Ex-Prosecutor: Looks Like Trump Ran 'Fraud Business With A Sideline In Real Estate'
2 years, 3 months ago

Ex-Prosecutor: Looks Like Trump Ran 'Fraud Business With A Sideline In Real Estate'

Huff Post  

LOADING ERROR LOADING A former prosecutor said the findings of the New York attorney general’s probe into Donald Trump’s business dealings are “insane,” and he predicts there “really isn’t a lot of room for him to wiggle his way out of this.” “It really looks like the Trump family was running a fraud business with a sideline in real estate, as opposed to the other way around,” commentator Tristan Snell, a former New York assistant attorney general who worked on the Trump University case, said on MSNBC. She’s seeking to bar them from conducting business in the state, make them pay about $250 million in restitution and limit their access to lending..@TristanSnell: "It really looks like the Trump family was running a fraud business with a sideline in real estate, as opposed to the other way around." It’s actually worth 100 million.’ And thinking you’re gonna get away with that.” During her news conference Wednesday, James offered several examples of false or misleading asset valuations used in Trump’s statements out of what she said was a total of more than 200. “The fact that he pled the Fifth to 440 different questions means that he doesn’t really have any legs to stand on here because anything that he might say in defense, the AG’s office is going to be able to say, ‘Well, you already basically admitted to it.’” When someone invokes their Fifth Amendment protection against self-incrimination in a criminal trial, a jury cannot infer guilt based on the defendant’s silence.

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History of this topic

Trump’s net worth rose by billions this year despite legal challenges and a wild stock market. Here’s what it is now.
2 weeks, 1 day ago

Trump’s net worth rose by billions this year despite legal challenges and a wild stock market. Here’s what it is now.

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 President-elect Donald Trump’s net worth ballooned from $2.5 billion to …

'Makes no sense': Palm Beach properties now selling for much more than Mar-a-Lago’s value
4 weeks ago

'Makes no sense': Palm Beach properties now selling for much more than Mar-a-Lago’s value

Raw Story  

In Palm Beach County, Florida, an appraiser estimated Mar-a-Lago's value to be $18 million — a figure that was cited in New York State Attorney General Letitia James' civil fraud case against Donald Trump. But according to the conservative Washington Times, properties near Mar-a-Lago are, after the 2024 election, selling for much more than $18 million. Adam McPherson of Douglas …

‘Open season on profiteering’: Ex-Bush lawyer sounds alarm over Trump's business empire
1 month ago

‘Open season on profiteering’: Ex-Bush lawyer sounds alarm over Trump's business empire

Raw Story  

President-elect Donald Trump will enter the White House with a business empire bigger and more varied than that he had during his last administration — and the capacity for corruption has watchdogs in a panic. “It’s open season on the profiteering,” Richard Painter, President George W. Bush’s ethics lawyer, told NBC. “Allen added, unlike Trump’s physical businesses, which have physical …

Donald Trump is ‘really, really rich’. But how much money does he have?
2 months ago

Donald Trump is ‘really, really rich’. But how much money does he have?

Firstpost  

Donald Trump scored a big win in the US presidential elections, trouncing Kamala Harris. Here’s how much he’s worth As US president, Donald Trump will receive an annual salary of $400,000. Among Trump’s real estate holdings are a 30 per cent stake in 1290 Avenue of the Americas, an office and retail building in New York. Reuters Trump also has …

From DJT shares, crypto to real estate - where does Donald Trump’s net worth come from
2 months ago

From DJT shares, crypto to real estate - where does Donald Trump’s net worth come from

Live Mint  

Donald Trump, real estate mogul and former US president, has seen his wealth skyrocket to $6.7 billion as of November 5, 2024, largely driven by investments in the volatile DJT stock from his Trump Media & Technology Group, according to Forbes. Fred Trump's influence: Forbes 400 debut The bulk of Trump’s wealth remains rooted in real estate, an industry he …

Scoop: Mar-a-Lago raising entry fee to $1 million
5 months, 3 weeks ago

Scoop: Mar-a-Lago raising entry fee to $1 million

Raw Story  

Former President Donald Trump's Florida club, Mar-a-Lago, will increase its initiation fee to $1 million, according to a little-noticed mention in a Bloomberg Businessweek article published this week. "Even back at Mar-a-Lago, a few days before Biden’s debate stumble, Trump seemed to be riding this heightened sense of good fortune," the magazine's reporters wrote. "When the resort’s longtime managing director …

