FraudGeneral NewsLawsuitsLegal proceedingsLetitia JamesU.S. News Trump’s Legal Team Focuses on Role of External Accountants in Financial Statements by Gabriel Martinez November 16, 2023 November 16, 2023 Summary of Trump’s legal defense focusing on external accountants’ role in financial statement preparation in civil fraud trial.
Bookmark AP Top NewsDonald TrumpFraudGeneral NewsLegal proceedingsLetitia JamesMichael CohenTrumpU.S. News In Legal Confrontation, Michael Cohen Testifies About Inflating Trump’s Asset Valuations at Directive of Former President by Ethan Kim October 24, 2023 October 24, 2023 In a high-stakes legal battle, Michael Cohen testifies that he inflated Donald Trump’s asset valuations based on Trump’s directives. The testimony is part of New York Attorney General Letitia James’ …
Bookmark Donald TrumpFraudGeneral NewsLegal proceedingsLetitia JamesMichael CohenNew YorkTrialsTrumpU.S. News Donald Trump Scheduled to Reappear in New York Civil Fraud Trial, Michael Cohen Expected to Testify by Madison Thomas October 12, 2023 October 12, 2023 Trump returns to NY civil fraud trial, potential showdown with Cohen. Trial’s stakes high for him and his empire.
Bookmark Donald TrumpFraudGeneral NewsLegal proceedingsLetitia JamesNew YorkTrumpU.S. News After judge’s rebuke, Trump returns to court for 3rd day for fraud lawsuit trial by Chloe Baker October 4, 2023 October 4, 2023 Former President Trump faces New York fraud trial; allegations of inflating assets in focus.
Bookmark Donald TrumpFraudGeneral NewsLegal proceedingsLetitia JamesNew YorkTrumpU.S. News Judge Clarifies Position on Statute of Limitations in Trump’s Business Fraud Trial by Lucas Garcia October 3, 2023 October 3, 2023 Judge Arthur Engoron clarifies earlier comments in Donald Trump’s civil fraud trial, stating that statutes of limitations restrict claims, not evidence. The judge refutes Trump’s interpretation that most allegations are …
Bookmark Donald TrumpFraudGeneral NewsLegal proceedingsLetitia JamesNew YorkTrumpU.S. News Trump seethes through the start of trial in New York lawsuit accusing him of lying about his wealth by Ethan Kim October 2, 2023 October 2, 2023 Trump faces lawsuit over alleged wealth misrepresentation, risking ownership of iconic properties. Trial unfolds amid political backdrop.
Bookmark Donald TrumpFraudGeneral NewsLegal proceedingsLetitia JamesNew YorkTrumpU.S. News A riled Trump sounds off outside the New York fraud trial that accuses him of lying about wealth by Michael Nguyen October 2, 2023 October 2, 2023 Former President Trump faces a contentious fraud trial in New York over alleged financial misrepresentations.
Bookmark Donald TrumpFraudGeneral NewsLegal proceedingsLetitia JamesNew YorkTrumpU.S. News Former President Trump Expresses Outrage Amid New York Fraud Case Alleging Wealth Misrepresentation by Gabriel Martinez October 2, 2023 October 2, 2023 Former President Donald Trump faces a New York fraud lawsuit that could jeopardize his valuable assets. Accused of lying about his wealth, Trump denounced the trial as politically motivated. The …
Bookmark Donald TrumpFraudGeneral NewsLegal proceedingsLetitia JamesNew YorkTrumpU.S. News The New York trial accusing Trump of lying about his wealth opens as he denounces it as a ‘scam’ by Joshua Brown October 2, 2023 October 2, 2023 Fraud trial against Trump begins in New York as he calls it a scam – high-stakes legal battle unfolds.
Bookmark AP Top NewsDonald TrumpFraudGeneral NewsLegal proceedingsLetitia JamesNew YorkTrialsTrumpU.S. News Donald Trump says he’ll be in court for a New York trial scrutinizing his business practices by Madison Thomas October 2, 2023 October 2, 2023 Donald Trump has announced his voluntary appearance in a New York court for the commencement of a civil trial related to a lawsuit against him. The lawsuit, instigated by New …