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  2. Ms James’s lawsuit alleges that the Trump Organization and its key players made more than 200 false and misleading evaluations of its assets over a 10-year period from 2011 to 2021.

  3. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_civil...

    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).

  4. Ex-Trump Organization executive breaks down during fraud ...

    www.aol.com/ex-trump-organization-executive...

    The defence is taking aim at the accountants, but evidence appears to show Trump had final review of allegedly fraudulent documents at the heart of the case Ex-Trump Organization executive breaks ...

  5. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_criminal...

    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 ...

  6. Will Trump have to pay his huge fraud judgment? Appeals ... - AOL

    www.aol.com/trump-pay-huge-civil-fraud-091306422...

    Former US President Donald Trump arrives at the New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on December 7, 2023.

  7. Peggy Noonan - Wikipedia

    en.wikipedia.org/wiki/Peggy_Noonan

    Margaret Ellen "Peggy" Noonan (born September 7, 1950) is a weekly columnist for The Wall Street Journal and contributor to NBC News and ABC News. She was a primary speechwriter and Special Assistant to President Ronald Reagan from 1984 to 1986 and has been right-leaning in her writings since leaving the Reagan administration .

  8. 'Vicious, biased': Trump assails judge in NY fraud lawsuit - AOL

    www.aol.com/news/vicious-biased-trump-assails...

    Donald Trump is lashing out at the judge handling the New York attorney general's fraud lawsuit against him and his company, calling him “vicious, biased, and mean” in a social media post just ...

  9. Trump fraud lawsuit: What to know about the case from ... - AOL

    www.aol.com/news/trump-fraud-lawsuit-know-case...

    Yahoo Finance’s Rick Newman joins the Live show to discuss the latest surrounding New York State Attorney General Letitia James’ lawsuit against former President Donald Trump.