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  2. 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).

  3. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    On February 16, 2024 New York Supreme Court Justice Arthur Engoron ruled that four of the defendants in New York's civil case against the Trump Organization (Donald Trump, Eric Trump, Donald Trump Jr., and Allen Weisselberg) be required to pay a total of $364 million, with Donald Trump being ordered to pay $355 million.

  4. 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 ...

  5. 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 ...

  6. NY state urges appeals court to uphold Donald Trump’s nearly ...

    www.aol.com/news/ny-state-urges-appeals-court...

    New York state lawyers urged an appeals court late Wednesday to uphold Donald Trump’s nearly $500 million civil fraud judgment, arguing there's “overwhelming evidence” to support a judge's ...

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

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

    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 ...

  8. 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 ...

  9. Trump legal news brief: Appeals court rejects motion to delay ...

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

    An appeals court in New York rejects Trump's attempt to delay the start of the trial that will decide how much he, his adult sons and business must pay after being found liable for financial fraud ...