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New York state Judge Arthur Engoron has the future of Donald Trump’s business empire in his hands – and we may learn that fate Friday. After a contentious 11-week trial, Engoron is poised to ...
Testimony in Donald Trump’s civil fraud trial concluded on Wednesday in New York, capping an 11-week saga that could decide the fate of the former president’s business empire.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
The ban on applying for loans from banks registered or chartered in New York could severely restrict Trump's ability to raise cash. In addition to the $354.9 million judgment in the civil fraud ...
Schedule F appointment. A Schedule F appointment was a job classification in the excepted service of the United States federal civil service that existed briefly at the end of the Trump administration during 2020–2021. It would have contained policy-related positions, removing their civil service protections and making them easy to fire.
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
State Judge Arthur Engoron, who presided over the $370 million civil fraud case in New York against former President Donald Trump and his company, is expected to issue his verdict in the trial by ...
Earlier this month, Trump obtained a $91.6 million appeals bond to cover money that a federal civil court jury awarded to writer E. Jean Carroll. She alleges that Trump sexually assaulted her in ...