Donald Trump and his company 'repeatedly' violated fraud law, New York judge rules

September 26, 2023 / 4:43 PMDonald Trump and his company"repeatedly" violated state fraud law, a New York judge ruled Tuesday.

James' office sued Trump, his sons Donald Jr. and Eric, and the Trump Organization in September 2022, claiming they committed extensive fraud over more than a decade while seeking loans from banks. In addition to $250 million, her office is seeking several sanctions that would severely hamper the company's ability to do business in New York.

The Trumps and their company have denied wrongdoing and accused James, a Democrat, of pursuing them for political reasons. "What Doral demonstrates is that President Trump is a master at finding value where others see nothing," Kise said.

South Africa South Africa Latest News, South Africa South Africa Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Trump and company liable for fraud in New York lawsuit, judge rulesA judge on Tuesday ruled that former President Donald Trump and his company are liable for fraud in a lawsuit by the New York Attorney General’s Office. This is breaking news. Please check back for updates.
Source: NBCPhiladelphia - 🏆 569. / 51 Read more »

Trump defends his 'great company' as he seeks to delay New York civil trialFormer President Donald Trump faces a key legal test this week as he seeks to delay his New York civil trial over alleged bank and insurance fraud at the Trump Organization, which he defended as a 'great company.'
Source: dcexaminer - 🏆 6. / 94 Read more »