Arthur Engoron

NY Appeals Court Throws Out $527 Million Trump Fraud Judgment as "Excessive"

| Importance: 8/10

The New York Appellate Division, in a unanimous five-judge decision, threw out the $527 million civil fraud judgment against President Donald Trump and his companies, ruling the penalty was “excessive” and violated the Eighth Amendment’s prohibition on excessive fines. The appeals …

New York State Appellate Division Donald Trump Trump Organization Letitia James Arthur Engoron +2 more Financial Fraud NY Attorney General Trump Organization Appeals Court Eighth Amendment +2 more
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Judge Engoron Issues $454 Million Fraud Judgment Against Trump, Bans NY Business Operations

| Importance: 10/10

Manhattan Supreme Court Judge Arthur Engoron issued a devastating 92-page ruling ordering Donald Trump to pay $354.9 million in disgorgement plus $98.6 million in prejudgment interest (totaling approximately $454 million), and barred Trump from serving as an officer or director of any New York …

Arthur Engoron Donald Trump Letitia James Donald Trump Jr. Eric Trump +3 more Financial Fraud NY Attorney General Trump Organization Civil Fraud Judgment Arthur Engoron +1 more
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Trump Takes Stand in NY Fraud Trial, Delivers Combative Testimony Calling Case "Witch Hunt"

| Importance: 8/10

Donald Trump took the witness stand in the New York civil fraud trial threatening his business empire, delivering combative and rambling testimony that prompted Judge Arthur Engoron to repeatedly admonish him to keep his answers short and responsive. Trump used the witness stand as a platform to …

Donald Trump Arthur Engoron Letitia James Trump Organization Michael Cohen Financial Fraud NY Attorney General Trump Organization Court Testimony Arthur Engoron
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