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How a New York Judge Arrived at a Staggering 'Disgorgement' Order Against Trump. On Friday, New York County Supreme Court Justice Arthur Engoron ordered Donald Trump to pay a staggering $355 ...
Over the course of an 11-week fraud trial before New York Justice Arthur Engoron, Donald Trump practically begged for a harsh verdict. On Friday, he got his wish and then some. Engoron issued a ...
Education. Columbia University ( BA) New York University ( JD) Arthur F. Engoron ( / ɛŋˈɡɔːrɑːn / en-GOR-on; [1] born 1948 or 1949 [2]) is an American judge serving on the Manhattan Supreme Court since 2013. He presided over the New York civil investigation of the Trump Organization in 2024.
September 26, 2023 at 8:41 PM. NEW YORK (AP) — A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).
That’s thanks to a ruling Friday from Judge Arthur Engoron in a case brought by New York State Attorney General Letitia James against Trump and his businesses for filing fraudulent financial ...
Juan Manuel Merchan [1] (born 1962/1963) [2] is an American judge and former prosecutor. He is an acting justice of the New York State Supreme Court in New York County (Manhattan). He is presiding over the 2024 criminal trial of former US president Donald Trump. Merchan is the first judge in history to preside over the criminal indictment of a ...