Dossier
Civil fraud case
Coverage of Civil fraud case in the Nexus archive.
- Trump asks NY court to toss remnants of ‘legally unsound’ fraud case
President Trump has requested New York's Court of Appeals to dismiss the remaining aspects of a civil fraud case against his business empire. The case, led by State Attorney General Letitia James, is described as 'legally unsound' in Trump's 119-page legal filing.