#civil-fraud

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Appeals court judges shine light on Tish James' monstrously stretched case against Trump

The New York appeals court finds the civil fraud case against Trump concerning, cautioning against misuse of consumer protection laws.

Trump's Huge Civil Fraud Penalty Draws Skepticism From Appeals Court

The New York appeals court is skeptical about the $450 million judgment against Trump, raising concerns about the attorney general's jurisdiction in the case.

NY appeals court seems open to altering Trump's civil fraud penalty

New York appeals court judges are considering the possibility of reversing or reducing Trump's $500 million civil fraud judgment.

New York court is set to hear Donald Trump's appeal of his $489 million civil fraud verdict

Trump's appeal aims to reverse a significant civil fraud judgment that may impact his real estate business and finances.

Trump Has Money For Bond, He'd Just Rather The State Seize His Assets Than Use It. You Bet!

Donald Trump is facing a civil fraud judgment for which a bond can't be obtained due to assets being in real estate.
Retired Judge Barbara Jones has been granted enhanced powers to monitor the company and prevent fraud.

Trump Posts $91.6 Million Bond for Defamation Judgment in Carroll Case

Donald Trump posted a $92 million bond in a defamation case against E. Jean Carroll.
Trump faces financial challenges in handling defamation and civil fraud cases.

Appeals court judges shine light on Tish James' monstrously stretched case against Trump

The New York appeals court finds the civil fraud case against Trump concerning, cautioning against misuse of consumer protection laws.

Trump's Huge Civil Fraud Penalty Draws Skepticism From Appeals Court

The New York appeals court is skeptical about the $450 million judgment against Trump, raising concerns about the attorney general's jurisdiction in the case.

NY appeals court seems open to altering Trump's civil fraud penalty

New York appeals court judges are considering the possibility of reversing or reducing Trump's $500 million civil fraud judgment.

New York court is set to hear Donald Trump's appeal of his $489 million civil fraud verdict

Trump's appeal aims to reverse a significant civil fraud judgment that may impact his real estate business and finances.

Trump Has Money For Bond, He'd Just Rather The State Seize His Assets Than Use It. You Bet!

Donald Trump is facing a civil fraud judgment for which a bond can't be obtained due to assets being in real estate.
Retired Judge Barbara Jones has been granted enhanced powers to monitor the company and prevent fraud.

Trump Posts $91.6 Million Bond for Defamation Judgment in Carroll Case

Donald Trump posted a $92 million bond in a defamation case against E. Jean Carroll.
Trump faces financial challenges in handling defamation and civil fraud cases.
moredonald-trump

Hewlett-Packard to Pursue $4 Billion Claim Against Mike Lynch's Estate

Hewlett Packard Enterprise seeks up to $4 billion in civil fraud damages from Mike Lynch's estate, linked to the controversial 2011 Autonomy sale.

NRA general counsel violated statutory duties but caused no monetary harm, jurors find; LaPierre liable for $5.4M

The NRA general counsel, John Frazer, was found to have violated statutory duties but caused no financial harm.
Wayne LaPierre, former NRA CEO, was found liable for $5.4 million in damages.

What the Civil Fraud Ruling Means for Trump's Finances and His Empire

Donald J. Trump found liable for civil fraud, fined nearly $355 million plus interest.
Former president barred from leading any company in New York for three years due to inflating net worth.
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