Jeffrey McConney

Judge Engoron Issues $454 Million Fraud Judgment Against Trump, Bans NY Business Operations

2024-02-16 00:00:00 +0000 UTC | 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

NY Attorney General Files $250 Million Fraud Lawsuit Against Trump Organization

2022-09-21 00:00:00 +0000 UTC | Importance: 9/10

New York Attorney General Letitia James filed a comprehensive 220-page civil lawsuit in Manhattan Supreme Court against Donald Trump, his three adult children (Donald Jr., Eric, and Ivanka), former CFO Allen Weisselberg, former controller Jeffrey McConney, and ten Trump Organization entities, …

Letitia James Donald Trump Ivanka Trump Donald Trump Jr. Eric Trump +3 more Financial Fraud NY Attorney General Trump Organization Civil Lawsuit Letitia James +1 more