Trump Organisation CFO Allen Weisselberg appears in NY court in handcuffs accused of tax fraud
3 years, 6 months ago

Trump Organisation CFO Allen Weisselberg appears in NY court in handcuffs accused of tax fraud

The Telegraph  

The Trump Organization and its longtime chief financial officer on Thursday pleaded not guilty to tax evasion charges in a New York court, in a widening criminal case against Donald Trump’s business that could complicate his political future. The charges focus on whether Allen Weisselberg and other company executives received benefits and perks such as rent-free apartments, private school fees and cars, without reporting them properly on their tax returns. "This was a 15-year long tax fraud scheme involving off-the-books payments,” said Assistant District Attorney Carey Dunne, adding that Mr Weisselberg is accused of not paying taxes on $1.7 million in income. Dismissing accusations from the company that the charges were politically motivated, Mr Dunne told the judge that "politics has no role in the jury chamber and I can assure you it had no role here.” Court filings, public records and subpoenaed documents show that Mr Weisselberg, 73, and his son Barry have received benefits and gifts potentially worth hundreds of thousands of dollars.

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History of this topic

'Scammers gonna scam’: Social media melts down at news of latest Trump scandal
7 months, 4 weeks ago

'Scammers gonna scam’: Social media melts down at news of latest Trump scandal

Raw Story  

A bombshell report that Donald Trump was under audit after suspicions he defrauded the IRS of more than $100 million in a double-dipping scheme caused him to have a social media meltdown on Saturday. The New York Times claimed Trump wrote off his Chicago Tower as “worthless” in a 2008 tax return, reporting losses of up to $651 million and …

Key takeaways from 12th day of Trump’s New York hush-money trial
8 months ago

Key takeaways from 12th day of Trump’s New York hush-money trial

Al Jazeera  

Jury hears testimony on how hush-money payments were made as judge again fines Trump for violating gag order in case. Former Trump Organization controller Jeffrey McConney testified about conversations he had with the company’s longtime finance chief Allen Weisselberg in January 2017 about reimbursing Cohen. Payments made from Trump’s account, McConney says After paying the first two reimbursement cheques to …

Criminal tax evasion complaint filed as Trump heads back to court
8 months, 3 weeks ago

Criminal tax evasion complaint filed as Trump heads back to court

Raw Story  

As Donald Trump heads back to a Manhattan courtroom where he is facing 34 felony counts related to allegedly paying off an adult film star before the 2016 presidential election, a new possible criminal investigation into income tax evasion is rearing its head. In late January, the Daily Beast reported on a "bombshell" report from retired judge Barbara Jones who …

Trump is paying ex-accountant hush money to avoid aiding prosecutors: report
8 months, 3 weeks ago

Trump is paying ex-accountant hush money to avoid aiding prosecutors: report

Raw Story  

Former President Donald Trump has had another hush money arrangement to try to avoid getting held civilly or criminally responsible for anything related to the Trump Organization, reported The Daily Beast — this time, with his family's longtime former CFO Allen Weisselberg. Weisselberg, according to the report from Michael Daly, "signed a $2 million separation agreement with the Trump Organization …

Judge declines to delay Trump’s NY hush money trial over complaints of pretrial publicity
8 months, 4 weeks ago

Judge declines to delay Trump’s NY hush money trial over complaints of pretrial publicity

Associated Press  

NEW YORK — The judge in Donald Trump’s hush money criminal case on Friday turned down the former president’s request to postpone his trial because of publicity about the case. Among other things, Trump’s lawyers had argued that the jury pool was deluged with what the defense saw as “exceptionally prejudicial” news coverage of the case. In a court filing …

Former Donald Trump financial chief Allen Weisselberg jailed for lying to investigators and judge
8 months, 4 weeks ago

Former Donald Trump financial chief Allen Weisselberg jailed for lying to investigators and judge

ABC  

In short: The former financial chief for Donald Trump has been jailed for lying to a judge and investigators. A long-time executive for Donald Trump's business empire has been sentenced to five months in jail for lying to investigators and a judge about the former US president's finances. Weisselberg, 76, spent around three months in New York's Rikers Island jail …

Ex-Trump CFO Allen Weisselberg Sentenced To Jail
8 months, 4 weeks ago

Ex-Trump CFO Allen Weisselberg Sentenced To Jail

Huff Post  

LOADING ERROR LOADING Allen Weisselberg, the former chief financial officer of the Trump Organization, was sentenced Wednesday to five months in jail for lying under oath about his role in Donald Trump’s financial statements. Allen Weisselberg, a former longtime executive in Donald Trump’s real estate empire, arrives at a court in New York, on April 10, 2024. Weisselberg, 76, had …

Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying
8 months, 4 weeks ago

Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying

Associated Press  

NEW YORK — Allen Weisselberg, a retired executive in Donald Trump’s real estate empire, was sentenced Wednesday to five months in jail for lying under oath during his testimony in the civil fraud lawsuit brought against the former president by New York’s attorney general. Trump’s lawyers took issue with Weisselberg’s perjury prosecution, accusing the Manhattan district attorney’s office of deploying …

'Only means to get to the truth': Prosecutor doubles down on Trump investigation demand
8 months, 4 weeks ago

'Only means to get to the truth': Prosecutor doubles down on Trump investigation demand

Raw Story  

New York Attorney General Letitia James doubled down Tuesday on her demand that the judge in former President Donald Trump's $464 million civil fraud trial allow her to investigate him after his former CFO pleaded guilty to perjury, court records show. The Attorney General's office Tuesday filed a quick reply to Trump and Allen Weisselberg's attorneys sharp rebuttal to her …

Ex-Trump CFO Weisselberg gets 5 months in jail for perjury at fraud trial
9 months ago

Ex-Trump CFO Weisselberg gets 5 months in jail for perjury at fraud trial

Al Jazeera  

Allen Weisselberg pleaded guilty last month to charges he lied about former President Donald Trump’s finances. A New York judge on Wednesday sentenced former Trump Organization Chief Financial Officer Allen Weisselberg to five months in prison for lying about former US President Donald Trump’s finances. It came after Weisselberg, 76, pleaded guilty last month to two counts of perjury in …

Alina Habba officially fired by Trump's ex-CFO Allen Weisselberg
9 months ago

Alina Habba officially fired by Trump's ex-CFO Allen Weisselberg

Raw Story  

Former Trump Organization CFO Allen Weisselberg officially notified the court that attorney Alina Habba will no longer represent him in a fraud case in New York. Days ahead of Donald Trump's criminal hush-money trial in New York, paperwork was filed in a separate case where Trump was found liable for fraud after manipulating the value of his assets. "IT IS …

Trump accused by prosecutor of withholding information during $464M civil fraud trial
9 months ago

Trump accused by prosecutor of withholding information during $464M civil fraud trial

Raw Story  

New York Attorney General Letitia James accused former President Donald Trump of withholding information during his civil fraud trial and demanded more information about former Trump Organization CFO Allen Weisselberg's recent perjury plea, court records show. James filed Thursday a letter to Justice Arthur Engoron requesting a monitor be allowed to investigate the matter, citing an email about the Trump …

Allen Weisselberg: Ex-Trump Organization CFO to spend five months in jail after pleading guilty to perjury
10 months ago

Allen Weisselberg: Ex-Trump Organization CFO to spend five months in jail after pleading guilty to perjury

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors }} Allen …

Legal experts warn Trump lawyers could face “criminal prosecution” if they knew ex-CFO lied
10 months ago

Legal experts warn Trump lawyers could face “criminal prosecution” if they knew ex-CFO lied

Salon  

Former Trump Organization CFO Allen Weisselberg on Monday pleaded guilty to perjury, admitting to lying under oath to the New York attorney general’s office as it was investigating Donald Trump. offer or use evidence that the lawyer knows to be false.” If a lawyer becomes aware that their client or a witness called by the lawyer presents "material evidence" that …

Former Trump CFO Allen Weisselberg pleads guilty to perjury in deal that doesn’t require cooperation
10 months ago

Former Trump CFO Allen Weisselberg pleads guilty to perjury in deal that doesn’t require cooperation

Associated Press  

NEW YORK — Allen Weisselberg, the former chief financial officer of Donald Trump’s company, pleaded guilty Monday to lying under oath during his testimony in the ex-president’s New York civil fraud case. Trump’s lawyers argued Weisselberg did nothing wrong and was targeted by Bragg, a Democrat, “in a tyrannical attempt” to impede Trump’s presidential campaign. I think it’s around 30,000 …

Ex-Trump CFO Weisselberg to plead guilty to perjury: report
10 months ago

Ex-Trump CFO Weisselberg to plead guilty to perjury: report

Raw Story  

Former Trump Organization Chief Financial Officer Allen Weisselberg will plead guilty to perjury charges, ABC News reported on Monday. Allegations that Weisselberg perjured himself during testimony at the Trump Organization civil fraud trial first surfaced last year when business publication Forbes wrote that he lied during sworn testimony based on years-old emails that Weisselberg had sent the publication in which …

