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Team Trump Prepares for Doom at New York Bank Fraud TrialA lawyer already decided one element of the New York AG's case on Tuesday. A day after, Trump and his lawyers were trying to pick up the pieces and figure out how to move forward.
Source: thedailybeast - 🏆 307. / 63 Read more »
Trump and his adult children expected to be called to testify in New York fraud trialNew York Attorney General Letitia James plans to call former President Donald Trump and three of his adult children to testify at his civil fraud trial set to begin in New York next week, court documents showed. Trump, Donald Trump Jr., Eric Trump and Ivanka Trump are among the 28 names on James’ list of fact witnesses to be called…
Source: NBCLA - 🏆 319. / 59 Read more »
Trump and adult children among 28 names expected to testify in New York fraud trialNew York Attorney General Letitia James (D) is preparing to call former President Donald Trump and three of his adult children to the witness stand in his upcoming civil fraud trial.
Source: dcexaminer - 🏆 6. / 94 Read more »
Judge finds Trump liable for fraud in New York civil caseA New York judge on Tuesday refused to dismiss state Attorney General Letitia James' lawsuit accusing Donald Trump of illegally inflating his assets and net worth, and ruled Trump and the Trump Organization are liable for fraud. The decision was issued by Justice Arthur Engoron of the New York state court in Manhattan.
Source: Reuters - 🏆 2. / 97 Read more »
Donald Trump and his company 'repeatedly' violated fraud law, New York judge rules'The documents here clearly contain fraudulent valuations that defendants used in business,' Judge Engoron wrote in his ruling, ordering Trump's New York business certificates canceled.
Source: CBSNews - 🏆 87. / 68 Read more »