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  1. 26 Σεπ 2024 · A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over the $454 million civil fraud judgment against the former...

  2. 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. 13 Δεκ 2023 · While the judge already ruled in our favor and found that Donald Trump engaged in years of significant fraud and unjustly enriched himself and his family, this trial revealed the full extent of that fraud — and the defendants’ inability to disprove it.

  4. 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 ...

  5. 11 Ιαν 2024 · The trial is now focusing on any penalties the Trumps must pay - with New York's attorney general asking the judge to fine Trump $370m (£290m) for what she calls the "outrageous"...

  6. 11 Ιαν 2024 · What’s at stake: New York Attorney General Letitia James is seeking $370 million in damages and to bar Trump from doing business in the state, alleging that the former president, his adult...

  7. 5 Ιαν 2024 · The New York attorney general on Friday asked the judge who had overseen the civil fraud trial of Donald J. Trump to penalize the former president about $370 million, saying the trial had...

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