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Index/Topics/New York Business Fraud Case

New York Business Fraud Case

A state business-fraud case in New York involving the Trump Organization, with rulings by Judge Arthur Engoron that include placing some New York LLCs in receivership.

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Jan 30, 2026
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Is Mar A Lago under receivership as of 1/30/2026?

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 ...