Trump officially owes $455m plus $112,000 in daily interest in final fraud ruling
10 months, 2 weeks ago

Trump officially owes $455m plus $112,000 in daily interest in final fraud ruling

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Court officials have formally approved a final judgment against Donald …

Donald Jr and Eric Trump fined millions over Trump Organization’s fraudulent business dealings
10 months, 3 weeks ago

Donald Jr and Eric Trump fined millions over Trump Organization’s fraudulent business dealings

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors }} Donald …

Judge orders Donald Trump to pay more than $350m in massive fraud trial ruling
10 months, 3 weeks ago

Judge orders Donald Trump to pay more than $350m in massive fraud trial ruling

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. The civil fraud trial in New York County Supreme Court offered an early glimpse …

Trump and His Family Are Fined $355 Million for Fraud—and a Lack of Remorse That “Borders on Pathological”
10 months, 3 weeks ago

Trump and His Family Are Fined $355 Million for Fraud—and a Lack of Remorse That “Borders on Pathological”

Slate  

New York Supreme Court Justice Arthur Engoron ordered Donald Trump to pay $355 million in fines for business fraud in an excoriating decision on Friday that also imposes major penalties on the former president’s family and business associates. The lawsuit that culminated in Friday’s sweeping decision was brought by New York Attorney General Letitia James, who spent years building a …

Trump hit by massive damages as fraud trial verdict issued
10 months, 3 weeks ago

Trump hit by massive damages as fraud trial verdict issued

Raw Story  

New York Judge Arthur Engoron has ordered Donald Trump pay more than $350 million in damages in the civil fraud lawsuit filed by state Attorney General Letitia James, court records show. The former president, his adult sons Eric Trump and Donald Trump Jr., and other top executives at the Trump Organization have been found liable by the judge for filing …

What Trump’s children said at his New York civil fraud trial
10 months, 3 weeks ago

What Trump’s children said at his New York civil fraud trial

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The main focus on Donald Trump’s myriad of legal woes …

Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling
10 months, 3 weeks ago

Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling

Associated Press  

NEW YORK — A New York judge ordered Donald Trump on Friday to pay $355 million in penalties, finding that the former president lied about his wealth for years in a sweeping civil fraud verdict that pierces his billionaire image but stops short of putting his real estate empire out of business. A New York judge ruled Friday, Feb. 16, …

Trump is ordered to pay $355 million in fraud case, barred from doing business in New York
10 months, 3 weeks ago

Trump is ordered to pay $355 million in fraud case, barred from doing business in New York

LA Times  

A New York judge ordered Donald Trump and his companies on Friday to pay more than $355 million in penalties, finding they engaged in a years-long scheme to dupe banks and others with financial statements that inflated his wealth. Yet, defendants are incapable of admitting the error of their ways.” He said that their “complete lack of contrition and remorse …

Trump ordered to pay over $355M for fraudulent business practices in New York
10 months, 3 weeks ago

Trump ordered to pay over $355M for fraudulent business practices in New York

NPR  

Trump ordered to pay over $355M for fraudulent business practices in New York Enlarge this image toggle caption Shannon Stapleton/Getty Images Shannon Stapleton/Getty Images A New York judge has ordered former President Donald Trump and executives at the Trump Organization to pay over $364 million in a civil fraud case, handing a win to New York Attorney General Letitia James, …

'Wow': Trump lawyers send 'crazy' reply after Judge Engoron asks about possible perjury
11 months ago

'Wow': Trump lawyers send 'crazy' reply after Judge Engoron asks about possible perjury

Raw Story  

Attorneys for former President Donald Trump in his $370 million civil fraud trial Wednesday called Judge Arthur Engoron’s demand for information about Allen Weisselberg’s potential perjury plea deal “unprecedented, inappropriate and troubling." Engoron Monday demanded information about a New York Times report that Weisselberg may have perjured himself during testimony given in the civil fraud trial, but attorney Clifford Robert …

Weisselberg may have perjured himself a second time — and Michael Cohen wants answers
11 months ago

Weisselberg may have perjured himself a second time — and Michael Cohen wants answers

Raw Story  

It has been over two years since reports dropped that Donald Trump's chief financial officer, Allen Weisselberg, was suspected of lying to investigators about former Trump attorney Michael Cohen. A New York Times report citing people with knowledge of the matter claimed that Weisselberg, as part of a plea deal with prosecutors, would be forced to admit he lied during …

Trump could face "draconian remedy" if CFO's possible perjury deal goes through
11 months ago

