Bookmark Donald TrumpFraudGeneral NewsNew YorkTrumpU.S. News Donald Trump’s Return to Court and Defense Expert’s Testimony by Lucas Garcia December 8, 2023 December 8, 2023 Donald Trump defends against fraud allegations in high-stakes trial with expert witness testimony.
Bookmark Donald TrumpFraudGeneral NewsLegal proceedingsNew YorkTrumpU.S. News Trump expected to attend New York fraud trial again Thursday as testimony nears an end by Gabriel Martinez December 7, 2023 December 7, 2023 Former President Trump returns to his New York fraud trial as a spectator and future star witness, defending his financial dealings.
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 NewsFraudGeneral NewsNew YorkU.S. News Donald Trump Jr. is returning to the stand as defense looks to undercut New York civil fraud claims by Madison Thomas November 13, 2023 November 13, 2023 Ongoing New York civil fraud trial features Donald Trump Jr. as witness, with allegations of financial statement inflation.
Bookmark FraudGeneral NewsNew YorkU.S. News Donald Trump Jr. returning to stand as defense looks to undercut New York civil fraud claims by Lucas Garcia November 13, 2023 November 13, 2023 Donald Trump Jr. returns to testify in New York civil fraud trial, defending against allegations of financial exaggeration.
Bookmark Eric TrumpFraudGeneral NewsNew YorkU.S. News Eric Trump Denies Knowledge of Father’s Financial Records, Yet Emails Indicate Some Association by Lucas Garcia November 2, 2023 November 2, 2023 Civil fraud trial sees Eric Trump denying knowledge of father’s financial records, despite email evidence; Trump Jr. criticizes political motivations.
Bookmark AP Top NewsDonald TrumpEric TrumpFraudGeneral NewsLegal proceedingsTrumpU.S. News Sons of Donald Trump, Don Jr. and Eric, Scheduled to Testify in Fraud Case Endangering Family Business by Gabriel Martinez November 1, 2023 November 1, 2023 Donald Trump Jr. and Eric Trump are scheduled to testify in a New York civil fraud lawsuit led by Attorney General Letitia James, posing a threat to the future of …
Bookmark Donald TrumpFraudGeneral NewsIvanka TrumpLegal proceedingsNew YorkTrumpU.S. News Donald Trump Scheduled for Nov. 6 Testimony in Civil Fraud Lawsuit; Daughter Ivanka to Also Appear by Ethan Kim October 28, 2023 October 28, 2023 Donald Trump and his eldest children are set to testify in a New York civil fraud lawsuit that could impact their family’s real estate business. The trial is part of …
Bookmark AP Top NewsBusinessDonald TrumpFraudGeneral NewsMichael CohenTrialsTrumpU.S. Supreme Court Former President Trump Incurs $10,000 Penalty for Breach of Gag Order in New York Civil Fraud Case by Joshua Brown October 25, 2023 October 25, 2023 Former President Donald Trump is fined $10,000 for violating a gag order in his New York civil fraud trial, marking the second such penalty within a week. The incident raises …
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’ …
