materiały: New York business fraud lawsuit against the Trump Organization

Evidence: 100 • authority: 72

New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General alleging that individuals and business entities within the Trump Organization 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). The defendants were Donald Trump, five other individuals including three of his children, and ten business entities including some that owned property in New York, Florida, and Chicago. After a trial that took place from October 2023 to January 2024, presiding judge Arthur Engoron ordered the defendants to disgorge a total of US$364 million of ill-gotten…

Evidence: 45 • authority: 88

Did New York Prove Its Civil Fraud Case Against Trump? A Comprehensive Analysis. We are nearing the end of trial proceedings in the civil fraud case brought by the New York Office of the Attorney General (OAG) against Donald Trump, his sons Don Jr. and Eric, and former Trump Organization executives Allen Weisselberg and Jeffrey McConney. Testimony has concluded, the parties have submitted their final briefs, and closing arguments are set for Jan. 11, with Judge Arthur Engoron hoping to issue a decision “a few weeks after.” Now the salient questions are whether or not the state made its case, and if so, will it survive on appeal. While the defense certainly scored points (more than popularly…

Evidence: 45 • authority: 72

Frederick Christ Trump (October 11, 1905 – June 25, 1999) was an American real estate developer and businessman. He was the father of Donald Trump, the 45th and 47th president of the United States, along with four other children. Trump was born in the Bronx, New York City, to a German immigrant couple. He began working in home construction and sales in the 1920s before heading the real-estate business started by his parents (later known as the Trump Organization). His company rose to success, building and managing single-family houses in Queens, apartments for war workers on the East Coast during World War II, and more than 27,000 apartments in New York overall. Trump was investigated for p…

Evidence: 36 • authority: 72

The net worth of Donald Trump, the 45th and 47th president of the United States, is not publicly known. For decades, Forbes has assessed his wealth, currently estimating it at $6.9 billion as of September 2026. Bloomberg estimated his wealth at $7.08 billion in January 2025. He received gifts, loans, and inheritance from his father, Fred Trump, who was a real-estate developer and businessman. Donald Trump's primary business has been real estate ventures, including hotels, casinos, and golf courses. He also made money from Trump-branded products including neckties, steaks, and urine tests. Money received through political fundraisers is used to pay for guest stays at properties owned by the…

Evidence: 27 • authority: 80

Donald Trump and the Potency of his Assemblage

Evidence: 27 • authority: 72

Donald Trump's second and current tenure as the president of the United States began upon his inauguration as the 47th president on January 20, 2025. Trump, a Republican, previously served as the 45th president from 2017 to 2021. He lost re-election to Democratic nominee Joe Biden in 2020, and then won against Democratic nominee Kamala Harris in 2024. Trump is the second former U.S. president to return to office. Alongside Trump's second presidency, the Republican Party also currently holds simple majorities in the House of Representatives and the Senate, thereby attaining an overall federal government trifecta. Trump signed 225 executive orders across 2025, the most of any president in a s…

Evidence: 27 • authority: 72

Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who is the 47th president of the United States. A member of the Republican Party, he served as the 45th president from 2017 to 2021. Born into a wealthy New York City family, Trump graduated from the University of Pennsylvania in 1968 with a bachelor's degree in economics. He became the president of his family's real estate business in 1971, renamed it the Trump Organization, and began acquiring and building skyscrapers, hotels, casinos, and golf courses. He launched side ventures, many licensing the Trump name, and filed for six business bankruptcies in the 1990s and 2000s. From 2004 to 201…