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December 11, 2018: Daniels was ordered to pay $293,052.33 in attorney's fees, costs, and sanctions, less than half the amount demanded by Trump's lawyers, in relation to the defamation lawsuit that Judge Otero dismissed in October 2018.
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).
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).
July 29, 2024 at 9:03 PM. By David Shepardson. WASHINGTON (Reuters) -A U.S. appeals court blocked on Monday the U.S. Transportation Department's new rule on upfront disclosure of airline fees ...
[167] [168] In March 2024, the New York Appeals would reduce the required payment to $175 million and set a 10 day deadline, with Trump agreeing to make the payment within the deadline. [169] Trump posted the bond within the required deadline. [170]
Keith Reid-Cleveland. July 8, 2024 at 4:56 PM. Piper Sandler will no longer release year-end price targets for the S&P 500 ( ^GSPC) after concluding that the index no longer truly reflects the ...
PHILIP MARCELO. July 15, 2024 at 2:26 PM. NEW YORK (AP) — The second phase of the civil trial against the National Rifle Association and its top executives began Monday in Manhattan, with New ...
This argument was also made by former federal appellate judge J. Michael Luttig, [40] as well as one of Trump's lawyers at his first impeachment trial, Harvard Law School professor emeritus Alan Dershowitz, [41] and law professor Jonathan Turley, who testified in Trump's favor at his first trial.