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UNCOVERED: 18 | History Defined

A judge says Trump is liable for fraud in New York civil lawsuit

Judge Arthur Engoron finds that Trump and his associates exaggerated the former president's net worth in order to complete deals and receive more financing.

WEKU

Trump found liable for deceiving businesses, banks in New York fraud suit

New York Attorney General Letitia James is seeking a penalty of $250m and a ban on Trump doing business in the state.

Al Jazeera

Trump committed fraud, judge rules

The judge also found that Trump repeatedly lied about his wealth on his annual financial statements

Salon

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Donald Trump lied about real worth to secure loans, rules judge

Trump responds on his Truth Social site with attack on judge, calling it ‘a very sad day for the New York State System of Justice’

Evening Standard

Donald Trump committed fraud as he built his real estate empire, New York judge rules

Judge refuses to dismiss a lawsuit accusing former US president of illegally inflating assets and net worth, as his lawyers say they’ll appeal

The Guardian - US

Judge rules Donald Trump defrauded banks, insurers as he built real estate empire

A judge in New York found the former president and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his net worth to get favorable loan terms and lower insurance rates.

Chicago Sun-Times

Judge peppers lawyers in prelude to trial of New York's business fraud lawsuit against Trump

A New York judge is hearing arguments over whether an October trial to determine if former President Donald Trump committed fraud will go on as scheduled

The Independent UK

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Trump's chaos strategy: Is it working?

Did Trump incriminate himself with Megyn Kelly — or rescue himself by counterattacking judges? Wrong question!

Salon

Donald Trump’s last-minute legal challenge could disrupt New York fraud trial

Trump sues judge overseeing New York fraud lawsuit

Evening Standard

Court orders Trump fraud trial be temporarily halted after he sues the judge

Directive issued in surprise virtual hearing closed to the public

The Independent UK

Donald Trump's last-minute legal challenge could disrupt New York fraud trial

A last-minute legal challenge by Donald Trump’s lawyers could disrupt a trial scheduled for next month in New York Attorney General Letitia James’ business fraud lawsuit against the former president and his company

The Independent UK

"Without merit": Judge smacks down Trump

Attorney General Letitia James' office argued that Trump's legal team has pushed rejected arguments five times

Salon

New York attorney general asks judge to fine Trump over ‘frivolous’ arguments

Letitia James says Trump family is rehashing failed legal arguments in $250m civil suit over company’s business affairs

The Guardian - US

New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump

New York’s attorney general says a judge doesn’t need to wait until an October trial in her civil lawsuit against former President Donald Trump to rule that he committed fraud while building his real estate empire

The Independent UK

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Daily Mirror

Donald Trump to RETURN to New York City this week to be quizzed on fresh fraud lawsuit

Former US president Donald Trump is facing several lawsuits in the state of New York, alongside his recent indictment relating to hush money paid to porn star Stormy Daniels in the 2016 presidential campaign

The Independent UK

Trump due back in NY for questioning in AG's fraud lawsuit

Donald Trump is scheduled to return to New York City for a deposition Thursday in New York Attorney General Letitia James’ business fraud lawsuit against him and his company, according to a person familiar with the matter

Reason

New York Appeals Court Upholds Contempt Sanction Against Trump

A trial judge's decision to hold Donald Trump in contempt for failing to comply with a demand for documents is upheld.

The Independent UK

New York attorney general seeks sanctions after Trump caught lying in court documents

Mr Trump’s attorney has already been hit with nearly $1m in sanctions in a separate federal case

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Axios

New York AG asks judge to sanction Trump team for "false" and "frivolous" response to lawsuit

"Defendants falsely deny facts they have admitted in other proceedings," letter to judge says.

Salon

Trump team denies facts it admitted to

NY AG seeks new sanctions against Trump over claims that are "frivolous and without merit"

Tribune News Service

NY attorney general accuses Trump of lying on the record in response to lawsuit over company

NEW YORK — State Attorney General Letitia James on Tuesday accused former President Donald Trump of lying on the record in a letter to a judge presiding over her lawsuit against his company.

Tribune News Service

Trump not scared by judge’s million-dollar smack, experts say

NEW YORK — A court order that Donald Trump and his lawyer must pay almost $1 million in sanctions for filing an “abusive” lawsuit against Hillary Clinton probably won’t succeed in deterring him, legal experts say.

Salon

Trump lawyer in "judge's sights"

The judge sent an email to Trump's attorneys warning them of possible sanctions if they keep up their delay tactics

Tribune News Service

Manhattan judge green-lights NY AG James’ $250 million Trump Organization lawsuit, labels dismissal motions ‘frivolous’

NEW YORK — New York Attorney General Letitia James’ $250 million civil lawsuit against the Trump Organization got a green light Friday from a Manhattan judge who trashed the organization’s motion to dismiss the case.

Salon

Judge threatens Trump lawyer sanctions

Judge slams attorneys for filing motions with "the same legal arguments that this court previously rejected"

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