At Mar-a-Lago, Extremism Is Good for Business
6 months ago

At Mar-a-Lago, Extremism Is Good for Business

New York Times  

At Mar-a-Lago, Extremism Is Good for Business The ornate ballrooms and manicured lawns of Mar-a-Lago have hosted a variety of affairs for the wealthy and connected in the resort’s nearly 100-year history: philanthropic galas, lavish banquets, society lunches. A compilation of date-stamped video clips filmed at Mar-a-Lago shows the following: Matt Gaetz, in Jan. 2023, saying “Mar-a-Lago is the touchstone, …

Trump cashes in on legal woes as GOP decimates Biden's massive fundraising lead
6 months, 2 weeks ago

Trump cashes in on legal woes as GOP decimates Biden's massive fundraising lead

Raw Story  

Donald Trump's trial and eventual conviction on dozens of felony counts in his hush money case didn't hamstring the former president's fundraising efforts, instead proving a boon for him and the party — and shrinking President Joe Biden's fundraising lead as the two head into a key first debate next week. Trump’s presidential campaign, the Republican National Committee and an …

Trump sells off $10m jet to major megadonor as he owes millions in legal fees and judgements
7 months, 1 week ago

Trump sells off $10m jet to major megadonor as he owes millions in legal fees and judgements

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 …

Trump sells $10 million jet to MAGA megadonor amid steep legal fees: report
7 months, 1 week ago

Trump sells $10 million jet to MAGA megadonor amid steep legal fees: report

Raw Story  

Donald Trump's legal troubles have left him with hundreds of millions of dollars in fees and, despite how wealthy he claims to be, the ex-president is depending on Republican National Committee donors to help ease the financial stress. The Daily Beast reported Monday that MAGA megadonor Mehrdad Moayedi has purchased the former president's $10 million jet. The "Iranian-American construction and …

Donald Trump has unclaimed property and abandoned money in at least 16 states
7 months, 2 weeks ago

Donald Trump has unclaimed property and abandoned money in at least 16 states

Raw Story  

What do Trump University and Trump Taj Mahal have in common — other than being among the failed businesses of former president Donald Trump? Among the lost assets Donald Trump has failed to recoup in New Jersey: money owed to the defunct Trump Taj Mahal casino in Atlantic City, N.J. As an individual, Trump has an unspecified amount of money …

Donald Trump may face a $100 million-plus tax bill if he loses IRS audit fight over Chicago tower: report
7 months, 4 weeks ago

Donald Trump may face a $100 million-plus tax bill if he loses IRS audit fight over Chicago tower: report

The Hindu  

Former U.S. president Donald Trump may face an IRS bill in excess of $100 million after a government audit indicates he double-dipped on tax losses tied to a Chicago skyscraper, according to a report by The New York Times and ProPublica that drew on a yearslong audit and public filings. Mr. Trump’s presidential campaign provided a statement in son Eric …

'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 …

Donald Trump's troubles continue: IRS audit could cost ex-US President more than $100 mn over Chicago tower
7 months, 4 weeks ago

Donald Trump's troubles continue: IRS audit could cost ex-US President more than $100 mn over Chicago tower

Hindustan Times  

In another blow to Donald Trump, it has been revealed that the former President used a questionable accounting trick to claim unwarranted tax deductions on his troubled Chicago tower. According to an investigation by Internal Revenue Service, if Trump lose a years-long audit fight over the claim might result in a tax liability over $100 million. According to an investigation …

Trump rides net worth rollercoaster with media stock that may plummet at any time: analyst
8 months, 3 weeks ago

Trump rides net worth rollercoaster with media stock that may plummet at any time: analyst

Raw Story  

Former President Donald Trump is riding a net worth roller coaster as his eponymous media company stock plummets, recovers and positions itself to plummet again, according to a new analysis. "Trump’s net worth inched back above $4 billion Thursday for the first time since last week," Saul writes, "as shares of the Truth Social parent stage a surprise recovery." "Trump …

Donald Trump raises record $50.5m at Florida fundraiser - double the amount netted by Biden at bash also attended by Obama and Clinton - as beaming Melania dazzles in tropical jumpsuit
9 months ago

Donald Trump raises record $50.5m at Florida fundraiser - double the amount netted by Biden at bash also attended by Obama and Clinton - as beaming Melania dazzles in tropical jumpsuit

Daily Mail  

Donald Trump has raised $50.5 million at a Florida fundraiser for his 2024 re-election campaign - the highest amount ever raised at a single event. The enormous amount is almost double the $26 million Joe Biden's campaign recently raised at a New York City bash which boasted the added star-power of former Democrat presidents Barack Obama and Bill Clinton. Donald …

Trump clings onto property empire after posting $175m bond. Now what?
9 months, 1 week ago

Trump clings onto property empire after posting $175m bond. Now what?

