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The defence is taking aim at the accountants, but evidence appears to show Trump had final review of allegedly fraudulent documents at the heart of the case Ex-Trump Organization executive breaks ...
Donald Trump is scheduled to return to New York for a deposition Thursday in a business fraud lawsuit filed against him and his company by the state's attorney general, according to a person ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Judge Engoron will preside over a bench trial on other counts in her lawsuit without a jury on 2 October. It could take weeks or months to get through; both sides have offered up long lists of ...
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
A clerk for the New York County Supreme Court enters in the judgment for former President Donald Trump’s financial fraud trial and New York Attorney General Letitia James submits paperwork that ...
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".
Trump's lawsuit called Zakarian's offense at his remarks "curious in light of the fact that Mr. Trump's publicly shared views on immigration have remained consistent for many years, and Mr. Trump's willingness to frankly share his opinions is widely known". [208] [209] Disputes with both chefs were eventually settled in April 2017. [210]