Money A2Z Web Search

Search results

  1. Results From The WOW.Com Content Network
  2. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  3. Assessing Claims That New York Changed Its Laws So E. Jean ...

    www.aol.com/news/assessing-claims-york-changed...

    E. Jean Carroll, an advice columnist and author, has won two civil suits against former President Donald Trump since May 2023. In the wake of the latest ruling, in which a jury awarded her $83.3 ...

  4. Trump legal news brief: Appeals court rejects motion to ... - AOL

    www.aol.com/news/trump-legal-news-brief-fani...

    An appeals court in New York rejects Trump's attempt to delay the start of the trial that will decide how much he, his adult sons and business must pay after being found liable for financial fraud.

  5. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump Corporation case. People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, Chief Financial Officer of the Trump Organization.

  6. List of Republicans who oppose the Donald Trump 2024 ...

    en.wikipedia.org/wiki/List_of_Republicans_who...

    Fox 59. Republican Sen. Todd Young (R-Ind.) told reporters that he won't be backing former President Donald Trump's bid to return to the White House in 2024, citing the former president's refusal to call Vladimir Putin a war criminal as one reason amongst seemingly several others. ^ Reston, Maeve (January 14, 2024).

  7. Advocates argue to disqualify Trump from Colorado ballot over ...

    www.aol.com/news/advocates-argue-disqualify...

    (Reuters) -Lawyers representing a group of Colorado voters delivered closing arguments on Wednesday in a lawsuit seeking to disqualify former President Donald Trump from the state's ballot next ...

  8. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    t. e. From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes. [ 1]

  9. Trump legal news brief: What Trump has to be thankful for in ...

    www.aol.com/news/trump-legal-news-brief-appeals...

    After a Colorado judge rules that former President Donald Trump “acted with the specific intent to incite political violence” on Jan 6, 2021, but allowed his name to remain on state ballots in ...