Trump could face "draconian remedy" if CFO's possible perjury deal goes through

Salon  

Judge Arthur Engoron, who is overseeing Donald Trump’s New York civil fraud case, has questioned whether a key witness, former Trump Organization CFO Allen Weisselberg, committed perjury during his testimony at the former president’s trial, The New York Times reported. “It is entirely possible that new information that Weisselberg discloses about Trump’s conduct could heavily impact Judge Engoron’s decision on …

Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury
11 months ago

Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury

Associated Press  

NEW YORK — The judge in Donald Trump’s civil fraud trial is demanding more information after a key witness was reported to be in negotiations to plead guilty to perjury in connection with his testimony in the lawsuit. In an email posted to the trial docket Tuesday, Judge Arthur Engoron asked lawyers in the case to provide him with a …

Former Trump executive reportedly in talks to plead guilty to perjury
11 months ago

Former Trump executive reportedly in talks to plead guilty to perjury

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Please try again later {{ /verifyErrors }} Allen …

Prosecutors weigh perjury charge for ex-Trump CFO Allen Weisselberg over civil fraud trial testimony
11 months, 1 week ago

Prosecutors weigh perjury charge for ex-Trump CFO Allen Weisselberg over civil fraud trial testimony

Associated Press  

NEW YORK — Manhattan prosecutors are weighing a potential perjury charge against Donald Trump’s former corporate finance chief in connection with testimony he gave in October at the ex-president’s New York civil fraud trial, two people familiar with the matter told the Associated Press. Testifying in the civil case, Weisselberg downplayed his involvement in preparing Trump’s financial statements, which state …

Did Trump evade taxes with a fake loan? Watchdog discovers Chicago deal that ‘never existed’
11 months, 1 week ago

Did Trump evade taxes with a fake loan? Watchdog discovers Chicago deal that ‘never existed’

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Days before an expected final judgment in a fraud case …

Could Trump lose his business empire in New York fraud case?
11 months, 1 week ago

Could Trump lose his business empire in New York fraud case?

Al Jazeera  

The ex-president faces a slew of legal challenges, but this one strikes most deeply at his ‘business mogul’ persona. New York Attorney General Letitia James brought the civil lawsuit against the former president, The Trump Organization, and top officials at the business on September 21, 2023 – although an inquiry into the former president’s business dealings had been ongoing for …

'Bombshell' report raises questions about new possible Trump tax evasion: experts
11 months, 1 week ago

'Bombshell' report raises questions about new possible Trump tax evasion: experts

Raw Story  

According to a report from the Daily Beast's Roger Sollenberger, a "bombshell" footnote in documents filed by the special monitor appointed by the court in the $370 million Donald Trump financial fraud trial is raising questions about a $50 million Trump loan that may or may not exist. According to the report, former federal judge Barbara Jones included a "major …

Trump should pay $370m and be barred from New York business, state AG argues
1 year ago

Trump should pay $370m and be barred from New York business, state AG argues

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. The judge’s pretrial ruling effectively ordered the dissolution of Mr Trump’s New York-based real …

Ex-Trump Organization executive breaks down during fraud trial testimony
1 year, 1 month ago

Ex-Trump Organization executive breaks down during fraud trial testimony

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. “I’m sorry.” Mr McConney is among more than a dozen defendants charged in a …

Eric Trump gets tripped up in N.Y. fraud case testimony: report
1 year, 2 months ago

Eric Trump gets tripped up in N.Y. fraud case testimony: report

Raw Story  

The New York prosecutors suing the Trump Organization for $250 million tripped up Eric Trump when he took the stand Thursday, according to a new report. The former president's son reportedly contradicted himself over financial statements provided to the company’s in-house comptroller Jeffrey McConney about Donald Trump's financial condition, ABC News reports. While Eric Trump testified Thursday that he'd provided …

Donald Trump Jr quips he ‘should have worn make-up’ in NY fraud trial
1 year, 2 months ago

Donald Trump Jr quips he ‘should have worn make-up’ in NY fraud trial

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. As the judge allowed photographers to take pictures …

Trump Jr. tells court he had no knowledge of business accounts: 'That's what CPAs are for'
1 year, 2 months ago

Trump Jr. tells court he had no knowledge of business accounts: 'That's what CPAs are for'

Raw Story  

One of the Trump Organization's executive vice presidents and former President Donald Trump's son, Donald Trump Jr., took the stand in the fraud case in New York on Wednesday afternoon. It was the first time Trump Jr. had stepped foot in the courtroom, though his brother Eric has been present for much of the proceedings and has been largely polite …

Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial
1 year, 2 months ago

Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial

Associated Press  

NEW YORK — Donald Trump will be back in court Tuesday for his New York civil fraud trial, but a face-to-face showdown with former lawyer and fixer Michael Cohen will have to wait. FILE - New York attorney general Letitia James speaks to reporters as she returns to the courtroom after a lunch break in former President Donald Trump’s civil …

Ex-IRS contractor pleads guilty in leak of tax return information of Trump, wealthy people
1 year, 2 months ago

Ex-IRS contractor pleads guilty in leak of tax return information of Trump, wealthy people

Associated Press  

WASHINGTON — A former contractor for the Internal Revenue Service charged with leaking tax information to news outlets about former President Donald Trump and thousands of the country’s wealthiest people pleaded guilty to a federal charge Thursday in an agreement with prosecutors. The Justice Department charged Charles Edward Littlejohn, 38, of Washington, D.C., with stealing tax return information and giving …

Donald Trump’s civil fraud trial resuming with ex-CFO Allen Weisselberg on the witness stand
1 year, 2 months ago

Donald Trump’s civil fraud trial resuming with ex-CFO Allen Weisselberg on the witness stand

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Now, after a recent jail …

Trump accountant told employee to help commit tax fraud: trial testimony
1 year, 3 months ago

Trump accountant told employee to help commit tax fraud: trial testimony

Raw Story  

A former top executive for the Trump Organization testified that the company's longtime chief financial officer directed him to help commit tax fraud. Jeffrey McConney, the company controller and chief lieutenant to former chief financial officer Allen Weisselberg, took the stand Friday in a second day of testimony in the fraud trial of Donald Trump and was grilled by prosecutors …

New York fraud case: Trump in court as trial probes financial statements
1 year, 3 months ago

New York fraud case: Trump in court as trial probes financial statements

India Today  

The fraud trial that could block former President Donald Trump from doing business in New York drilled down Wednesday into the question of who — his company or hired accountants — bore responsibility for financial statements that the state calls fraudulent. But accountant Donald Bender, who prepared the financial statements for years, testified Tuesday that the Trump Organization didn’t always …

Donald Trump attends court, calls New York fraud trial a ‘scam’
1 year, 3 months ago

Donald Trump attends court, calls New York fraud trial a ‘scam’

The Hindu  

The fraud lawsuit that could cost former U.S. President Donald Trump control of some of his most prized properties went to trial on Monday, with New York State lawyers vowing to hold him accountable while he denounced the case as a politically motivated “scam.” The civil case, brought by New York Attorney General Letitia James, accuses the business-mogul-turned-politician and his …

Key takeaways from the first day of Donald Trump’s civil fraud trial
1 year, 3 months ago

Key takeaways from the first day of Donald Trump’s civil fraud trial

Al Jazeera  

Testimony in Manhattan court begins, with Donald Bender, longtime accountant for Trump, as the state’s first witness. Prosecutors and defenders in the United States have made their initial statements in a civil fraud trial focused on the activities of Donald Trump and his businesses, kicking off a process that could add to the already considerable legal and political woes faced …

Donald Trump defrauded banks, insurers while building real estate empire, rules judge
1 year, 3 months ago

Donald Trump defrauded banks, insurers while building real estate empire, rules judge

Firstpost  

Judge Arthur Engoron ordered that some of Trump’s business licences be rescinded as punishment, making it difficult or impossible for them to do business in New York, and said he would continue to have an independent monitor oversee Trump Organization operations A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted …

Trump found liable for deceiving businesses, banks in New York fraud suit
1 year, 3 months ago

Trump found liable for deceiving businesses, banks in New York fraud suit

Al Jazeera  

New York Attorney General Letitia James is seeking a penalty of $250m and a ban on the former US president doing business in the state. Judge Arthur Engoron, ruling in a civil lawsuit brought by New York’s attorney general, found that the former president and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his …

New York AG’s office accuses Donald Trump of inflating $2.2 Billion in a year
1 year, 4 months ago

New York AG’s office accuses Donald Trump of inflating $2.2 Billion in a year

Live Mint  

Lawyers from the New York attorney general's office have claimed in a civil fraud lawsuit against former President Donald Trump, his adult sons, and the Trump Organization that Trump exaggerated his net worth by up to $2.2 billion within a single year. Lawyers representing the New York attorney general's office claimed in a civil fraud lawsuit against former President Donald …

New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump
1 year, 4 months ago

New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. In court papers made public Wednesday, Attorney General …

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