Civil Fraud

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New York appeals court throws out civil fraud penalty against Trump
NBC News· 2025-08-21 17:00
An appeals court has thrown out the $500 million civil fraud penalty against President Donald Trump. >> Now, as a reminder, this ruling, it stems from New York State's 2022 lawsuit against Trump, accusing him of fraud and of exaggerating his wealth. A judge found him liable on those charges in 2023.NBC News senior White House correspondent Garrett Hake joins us now. Uh Garrett, what exactly does this ruling mean. I mean, there's the question of penalty, there's the question of liability.Yeah, that's right. ...
New York appeals court throws out Trump's civil fraud penalty
NBC News· 2025-08-21 16:46
That breaking news now. It's coming out of New York where an appeals court has thrown out the $500 million civil fraud penalty against President Donald Trump. >> Now, as a reminder, this ruling, it stems from New York State's 2022 lawsuit against Trump, accusing him of fraud and of exaggerating his wealth.A judge found him liable on those charges in 2023. >> And this ruling only throws out the penalty portion of this case. the actual uh fraud finding still remains, but the judges in this case in the uh supe ...
BREAKING: NY appeals court throws out Trump's civil fraud penalty
MSNBC· 2025-08-21 15:24
Breaking legal news. A New York appeals court has thrown out the massive civil fraud penalty against Donald Trump. It's a total that exceeded $500 million including interest after a New York judge found him liable for fraud last year.The appeals court calling that penalty excessive. Now joining us NBC's Gary Grumbach. Gary, this is literally just coming into us, but remind people what we're even talking about here and what this ruling actually says.>> So this is information that Donald Trump and his sons ga ...
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CNN Breaking News· 2025-08-21 15:19
New York appeals court voids $500 million penalty against Trump in the civil fraud case brought by the state's attorney generalhttps://t.co/gUMM36Z3JV ...
DOJ opens investigation into NY AG's office
MSNBC· 2025-08-08 15:57
Just into NBC News, the Justice Department is currently investigating the New York Attorney General's Office. The focus is the successful $300 million civil fraud case against Donald Trump and his businesses, as well as the case New York AG Leticia James brought against the NRA. Now, James emerged as one of Trump's most outspoken political rivals after he left office in 2021. ...