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18 Results found for civil fraud

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"This was a Case of Election Interference by the City and State..."
 
Former President Donald Trump’s legal team filed documents in court on Thursday seeking to have Judge Arthur Engoron thrown off the civil fraud case against Trump in New York after they discovered that he allegedly engaged in “prohibited communications” with an outside party about the case.
Former President Donald Trump’s legal team filed documents in court on Thursday seeking to have Judge Arthur Engoron thrown off the civil fraud case against Trump in New York after they discovered that he allegedly engaged in “prohibited communications” with an outside party about the case.
 
President Donald Trump’s request to delay the payment of his $464 million civil business fraud fine was denied by a New York Appeals Court judge on Wednesday.
President Donald Trump’s request to delay the payment of his $464 million civil business fraud fine was denied by a New York Appeals Court judge on Wednesday.
 
Former President Donald Trump filed notices of appeal on Monday, asking New York state’s mid-level appeals court to overturn the judgment in a controversial civil fraud case that totaled a stunning $454 million, including interest.
Former President Donald Trump filed notices of appeal on Monday, asking New York state’s mid-level appeals court to overturn the judgment in a controversial civil fraud case that totaled a stunning $454 million, including interest.
 
Entrepreneur and media personality Kevin O’Leary blasted a New York judge’s controversial ruling this week that former President Donald Trump must pay $350 million in damages in his civil business fraud trial.
Entrepreneur and media personality Kevin O’Leary blasted a New York judge’s controversial ruling this week that former President Donald Trump must pay $350 million in damages in his civil business fraud trial.
 
New York Attorney General Letitia James, who celebrated the more than $350 million fine handed down to former President Donald Trump, promised years before the ruling to help remove him from office if given the opportunity.
New York Attorney General Letitia James, who celebrated the more than $350 million fine handed down to former President Donald Trump, promised years before the ruling to help remove him from office if given the opportunity.
 
Former President Donald Trump was fined hundreds of millions of dollars in a civil fraud trial on Friday and was banned from running his businesses in the state for three years.
Former President Donald Trump was fined hundreds of millions of dollars in a civil fraud trial on Friday and was banned from running his businesses in the state for three years.
 
Former President Donald Trump and his co-defendants requested a mistrial in his New York non-jury civil fraud case on Wednesday, alleging the appearance of bias from the judge and his principal law clerk had “tainted” the trial.
Former President Donald Trump and his co-defendants requested a mistrial in his New York non-jury civil fraud case on Wednesday, alleging the appearance of bias from the judge and his principal law clerk had “tainted” the trial.
 
The judge presiding over Donald Trump’s New York civil fraud trial reportedly issued a $10,000 fine against the former president on Monday for again violating a gag order placed on him after he posted about the judge’s clerk on social media.
The judge presiding over Donald Trump’s New York civil fraud trial reportedly issued a $10,000 fine against the former president on Monday for again violating a gag order placed on him after he posted about the judge’s clerk on social media.
 
Wednesday morning, President Joe Biden announced a fresh $100 million dollars for “humanitarian aid” in Gaza, as well as Judea and Samaria.
Wednesday morning, President Joe Biden announced a fresh $100 million dollars for “humanitarian aid” in Gaza, as well as Judea and Samaria.
 
The judge overseeing Donald Trump’s election obstruction trial in federal court released details in the limited gag order imposed on the former president, restricting him from making “grave threats” against the special counsel, witnesses, or court staff.
The judge overseeing Donald Trump’s election obstruction trial in federal court released details in the limited gag order imposed on the former president, restricting him from making “grave threats” against the special counsel, witnesses, or court staff.
 
The New York judge in former President Donald Trump’s non-jury civil fraud trial imposed a limited gag order after Trump shared the name and image of the judge’s clerk on social media.
The New York judge in former President Donald Trump’s non-jury civil fraud trial imposed a limited gag order after Trump shared the name and image of the judge’s clerk on social media.
 
Former President Donald Trump suggested to reporters on Wednesday he would be open to becoming speaker of the House after former House Speaker Kevin McCarthy was ousted on Tuesday.
Former President Donald Trump suggested to reporters on Wednesday he would be open to becoming speaker of the House after former House Speaker Kevin McCarthy was ousted on Tuesday.
 
The judge presiding over Donald Trump‘s civil fraud trial in New York City got blasted by the former president’s allies for flashing a smile in front of a camera before the proceeding got underway on Monday.
The judge presiding over Donald Trump‘s civil fraud trial in New York City got blasted by the former president’s allies for flashing a smile in front of a camera before the proceeding got underway on Monday.
 
Today, President Joe Biden named several key hires to the Department of Health and Human Services, Department of Education, and the Department of Veterans Affairs.
Today, President Joe Biden named several key hires to the Department of Health and Human Services, Department of Education, and the Department of Veterans Affairs.
 
Novartis Admits to Certain Conduct Alleged in the Lawsuit and Agrees to Strict Limitations on Its Ability to Conduct Future Speaker Programs
Novartis Admits to Certain Conduct Alleged in the Lawsuit and Agrees to Strict Limitations on Its Ability to Conduct Future Speaker Programs
 
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