Judge rules Donald Trump defrauded banks and insurers while building real estate empire

https://apnews.com/article/donald-trump-letitia-james-fraud-lawsuit-1569245a9284427117b8d3ba5da74249

The Insurance Part of the Massive Trump Civil Fraud Verdict

https://www.dandodiary.com/2024/02/articles/director-and-officer-liability/the-insurance-part-of-the-massive-trump-civil-fraud-verdict/

The Insurance Part of the Massive Trump Civil Fraud Verdict Kevin LaCroix Readers undoubtedly are aware that late last week the judge presiding over the New York civil fraud trial agains...

https://whyy.org/articles/donald-trump-new-york-civil-business-fraud-lawsuit-trial-day-4/

New York business fraud lawsuit against the Trump Organization - Wikipedia

https://en.wikipedia.org/wiki/New_York_business_fraud_lawsuit_against_the_Trump_Organization

New York business fraud lawsuit against the Trump Organization - Wikipedia New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleg...

Trump ordered to pay over $355M for fraudulent business practices in New York

https://www.npr.org/2024/02/16/1226294071/trump-fined-fraud-trial-ny

Justice Engoron - Trump Fraud

https://static01.nyt.com/newsgraphics/documenttools/ef72526861902856/1e996397-full.pdf

https://www.pbs.org/newshour/politics/donald-trumps-fraudulent-financial-statements-were-key-to-getting-loans-former-bank-official-says

Sotomayor and Jackson dissents in Trump v US - Immunity case 68-119

https://www.supremecourt.gov/opinions/23pdf/23-939_e2pg.pdf