A judge’s decision lies ahead, and appeals are highly likely. But this case could end Mr. Trump’s decades-long role in the New York real-estate business.
Tag: Frauds and Swindling
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At Trial, Sotheby’s Says Russian Oligarch Was Sloppy in Buying Art
Dmitry Rybolovlev accused the auction house of aiding a dealer who he says defrauded him in art sales. Sotheby’s says the oligarch spent billions without proper due diligence.
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What to Know About Writing Checks While Preventing Fraud
Should you keep a separate checking account for writing checks? Is there a specific pen you should use? We answer some reader questions.
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New York A.G. Seeks $370 Million From Trump After Civil Fraud Trial
The penalty was well over the $250 million that the attorney general, Letitia James, had estimated in the fall of 2022, when she sued the former president.