https://lawandcrime.com/trump/trump-slapped-with-fine-for-violating-gag-order-in-civil-fraud-trial-warned-about-imprisonment/
New York State Supreme Court Justice Arthur Engoron slapped Donald Trump with a $5,000 fine for violating the terms of his gag order during his fraud trial.
gag ordertrumpslappedfineviolating
https://www.lw.com/en/insights/key-insights-on-dojs-civil-rights-fraud-initiative
The Department of Justice has established a new Civil Rights Fraud Initiative, which will leverage the False Claims Act to investigate and pursue claims...
key insightscivil rightsfraudinitiative
https://www.salon.com/2024/02/01/former-cfo-faces-perjury-charge-in-connection-to-civil-fraud-investigation/
Trump's former CFO faces perjury charge in connection to civil fraud investigation
trumpformercfofacesperjury
https://lawandcrime.com/trump/appeals-court-rejects-trumps-last-ditch-effort-to-halt-ongoing-civil-fraud-trial-hours-after-he-drops-lawsuit-against-presiding-judge/
An appeals court has denied Donald Trump's request to pause his ongoing civil trial in New York just a week after a judge found him liable for fraud.
appeals courtlast ditchrejectstrumpeffort
https://reason.com/volokh/2024/07/27/judge-in-n-y-trump-fraud-civil-case-refuses-to-recuse/
From Thursday's decision in People v. Trump, by N.Y. trial judge Arthur Engoron: This action, familiarity with which the Court...
civil casejudgentrumpfraud
https://okmagazine.com/p/donald-trump-claims-civil-fraud-trial-went-very-well-letitia-james-mocking-testimony/
Donald Trump spoke about his civil fraud trial on Monday, November 6.
donald trumpcivil fraudclaimstrialwent
https://www.wunc.org/2024-04-01/trump-posts-bond-in-civil-fraud-case-has-gag-order-expanded-in-hush-money-trial
A court filing said the bond was provided by Knight Insurance, a California-based company. The move ensures that New York Attorney General Letitia James can't...
civil fraudgag ordertrumppostsbond
https://www.lw.com/en/insights/2025/05/Key-Insights-on-DOJs-Civil-Rights-Fraud-Initiative
The Department of Justice has established a new Civil Rights Fraud Initiative, which will leverage the False Claims Act to investigate and pursue claims...
key insightscivil rightsfraudinitiative
https://www.wfae.org/2024-08-26/this-latino-civil-rights-group-is-fighting-back-against-a-texas-voter-fraud-probe
A Latino civil rights group is asking for a federal investigation after a Texas state voter fraud probe targeted activists.
civil rightsfighting backlatinogroup
https://www.iheart.com/content/2023-10-02-donald-trump-arrives-in-new-york-court-for-start-of-civil-fraud-trial/
The case could last several months. | iHeart
donald trumpnew yorkarrivescourtstart
https://www.scrippsnews.com/us-news/donald-trump-s-sons-don-jr-and-eric-set-to-testify-at-fraud-trial
Donald Trump Jr. is an executive vice president at the Trump Organization and a defendant in the case.
donald trump jrnew yorkcivil fraudtestifiestrial
https://mb.com.ph/2023/10/19/woman-arrested-for-disrupting-trump-civil-fraud-trial?0=utm_source=ground.news&1=utm_medium=referral
NEW YORK, United States - A woman was arrested on Wednesday for disrupting Donald Trump's civil fraud trial after she approached the former US president in...
manila bulletincivil fraudwomanarrestedtrump
https://www.scrippsnews.com/politics/trump-indictments/trump-posts-175m-bond-in-new-york-civil-fraud-case
The bond prevents the state from collecting on the $454 million judgment against Trump while an appeal goes on.
new yorkcivil fraudtrumppostsbond
https://www.indiatoday.in/india/law-news/story/adani-us-sec-civil-fraud-case-gautam-adani-sagar-agel-bribery-charges-stock-exchange-2860827-2026-01-31
With Gautam Adani and Sagar Adani accepting service, the US civil fraud case will move ahead in New York, giving the businessmen 90 days to respond to...
