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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).
New York state lawyers urged an appellate court Wednesday not to buy former President Donald Trump's claims that it's impossible to post a bond fully covering a $454 million civil fraud judgment ...
President-elect Trump has asked New York Attorney General Letitia James to (D) drop her multimillion-dollar civil fraud case against him, citing a need to “cure” partisan divisions following ...
Follow the latest updates from the former president’s 2024 campaign and ongoing legal woes
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 ...
Judges of the Court of Claims are appointed by the Governor of New York and confirmed by the State Senate for a 9-year term. While there are Judges of the Court of Claims who handle only claims against the state, there are many Judges of the Court of Claims who are appointed to this post and then assigned to serve as an Acting Justice of the New York State Supreme Court, generally in the ...
New York Attorney General Letitia James on Friday asked that a judge void former President Donald Trump's bond in his civil fraud case, questioning whether the company that issued it has the funds ...
On May 18, 2021, the office of the New York State Attorney General (OAG) announced that it was joining the Manhattan DA's office in probing the organization "in a criminal capacity." [19] The Manhattan DA convened a special grand jury to consider indicting Trump, his company and/or executives.