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2. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organizationhas committed financial fraud. One of these is a criminal casebeing conducted by the Manhattan district attorney(DA) and the other is a civil casebeing conducted by the New York State Attorney General(AG).

3. Prosecution of Donald Trump in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_Donald...

   Trump had previously been held in civil contempt, for withholding documents, in the New York business fraud case.)[338]Trump was found in contempt on nine of the ten counts, regarding statements made from April 10–17.[339] Over the next few days, he paid a $9,000 fine.

4. New York business fraud lawsuit against the Trump ...

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

5. Litman: How the massive New York business fraud verdict will ...

   www.aol.com/news/column-massive-york-business...

   Over the course of an 11-week fraud trial before New York Justice Arthur Engoron, Donald Trump practically begged for a harsh verdict. On Friday, he got his wish and then some. Engoron issued a ...

6. Donald Trump is found liable for fraud in New York civil case

   www.aol.com/news/trump-found-liable-fraud-york...

   NEW YORK (Reuters) -A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major defeat for the former U.S. president ...

7. Watch live: Donald Trump’s civil fraud trial continues in New ...

   www.aol.com/watch-live-donald-trump-civil...

   Watch live as Donald Trump ’s civil fraud trial continues in New York on Wednesday 4 October. Lawyers in the former US president ’s business fraud trial will go through years of his financial ...

8. Prosecution of the Trump Organization in New York - Wikipedia

   en.wikipedia.org/wiki/Prosecution_of_the_Trump...

   The Manhattan DA suggested in an August 2020 federal court filing that the organization was under investigation for bank and insurance fraud. That November, The New York Times reported that both investigators had recently issued subpoenas to the organization regarding tax deductions on millions of dollars in consulting fees, some of which were ...

9. Is that a scam? How to recognize and report fraudulent behavior

   www.aol.com/scam-recognize-report-fraudulent...

   Visit identitytheft.gov if you shared sensitive information like your SSN. Complaints can be filed via the NJDCA website or via phone at 1-800-242-5846. Consumers can also report scams, potential ...