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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 ...
A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over the $454 million civil fraud judgment against the former president ...
Trump's arguments for overturning his $454M civil fraud verdict received a warm reception Thursday. Appellate judges questioned the New York AG's 'mission creep' and lack of 'guardrails' in the case.
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).
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in interest each day, will hit $478 million. ... Trump's debt to the New York attorney general's ...
People of the State of New York 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 Court membership Judge sitting Juan Merchan This article is part of a series ...
September 26, 2024 at 6:01 AM. By Jack Queen and Luc Cohen. NEW YORK (Reuters) - Donald Trump's lawyers on Thursday will seek to persuade a New York state appeals court to toss a nearly half ...