Donald Trump’s Company Sentenced to Pay $1.61M Penalty for Tax Fraud January 13, 2023 By Karen Freifeld and Jonathan Stempel A New York judge on Friday sentenced Donald Trump’s namesake real estate company to pay a $1.61 million criminal penalty...
Judge in New York Fraud Trial Orders Independent Monitoring of Trump Organization November 4, 2022 By Karen Freifeld and Jonathan Stempel A New York judge on Thursday ordered that an independent watchdog be appointed to oversee the Trump Organization before a...
Trump Answers Questions in New York Defamation Suit October 21, 2022 By Jennifer Peltz and David B. Caruso Former President Donald Trump answered questions under oath Wednesday in a lawsuit filed by E. Jean Carroll, a magazine columnist...
New York AG Seeks to Block Trump From Moving Assets, Using Financial Documents October 13, 2022 By Andrew G. Simpson New York Attorney General Letitia James has returned to court to stop Donald Trump and the Trump Organization from potentially...
Trump Sues CNN for Defamation, Seeks $475M in Punitive Damages October 4, 2022 By Dan Whitcomb Former U.S. president Donald Trump sued CNN for defamation on Monday, seeking $475 million in punitive damages and claiming the...
New York AG’s Financial Fraud Suit Against Trump Details Insurance Scenarios September 22, 2022 By Andrew G. Simpson Donald Trump and the Trump Organization used false and misleading statements of financial condition to obtain favorable real estate loans...
Trump Accuser Plans New Lawsuit Under New York’s Abuse Survivors Law September 22, 2022 By Larry Neumeister A writer who accused former President Donald Trump of raping her in a department store dressing room intends to file...
New York’s High Court Rejects Trump Bid to Skip Testifying in AG’s Civil Suit June 16, 2022 New York’s highest court on Tuesday rejected former President Donald Trump’s last-ditch effort to avoid testifying in the state attorney...
Accuser Seeks Trump’s DNA, Not Deposition, in Defamation Suit February 24, 2022 By Larry Neumeister A lawyer for a woman who accused former President Donald Trump of raping her in the mid-1990s and then filed...
Judge Says Trumps Must Testify in New York Civil Probe February 18, 2022 By Karen Freifeld and Jonathan Stempel A New York judge ruled on Thursday that former U.S. President Donald Trump and two of his adult children must...