Tag: trump civil fraud
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Analyzing Trump’s Methods to Satisfy $454 Million Civil-Fraud Judgment
Former President Donald Trump is grappling with a significant financial challenge as a New York civil-fraud judgment mandates him to pay $454 million in penalties and interest, with the sum increasing daily. Faced with a tight deadline to produce the funds by late March, Trump is exploring options to avoid asset seizure by the New…
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New York Judge Orders Trump and His Business to Pay $355 Million in Fraud Penalties
A New York judge has ordered former President Donald Trump and his family business to pay over $350 million in penalties for fraudulent inflation of assets. This ruling, part of a lawsuit brought by New York Attorney General Letitia James, could have significant financial and operational impacts on the Trump Organization. The penalties include a…