Fraud Liability Upheld, Monetary Penalty Vacated — Outcome
Reporting and findings
- documented
The Appellate Division affirmed the fraud liability and much nonmonetary relief but vacated disgorgement as an excessive fine.
- New York State Law Reporting Bureau: People v Trump, 2025 NY Slip Op 04756Disposition and opinions addressing liability and disgorgement
People and organizations
- America First Audit — Fraud Liability Upheld, Monetary Penalty Vacatedaudit case
- Donald J. Trumpcomparison subject