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has been the subject of both legal findings of civil fraud tied to past financial statements and journalistic investigations that estimate roughly in personal gains since returning to the presidency, ...
The attorney general has moved from judgment to enforcement steps in the civil fraud judgment against and related entities, filing notices and county judgments that target at least the and adjacent go...
A precise, authoritative count of how many of Donald J. Trump’s personal and business lawsuits ended in settlements versus court judgments cannot be produced from the reporting provided, because no si...
New York Attorney General Letitia James’s office entered civil judgments that name specific Trump real estate holdings and put on notice a range of Trump Organization entities as potential targets for...
New York prosecutors anchored their claimed bank losses largely to the Trump Organization’s own financial statements, arguing those statements were used to obtain favorable lending and insurance terms...
New York secured a civil judgment against Donald J. Trump and related defendants ordering them to pay hundreds of millions of dollars — a monetary judgment the state has said it will enforce against T...