• Latest
  • Trending
  • All

Court Found Former US President Donald Trump Guilty of $3.6bn Fraud

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

Nigerian Banks resume International Transactions on Naira Cards

Nigerian Banks resume International Transactions on Naira Cards

ADC website Crashes as Nigerians flood site to join Coalition Party

ADC website Crashes as Nigerians flood site to join Coalition Party

Former Arsenal Midfielder, Partey Charged With Rape

Former Arsenal Midfielder, Partey Charged With Rape

Court stops Senate disciplinary action against Natasha Akpoti

Breaking: Court orders Senate to recall Suspended Natasha

Court finds Natasha Guilty of Contempt

Court finds Natasha Guilty of Contempt

Former President Buhari hospitalised in London

Former President Buhari hospitalised in London

EXAMINING THE LEGAL RIGHTS OF A PERSON WHOSE PHOTOGRAPH IS TAKEN: CAN THEY SUE UNDER THE NIGERIAN COPYRIGHT ACT?

EXAMINING THE LEGAL RIGHTS OF A PERSON WHOSE PHOTOGRAPH IS TAKEN: CAN THEY SUE UNDER THE NIGERIAN COPYRIGHT ACT?

PHYSICAL AND ONLINE INFRINGEMENT OF INTELLECTUAL PROPERTY LAW

PHYSICAL AND ONLINE INFRINGEMENT OF INTELLECTUAL PROPERTY LAW

How Mark, Aregbesola Emerge as Party Chairman, Secretary for New Coalition ADC

How Mark, Aregbesola Emerge as Party Chairman, Secretary for New Coalition ADC

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others

Nigerian Government gives Foreigners Deadline to renew Visas, Leave or Face $15 Daily fine, Others

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices

Popular Islamic Cleric, Gbadebo Raji, 3 Others Face Criminal Complaint Over Alleged Defamatory Remarks on Ilorin’s Religious Practices

  • About Us
  • Advertise with Us
  • Editorial Policy
Sunday, July 6, 2025
  • Login
iDeemlawful
  • Home
  • News
  • Featured
  • Politics
  • Life Style
  • Advertise with Us
  • Opinion
  • Campus
No Result
View All Result
iDeemlawful
No Result
View All Result
No Result
View All Result
iDeemlawful
  • Home
  • News
  • Featured
  • Politics
  • Commentary
  • Editorial
  • Campus
Home Featured

Court Found Former US President Donald Trump Guilty of $3.6bn Fraud

by iDeemlawful
March 6, 2025
A A
FacebookTwitterWhatsapp

Former President of the United States, Donald Trump has been found guilty of committing N2.8 trillion ($3.6bn) fraud.

Donald Trump and his family business were found liable for fraud on Tuesday, September 26, 2023, by a New York state court in Manhattan.

Justice Arthur Engoron of the court ruled that “repeatedly” misrepresented his wealth – by up to $3.6bn (£3bn) – to banks and insurers.

RelatedPosts

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

Breaking: Court orders Senate to recall Suspended Natasha

Court finds Natasha Guilty of Contempt

Court remands TikToker For Bathing On Street

The decision resolves a key claim made by New York’s attorney general in her civil lawsuit against the former president.

“The documents here clearly contain fraudulent valuations that defendants used in business,” the judge wrote.

A trial to resolve the claims in the suit is scheduled to begin on Monday.

Attorney General Letitia James sued Mr Trump last September, accusing him, his two adult sons and the Trump Organization of lying about his net worth and asset values between 2011 and 2021.

Ms James claimed they issued false business records and financial statements in order to get better terms on bank loans and pay less tax.

She earlier asked Justice Arthur Engoron of the New York state court in Manhattan to rule on her claims, saying that finding certain facts to be beyond dispute would speed up the trial.

Mr Trump has previously dismissed the case in New York as another political “witch hunt” brought by a prosecutor biased against him.

As part of Tuesday’s decision, the judge ordered the Trump Organization to cancel its New York business certificates and also rejected a request by the Trump legal team to toss the case.

But Judge Engoron’s summary judgment was scathing in its criticism of the former real estate mogul and his company.

“In defendants’ world, rent-regulated apartments are worth the same as unregulated apartments; restricted land is worth the same as unrestricted land; restrictions can evaporate into thin air,” he wrote.

“That is a fantasy world, not the real world.”

Tags: CourtCrimeFlatNewsUnited States of America
Previous Post

Tinubu Moves to Avert NLC Strike, Picks Date to Announce Palliative Package for Nigerian Workers

Next Post

Naira To Dollar Black Market Rate Today

iDeemlawful

iDeemlawful

Related Posts

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds
Breaking News

How Notorious Lagos-Yahoo-Boy defraud U.S. President Donald Trump of 2025 Inauguration Funds

Saint Lucia confers Highest National Honour on Tinubu [Video]
Breaking News

Saint Lucia confers Highest National Honour on Tinubu [Video]

Peter Obi declares 2027 Presidential Ambition
Featured

Peter Obi declares 2027 Presidential Ambition

Tinubu resolves Rivers Crisis, reunites Fubara, Wike, Lawmakers (Video)
Featured

Tinubu resolves Rivers Crisis, reunites Fubara, Wike, Lawmakers (Video)

What Benefits Tinubu’s New Tax Laws Mean for Nigerians and Businesses?
Business News

What Benefits Tinubu’s New Tax Laws Mean for Nigerians and Businesses?

Ibas faults NBA for moving Conference from Rivers to Enugu, demands Refund of N300m Hosting Rights
Featured

Rivers LG Administrator Resigns

2027: Atiku, Amaechi, El-rufai form New Political Party, writes INEC
Featured

2027: Atiku, Amaechi, El-rufai form New Political Party, writes INEC

Air India Plane carrying 242 Passengers Crashes after Takeoff (Video)
Featured

Air India Plane carrying 242 Passengers Crashes after Takeoff (Video)

Ondo Deputy Speaker and Majority Leader resign
Featured

Ondo Deputy Speaker and Majority Leader resign

Chief of Army Staff Oluyede relocates to Markurdi over Herdsmen Attacks
Breaking News

Chief of Army Staff Oluyede relocates to Markurdi over Herdsmen Attacks

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

iDeemlawful

Copyright © 2019–2025 Deemlawful Media

  • About Us
  • Advertise with Us
  • Editorial Policy

Connect With Us

No Result
View All Result
  • Home
  • News
  • Featured
  • Politics
  • Life Style
  • Advertise with Us
  • Opinion
  • Campus

Copyright © 2019–2025 Deemlawful Media

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In