— A 3-year ban on #Trump holding any #corporate leadership position in #NY.
— A 3-year ban on Trump & his companies from getting #loans from #banks registered in NY.
— Placing the company under an independent #monitor’s continued #supervision for at least 3 years, & ordering the hiring of an […]
The non-monetary penalties, the target of Trump’s new appeal, set strict limitations on his Trump Organization’s ability to do business. They include:
— A 2-year ban on Trump’s sons, Eric & Donald Trump Jr., from serving as a director or officer of any #NY company, effectively booting them from […]
It’s the first of a pair of expected appeals after a 5-judge panel of NY’s mid-level Appellate Division last week overturned Trump’s monetary penalty. #NYAG James has said she plans to ask the Court of Appeals to restore the fine after the Appellate Division deemed it “excessive.”
…The judges […]
Trump’s lawyers filed a notice of appeal with the state’s Court of Appeals, seeking to erase the remaining effects of #NYAG #LetitiaJames’ lawsuit, which alleges & has 2X been judged to be true] #Trump inflated his [#NetWorth on financial paperwork given to banks & insurers.
#law #fraud […]
#Trump asks court to toss remaining #civil #fraud penalties after getting his massive fine thrown out
Days after getting his staggering civil fraud penalty thrown out, Trump asked New York’s highest court on Tuesday to overturn his other punishments, including a multiyear ban on him & his two […]
Thursday’s ruling came almost a year after judges heard oral arguments on the appeals case, an unusual delay that reflected the #legal & #political complexities of a case against a sitting president. The case infuriated #Trump, who has sought #revenge against #NYAG James. His *Justice* […]
#NYAG James filed the case against #Trump & his family real estate business The #TrumpOrganization] in 2022, accusing them of inflating his #NetWorth to obtain favorable #loan terms. After a monthslong trial, the judge overseeing the case ruled last year that Trump was #liable for #fraud […]
However, the decision fell short of the legal vindication #Trump had been seeking in his fight against #NYAG James. In denying Trump’s bid to throw out the case, the court kept in place the ruling that he had committed #fraud, an ignominious distinction for a sitting #US president.
#civil #law […]
Trump’s appeal will now most likely move to #NY’s highest court, providing him another opportunity to challenge the finding that he was is] a [#fraudster.
Thursday’s ruling handed #Trump a financial victory & represents a major setback for the #NYAG, #LetitiaJames, who is one of Trump’s […]
A #NY appeals #court on Thursday threw out a half-billion dollar judgment against #Trump, eliminating the enormous financial penalty while declining to overturn the #fraud case against him.
“While harm certainly occurred, it was not the cataclysmic harm that can justify a nearly half […]
Ridiculous
Appeals court voids $500 million fine in NY case against #Trump, but upholds #fraud finding
#civil #law #NYAG #Engoron
www.nytimes.com/2025/08/21/nyregion/trum...
…#Trump has himself been found actually #liable of #fraud for #lying to #lenders to secure more favorable interest rates on #loans. Judge #Engoron in #NewYork last year found that Trump had inflated his #NetWorth on loan applications, & imposed a fine of about $450 million, including interest […]
Mary Trump: Donald's HYSTERICAL Fear of Losing His Fraud Trial #fraud #trial #NY #Engoron #shorts
www.youtube.com/shorts/Yi3MD...
#NYAG #LeticiaJames has joined attorneys general from other states in challenging #Trump's second-term agenda. After Trump's first term in office, she brought a #civil #fraud lawsuit against him that resulted in hundreds of millions of dollars in penalties.
Trump has repeatedly called for the […]
#️⃣ Bookmarking/Pinning the list of my go to #Hashtags in the current news cycle.
#JackSmith #Jan6 #SCOTUS #Engoron #Chutkan #FaniWillis #AlvinBragg
Which judicial/prosecutorial tags would you add?
355 is the new 83 #civilfraud #engoron #engorongetsthelastword #trump
'A pattern you can't ignore': Expert points finger at #Trump after #Engoron bomb threat... https://www.rawstory.com/trump-violence-2666930389/ #uspoli
