A New York judge has ruled in favor of the state attorney general's $250 million lawsuit against former President Donald Trump and his company, finding that Trump committed repeated acts of fraud for years. Judge Arthur Engoron ordered the defendants' New York business certificates canceled and wrote that Trump's legal arguments defending the statements are based in "a fantasy world, not the real world." The civil trial is scheduled to begin on October 2, with the ruling likely to be a major factor in the proceedings.
Posts tagged as “Letitia Jame”
New York Attorney General Letitia James has brought a civil suit against former President Donald Trump, alleging that he committed fraud when applying for loans by valuing properties far higher than appraisers. Trump's lawyers have argued that James has no valid authority to sue, and the judge is expected to rule on the scope of the trial before it begins. The outcome of the trial could have major implications for Trump's future legal battles, with the judge expected to make a ruling in the coming weeks.
A New York appeals court has dismissed claims against Ivanka Trump in a $250 million lawsuit brought against her father, former President Donald Trump, and his company by the state's attorney general. The court found that the claims against Ivanka Trump were "time-barred" and that she should be dismissed as a defendant, noting that the statute of limitations had expired and that she was not accused of any wrongdoing. The ruling is a victory for Ivanka Trump, providing a measure of relief from the numerous lawsuits she has faced since her father left office.
Intuit, the parent company of TurboTax, has agreed to pay $141 million to settle a multistate lawsuit over deceptive advertising practices. Consumers who were eligible for the IRS Free File program but were instead charged a fee to file their tax returns with TurboTax will receive restitution and relief as part of the settlement. Intuit must also suspend its "free, free, free" ad campaign and pay $11 million to the states that participated in the lawsuit.
The National Football League (NFL) is facing an investigation from the attorneys general of New York and California over possible violations of pay equity and anti-discrimination laws. Subpoenas have been issued to NFL executives as part of an examination into the workplace culture, following a lawsuit filed by former NFL director Jennifer Love. The NFL has said it takes allegations of workplace discrimination seriously and has a zero-tolerance policy, but the investigation is ongoing and the attorneys general have not yet released any findings.
Former President Donald Trump is expected to testify Thursday in a New York deposition as part of a $250 million civil lawsuit alleging fraud in his real estate business practices. Trump has denied the allegations and tweeted that the deposition is "another unjust & ridiculous persecution". Sources have said Trump will answer questions during the deposition, and it is unclear how long it will last.
Key takeaways: Former President Donald Trump is expected to visit the offices of New York’s Attorney General Letitia James on Thursday for his second deposition…
Key takeaways: Juul Labs Inc. has agreed to pay $462 million to settle claims by six US states and the District of Columbia that it…