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American judge
state civil judgments and court orders tied to the New York attorney general’s put Organization assets at legal risk, and the James office filed judgments affecting Westchester properties including ; ...
has not dissolved the Trump Organization; the dramatic remedy of dissolving entities connected to originated in a civil fraud case, not from the high court . That state-court order has been modified, ...
A appellate panel sharply reduced the appeal bond needed to stay enforcement of a roughly to and put the stay on a short timeline, and then demanded proof that the bond and its underwriter are bona fi...
A state court, presided over by , has placed entities under severe oversight in a brought by —rulings that contemplated and paved the way for , the , and potential liquidation of assets if civil penal...
No, during Donald Trump’s first term (2017–2021) there is no record in the provided reporting of a subpoena directed at Trump personally being enforced by law‑enforcement or of a court holding a sitti...
Donald Trump’s tax returns and related financial records revealed patterns of , but they did not produce a single unambiguous, universally accepted finding of personal criminality in the returns thems...
Three strands of reporting converge on lender disputes involving the Trump Organization — New York Attorney General Letitia James’s civil fraud case alleging that the company deceived banks and insure...
A judge did not order the immediate seizure of properties owned by ; what ordered in the was heavy monetary penalties and corporate restrictions, and New York officials have said they could move to se...
civil case is a state lawsuit brought by accusing , his company and certain executives of systematically inflating asset values on financial statements to lenders and insurers over roughly a decade, a...
’s civil rulings concluded that and his companies committed years of —ordering large disgorgements, interest and business restrictions—after finding that financial statements were “grossly overstated”...
No — there is no reporting in the provided sources that is under as of January 30, 2026; the court orders and receivership actions discussed in the reporting apply to ‑based entities and specific New ...
A New York state judge’s civil-fraud judgment threatened seizure of Trump Organization assets because defendants were required to post a bond or risk enforcement of the roughly $454 million judgment; ...
ordered a suite of equitable remedies in Attorney General Letitia James’s : substantial monetary disgorgement of what he called “ill‑gotten gains” (roughly $355–364 million, which accrued interest), m...
civil case and related filings named a set of in New York as central to allegations of , and has taken procedural steps—registering judgments in county records—against specific Westchester properties ...
No credible reporting in the materials provided shows the ; the legal orders to dismantle or cancel business certificates tied to Trump entities originated in courts and have been subject to stays, ap...
Available reporting in the provided sources does not show Ivanka Trump testifying in court filings that she or anyone else told of sexual abuse by Donald Trump; coverage instead centers on other witne...
against are documented in the provided reporting as having produced personal financial liabilities: a nine‑figure state civil‑fraud judgment finalized at roughly $454 million (including interest), a m...
Judge Arthur Engoron justified ordering Ivanka Trump to testify by finding that she “clearly availed herself of the privilege of doing business in New York,” that she retained property interests and b...
Donald Trump bought Mar‑a‑Lago in 1985 and carried out extensive renovations over decades — including adding a large ballroom and reworking interiors — while binding the estate with a preservation eas...
entered against became payable immediately upon the court’s February 2024 order unless collection was stayed; the trial judge rejected a request for a 30‑day delay and signaled that enforcement could ...