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Civil Fraud Suit

All articles tagged with #civil fraud suit

politics2 years ago

"Trump's Legal Battles Escalate as New York Demands $370 Million in Penalties"

New York Attorney General Letitia James is facing criticism for allegedly seeking to increase the penalty against former President Trump in a civil fraud suit, now aiming for $370 million and a permanent ban from the New York real estate industry. Trump's attorney accuses James of prioritizing politics over the state's interests and attempting to financially harm Trump and his associates. Despite legal challenges, Trump remains positive and hopes for a fair, non-partisan decision from the judge.