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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General 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).
Lawyers for former President Donald Trump filed two briefs with the Appellate Division First Department in New York, arguing that the civil fraud case prosecuted against Trump earlier this year ...
Fresh off the success of a $454 million fraud verdict against former President Donald Trump, New York Attorney General Letitia James has now picked her most prominent Trump litigator to take on ...
Lawyers for former President Donald Trump and New York Attorney General Letitia James faced questions ... Appeals court probes limits of $478 million fraud case against Trump. Show comments.
Outside the courtroom, Trump's lawyers appealed a key pretrial ruling that Trump engaged in fraud by inflating the values of prized assets including his Trump Tower penthouse. The civil case ...
Lawyers for Donald Trump asked the New York judge who ordered the former president to pay nearly half a billion dollars to recuse himself from the case alleging the judge engaged in “prohibited ...
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 ...
Donald Trump’s lawyers were thwarted Thursday in their longshot bid to immediately end the New York civil fraud trial that threatens the former president’s real estate empire. Judge Arthur ...