https://www.cnn.com/politics/live-news/trump-civil-fraud-trial-decision-02-16-24/index.html
A judge has ordered former President Donald Trump and his companies to pay nearly $355 million in a ruling in the New York civil fraud case. Follow here for the latest live news updates.

https://apnews.com/article/trump-fraud-letitia-james-new-york-engoron-38bc3a7f2ccb22555c026e9bf70fd5bb
Here's a look inside Donald Trump's $355 million civil fraud verdict. A New York judge ordered Donald Trump and his companies to pay $355 million. The judge found they engaged in a years-long scheme to dupe banks and others with financial statements that inflated his wealth. NEW YORK (AP) — On the witness stand last year, Donald Trump

https://edition.cnn.com/politics/live-news/trump-civil-fraud-trial-decision-02-16-24/h_f6a333ba990f65fb2d9aa0ee0b3f3fb7
A judge has ordered former President Donald Trump and his companies to pay nearly $355 million in a ruling in the New York civil fraud case. Follow here for the latest live news updates.

https://nccriminallaw.com/criminal-fraud-vs-civil-fraud/
A criminal fraud case is pursued by prosecutors who have to prove that the wrongdoer intended to commit the misrepresentation and to gain from it. A civil fraud case is pursued by the person who has been defrauded. In a case of criminal fraud, the accused faces the possibility of imprisonment or probation, in addition to paying fines and

https://apnews.com/article/trump-civil-fraud-verdict-attorney-general-cf9df608a576d561393b4ceeac4cae3a
FILE - Justice Arthur Engoron presides over Donald Trump Jr.'s testimony in his family's civil fraud case at the New York State Supreme Court on Monday, Nov. 13, 2023 in New York. Engoron ruled Friday, Feb. 16, 2024, against Trump, imposing a $364 million penalty over what the judge ruled was a yearslong scheme to dupe banks and others with

https://www.cbsnews.com/news/read-trump-new-york-fraud-case-decision-fine-sanctions/
Updated on: February 16, 2024 / 8:27 PM EST / CBS News. The judge overseeing the civil fraud case in New York against former President Donald Trump and the Trump Organization has issued his long

https://apnews.com/article/trump-civil-fraud-verdict-engoron-244024861f0df886543c157c9fc5b3e4
FILE - Justice Arthur Engoron presides over Donald Trump Jr.'s testimony in his family's civil fraud case at the New York State Supreme Court on Monday, Nov. 13, 2023 in New York. Engoron ruled Friday, Feb. 16, 2024, against Trump, imposing a $364 million penalty over what the judge ruled was a yearslong scheme to dupe banks and others with

https://www.nytimes.com/article/trump-fraud-trial-takeaways.html
Nov. 6, 2023. Follow live updates on the civil fraud trial against Donald Trump. Donald J. Trump went on trial this month in a New York courtroom, facing a threat to the business empire that is

https://www.hg.org/legal-articles/criminal-fraud-vs-civil-fraud-what-are-the-differences-52364
Civil Fraud Elements Any civil case requires proof that the perpetrator harmed the victim in some manner. For fraud purposes, this usually requires the proof that the other person inflicted injury through economic or non-economic means. If a person loses his or her job because of the actions of the perpetrator, then this is another damage added

https://www.justsecurity.org/92637/what-to-expect-following-trumps-civil-fraud-judgment-a-primer-on-the-appeals-process-and-more/
Given the civil fraud case's complicated political backdrop and high profile, some aspects of the appeal — including the timing to Trump's ability to secure a bond — could be difficult to predict. We will continue to revisit these questions as the process develops. 1. What can Trump do to temporarily stop enforcement of the order?

https://www.nytimes.com/2024/02/16/nyregion/trump-civil-fraud-trial-ruling.html
Feb. 16, 2024. A New York judge on Friday handed Donald J. Trump a crushing defeat in his civil fraud case, finding the former president liable for conspiring to manipulate his net worth and

https://www.pbs.org/newshour/politics/read-the-full-civil-fraud-trial-ruling-imposing-over-350-million-against-trump
A New York judge ruled against Donald Trump, finding him liable for years of deceptive practices to inflate his wealth. The former president was also barred from serving as an officer or director of any New York corporation for three years.

