NEW YORK (AP) — Donald Trump’s company is under scrutiny for no longer preparing sweeping financial statements that New York state alleges contained deceptive numbers for years, an executive stated Monday at the former president’s civil fraud trial. Trump’s 2014 to 2021 “statements of financial condition” are central to state Attorney General Letitia James’ lawsuit …
During testimony at the civil fraud trial of Donald Trump, his former corporate controller, Jeffrey McConney, became emotional while explaining why he left his long-time position, citing exhaustion from the company’s legal battles. McConney reflected on his 35 years at the Trump Organization, expressing pride in his work but ultimately stating that he wanted to …
Ivanka Trump is providing testimony in the ongoing civil fraud trial of her father and his business in New York, marking the final member of the Trump family to take the stand. Although Ivanka Trump is not a defendant, evidence presented in court suggests her involvement in a deal at the Trump Organization, which included …
Former US President Donald Trump engaged in repeated clashes with a judge during his testimony in a civil fraud trial in New York, which poses a threat to his property empire. Judge Arthur Engoron, visibly exasperated, reminded Mr. Trump that the courtroom was not a political rally. New York’s attorney general is seeking a $250 …
Former President Donald Trump appeared in a New York courtroom on Monday for his testimony in a high-profile fraud trial that could determine the future of his business empire. However, Trump’s early testimony was marked by his tendency to stray from the questions asked by a lawyer from the New York Attorney General’s office. He …
Donald Trump‘s two eldest sons testified on Thursday in the $250m fraud trial of their family firm, asserting that they relied on accountants and others to ensure the accuracy of their financial records. The New York attorney general’s lawyers questioned the brothers about their knowledge of the financial statements, which prosecutors claim demonstrate that the …
Renowned Donald Trump biographer, Tim O’Brien, made an intriguing remark on Wednesday. He warned that Ivanka Trump may face dire consequences during her upcoming testimony in her father’s civil fraud trial by stating she could be “carved up like a turkey.” Ivanka Trump is scheduled to testify next Friday, following the testimonies of her father …
Former President Donald Trump speaks to members of the media while arriving for the second day of his civil fraud trial in New York on Oct. 3, 2023. Kena Betancur | AFP | Getty Images Former President Donald Trump declared on Tuesday his intention to testify in the New York trial, where he is accused …
Former President Donald Trump, right, sits in the courtroom at New York Supreme Court, Monday, Oct. 2, 2023, in New York. Seth Wenig | AP The $250 million civil fraud trial that could potentially result in a permanent ban on former President Donald Trump from conducting business in New York began on Monday. This trial …
Former President Donald Trump is expected to attend the first day of the civil trial against him and his company, led by New York Attorney General Letitia James, according to sources familiar with Trump’s plans. The trial is set to begin on Monday. Trump’s intention to attend the trial was disclosed in a court filing …