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Results found for "civil fraud"


"This was a Case of Election Interference by the City and State..."
Published: Monday, September 1st, 2025 @ 10:19 am By: Daily Wire
"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.
Published: Monday, July 1st, 2024 @ 11:02 am By: Daily Wire
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.
 
Judge has ruled that her case can proceed on charges of civil conspiracy and fraud
Judge has ruled that her case can proceed on charges of civil conspiracy and fraud
 
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.
Published: Wednesday, March 20th, 2024 @ 1:28 am By: Daily Wire
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.
Published: Monday, March 11th, 2024 @ 2:08 pm By: Daily Wire
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.
 
Former President Donald Trump responded in a series of statements to a New York judge ordering on Friday that he must pay hundreds of millions of dollars in his civil business fraud trial.
Former President Donald Trump responded in a series of statements to a New York judge ordering on Friday that he must pay hundreds of millions of dollars in his civil business fraud trial.
 
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.
 
Donald Trump‘s mother-in-law dying is not a sufficient reason to delay closing arguments in a civil business fraud trial in New York, a judge told the former president’s attorney on Wednesday.
Donald Trump‘s mother-in-law dying is not a sufficient reason to delay closing arguments in a civil business fraud trial in New York, a judge told the former president’s attorney on Wednesday.
 
Former President Donald Trump ripped into the judge presiding over his civil business fraud trial during closing arguments on Thursday, even after the judge refused to allow the former president to give his own summation.
Former President Donald Trump ripped into the judge presiding over his civil business fraud trial during closing arguments on Thursday, even after the judge refused to allow the former president to give his own summation.
 
Judge Arthur Engoron will not allow former President Donald Trump to make his own closing argument in his New York civil business fraud trial on Thursday after Trump was reportedly planning on speaking in court.
Published: Saturday, January 20th, 2024 @ 1:37 am By: Daily Wire
Judge Arthur Engoron will not allow former President Donald Trump to make his own closing argument in his New York civil business fraud trial on Thursday after Trump was reportedly planning on speaking in court.
 
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.
Published: Friday, November 10th, 2023 @ 12:10 am By: Daily Wire
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 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.
Published: Thursday, October 26th, 2023 @ 8:23 am By: Daily Wire
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 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.
Published: Sunday, October 22nd, 2023 @ 6:39 am By: Daily Wire
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.
 
New York Attorney General Letitia James filed a civil lawsuit against former President Donald Trump and three of his children on Wednesday alleging business fraud.
New York Attorney General Letitia James filed a civil lawsuit against former President Donald Trump and three of his children on Wednesday alleging business fraud.
 
A company cited for questionable contract dealings in a recent state audit of the N.C. Alcoholic Beverage Control Commission in 2015 paid a civil settlement of $7.8 million under federal allegations of fraud
A company cited for questionable contract dealings in a recent state audit of the N.C. Alcoholic Beverage Control Commission in 2015 paid a civil settlement of $7.8 million under federal allegations of fraud
 

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