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  2. Will Trump have to pay his huge fraud judgment? Appeals court ...

    www.aol.com/trump-pay-huge-civil-fraud-091306422...

    Lawyers for former President Donald Trump and New York Attorney General Letitia James' office squared off Thursday at a state appeals court over whether a trial court's February $454 million civil ...

  3. New York investigations of the Trump Organization - Wikipedia

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

    New York Attorney General Letitia James. 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 ...

  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 fraud trial: N.Y. AG Letitia James alleges Trump ... - AOL

    www.aol.com/news/trump-fraud-trial-ny-ag...

    New York Attorney General Letitia James alleges Trump defrauded lenders by inflating the value of his assets. Former President Donald Trump’s civil trial for business fraud began Monday at a New ...

  6. Letitia James ‘fearlessly’ exposes longstanding myths about ...

    www.aol.com/news/letitia-james-fearlessly...

    Attorney General Letitia James exits the courtroom during the civil fraud trial of former President Donald Trump and his children at New York State Supreme Court on Nov. 3, 2023, in New York City.

  7. As Trump appeals $454 million fraud case, NY AG Letitia James ...

    www.aol.com/trump-works-appeal-454-million...

    New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.

  8. Trump pushes for delay in fraud trial ruling. Letitia James ...

    www.aol.com/trump-pushes-delay-fraud-trial...

    Mr Trump’s legal team is arguing that New York Attorney General Letitia James – whose office launched a three-year investigation and ... daily interest on Mr Trump’s post-trial judgment is ...

  9. Trump legal news brief: Clerk files final $464 million fraud ...

    www.aol.com/news/trump-legal-news-brief-supreme...

    A clerk for the New York County Supreme Court enters in the judgment for former President Donald Trump’s financial fraud trial and New York Attorney General Letitia James submits paperwork that ...

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