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Trump Found Liable for $454 Million in NY Fraud Case | JUBA

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Trump Found Liable for $454 Million in NY Fraud Case

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Friday, February 16, 2024

indictment

Trump Found Liable for $454 Million in NY Fraud Case

New York, New York

0 individuals involved

medium significance

Event Details

Judge Arthur Engoron ruled Trump committed persistent fraud by inflating his net worth to obtain favorable loan terms. Trump was ordered to pay $454 million in penalties and disgorgement, barred from running NY businesses for 3 years, and sons Eric and Don Jr. were also penalized. The case documented decades of financial statement manipulation.

Individuals Involved

0 total

Event Information

Event Type

indictment

Significance Level

medium

Location

New York, New York

Individuals Involved

0

Event ID

#33333333-3333-3333-3333-333333333336

Last Updated

February 15, 2026

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