SO
State of New York v. Donald J. Trump (2023-2024, Fraud Case)
Court Case
Relationships:1
Events:0
Library:3
Confidence:
90%
Key Facts
Type
Court Case
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Not specified
Also Known As
New York v. TrumpNY v. Trump
Tags
No tags
Overall Confidence
90%
Internal Notes
No notes
Key Information
Positions
No positions added
Case Number
Not specified
Court
Not specified
Jurisdiction
Not specified
Filing Date
Not specified
Case Status
Not specified
Case Type
Not specified
Plaintiffs
No plaintiffs listed
Defendants
No defendants listed
About
Civil fraud case brought by the New York Attorney General against Donald Trump, his adult sons, the Trump Organization, and others, alleging that they engaged in years of fraudulent practices to inflate Trump's net worth and secure favorable loan terms. The case seeks penalties including a ban on Trump and his sons from serving as officers or directors of any New York corporation.
Key Relationships
Lindsey Graham
defended
Lindsey Graham has defended Donald Trump in the New York fraud case, arguing that the charges are politically motivated and an example of overreach by the New York Attorney General. Graham has suggested that the case is an attempt to damage Trump's reputation and interfere with his 2024 presidential campaign. He has also criticized the penalties sought by the prosecution, including the potential ban on Trump serving as an officer or director of a New York corporation.
Since 2023