Trump's lawyers put Dem AG on notice for targeting his family in NY fraud fight: 'Cannot stand'

On Wednesday, representatives of President Donald Trump filed a brief in the New York Court of Appeals, arguing the court should throw out his liability finding in a $464 million civil fraud case that centered on Trump’s real estate valuations.

The reply, made in response to an appeal from New York Attorney General Lititia James’ efforts to resurrect those penalties after a lower court tossed them out, argues the case had several legal flaws that should have prevented it from being heard in the first place.

“This case should have never been brought, and the judgment cannot stand,” the appeal states. “This case is extremely unusual; it involves not only reams of improper statements targeting President Trump, his family, and his businesses, but also a decision to apply [New York law] against those targets in a completely unprecedented and…

CLICK HERE to read the FULL Trump's lawyers put Dem AG on notice for targeting his family in NY fraud fight: 'Cannot stand' article.

THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)

Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)

Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.

The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.

Link to Original: US Dept of Justice – TD Bank Insider Plea