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Former US President Donald Trump arrives at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, 2023.
A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over the $454 million civil fraud ... $112,000 per day while Trump appeals ...
September 26, 2024 at 6:01 AM. By Jack Queen and Luc Cohen. NEW YORK (Reuters) - Donald Trump's lawyers on Thursday will seek to persuade a New York state appeals court to toss a nearly half ...
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).
Donald J. Trump is a pending federal criminal case against Donald Trump, the president of the United States from 2017 to 2021, regarding his alleged participation in attempts to overturn the 2020 U.S. presidential election, including his involvement in the January 6 Capitol attack. Trump has pleaded not guilty for having attempted to overturn ...
NEW YORK (Reuters) -Donald Trump on Thursday accused the New York judge in his civil fraud trial of "having your own agenda" - and the judge told his lawyer to control his client - as a months ...
The judge ruled that Donald Trump and his companies were liable to pay $354.8 million, not including interest that could amount to $100 million. [ 121 ] [ 122 ] [ 123 ] On March 25, 2024, the New York Appeals Court lowered the amount required to be paid in order to be allowed to appeal the full judgement to $175 million, which Trump publicly ...