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The judge sided with Letitia James on her allegation that Trump repeatedly engaged in fraud by claiming exaggerated values for some of his best properties on his annual statements of financial condition.
September 26 -
Letitia James alleges the former president and the Trump Organization falsified business records and issued false financial statements.
August 31 -
The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.
August 11 -
The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.
June 28 -
A New York State Supreme Court justice also ordered the former president to pay the news outlet's attorneys fees and costs.
May 4 -
An alleged effort by the auction house to help art collectors avoid paying sales tax on purchases was "far more extensive ... than previously known."
April 24 -
Whitley Penn, hired by Trump after he parted ways with longtime accountant Mazars, agreed to hand over all documents and communications.
April 10 -
The former president subpoenaed Donald Bender, a partner at the Top 100 Firm, as well as Rosemary Vrablic, a former Deutsche Bank managing director.
February 24 -
Trump, his company and three of his children were sued for allegedly manipulating the value of his assets for years to dupe banks and insurers.
January 27 -
A judge denied a request by Donald Trump, his company and three of his children to toss out New York's $250 million lawsuit accusing them of deceiving banks and insurers for years.
January 9
