Ruled a fraud but still fighting: the stakes of Trump’s NY civil trial

in insurance fraud and falsified business records. Unlike the judge's previous finding of fraud, the remaining allegations involve questions about the defendants' intentions. "His criminal...

Trump $175 million civil fraud appeal bond questioned by New York AG

The New York attorney general is questioning if Knight Specialty Insurance Company is good for former President Donald Trump's $175 million bond.

Trump must post $175 million to shield assets in NY civil fraud appeal

estate fraud trial loss, an appeals court ruled Monday. The ruling helps Trump as he has... and insurance terms. The remainder is interest. Engoron also imposed judgments totaling about $10...

Judge rules against NY attorney general, says Trump's $175M judgment bond will s

commit insurance fraud." TRUMP BLASTS NY CRIMINAL CASE AS 'BIDEN TRIAL’ MEANT TO HURT HIM IN NOVEMBER ELECTION In September 2023, before the non-jury trial, Engoron ruled that Trump and...

Donald Trump fraud trial: Trump says case is 'election interference'

Related:Trump faces final shot in civil fraud trial to protect $370 million and NY business... including insurance fraud, and how much they could be ordered to pay at the end of the case....

N.Y. man with alleged mob ties charged in insurance fraud | Modern Healthcare

The U.S. attorney in New York arrested and charged a man tied to an organized crime family for falsely obtaining health insurance and submitting fraudulent medical claims.

NY AG asks Trump civil fraud judge to declare $175M bond ‘without effect’

civil fraud case. State lawyers said in court filings Friday that the former president and... Trump’s bond was secured by the California-based Knight Specialty Insurance Company. State...

Trump lawyers: Securing full $454 million bond ‘practical impossibility’ in NY f

Former President Trump’s lawyers indicated in a court filing Monday that he is unable to secure the full $464 million bond due in his New York fraud case, an endeavor one insurance broker called “a...

Trump barred from operating business, ordered to pay over $350 million in NY civ

statements," "insurance fraud," and "conspiracy to commit insurance fraud." L - Former President Donald Trump R - New York Judge Arthur Engoron (Fox News) The judge also barred Donald Trump...

Trump not allowed to give closing arguments in NY civil trial | AP News

The trial concerns remaining claims of conspiracy, insurance fraud and falsifying business records. Engoron will decide the verdict. It’s extremely uncommon for people who have lawyers to...