NY AG Letitia James drops the (civil) hammer {On Trump & Family} [9/21/2022]

As explained above:

On September 26, 2023, Engoron issued a summary judgment holding that the AG had sufficiently documented that Trump and his business had for years committed fraud against banks, insurers and others. Trump org’s New York business licences were removed, and businesses were order to be put into the hands of a reciever.

This trial is about the State’s six claims not covered by the summary judgment, which include falsifying business records and conspiracy - a guilty verdict would include a $250 million in fines.