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Latest civil fraud Stories

'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
'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
'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
'Not the only evidence of justification': Trump lawyers acknowledge civil fraud bond was issued without 'certificate of qualification' but say AG's complaint 'should be set aside' anyway

Matt NahamApr 16th
Court-appointed monitor must investigate whether Trump team 'facilitated' Allen Weisselberg's perjury, AG tells civil fraud trial judge

Matt NahamApr 10th
'The very definition of a fishing expedition': Judge kills Trump's subpoena for NBC records from Stormy Daniels documentary

Brandi BuchmanApr 5th
Rejected and 'returned for correction': Docs for Trump's $175M bond get bounced

Brandi BuchmanApr 3rd
Court offers Trump reprieve on $454 million civil fraud judgment — but he must secure $175M first

Brandi BuchmanMar 25th