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Index/Topics/Fraud Statute

Fraud Statute

The use of the fraud statute in the Trump case, with questions about its applicability to private business transactions.

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Jan 28, 2026

What did appellate courts say about Engoron’s factual findings and the $354–454 million penalties on appeal?

initially treated ’s factual findings as subject to serious scrutiny, pressing attorney general on the scope of her authority and the size and legal basis for the roughly $354–454 million penalty Engo...

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