"Trump's New York Business Fraud Verdict Delayed to Mid-February"

TL;DR Summary
A verdict in the civil fraud case brought by New York Attorney General Letitia James against Donald Trump and his company could come by mid-February, with Judge Arthur Engoron poised to issue a ruling on fraud claims. The attorney general seeks $370 million in disgorgement for ill-gotten gains, while a court-appointed monitor has flagged errors and inconsistencies in Trump Organization's financial disclosures. Trump's attorney has criticized the monitor's report, and Engoron has already ruled that Trump engaged in fraud, ordering the dissolution of his business empire pending appeal.
Topics:nation#civil-fraud-case#donald-trump#financial-disclosures#legalcourt-case#new-york-attorney-general#verdict
- Verdict in Trump New York business fraud could come by mid-February CNN
- Financial Judgments Poised to Reveal Truth About Trump's Wealth U.S. News & World Report
- Judge in Donald Trump's $370M N.Y. fraud case delays ruling until mid-February UPI News
- Trump Is Inching Closer to the Worst Legal Defeat of his Life VICE
- Trump New York business fraud case verdict delayed to later in February CNBC
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