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Mr Trump has repeatedly lashed out at the judge, who has been baselessly accused of launching a political attack against the former president. But Mr Trump and his co-defendants could have avoided ...
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 ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General 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).
Donald Trump suffered a big blow Friday as a New York judge ordered the former president and his companies to pay $355 million in penalties for what the judge described as a scheme to deceive ...
Donald Trump on Wednesday appealed a judge's refusal to dismiss New York Attorney General Letitia James' civil fraud lawsuit against him and his family business, two days after the case went to trial.
New York civil investigation of The Trump Organization was a lawsuit brought by the New York AG alleging that Trump, the Trump Organization and his three adult children engaged in numerous acts of fraud and misrepresentations to inflate his net worth to lenders. The judge ruled that Donald Trump and his companies were liable to pay $354.8 ...
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 ...
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 ...