#civil-fraud

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www.nytimes.com
2 weeks ago
New York City

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. [ more ]
#donald-trump
Above the Law
5 months ago
Law

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. [ more ]
www.nytimes.com
6 months ago
New York City

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. [ more ]
Above the Law
5 months ago
Law

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. [ more ]
www.nytimes.com
6 months ago
New York City

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. [ more ]
moredonald-trump
ABA Journal
6 months ago
Law

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. [ more ]
www.nytimes.com
7 months ago
New York City

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. [ more ]
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