#financial-penalty

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www.standard.co.uk
1 month ago
London

Tooting shop fined 7,000 for selling vapes and alcohol to children

Selling alcohol and vapes to children led to fines for a shop in Tooting, London.
The shop had no evidence of written training records on underage sales and oversized vapes. [ more ]
www.nytimes.com
3 months ago
New York City

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

Donald Trump found liable for civil fraud
Trump penalized nearly $355 million plus interest [ more ]
www.nytimes.com
3 months ago
New York City

Trump Ordered to Pay Over $350 Million and Barred From New York Business

A New York judge has found Donald J. Trump liable for conspiring to manipulate his net worth and has ordered him to pay a penalty of over $350 million.
The judge imposed a three-year ban preventing Trump from serving in top roles at any New York company, including his own, and applied the same punishment to his adult sons for two years. [ more ]
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