New York AG v. Donald Trump et al: Decision & Order ($364M Penalties & Officer/Director Bans)

Decision & Order awarding the plaintiff $364 million and banning Donald Trump, Allen Weisselberg, Jeffrey McConney, Eric Trump, and Donald Trump, Jr. from serving as an officer or director of any New York corporation or other legal entity in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

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Pages: 92

Date: February 16, 2024

Defendants/Respondents: Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, Seven Springs LLC

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Government & Politicians, Tax

Judge: Arthur Engoron

Plaintiffs/Applicants: New York Attorney General

Topics

United Kingdom

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Keywords

Allen Weisselberg Cushman & Wakefield David McArdle Donald Trump Eric Trump

Jack Weisselberg Jeffrey McConney Patrick Birney Trump Organization

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New York AG v. Donald Trump et al: Decision & Order ($364M Penalties & Officer/Director Bans)

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