She filed her second lawsuit for both defamation and battery in 2022 after New York passed a law giving sexual assault victims a new window to sue even if the statute of limitations had passed. Carroll in May sought to amend the first lawsuit with a claim for $10 mil...
Trump, the Trump Organization, several executives and two of his children — Donald Jr. and Eric — are the defendants in the civil trial in New York Superior Court. They're accused of fraud, falsification of business records, issuing false financial statements and conspiracy. Because it's a ...
Trump thinks so. In social media posts, he insists that the statute of limitations “long ago expired,” calling the matter “old news.” But that’s not always how the law works. In New York, the clock can stop on the statute of limitations when a potential defendant is continuously o...
The judge's ruling also blocksAllen Weisselberg, the former chief financial officer of the Trump Organization, and Jeffrey McConney, former corporate controller, from serving as an officer or director of any New York corporation or other legal entity in the state for three years, and permanently...
Trump held in contempt in New York, must pay $10K a day in fines Attorney General Letitia James is investigatingthe Trump Organizationand Trump in connection with allegations the company improperly manipulated the stated valuations of various real estate assets to gain more favorable financial terms ...
The New York State Tax Department is looking into the allegations, CNBC reported, citing a spokesman for the department. Citing tax experts, the Times reported it was unlikely Trump would face criminal prosecution because the acts were past the statute of limitations. There is no time limit, ho...
The suit was brought through New York’s Adult Survivors Act, a law that has waived the statute of limitations on sexual-misconduct claims for civil suits. It’s set to expire on Friday, November 24. Since the window reopened, women have come forward with allegations against several high-pro...
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.
More than six years after Donald Trump's lawyer paid off a porn star, New York prosecutors appear to be close to deciding whether the former president should face charges in connection with that payoff.
Before former President Donald Trump appeared in court Tuesday for the second day of his civil fraud trial in New York, he claimed on social media that it has now “been agreed in Court that Mar-a-Lago is WORTH 50 to 100 times the Value” New York Attorney General Letitia James had asc...