NYC hotel fraud trial

NY AG won’t toss multimillion-dollar Trump civil fraud judgment

The New York attorney general’s office said Tuesday it will not drop its multimillion-dollar civil fraud case against President-elect Trump, despite his request. Deputy Solicitor

Courthouse News Service · 2d

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.

UPI News on MSN · 2d

New York AG: $454M civil fraud judgment against Trump remains despite his re-election

A lawyer for New York Attorney General Letitia James said President-elect Donald Trump's inauguration weeks from now will have no effect on his multimillion dollar civil judgment after a request to toss it by Trump.

ABC News on MSN · 2d

New York AG will continue to pursue $454 million civil fraud judgment against Trump

Donald Trump's impending inauguration does not impact his $454 million civil fraud judgment, the New York attorney general's office told Trump's lawyer Tuesday.

MSNBC · 2d

New York AG rejects Trump’s request to toss $470 million civil fraud judgement

New York Attorney General Letitia James rejected President-elect Donald Trump’s request to vacate the $470 million judgment of his New York civil fraud case.

U.S. News & World Report1mon

Man Who Used Legal Loophole to Live Rent-Free for Years in NYC Hotel Found Unfit to Stand Trial

Man Who Used Legal Loophole to Live Rent-Free for Years in NYC Hotel Found Unfit to Stand Trial NEW YORK (AP) — A man ...

Manhattan DA and state AG say Trump’s criminal and civil cases in New York should not be dismissed because he’s president

The New York attorney general and the Manhattan district attorney both said Tuesday they will not dismiss their historic ...

Yahoo1mon

A man who paid $200.57 for a night at a famous NYC hotel and then lived there rent-free for years is unfit to stand trial, court says

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.

UPI7d

NYC man pleads guilty in taking tens of thousands of dollars in 'grandparent scam'

5 (UPI) --A 40-year-old New York City man pleaded guilty on Wednesday to federal fraud charges as part of ... in the case of Daniel Penny, who was on trial for the chokehold death of Jordan ...

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