factually
Index/Topics/February 2024 New York court ruling

February 2024 New York court ruling

New York civil fraud case decision imposing financial penalties on the Trump Organization

Fact-Checks

2 results
Jan 31, 2026
Most Viewed

The civil court case against trump in New York, what is it about?

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...

Jan 15, 2026
Most Viewed

Which New York‑chartered banks disclosed cutting or restricting lending relationships with the Trump Organization after February 2024?

The reporting supplied contains no documented instance of a New York‑chartered bank publicly disclosing that it cut or restricted lending relationships with the Trump Organization after February 2024;...