Permanent record
New York appeals court eliminated the large monetary civil-fraud penalty while leaving other parts of the case in place
- Event date
- Category
- Civil litigation
- Posture:
- State appellate civil ruling
Reuters reported that the appellate court threw out the disgorgement award but did not convert the case into a criminal matter or erase every underlying civil determination and oversight provision.
Dated sources
- — Reuters (Wire-service legal reporting)
Correction status
No substantive correction recorded for this version.
Canonical citation
New York appeals court eliminated the large monetary civil-fraud penalty while leaving other parts of the case in place. Donaldtrumpler.com. https://donaldtrumpler.com/records/2025-08-21-new-york-fraud-appeal/
Last verified: