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Search Results: civil fraud

'Any news?': Trump's civil fraud trial judge scoffs at a Rudy Giuliani text while siding with attorney and law firm demanding more than $1M in unpaid legal bills

Matt NahamSep 18th
'An excessive fine that violates the Eighth Amendment': Appeals court vacates $454 million civil fraud judgment against Trump and his family business

Colin KalmbacherAug 21st
'Mark my words I will kill you': Man threatened assassination of judge, attorney general for daring to 'steal' from Trump in civil fraud case

Jerry LambeJul 10th
'Join forces for the greater good': Trump asks Letitia James to dismiss civil fraud case, vacate massive fine, and end 'legal onslaught against him' in the name of 'unity'

Colin KalmbacherNov 27th
'The immense penalty in this case is troubling': Appeals court highly skeptical of government and trial court in Trump civil fraud case

Colin KalmbacherSep 26th
'Defendants are aggrieved': Trump is still trying to force civil fraud judge off of the case after recusal denial ripped 'nothingburger' exchange with lawyer

Matt NahamAug 24th
Citing 'overwhelming evidence,' Letitia James swats at Trump appeal of massive civil fraud penalty and what he 'tellingly' ignores

Matt NahamAug 22nd
'Certainly did not need a landlord-tenant lawyer ranting': Judge refuses to recuse himself from Trump civil fraud case over 90-second long pre-verdict talk with real estate lawyer

Colin KalmbacherJul 25th
'A disaster for New York': Trump appeal says civil fraud trial judge rubber-stamped 'lawless' Letitia James' campaign promise to punish violations that 'do not exist'

Matt NahamJul 23rd
'A thorough understanding': Trump Organization's court-appointed monitor updates civil fraud trial judge on 'internal controls' after 19 months

Matt NahamJul 22nd
'The subpoena is not wholly without merit': Trump wins document battle against real estate lawyer who claims he talked with civil fraud judge about the case before verdict

Colin KalmbacherJul 9th
Real estate lawyer at center of Trump effort to recuse civil fraud judge throws wrench in the works with motion to quash 'improper' subpoena

Colin KalmbacherJun 28th
'No other means of dispelling the shadow': Trump tries to force recusal of civil fraud trial judge, subpoenas lawyer who said he had courthouse chat weeks before massive penalty

Matt NahamJun 21st
Judge who oversaw Trump civil fraud trial reportedly under investigation by judicial oversight body for hallway chat with lawyer who says they talked about the case before verdict

Colin KalmbacherMay 9th
Trump hush-money judge gives the green light to questions about Carroll, civil fraud, gag order — but not 'frivolous' Clinton lawsuit

Brandi BuchmanApr 22nd
'A promise that is hollow': NY AG asks judge to reject Trump's $175 million civil fraud bond as 'without effect' and force him to get a replacement within days

Colin KalmbacherApr 20th