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

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

    A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House, and he ordered some of the former president ...

  3. These are all the states with Trump properties and businesses

    www.aol.com/article/finance/2020/10/12/these-are...

    Trump International Hotel & Tower New York. 610 Park Avenue. Trump Parc. Trump Parc East. Trump Park Residences, Yorktown. Trump Place. Trump Plaza, New Rochelle. Trump World Tower. Trump Tower at ...

  4. New York business fraud lawsuit against the Trump Organization

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

    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).

  5. Trump found liable in New York financial fraud lawsuit: Live

    www.aol.com/trump-found-liable-york-financial...

    Follow the latest updates from the former president’s 2024 campaign and ongoing legal woes

  6. New York investigations of the Trump Organization - Wikipedia

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

    New York v. 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 ...

  7. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

  8. A judge found Trump committed fraud in building his real ...

    www.aol.com/news/judge-found-trump-committed...

    Trump and his company massively overvalued his assets, creating “a fantasy world” on the financial statements he gave to banks and others, Judge Arthur Engoron found in a lawsuit brought by ...

  9. Trump, On Hook For $489 Million Civil Fraud Verdict, To Send ...

    www.aol.com/trump-hook-489-million-civil...

    Lawyers for Donald Trump are set to appear at an appellate court for oral arguments in New York on Thursday as they try to overturn a staggering civil fraud verdict — now nearing $500 million ...