Show of solidarity in Kyiv after cracks emerge in western unity towards Ukraine
She is seeking at least $250 million in fines, a permanent ban against Mr Trump and his sons Donald Jr and Eric from running businesses in New York and a five-year commercial property ban against Mr Trump and the Trump Organization.Defence attorneys Christopher Kise and Alina Habba showered praise on Mr Trump and said that the lenders were grateful to have done business with him.
Engoron said in his ruling that the attorney general’s office will have to provide evidence of “some component of intent and materiality” in Trump’s fraudulent financial statements – meaning proof that he intentionally inflated his assets for financial gain. What could make things even worse is a hefty fine. The attorney general’s office will have to prove that there should be a disgorgement of profits from the Trump family, meaning they should have to give up the profits they made off their fudged financial statements.
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Trump's New York fraud trial opensDonald Trump faces fresh legal danger today as a civil fraud trial against the former president and two of his sons begins in New York, threatening the Republican frontrunner's business empire as he campaigns to retake the White House with four criminal cases looming.
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