legal noticeguatamadanisagaragree
https://www.zawya.com/en/business/fintech/terraform-labs-do-kwon-agree-to-settle-sec-civil-fraud-case-it09655x
The SEC had accused the company and Kwon of misleading investors in 2021 about the stability of TerraUSD, a stablecoin designed to maintain a value of $1
terraform labscivil fraudkwonagreesettle
https://www.abajournal.com/news/article/judges-apparent-dissolution-of-some-trump-companies-in-civil-fraud-trial-may-not-stick-experts-say
The ABA Journal is read by half of the nation's 1 million lawyers every month. It covers the trends, people and finances of the legal profession from Wall...
trump companiesjudgeapparentdissolutioncivil
https://www.wunc.org/2024-08-26/this-latino-civil-rights-group-is-fighting-back-against-a-texas-voter-fraud-probe
A Latino civil rights group is asking for a federal investigation after a Texas state voter fraud probe targeted activists.
civil rightsfighting backlatinogroup
https://www.jurist.org/news/2023/10/new-york-judge-imposes-5000-fine-for-trumps-violation-of-gag-order-in-civil-fraud-case/
New York Judge Arthur Engoron imposed a $5,000 fine on former President Donald Trump Friday for violating a partial gag order. Engoron imposed the fine after...
new yorkjudgefinetrump
https://newrepublic.com/post/199400/donald-trump-civil-fraud-ruling-thrown-out
Donald Trump was fined nearly $500 million after he was found guilty of bank fraud.
civil fraudtrumpaccountabilityyetruling
https://www.lbc.co.uk/article/ivanka-trump-arrives-court-as-final-witness-in-ex-presidents-civil-fraud-trial-DWzjRH_2/
Ivanka Trump has arrived in court as the final witness to testify in her father's ongoing civil trial for fraud, and is expected to be asked about her...
ivanka trumpfinal witnessarrivescourtex
https://chambers.com/department/charles-russell-speechlys-fraud-civil-uk-1:241:11805:1:74
Gain insights on the legal knowledge of Charles Russell Speechlys in the practice area of Fraud: Civil department and discover their rankings.
charles russell speechlysfraudcivilchambersuk
https://www.skadden.com/insights/publications/2024/07/supreme-court-holding-that-sec-actions-seeking-civil-penalties
Supreme Court Holding That SEC Actions Seeking Civil Penalties for Securities Fraud Must Be Heard by a Jury Calls Into Question Other In-House Enforcement...
supreme courtcivil penaltiesholdingsecactions
https://www.journal-news.com/news/nation-world/newsom-files-a-civil-rights-complaint-against-dr-oz-over-allegations-of-hospice-fraud/ZY4DYEGMWFJNXFAPCKEASFXXJM/
California Governor Gavin Newsom is demanding a civil rights investigation into Dr. Mehmet Oz, saying he discriminated against Armenians in a video ab
civil rights complaintdr oznewsomfiles
https://www.outlookindia.com/international/testimony-ends-in-donald-trump-s-civil-fraud-trial-but-the-verdict-isn-t-expected-until-next-month-news-336408
Closing arguments are set for January 11, and Judge Arthur Engoron has said he hopes to decide the case by the end of that month.
donald trumpcivil fraudtestimonyendstrial
https://www.daytondailynews.com/news/nation-world/newsom-files-a-civil-rights-complaint-against-dr-oz-over-allegations-of-hospice-fraud/ZY4DYEGMWFJNXFAPCKEASFXXJM/
California Governor Gavin Newsom is demanding a civil rights investigation into Dr. Mehmet Oz, saying he discriminated against Armenians in a video ab
civil rights complaintdr oznewsomfiles
https://www.gpb.org/news/2023/09/27/judge-says-trump-liable-for-fraud-in-new-york-civil-lawsuit
Judge Arthur Engoron finds that Trump and his associates exaggerated the former president's net worth in order to complete deals and receive more financing.
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