For a second time in a week, a federal grand jury in Virginia has refused to indict New York Attorney General Letitia James for alleged mortgage fraud, sources say.
Five months after a New York judge held Donald Trump liable for committing business fraud, the former president on Monday appealed his $454 million civil fraud case.
The California company is not registered with the New York Department of Financial Services.
Former President Donald Trump and his co-defendants have secured a $175 million bond in their New York civil fraud case on Monday, according to a court filing.
The lawsuit alleged that, for decades, the NRA and its senior leadership diverted millions of dollars for personal use, including luxury vacations, private planes and car services, and designer clothes.
New York Attorney General Letitia James asked the court to fine former President Trump, his children and his business over $370 million to disgorge profits from a decade of fraudulent business conduct.
