Former President Donald Trump and the Trump Organizationmust pay $354 million in fines — atotal that jumpsto $453.5 million when pre-judgment interest is factored in — ajudge ruled Fridayin their New Yorkcivil fraud case. The long-awaited ruling also bars them from seeking loans from financi...
The New York judge who presided over Donald Trump's civil fraud trial says he won’t step aside from the case, vehemently denying a claim that another lawyer had advised him ahead of the verdict FILE - Judge Arthur Engoron presides during closing arguments ...
State lawyers countered in court papers Thursday that Ivanka Trump “was a key participant” in many events discussed in the case and “remains financially and professionally intertwined” with the family business and its leaders.
The judge in former President Donald Trump'sNew York civil fraud trialindicated Tuesday he's weighing how a potential perjury charge against Allen Weisselberg, the former chief financial officer of the Trump Organization, might factor into his final ruling. Judge Arthur Engoronwroteto lawyers for T...
WASHINGTON (AP) — The federal judge assigned to the election fraud case against former President Donald Trump has stood out as one of the toughest punishers of rioters who stormed the U.S. Capitol in an attack fueled by Trump’s baseless claims of a stolen election. She has also...
He vociferously denied all wrongdoing in the New York fraud case, blaring his claims of total innocence on social media, at the courthouse and even on the witness stand. Trump claimed to be worth far more than what was reported on his financial statements, while asserting that a disclaimer on...
A New York appeals court has denied an emergency request from Ivanka Trump to stop her testimony at her father's civil fraud trial. Trump's daughter, who is not a defendant in the case, was subpoenaed by the attorney general to testify. ...
NEW YORK — An appeals court judge on Wednesdaydenied Donald Trump’s request to pause the enforcement of a $450 million judgmentfor widespread business fraud, dealing a blow to the former president’s efforts to delay payment. In a court filing asking for the pause earlier in the day, Trum...
In the ongoing New York fraud case, the state is seeking $250 million in disgorgement, a kind of equitable remedy that is a clawback of ill-gotten gains — the amount of benefit that the state says Trump and the co-defendants personally received from alleged fraud. Authorities cannot ask ...
financial officer Allen Weisselberg, one of Trump's most trusted advisers. Merchan is also overseeing the ongoing criminal proceedings involving Steve Bannon, Trump's former chief strategist and senior counselor in the White House who has pleaded not guilty to state fraud and money laundering ...