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You are at:Home»Corruption»NY AG CAPS Touch of $ 500 M Trump fine in a civil fraud case
Corruption

NY AG CAPS Touch of $ 500 M Trump fine in a civil fraud case

SteveBy SteveSeptember 5, 202501 Min Read
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By Cara Salvatore (September 4, 2025, 7:33 pm UDT) – The Prosecutor General of New York said Thursday that she would dispute the decision of a court of appeal to throw what she called a civil fraud penalty of $ 489 million “excessive” against President Donald Trump and his sons, his companies and his executives of his companies ….

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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