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A New York civil fraud judgment finding overstated asset values against Donald J. Trump.
The clearest and repeatedly reported civil judgment that sought and receivership for is Attorney General Letitia James’s civil fraud case, in which ordered cancellation of New York business certificat...
’s civil rulings concluded that and his companies committed years of —ordering large disgorgements, interest and business restrictions—after finding that financial statements were “grossly overstated”...
ordered a suite of equitable remedies in Attorney General Letitia James’s : substantial monetary disgorgement of what he called “ill‑gotten gains” (roughly $355–364 million, which accrued interest), m...
Appellate Division panel on dramatically narrowed the immediate financial and operational consequences of ’s against and related defendants by reducing the bond they were required to post to halt coll...
has been the subject of numerous fraud allegations, civil findings, criminal convictions, indictments, and investigations spanning business, campaign, and personal contexts; courts and prosecutors hav...
Two discrete sets of filings after April 2024 materially changed how ’s against could be enforced: first, a flurry of appellate orders that stayed key parts of the judgment and preserved the defendant...