When.com Web Search

  1. Ad

    related to: settle into a routine case of fraud in new york court

Search results

  1. Results From The WOW.Com Content Network
  2. 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.

  3. Donald Trump is found liable for fraud in New York civil case

    www.aol.com/news/trump-found-liable-fraud-york...

    The scathing decision by Justice Arthur Engoron of the New York state court in Manhattan will make it easier for state Attorney General Letitia James to establish damages at a scheduled Oct. 2 ...

  4. 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 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).

  5. 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 ...

  6. Watch a live view inside a New York court as the second day of Donald Trump's civil fraud trial commences on Tuesday, 3 October. After appearing in court on Monday, Mr Trump posted on his Truth ...

  7. Judge in Trump's civil fraud case says he won't recuse ... - AOL

    www.aol.com/news/judge-trumps-civil-fraud-case...

    The New York judge who ordered Donald Trump to pay a nearly $500 million civil fraud judgment said Thursday he won’t step aside from the case, rebuffing concerns that the verdict was influenced ...

  8. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    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 ...

  9. NY judge orders Eric Adams, Trump DOJ officials to court over ...

    www.aol.com/ny-judge-orders-eric-adams-184850256...

    A federal judge in New York City ordered Mayor Eric Adams and Trump administration Department of Justice (DOJ) officials to court over the motion to dismiss corruption charges filed under the ...