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Fraud Cases

Trump Organization Civil Litigation Financial Penalties Civil Lawsuits Corporate Governance Litigation Loan Fraud Financial Judgments Regulatory Actions Boeing Bank Fraud

Second Circuit Rules Albany U.S. Attorney Was Unlawfully Appointed

Quashing subpoenas to New York Attorney General Letitia James, the decision pushes the fight over interim appointment rules toward the Supreme Court.

WSJ Report Points to Split Panel as Trump’s New York Civil-Fraud Appeal Stalls