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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. 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 ...

  4. 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.

  5. 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 ...

  6. When will Trump pay his $175 million appeals bond? Here's ...

    www.aol.com/news/trump-pay-175-million-appeals...

    Former President Donald Trump got a break this week when an appeals court cut down the amount of money he needs to put up to pause collection while he appeals a $454 million-plus judgment in his ...

  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 state appeals court ruled that Donald Trump and his co-defendants in the New York civil fraud case have 10 days to post a $175 million bond, down from the $464 million judgment that was ...

  9. Trump appeals $464 million judgment in New York civil ... - AOL

    www.aol.com/news/trump-appeals-464-million...

    Trump's attorneys said in a filing that they want an appeals court to determine whether Judge Arthur Engoron “committed errors of law and/or fact, and whether he abused his discretion and/or ...