New York AG will continue to pursue $454 million civil fraud …
3 天之前 · Donald Trump's impending inauguration as the next president does not impact his $454 million civil fraud judgment, a lawyer for New York Attorney General Letitia James said in a letter to the ...
New York attorney general refuses to dismiss Trump's fraud …
3 天之前 · New York attorney general refuses to drop fraud case against President-elect Trump, citing no basis for dismissal. Trump and other defendants owe over $497 million with interest.
New York AG will continue to pursue $454 million civil fraud …
3 天之前 · Donald Trump's impending inauguration as the next president does not impact his $454 million civil fraud judgment, a lawyer for New York Attorney General Letitia James said in a letter to the president-elect's lawyer Tuesday.. Trump and his adult sons liable owe approximately $490 million including interest in their civil fraud case after a judge ruled last year that they …
Takeaways from the NY court hearing on Trump’s $454 million
2024年9月26日 · 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...
Attorney General James Wins Landmark Victory in Case Against Donald Trump
2024年2月16日 · Following a three-year investigation, in September 2022 Attorney General James filed a lawsuit against Donald Trump, a number of Trump Organization companies, and senior executives for engaging in years of financial fraud and illegal conduct.
Letitia James wins against the NRA and Trump in NY court : NPR
2024年2月24日 · The ruling won by New York Attorney General Letitia James bars Donald Trump from doing business in New York state for three years. It's not yet clear how that will affect his prize real...
Attorney General James Wins Landmark Victory in Case Against Donald Trump
2024年2月16日 · New York Attorney General Letitia James today released the following statement after Justice Arthur F. Engoron of New York State Supreme Court ruled in her favor in her office’s civil fraud case against Donald Trump, the other individual defendants, and the Trump Organization entities, ordering the defendants to pay more than $450 million in ...
Attorney General James Takes Action to Immediately Stop Donald Trump …
2022年10月13日 · NEW YORK – New York Attorney General Letitia James took action today to stop Donald Trump and the Trump Organization from continuing to engage in the significant fraudulent and illegal business activity outlined in Attorney General James’ September 2022 lawsuit pending trial.
New York A.G. Seeks $370 Million From Trump After Civil Fraud …
2024年1月5日 · 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...
New York AG Letitia James asks judge to void Trump's bond in …
2024年4月19日 · New York Attorney General Letitia James on Friday asked that a judge void former President Donald Trump's bond in his civil fraud case, questioning whether the company that issued it has...