Trump Trial on Business Fraud Charges to Begin Today in New York October 2, 2023 By Michael R. Sisak An appeals court Thursday rejected Donald Trump’s bid to delay a civil trial in a lawsuit brought by New York’s...
Trump Found Liable for Fraud in New York Attorney General’s Case September 27, 2023 By Erik Larson and Patricia Hurtado Donald Trump was found liable for fraud for exaggerating his net worth by billions of dollars a year on financial...
Manhattan District Attorney Says Trump Probe Includes Alleged Insurance, Bank Fraud August 4, 2020 By Karen Freifeld Manhattan’s district attorney on Monday suggested a grand jury subpoena for U.S. President Donald Trump’s tax returns was part of...
The Time Donald Trump Filed Huge Insurance Claim: O’Brien March 7, 2019 By Timothy L. O’Brien A series of hurricanes tore through Florida in 2005, and Mar-a-Lago, President Donald Trump’s business and residence in Palm Beach,...
New York Regulator Subpoenas Insurance Broker About Trump Organization March 5, 2019 By Katherine Chiglinsky, Greg Farrell and Shahien Nasiripour New York’s insurance regulator issued a subpoena to the Trump Organization’s primary insurance broker, a person familiar with the matter...