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The US Attorney for Kansas alleges that Tucker created a sham sale of his payday loan business to the Miami Indian tribe of Oklahoma for $120,000 while he continued to control the business. The indictment alleges Tucker failed to report more than $117.5 million in income in 2009 and 2010.
(FILES) Former US President Donald Trump sits in New York State Supreme Court during the civil fraud trial against the Trump Organization, in New York City on January 11, 2024. A US judge ordered ...
After a jury found Donald Trump guilty this week on all 34 counts of falsifying business records to conceal a politically embarrassing sexual encounter with porn actress Stormy Daniels, the ...
Update on Trump family testimony. Tuesday 31 October 2023 12:40, Oliver O'Connell. Ivanka Trump’s testimony in the civil fraud trial of her father, brothers, and the family company, has been ...
New York civil investigation of The Trump Organization was a lawsuit brought by the New York AG alleging that Trump, the Trump Organization and his three adult children engaged in numerous acts of fraud and misrepresentations to inflate his net worth to lenders. The judge ruled that Donald Trump and his companies were liable to pay $354.8 ...
Trump was indicted on state charges in an August 2023 indictment in Georgia. Trump faces 8 criminal charges related to alleged attempts to overturn Joe Biden's victory in Georgia, alongside 18 accused co-conspirators. [19] [35] [36] The trial is not yet scheduled. [23] Trump initially faced 13 criminal charges, 5 of which were later dismissed.
Audio reveals fresh Trump claims about January 6 Capitol riot. Trump bid for mistrial in New York fraud case denied by judge. 14:15, Oliver O'Connell. The New York judge overseeing Donald Trump ...
In September 2022, New York attorney general Letitia James announced a lawsuit against Trump, his three oldest children, and the Trump Organization for fraud and misrepresentation, asserting that Trump "wildly exaggerated his net worth by billions of dollars".