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  2. Civil Practice Law and Rules - Wikipedia

    en.wikipedia.org/wiki/Civil_Practice_Law_and_Rules

    Volumes of the McKinney's annotated version of the CPLR. The New York Civil Practice Law and Rules (CPLR) is chapter 8 of the Consolidated Laws of New York [1] and governs legal procedure in the Unified Court System such as jurisdiction, venue, and pleadings, as well certain areas of substantive law such as the statute of limitations and joint and several liability. [2]

  3. New York Executive Law § 63(12) - Wikipedia

    en.wikipedia.org/wiki/New_York_Executive_Law...

    The law was passed in 1956, [7] while Jacob Javits was attorney general, [8] [1] and signed by governor Averell Harriman. Section 63(12) has been used in many high-profile prosecutions, including in People v. Exxon Mobil (2018), during the New York civil investigation of The Trump Organization, and against Martin Shkreli. [9] [2]

  4. Consolidated Laws of New York - Wikipedia

    en.wikipedia.org/wiki/Consolidated_Laws_of_New_York

    [3] [4] Unlike civil law codes, the Consolidated Laws are systematic but neither comprehensive nor preemptive, and reference to other laws and case law is often necessary. [1] The Consolidated Laws were printed by New York only once in 1909–1910, but there are 3 comprehensive and certified updated commercial private versions.

  5. Trump appeals $464 million judgment in New York civil fraud case

    www.aol.com/news/trump-appeals-464-million...

    Trump was hit last month with an $83 million defamation verdict in federal court in New York, where he's facing the same issue. That judgment was officially entered on Feb. 8. That judgment was ...

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

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

    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 ...

  7. 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).

  8. Trump hit with $354.9 million penalty, 3-year ban in NY civil ...

    www.aol.com/news/judge-set-rule-trumps-370...

    NEW YORK (Reuters) -Donald Trump must pay $354.9 million in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge ruled on Friday, handing the former U.S ...

  9. Law of New York (state) - Wikipedia

    en.wikipedia.org/wiki/Law_of_New_York_(state)

    Pursuant to the state constitution, the New York State Legislature has enacted legislation, called chapter laws or slip laws when printed separately. [2] [3] [4] The bills and concurrent resolutions proposing amendments to the state or federal constitutions of each legislative session are called session laws and published in the official Laws of New York.