A New York judge has imposed a limited gag order with a stern warning after Donald Trump disparaged a key court staffer during his civil business fraud trial.
In New York, the statute of limitations on fraud begins to run on the date the plaintiff (the party bringing the lawsuit) is harmed by the fraudulent conduct. This is known as the accrual date. Under CPLR 213, the plaintiff must file the lawsuit within six years of the accrual date. Al...
Manhattan Supreme Court Judge ArthurEngoron in February orderedTrump and his co-defendants to pay a total of $464 million in damages and interest for violating a New York anti-fraud statute. Engoron ruled that Trump, his two adult sons, the Trump Organization, and the company'...
Ivanka Trump testified in the ongoing civil fraud trial of her father and his business in New York on Wednesday, the fourth and final member of the Trump family to take the stand. Former President Donald Trump's eldest daughter is not a defendant in her family's fraud trial. Evidence prese...
Former President Donald Trump appeared in a Manhattan courtroom on Monday as the trial in hiscivil fraud casegot underway, with attorneys from the New York Attorney General's Office and Trump's legal team presenting their opening arguments before the judge who will decide the case. ...
police departments and District Attorneys throughout the State of New York will have the ability to prosecute certain types of actions that fall under the umbrella ofRevenge Porn crimes.Similar to NYC’sUnlawful Disclosure of an Intimate Image,Administrative Code 10-177*3, this new statute would ...
The plaintiff can combine a claim for NIED or IIED with another cause of action, such as personal injury, breach of contract, or fraud. The plaintiff should file their lawsuit as soon as possible after the incident. A different cause of action may have a different statute of limitations. ...
New Iowa statute targets telemarketing fraudGoldstein, LindaTelemarketing
After more than four weeks of testimony in former President Donald Trump'sNew York civil fraud trial, he and three of his adult kids will soon be called to court to testify in the case, attorneys for New York Attorney General Letitia James said Friday. ...
He said the attorney general had misused a statute designed to target consumer fraud. "This is a fraud on me. What's happened here, sir, is a fraud on me," Trump said, before adding that the state should be forced to pay him damages as punishment for pursuing the case. ...