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  2. Arthur Engoron - Wikipedia

    en.wikipedia.org/wiki/Arthur_Engoron

    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.

  3. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    On February 17, 2022, Judge Arthur Engoron ruled in favor of James's subpoenas. In response to Trump's lawyer Alina Habba's request for the civil investigation to be paused until the conclusion of the criminal inquiry, Engoron cited the fact that neither the AG nor DA had subpoenaed the Trumps to appear before a jury.

  4. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    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.

  5. Court names new judge in Trump civil fraud case before ...

    www.aol.com/news/court-names-judge-trump-civil...

    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.

  6. Trump hit with $354.9 million penalty, 3-year ban in NY civil ...

    www.aol.com/news/judge-set-rule-trumps-370...

    NEW YORK (Reuters) -Donald Trump must pay $354.9 million in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge ruled on Friday, handing the former U.S ...

  7. Verdict expected Friday in Trump's $370 million civil fraud trial

    www.aol.com/news/verdict-expected-friday-trumps...

    State Judge Arthur Engoron, who presided over the $370 million civil fraud case in New York against former President Donald Trump and his company, is expected to issue his verdict in the trial by ...

  8. The Trump Organization - Wikipedia

    en.wikipedia.org/wiki/The_Trump_Organization

    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 ...

  9. Judge rules Donald Trump defrauded banks, insurers while ...

    www.aol.com/news/judge-rules-donald-trump...

    Judge Arthur Engoron, ruling in a civil lawsuit brought by New York Attorney General Letitia James, found that Trump and his company deceived banks, insurers and others by massively overvaluing ...