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A New York civil judgment holding Donald Trump and the Trump Organization liable for business fraud.
A civil judgment holding and liable for business fraud created an opening for state Attorney General to seek , and she explicitly identified as a possible target; however, legal pauses, appeals, valua...
The New York Attorney General’s civil probe of was publicly accompanied by formal referrals to federal authorities — and — but there is no public record in the provided reporting that SDNY or IRS conf...