Search results
Results from the WOW.Com Content Network
Arthur F. Engoron (/ ɛ ŋ ˈ ɡ ɔː r ɑː n / en-GOR-on; [1] born 1948 or 1949 [2]) is an American judge serving on the New York Supreme Court since 2013. He presided over the New York civil investigation of the Trump Organization in 2024.
Arthur F. Engoron 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 ...
As a result of the trial, the presiding judge Arthur Engoron ordered the defendants to disgorge a total of US$364 million of ill-gotten gains, among other penalties. AG Letitia James began investigating the organization in early 2019, with public litigation beginning in August 2020 to support her subpoenas in the inquiry.
As a New York City judge, Arthur Engoron has resolved hundreds of disputes, deciding everything from zoning and free speech issues to a custody fight over a dog named “Stevie.” Now, in the ...
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. After a contentious 11-week trial, Engoron is poised to ...
Justice Arthur Engoron presides over the civil fraud trial of the Trump Organization at the New York State Supreme Court in New York City Nov. 13, 2023. The case is pending on appeal.
In September 2023, Arthur Engoron, the judge presiding over the civil suit, ruled that Trump, his adult sons and the organization repeatedly committed fraud and ordered their New York business certificates canceled and their business entities sent into receivership for dissolution in what has been described by observers as a 'corporate death ...
Since the trial began in a downtown Manhattan courtroom one month ago, Engoron has fined the former U.S. president twice for violating a gag order barring him from criticizing the judge's law ...