New York’s attorney general sued the former president using a state law that grants her wide powers to pursue corporate wrongdoing.
Tag: New York State
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Trump’s Lawyers Struggle to Grasp the Impact of Fraud Ruling
At a hearing, lawyers for former President Donald J. Trump and New York State began sorting through the real-world meaning of a finding that he inflated the value of his holdings.
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Takeaways From NY Judge’s Ruling in Trump Fraud Case
Justice Arthur F. Engoron’s finding that the former president committed fraud has major implications for his businesses. But Mr. Trump still has cards left to play.
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Trump Fraudulently Inflated Property Values, NY Judge Rules
The decision will simplify the path for Attorney General Letitia James, who has accused former President Donald J. Trump of overvaluing his holdings by as much as $2.2 billion.
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Trump’s Fraud Trial in New York Could Be Shaped by 2 Looming Rulings
Donald J. Trump has adopted a long-shot legal strategy to try to delay his upcoming civil trial and severely limit the case against him.