks or months to get through; both sides have offered up long lists of ...
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).
The Trump fraud investigation began in 2018, and also isn't over yet. The $454 million judgment is under appeal , with a decision expected any time in the coming weeks.
In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme.
FIRST ON FOX: A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York Attorney General Letitia James.