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Trump NY Fraud Civil suit

Breaking….NY Attorney General questions if the Trump bond company has the money needed…

April 4, 2024 By jamesb

Attorney General Tish James also is checking to see if the bond compony can actually cover the bond IN New York.... Under focus it seems that Knight Speciality Insurance Company does NOT the ability to cover the $175M it has pledged to HAVE to cover Trump's bond.... She is … [Read more...] about Breaking….NY Attorney General questions if the Trump bond company has the money needed…

Filed Under: Government, Law, Other Things, Politics Tagged With: Knight Speciality Insurance Company, NY Attorney General Tish James, Trump Civil case bond Co., Trump NY Fraud Civil suit

New York AG now wants $370M from Trump in his Civil fraud case….

January 5, 2024 By jamesb

Attorney General Tish James orginbally sued for $250 Million.... But? That was then.... Oh,? The judge ALREADY HAS found Donald Trump GUILTY..... The New York attorney general on Friday asked the judge who had overseen the civil fraud trial of Donald J. Trump to … [Read more...] about New York AG now wants $370M from Trump in his Civil fraud case….

Filed Under: Government, Law, Politics Tagged With: Government, Law, Media, NY AG Tish James, Trump NY Business, Trump NY Fraud Civil suit

Trump disobey’s court order with money transfers

November 29, 2023 By jamesb

Lets remember? Donald Trump  doesn’t have to follow rules that would land anyone else in jail…. Trump Caught Moving Money Around “A court-ordered financial auditor has caught Donald Trump quietly moving $40 million from the Trump Organization into a personal bank … [Read more...] about Trump disobey’s court order with money transfers

Filed Under: Government, Law, Other Things, Politics Tagged With: court orders, Crime, Donald Trump, Government, Law, Media, Politics, Trump moving money around, Trump NY Fraud Civil suit

NY Appeals Judge lifts Trump Civil Trial Gag Order….

November 16, 2023 By jamesb

The former President is again free (temporarily?) to say mostly ANYTHING he wants against the judge overseeing his trial, the Attorney general putting him on trial and even the judges staff.... NO person in their right mind would be knocking the above with a a possible $250 … [Read more...] about NY Appeals Judge lifts Trump Civil Trial Gag Order….

Filed Under: Government, Law, Other Things, Politics Tagged With: Donald Trump, Judge Arthur Engoron, Law, Politics, Trump NY Fraud Civil suit, Trump NYS gag order

Donald Trump has a LOT to lose in his New York Civil Fraud case….

November 7, 2023 By jamesb

Hundreds of Millions of Dollars are at stake in a case that he has lost already.... The trial is JUST about how much.... And Trump in a place he probably has never been before? Is doing himnself NO favor by beating on the judge and prosocutor that have the final say on … [Read more...] about Donald Trump has a LOT to lose in his New York Civil Fraud case….

Filed Under: Government, Law, Other Things, Politics Tagged With: Donald Trump, Donald Trump real estate holdings, Government, Law, Trump NY Fraud Civil suit

NY Attorney General says Trump and his kids ‘lied’ to them…..

February 1, 2023 By jamesb

Anyone surprised?.... If the judge knows this? Hmmmmm? (And this guy was the Am,erican President and wants the job back?) The office of New York Attorney General Letitia James says former President Donald Trump and three of his adult children lied in the answers they … [Read more...] about NY Attorney General says Trump and his kids ‘lied’ to them…..

Filed Under: Government, Law Tagged With: Government, Law, Media, NY State vs Trump & Family, Trump NY Fraud Civil suit, Trump NYS Civil trail

NY Attorney General files a $ 250 Mil Fraud Civil Suit against Trump…Family and Business

September 21, 2022 By jamesb

New York Attorney General Tish James is suing Trump & Co.for fraudulent property values listing.... The Manhattan DA has a dormant Criminal case on the sem thing... If the Attorney general is successful? What would Trump's IRS (US Attorney /Feds)  and NY Taxes liabities … [Read more...] about NY Attorney General files a $ 250 Mil Fraud Civil Suit against Trump…Family and Business

Filed Under: Government, Law, Other Things, Politics Tagged With: Doand Trump real estate deals, Donald Trump family, Government, Law, Media, NY Attorney General Tish James, Politics, Trump NY Fraud Civil suit, Trump tax problems

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