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Trump Banned For Life? New York Attorney General Seeks Lifetime Real Estate Ban, $370 Million In Fines
Friday, January 5, 2024 - 3:52pm | 536A civil lawsuit against former President Donald Trump, his two eldest sons and The Trump Organization could be nearing an end after months of testimony. What Happened: The civil fraud suit filed by the state of New York sought to prove the defendants had misstated the value of assets and committed...
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Trump Backtracks On Testifying In Civil Case, Letitia James Says, 'Already Proven That He Committed Years Of Financial Fraud'
Sunday, December 10, 2023 - 8:28pm | 658In a turn of events, former President Donald Trump has decided against testifying in his ongoing civil fraud trial in New York on Monday. What Happened: Trump announced on Sunday through his social media platform, Truth Social, as reported by CNN. The former President was expected to return to the...
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Trump's Niece Explains Why Ivanka's Testimony In NY Civil Case, Her 'Shady Loan' Threatens 'House Of Cards Donald Has Built'
Thursday, November 30, 2023 - 3:00am | 518Donald Trump’s daughter Ivanka Trump earlier this month testified in the New York civil case investigating the Trump Organization. Sifting through the testimony, the former president’s niece Mary Trump underlined her niece’s admission of chipping in with her assets to inflate his...
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Trump Free To Speak For Now: New York Judge Overrules Gag Order Amid Trial
Thursday, November 16, 2023 - 8:16pm | 636An appellate judge in New York has temporarily lifted the gag order on former President Donald Trump amid his ongoing civil fraud trial. Trial judge Arthur Engoron originally imposed the order. What Happened: As conveyed by USA Today, this suspension followed Trump’s violation of the...
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Donald Trump Jr. Lauds Father's 'Genius' In Civil Trial Testimony: Ex-President 'An Artist With Real Estate'
Monday, November 13, 2023 - 9:22pm | 527During a pivotal moment in the New York civil fraud trial, Donald Trump Jr. took the stand, praising his father’s real estate acumen, referring to him as “an artist with real estate” and a “genius” in creating luxury from the bare minimum. What Happened: In court on...
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Ivanka Trump Admits To Discussing Real Estate With Husband Jared Kushner, Says Deutsche Bank Was 'Quite Excited' To Land Deals With Trump Organization
Wednesday, November 8, 2023 - 8:29pm | 769Donald Trump's daughter Ivanka Trump became the latest of his children to take the stand in a civil fraud trial against the former president and the Trump Organization. What Happened: On Wednesday, Ivanka Trump took the witness stand in the trial that has already seen her brothers Donald Trump Jr....
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Ivanka Trump Takes Witness Stand: Trump's Daughter Says She Wasn't 'Privy' To Financial Statements, New York AG Begs To Differ
Wednesday, November 8, 2023 - 1:32pm | 649A civil fraud trial against Donald Trump and the Trump Organization continued on Wednesday with testimony from Trump’s daughter Ivanka. What Happened: The Trump family has been taking turns on the witness stand in the state of New York’s lawsuit against the Trump Organization. Donald...
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Eric Trump 'Negotiated' Severance For Former CFO, All Eyes Turn To Donald Trump On Witness Stand Next Week
Friday, November 3, 2023 - 4:01pm | 770Donald Trump's son Eric Trump was back on the witness stand Friday to answer questions in a civil fraud trial. Both he and his older brother, Donald Trump Jr., testified this week as co-defendants. Here's a look at what was said in court and what's next. What Happened: On Friday, Eric Trump...
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Donald Trump Jr., Eric Trump Testify In Civil Fraud Case, Shift Blame To Accountants: 'I'm Sure I've Signed Dozens Of These'
Thursday, November 2, 2023 - 3:56pm | 846Two of Donald Trump's oldest children took the witness stand in a civil fraud case that has the state of New York fighting against the former president. Here's a look at what was said in court and where the case stands. What Happened: Last week saw former Trump attorney Michael Cohen testify...
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Trump's Multi-Million Dollar Fraud Trial Takes A Twist As Insurance Underwriter Alleges CFO Gave Misleading Information
Monday, October 30, 2023 - 8:33pm | 652Former U.S. President Donald Trump‘s ongoing legal battle concerning a $250 million fraud case in New York, which could massively dent his personal wealth, has unveiled a new development. The lawsuit accuses Trump, along with his sons Eric and Don Jr., and executives from the Trump...
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Trump Reenters Courtroom Tuesday For Civil Fraud Case; Calls Judge, Attorney General 'Frauds'
Tuesday, October 17, 2023 - 11:36am | 875Former President Donald Trump returned to court on Tuesday for an ongoing civil fraud case linked to his business ventures. What Happened: Trump’s civil fraud trial related to his businesses resumed Tuesday, and the former president was once again present in the courtroom. This marks...
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Trump Organization Explored 'Presidential Premium' To Boost Property Values By $145M, Uncovers New York Fraud Trial
Saturday, October 14, 2023 - 8:57am | 462The Trump Organization allegedly contemplated implementing a “presidential premium” on Donald Trump‘s properties during his term, aiming to bolster the former president’s net worth by about $145 million. What Happened: Patrick Birney, the assistant vice president of the...
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Trump's $250M Fraud Trial In New York Set For Oct 2
Friday, September 22, 2023 - 12:37am | 574Former U.S. President Donald Trump, along with his company, is facing a $250 million fraud trial in New York. The civil case is set to go to trial on Oct 2, The Washington Post reported. New York Attorney General Letitia James is urging Supreme Court Justice Arthur Engoron...
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New York Attorney General Seeks Preemptive Fraud Liability Verdict Against Trump, Alleges Overstating Net Worth by Nearly $2.2B
Wednesday, August 30, 2023 - 8:24pm | 606The Attorney General of New York, Letitia James, has made a plea to a state judge for a preliminary declaration of fraud liability against former U.S. President Donald Trump. This comes amid accusations that Trump submitted false financial statements to bankers and insurers, exaggerating his net...
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Trump Organization's Former Veteran CFO Gets 5 Months In Jail Over Tax-Fraud Case
Tuesday, January 10, 2023 - 8:41pm | 294The Trump Organization’s former veteran CFO, Allen Weisselberg, received a five-month prison sentence on Tuesday. What Happened: Weisselberg, aged 75 years, pleaded guilty to helping devise a 15-year tax fraud scheme at the former president’s company,...