Bank Fraud

Repository containing a collection of information about New York Attorney General Letitia James's corporate fraud case against Donald Trump.

Understanding the reasons for the judge's calculations helps demystify the findings about how Trump illegally profited from a long fraud.

Answering questions about appellate procedures and how former President Trump may try to stop or limit $450m civil fraud judgment.

Trump must pay more than $350 million in “ill-gotten” gains—and can't run a New York business for three years, a judge ruled on Friday - but also clawed back an earlier remedy.

What to expect in the coming days and weeks, including the risk-rewards Trump faces in testifying.

A survey of years of New York criminal cases, which shows that the prosecution of falsifying business records in first degree is common.

Analyzing DA Bragg's options for felony charges, including campaign finance crimes and conspiracy to prevent an election, and Trump's defenses.

Leaked documents in a global news investigation reveal suspicious transactions and business practices that undermine US interests.

Helping countries bolster regulatory systems for national security could also build a more sound international financial system overall.

The Manhattan DA may already have obtained the pertinent New York state tax returns for the Trump Organization and its executives, including Trump and his family. If this is the…

The ‘friendly’ subpoena recently served on the tax and accounting firm Mazars USA seeking client records related to Donald J. Trump and the Trump Organization may not have…