https://www.nbcnews.com/politics/donald-trump/live-blog/trump-fraud-trial-live-updates-rcna131890
Adam Reiss. Trump's civil fraud trial is over. Attorneys for the AG's office finished their closing arguments shortly before 5 p.m. ET. Engoron said he will try to have a final decision by Jan. 31

https://www.taylorwessing.com/en/insights-and-events/insights/2022/10/what-is-civil-fraud
What is civil fraud? Fraud can take many forms and have many faces. Individuals and corporate entities alike can be victims. ... 'Fraud' is not a cause of action in itself, however, outlined below are the most commonly encountered heads of claim in fraud cases, and a summary of their key features. As explained below, the purest claim for civil

https://www.nbcnews.com/politics/donald-trump/trump-appeals-464-million-judgment-new-york-civil-fraud-case-rcna140492
Feb. 26, 2024, 8:02 AM PST. By Adam Reiss and Dareh Gregorian. Lawyers for former President Donald Trump on Monday officially filed notice that they're appealing the $464 million civil fraud

https://www.startribune.com/almost-all-defendants-in-feeding-our-future-fraud-trial-will-rest-their-case-without-calling-witnesses/600369237/
The trial is the first one in a broader investigation that's led to charges against 70 people in what prosecutors say is one of the largest pandemic-related fraud cases in the country, totaling

https://apnews.com/article/trump-fraud-business-law-courts-banks-lending-punishment-2ee9e509a28c24d0cda92da2f9a9b689
4 of 15 |. FILE - Justice Arthur Engoron presides over Donald Trump Jr.'s testimony in his family's civil fraud case at the New York State Supreme Court on Nov. 13, 2023 in New York. Trump won't make his own closing argument in his New York civil business fraud trial after his lawyers objected to the judge's insistence that the former

https://www.nytimes.com/live/2024/05/28/nyregion/trump-trial-closing-arguments
A prosecutor in the criminal case against Donald J. Trump asserted on Tuesday that Mr. Trump had engaged in a fraud against the American people on the eve of the 2016 election by silencing a porn

https://www.nbcnews.com/politics/supreme-court/supreme-court-rejects-lawyer-michael-avenattis-appeal-nike-fraud-case-rcna154241
An appeals court upheld the convictions. The Supreme Court has expressed skepticism about the scope of the honest services fraud statute in previous cases, including a ruling last year when it

https://www.cbsnews.com/live-updates/trump-trial-closing-arguments-today/
When the court returned from lunch, Merchan instructed the jury to disregard Blanche's remark. "A prison sentence is not required in this case, in the event of a guilty verdict," said Merchan. By

https://apnews.com/article/trump-civil-fraud-trial-appeal-bond-9c727602732c683fde6edd64879611e7
Updated 10:08 AM PDT, April 22, 2024. NEW YORK (AP) — New York state lawyers and an attorney for former President Donald Trump settled their differences Monday over a $175 million bond that Trump posted to block a large civil fraud judgment while he pursues appeals. The agreement cut short a potential day-long court hearing in Manhattan that

https://www.washingtonpost.com/politics/2024/05/28/trump-hush-money-trial-live-updates-closing-arguments/
Prosecutors on Tuesday told jurors in Donald Trump's hush money trial in New York that the alleged attempt to hide a payment to adult-film actress Stormy Daniels was part of an illegal effort to

https://apnews.com/article/trump-fraud-trial-new-york-44d7ce912fa2434c452e2b5dd6139789
NEW YORK (AP) — After hearing from 40 witnesses over 2½ months, Judge Arthur Engoron sounded almost wistful as he presided over the last day of testimony in former President Donald Trump's civil business fraud trial. "In a strange way, I'm gonna miss this trial," he said Wednesday. Things aren't over yet in the case, in which New

https://www.washingtonexaminer.com/news/supreme-court/3019412/supreme-court-rejects-michael-avenatti-appeal-nike-fraud-case/
The Supreme Court rejected Michael Avenatti's appeal to overturn his fraud of Nike in a crushing blow to Stormy Daniels's former lawyer.. The court denied his petition for a writ of certiorari

https://www.cnn.com/2024/05/28/politics/trump-closing-arguments-trial-analysis/index.html
Trump fulminated against judges who had presided over a massive fraud judgment against him, his firm and his adult sons that was worth nearly half a billion dollars and a defamation suit in which