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The civil fraud case against Donald J. Trump in New York.
Several high-profile civil and criminal matters name Donald J. Trump or his entities, but the clearest immediate threat of asset freeze or forfeiture in the public record stems from New York Attorney ...
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...
did post a in his civil fraud case within the window set by the appellate court, filing the bond on April 2, 2024 after the gave him ten days to post a reduced undertaking of $175 million to stay enfo...
Donald J. Trump has been directly ordered or agreed to pay at least some settlements personally—most clearly the New York Attorney General’s $2 million payment tied to the Trump Foundation and large c...
Deutsche Bank produced internal credit files, emails and legal communications, and analyst reports to U.S. investigators and in court, and those materials show a mix of favorable assessments of Trump ...
Donald Trump did secure an appeal bond in the New York civil fraud case in 2024 — but not for the full amount of the judgment; an appellate panel reduced the immediate bond requirement to $175 million...