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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. Judge chides Donald Trump lawyer's 'ridiculous' questioning ...

   www.aol.com/news/judge-chides-donald-trump...

   James, a Democrat, is seeking at least $250 million in fines, a permanent ban against Trump and his sons Donald Jr. and Eric from running businesses in New York, and a five-year commercial real ...

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

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

   New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.

5. With trial underway, Trump appeals New York judge's ... - AOL

   www.aol.com/news/trump-appeals-york-judges-fraud...

   Donald Trump on Wednesday appealed a judge's refusal to dismiss New York Attorney General Letitia James' civil fraud lawsuit against him and his family business, two days after the case went to trial.

6. New York investigations of the Trump Organization - Wikipedia

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

   New York Attorney General Letitia James. New York v. 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 ...

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. Criminal trial of Donald Trump in New York - Wikipedia

   en.wikipedia.org/wiki/Criminal_trial_of_Donald...

   The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...

9. Attacked by Trump, New York judge to weigh ex-president's ...

   www.aol.com/news/attacked-trump-york-judge-weigh...

   NEW YORK (Reuters) -Last week, Donald Trump, the Republican frontrunner in the 2024 race for the White House, called a once obscure New York judge "DERANGED" and a "Highly Politicized Democrat ...