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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).
New York civil fraud case. After a lengthy civil trial last year, a New York Judge found Trump, his adult sons, and their business associates civilly liable for committing a decade of business fraud.
The civil case, filed by New York Attorney General Letitia James, accuses Trump and his business of exaggerating his wealth in financial statements that went to banks, insurers and others.
The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No. 452564/2022.
The Civil Court of the City of New York is a civil court of the New York State Unified Court System in New York City that decides lawsuits involving claims for damages up to $25,000 and includes a small claims part (small claims court) for cases involving amounts up to $10,000 as well as a housing part (housing court) for landlord-tenant matters, and also handles other civil matters referred ...
The New York City Criminal Courts Building in Manhattan. The Criminal Court of the City of New York handles misdemeanors (generally, crimes punishable by fine or imprisonment of up to one year) and lesser offenses, and also conducts arraignments (initial court appearances following arrest) and preliminary hearings in felony cases (generally, more serious offenses punishable by imprisonment of ...
Donald Trump won a bid to pause his $454 million civil fraud judgment if he posts a $175 million bond within 10 days, a victory for the former U.S. president that blocks New York state authorities ...
In Trump’s case, the New York attorney general’s office wants the former president to be essentially banned from doing business in New York – asking a judge to, among other things, cancel ...
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