NY attorney general rejects Trump’s plea to vacate massive civil fraud judgment
MANHATTAN (CN) — New York Attorney General Letitia James won’t drop the nearly half a billion dollar civil fraud judgment she won against President-elect Donald Trump earlier this year, despite Trump asking her to do so after his 2024 election win.
Man Who Used Legal Loophole to Live Rent-Free for Years in NYC Hotel Found Unfit to Stand Trial NEW YORK (AP) — A man ...
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Squatter who nearly owned NYC hotel, declared mentally incompetent in fraud caseNEW YORK - A man charged with fraud for claiming ownership of a New York City hotel has been found mentally ...
The New York attorney general and the Manhattan district attorney both said Tuesday they will not dismiss their historic ...
Mickey Barreto lived in the New Yorker hotel for free for years before his recent arrest. Barreto faces 24 charges, including felony fraud ... would improve, The New York Times reported.
NEW YORK — Steve Bannon’s trial on charges of duping conservatives ... when federal investigators accused him and three associates of fraud and money laundering. Bannon and his partners ...
A 40-year-old New York City man pleaded guilty on Wednesday to federal fraud charges as part of a Dominican-Republic-based so ...
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