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NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...
A New York judge ordered Donald Trump and his companies on Friday to pay $355 million, finding they engaged in a yearslong scheme to dupe banks and others with financial statements that inflated ...
Judge Arthur Engoron listens as lawyer Chris Kise gives closing arguments with former president Donald Trump watching in the Trump Organization civil fraud trial at New York State Supreme Court in ...
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).
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 ...
Lawyers for Donald Trump on Monday appealed a civil fraud judgment from February that found the former president and his company liable for business fraud.. The 95-page appeal, filed in the New ...
The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. [12] That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which ...
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.