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CIVIL FRAUD JUDGMENT
Federal judge halts Trump's election executive order seeking to create a federal voter listUS District Court Judge Indira Talwani, who was nominated by Democratic President Barack Obama, sided with a coalition of nearly two dozen ...- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
- Sterling Biotech case: GoI to examine impact of Supreme Court judgmentThe government is reviewing the Supreme Court's Sterling Biotech judgment, which dropped criminal charges against promoters in exchange for...
- Read the full indictment: New York Attorney General Letitia James faces federal bank fraud charges in Eastern District of VirginiaA federal grand jury indicted New York Attorney General Letitia James on bank fraud and false statements charges in the Eastern District of...
- SC allows RBI to start fresh proceedings against big defaultersThe SC has overturned high court orders that had halted actions against major defaulters, allowing the RBI and banks to resume proceedings....
- Donald Trump’s civil fraud case: Will his assets be seized or will pay a fine of over $400 million?Donald Trump could be facing a significant civil fraud judgment as his lawyers and those representing New York Attorney General Letitia Jam...
- NY state urges appeals court to uphold Donald Trump's nearly $500 million civil fraud judgmentTrump, his company and top executives including his sons Eric and Donald Trump Jr "created and used financial statements rife with blatant ...
- Court agrees to block collection of Trump's $454 million civil fraud judgment if he puts up $175MTrump's lawyers had pleaded for a state appeals court to halt collection, claiming it was "a practical impossibility" to get an underwriter...
- Will you be able to buy Trump Tower at auction? Not anytime soonNew York state could move to seize Donald Trump's properties if he fails to post a bond covering a $454 million judgment, including Trump T...
- Trump says he has nearly $500 million in cash but doesn't want to use it to pay New York judgmentFormer President Donald Trump claimed to have nearly half a billion dollars in cash on Friday, but said he would rather use it for his pres...
- Trump says he has nearly $500 million in cash but doesn't want to use it to pay New York judgmentTrump claims $500M cash for campaign over $454M judgment. Legal battles loom as AG James seeks asset seizure. Trump's media business deal c...
- Trump fails to secure bond for $454 million judgment in civil fraud case as asset seizures loomFormer President Donald Trump is facing challenges in obtaining a bond to appeal a $454 million judgment against him in a New York civil fr...
- Donald Trump says he might have to sell properties to pay $454 million penaltyDonald Trump offers a $100 million bond to pause a $450 million judgment in his civil fraud case. He lacks resources and struggles to secur...
- Donald Trump appeals $454 million judgment in New York civil fraud caseEngoron found that Trump, his company and top executives, including his sons Eric and Donald Trump Jr., schemed for years to deceive banks ...
- Trump's legal debts top a half-billion dollars. Will he have to pay?Donald Trump's legal debts could now exceed a half-billion dollars, as a New York judge ordered him and his companies to pay $355 million i...
- US authorities charge tech startup Bitwise co-founders for $100-million fraud schemeHundreds of Bitwise employees lost their jobs in May 2023 when the scheme was exposed, according to the US Securities and Exchange Commissi...
- New York Civil Fraud case: Trump's daughter denied from testifying in courtIvanka Trump was denied from testifying in her father's New York civil fraud case worth $250 million by Judge Arthur Engoro. The judge has ...
- US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraudCornelius Johannes Steynberg was ordered to pay $1.7 billion in restitution to victims of the fraud scheme and another $1.7 billion as a ci...
- ‘Banks can’t recover money lost in fraud from customer’As per SARFAESI Act, a bank can decide the liability and does not have to approach a court or tribunal to enforce any security interest cre...
- SEC, Madoff agree to settle civil fraud caseSEC has signed an agreement with Bernard Madoff that could eventually force him to pay a civil fine and return money raised from investors....
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