Search results
Results from the WOW.Com Content Network
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).
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 of New York ...
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.
By Jack Queen. NEW YORK (Reuters) - Donald Trump's planned appeal of a $355 million judgment against him in his civil fraud case may focus on the former president's contention that there were no ...
A New York judge ordered Donald Trump and his companies on Friday to pay $355 million, finding they engaged in a yearslong scheme to dupe banks and others with financial statements that inflated ...
The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...
Trump’s partners were ‘delighted’ with deals, his lawyers claim in New York civil fraud case appeal Adam Reiss and Laura Jarrett and Alexandra Marquez August 31, 2024 at 4:29 PM
TRUMP’S CASE STICKS OUT. A finding of fraud under the New York’s statute, known as Executive Law 63(12), does not require any misrepresentations or flat-out lies result in anyone getting duped ...