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February 16, 2024 at 2:00 AM. Jane Rosenberg/Reuters. New York state Judge Arthur Engoron has the future of Donald Trump’s business empire in his hands – and we may learn that fate Friday ...
A jury last week found that Trump violated a New York state law that makes it illegal to conspire to sway an election of a person to public office by way of another crime. Jurors concluded Trump ...
The ban on applying for loans from banks registered or chartered in New York could severely restrict Trump's ability to raise cash. In addition to the $354.9 million judgment in the civil fraud ...
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
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).
From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [1]
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 ...
Barred from giving a formal closing argument, Donald Trump wrested an opportunity to speak in court at the conclusion of his New York civil fraud trial Thursday, unleashing a barrage of attacks in ...