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The Latest Breaking News from Arthur Engoron

Judge bars Trump Organization from transferring assets and appoints independent monitor for company

The ruling means Mr Trump and his companies will have to provide the court-appointed monitor with 30 days prior notice before ‘any planned or anticipated restructuring of the Trump Organization’

The Independent UK

Judge "upbraids" Trump attorney in court

Trump's company is accused of using "objectively false" info for profit

Salon

'Vicious, biased': Trump assails judge in NY fraud lawsuit

Donald Trump is lashing out at the judge handling the New York attorney general’s fraud lawsuit against him and his company

The Independent UK

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Trump loses bid to dodge "unfair" judge

NY Judge Arthur Engoron repeatedly rebuked his attorneys and fined him $110,000 for defying the court

Salon

NY attorney general says Donald Trump dodging $250 million lawsuit, formed new company in Delaware to evade responsibility

NEW YORK — Former President Donald Trump and his son Eric Trump are trying to dodge a $250 million civil action lawsuit brought by New York Attorney General Letitia James, according to a Thursday filing that claims they’ve refused service for almost a month.

Tribune News Service

Trump fraud lawsuit goes to judge who held him in contempt

The New York attorney general’s lawsuit accusing Donald Trump and his company of fraud has been assigned to a state court judge who repeatedly ruled against the former president in related subpoena disputes — including holding him in contempt, fining him $110,000 and forcing him to sit for a deposition

The Independent UK

New York attorney general seeks Trump trial by end of 2023

New York Attorney General Letitia James said in a court filing she wants to go to trial in the state’s fraud lawsuit against Donald J. Trump and the Trump Organization by the end of next year.

Tribune News Service

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Trump takes the Fifth, refuses to answer questions in NY attorney general deposition over real estate business

NEW YORK — Ex-President Donald Trump refused to answer questions from the New York attorney general’s office Wednesday, providing the latest bizarre twist in the ongoing civil investigation of his real estate business.

Tribune News Service

Real estate firm Cushman & Wakefield held in contempt of court in Trump probe

A New York judge on Wednesday ordered Cushman & Wakefield to pay $10,000 a day until it complies.

Axios

Judge ends Trump contempt order after lengthy legal fight

A New York judge has ruled that former President Donald Trump is no longer in contempt of court

The Independent UK

Trump, Ivanka and Don Jr. must sit for questioning next month in NY AG James’ fraud probe

Former President Donald Trump and his adult children must sit for a week of questioning under oath starting July 15 in the New York attorney general’s civil investigation into his business dealings, a judge ordered Wednesday.

Tribune News Service

Trump family to testify in fraud case

"Our investigation will continue undeterred because no one is above the law," said New York Attorney General Letitia James.

Salon

Court orders Trump and kids to testify

Trump was held in contempt and fined over $100,000 for trying to stonewall New York Attorney General investigation

Salon

Donald Trump, Ivanka and Don Jr. must testify in New York attorney general's investigation, appeals court rules

Donald Trump and some of his adult children must testify in New York Attorney General Letitia James’ civil investigation into the former president’s family real estate business, an appeals court ruled Thursday.

Tribune News Service

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WEKU

Trump loses an appeal and must testify in New York's civil investigation

Former President Donald Trump must answer questions under oath in New York Attorney General Letitia James' civil investigation into his business practices, a state appeals court ruled Thursday.

The Independent UK

Trump loses appeal, must testify in New York civil probe

A state appeals court court has ruled former President Donald Trump must answer questions under oath in New York state’s civil investigation into his business practices

The Independent UK

Trump's longtime assistant subpoenaed by NY attorney general

The New York attorney general’s office says it subpoenaed Donald Trump’s longtime executive assistant and plans to question her under oath next week

The Independent UK

Trump pays $110K fine, must submit paperwork to end contempt

Former President Donald Trump has paid the $110,000 in fines he racked up after being held in contempt of court for being slow to respond to a civil subpoena issued by New York’s attorney general

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The Independent UK

New York AG's office says it's nearing end of Trump probe

A lawyer for the New York attorney general’s office said Friday that the office is “nearing the end” of its three-year investigation into former President Donald Trump and his business practices

WEKU

A judge says Trump must pay $110K and meet other conditions to end contempt order

A New York judge said he will lift the contempt of court order if Donald Trump meets conditions including paying $110,000 in fines he's racked up for being slow to respond to a civil subpoena.

Tribune News Service

NYC judge ‘conditionally’ lifts Trump’s civil contempt order, ends $10,000-a-day fines

NEW YORK — A Manhattan judge on Wednesday said he would “conditionally” lift a civil contempt order against former President Donald Trump and stop billing him $10,000 a day in the New York attorney general’s investigation of Trump family business.

Axios

New York judge orders Trump to pay $110,000 in civil contempt fines

Trump is required to pay the fees to New York Attorney General Letitia James' office.

The Independent UK

Judge: Trump must pay $110K, meet conditions to end contempt

A New York judge says he’s close to releasing Donald Trump from a contempt finding, but only if the former president meets certain conditions, including paying $110,000 in fines accrued for failing to turn over documents in a state civil investigation

The Guardian - US

Court rejects Trump’s attempt to halt contempt order and $10,000 daily fine

Ex-president found in contempt of the court last month for failing to comply with subpoena from the New York attorney general

The Independent UK

Trump appeal: $10,000 fine in record search 'unconscionable'

In a court appeal, lawyers for Donald Trump say it is “unconscionable and indefensible” for the ex-president to be held in contempt and fined $10,000 a day for failing to turn over documents he doesn't possess

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