The US wants to seize the former Mongolian prime minister Sukhbaatar Batbold's luxury NYC apartments bought with corruption proceeds.
new york
Ahead of the deadline to pay the $454 million civil fraud fine, Donald Trump has vowed to take the fight on the ruling out of New York Attorney General Letitia James' case up to the US Supreme Court if necessary.
Steven Mnuchin, the US Treasury Secretary under former president Donald Trump, has invested in a troubled regional US bank.
Former President Donald Trump proposed to post a $100 million bond on Wednesday while appealing a New York judge's ruling that he must pay $454 million in penalties and interest in a civil fraud case.
Shein is reportedly looking into switching its initial public offering (IPO) from New York to London due to possible issues with a listing in the United States.
The judge overseeing the civil fraud case against former President Donald Trump has denied his request to postpone enforcing the $355 million judgment against him for a month.
Former President Donald Trump has formally requested to extend the one-month period to pay the $355 million civil fraud fine levied against him.
The New York City Governor addressed the high number of shoplifting cases, but storeowners want the government to intervene.
In his biggest punishment to date, a New York judge ordered former President Donald Trump and his companies to pay almost $355 million for fraudulently inflating the values of his properties.
Former presidents Barack Obama and Bill Clinton are set to join President Joe Biden at a campaign fundraiser scheduled next month in New York.
The state of New York has filed a lawsuit against Citibank for its alleged failure to protect customers from electronic fraud and to reimburse victims for millions of dollars in losses.
The state of New York has filed a lawsuit against Citibank for its alleged failure to protect customers from electronic fraud and to reimburse victims for millions of dollars in losses.
New York Attorney General Letitia James has formally requested a court to prohibit former President Donald Trump from doing real estate business in the state for life.
As former President Donald Trump's civil business fraud trial heads toward its conclusion, here's an overview of the things we learned from the proceedings.
A former portfolio manager at New York State Common Retirement Fund and two brokers were charged with securities fraud after being involved in a bribery scheme that started early in 2014.
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