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Expert Analysis

Trump's NY Civil Fraud Trial Spotlights Long-Criticized Law

By Mark Kelley and Lois Ahn (April 5, 2024, 3:33 PM EDT) -- In late 2023 and early 2024, Justice Arthur F. Engoron of the New York Supreme Court held a bench trial on claims brought by New York Attorney General Letitia James against former President Donald Trump relating to allegedly fraudulent financial statements submitted to banks and insurers....

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