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"NY AG Targets Trump for $370M in Civil Fraud Case Amid Fiery Rebuttal"

Originally Published 2 years ago — by The Daily Beast

Featured image for "NY AG Targets Trump for $370M in Civil Fraud Case Amid Fiery Rebuttal"
Source: The Daily Beast

New York Attorney General Letitia James has increased the potential fraud penalty against former President Donald Trump from $250 million to $370 million following a civil fraud trial. Trump has responded with a vehement denial on Truth Social, insisting on his innocence and criticizing the lack of a jury trial, although his legal team never requested one. The decision, which includes a proposal to ban Trump from running any company in New York, is pending with Judge Arthur F. Engoron, who is expected to rule by the end of January. Trump's team contends that the Attorney General has not proven her case.

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NY Attorney General Pursues Lifetime Ban and $370M from Trump in Fraud Case

Originally Published 2 years ago — by The New York Times

Featured image for NY Attorney General Pursues Lifetime Ban and $370M from Trump in Fraud Case
Source: The New York Times

New York Attorney General Letitia James is seeking a $370 million penalty from Donald Trump following his civil fraud trial, a figure higher than the initially estimated $250 million. The trial, which concluded last month, demonstrated Trump's unlawful gain of that amount. Trump's lawyers have contested the allegations, claiming insufficient evidence, but the trial judge, Arthur F. Engoron, has previously ruled against Trump, finding him guilty of fraud. The final ruling is expected by the end of the month, with additional requests to bar Trump from New York's real estate industry and company leadership within the state.

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