'There's just no legal defense': Trump Organization in jeopardy, experts sayhttps://www.nbcnews.com/politics/donald-trump/there-s-just-no-legal-defense-trump-organization-jeopardy-experts-n1272934
Appellate judge refuses to halt Donald Trump’s $454M fraud penalty | AP Newshttps://apnews.com/article/trump-james-appeal-bond-fraud-new-york-3093352e94274f9daba3d84f0c43467e
Court rejects Donald Trump’s bid to delay trial in wake of fraud ruling that threatens his business - ABC Newshttps://abcnews.go.com/Business/wireStory/court-rejects-donald-trumps-bid-delay-trial-wake-103575645
Donald Trump appeals $454 million judgment in New York civil fraud case | AP Newshttps://apnews.com/article/trump-new-york-civil-fraud-appeal-letitia-james-2f8cc521e00e4a34a1342b961c1416ce
Donald Trump found to have fraudulently boosted value of Scots homes by up to £200m | The Nationalhttps://www.thenational.scot/news/24143657.donald-trump-found-fraudulently-boosted-value-scots-homes-200m/
Former Trump CFO Allen Weisselberg pleads guilty to perjury | AP Newshttps://apnews.com/article/trump-fraud-weisselberg-perjury-0101a9972cefd1e1fb4ba6d36e69fecb
Judge appoints independent monitor to oversee Trump Organization's financial transactionshttps://www.nbcnews.com/politics/donald-trump/judge-appoints-independent-monitor-oversee-trump-organization-financia-rcna55492
Judge denies Trump's request to delay enforcement of $355M fraud case penalties - ABC Newshttps://abcnews.go.com/Politics/trump-asks-judge-delay-penalties-civil-fraud-case/story?id=107433418
Judge denies Trump’s bid to stave off enforcement of $450M civil fraud judgmenthttps://www.politico.com/news/2024/02/28/trump-fraud-judgment-bond-appeal-00143921
Judge in Trump’s civil fraud trial faces bomb threat ahead of closing argumentshttps://www.nbcnews.com/politics/donald-trump/bomb-threat-targeted-home-judge-trumps-civil-fraud-trial-rcna133416
Judge rules Donald Trump defrauded banks and insurers while building real estate empire | AP Newshttps://apnews.com/article/donald-trump-letitia-james-fraud-lawsuit-1569245a9284427117b8d3ba5da74249
Trump Organization's criminal tax fraud trial beginshttps://www.nbcnews.com/politics/donald-trump/trump-organizations-criminal-tax-fraud-trial-begins-rcna50850
Trump Pleads Poverty for New York Civil Fraud Trial Bondhttps://www.businessinsider.com/trump-pleads-poverty-new-york-civil-fraud-trial-bond-2024-2
Trump gag order reinstated in New York civil fraud trial | AP Newshttps://apnews.com/article/trump-fraud-lawsuit-trial-gag-order-15304270ea3f61284a414f938155ae62
‘Greed and cheating’: Prosecutor outlines tax fraud allegations against Trump Organizationhttps://www.nbcnews.com/politics/donald-trump/trump-organization-tax-fraud-trial-set-opening-arguments-rcna54567