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. This means that New York attorney general Letitia James cannot yet begin seizing the …

Donald Trump has posted a $175 million bond to avert asset seizure as he appeals NY fraud penalty
9 months, 1 week ago

Donald Trump has posted a $175 million bond to avert asset seizure as he appeals NY fraud penalty

Associated Press  

NEW YORK — Donald Trump posted a $175 million bond on Monday in his New York civil fraud case, halting collection of the more than $454 million he owes and preventing the state from seizing his assets to satisfy the debt while he appeals, according to a court filing. Until the appeals court intervened to lower the required bond, New …

Trump's net worth sinks $1 billion as Truth Social shares go into free fall: reports
9 months, 1 week ago

Trump's net worth sinks $1 billion as Truth Social shares go into free fall: reports

Raw Story  

Former President Donald Trump's net worth dropped a staggering $1 billion Monday after news of Truth Social's reported financial losses sent its stock into free-fall, according to multiple reports. Trump Media & Technology Group's disclosure of a $58 million net loss in 2023, with just $4.1 million in revenue, mean that Trump's stake in the company fell $4.89 billion to …

How wealthy is Donald Trump exactly? Here's a look at his companies, properties and income
9 months, 2 weeks ago

How wealthy is Donald Trump exactly? Here's a look at his companies, properties and income

ABC  

In short: Donald Trump has said he has almost $US500 million in cash on hand, but has also told a court he cannot cover a $US454 million bond. Former US president Donald Trump is facing an imminent deadline to post a bond covering a $US454 million civil judgement against him in a New York state fraud case, after a judge …

“His greatest fears”: Trump melts down on Truth Social as $454 million fraud deadline arrives
9 months, 2 weeks ago

“His greatest fears”: Trump melts down on Truth Social as $454 million fraud deadline arrives

Salon  

Former President Donald Trump spent Monday morning raging on Truth Social ahead of a deadline to pay his $454 million fraud judgment or post bond to appeal it. “Why should a Crooked, highly political New York Judge, Arthur Engoron, working in concert and coordination with an even more Corrupt Attorney General, Letitia ‘Peekaboo’ James, his Puppet Master, and the White …

'That's not the actual amount': Trump's lawyers scramble to explain $500M boast
9 months, 2 weeks ago

'That's not the actual amount': Trump's lawyers scramble to explain $500M boast

Raw Story  

Former President Donald Trump's lawyers are scrambling to explain away his $500 million boast, posted to Truth Social Friday morning, after they said in court filings their client couldn't come up with that kind of cash, according to a new report. Trump's attorneys told CNN reporter Kara Scannell Friday morning that Trump's all-caps claim that he currently has almost $500 …

Trump set for $3.3 BILLION windfall as shareholders vote to take his media company that owns Truth Social public
9 months, 2 weeks ago

Trump set for $3.3 BILLION windfall as shareholders vote to take his media company that owns Truth Social public

Daily Mail  

Shreholders voted Friday to take Donald Trump's media company public in a move that could provide him a multi-billion lifeline just as he is forced to pay a $454 million court judgement against him. Donald Trump claimed he has half a billion dollars in cash in series of furious posts on Truth Social as the deadline to pay the $454million …

Will Trump lose property if he can’t pay $464m in New York’s fraud ruling?
9 months, 2 weeks ago

Will Trump lose property if he can’t pay $464m in New York’s fraud ruling?

Al Jazeera  

Trump faces a Monday deadline to pay his $545m bond, and the New York attorney general says she is prepared to seize assets. If he fails to meet the cut-off date, New York Attorney General Letitia James could start to seize Trump’s assets, including his estates and other properties. Earlier this week, Trump’s lawyers even told a New York appellate …

Ex-Prosecutor Stunned By Trump's New Legal Claim: 'Doesn't Make Any Sense At All'
9 months, 2 weeks ago

Ex-Prosecutor Stunned By Trump's New Legal Claim: 'Doesn't Make Any Sense At All'

Huff Post  

LOADING ERROR LOADING Former federal prosecutor Andrew Weissmann said he highly doubts former President Donald Trump’s claim that he’s been unable to obtain a $464 million bond to appeal his civil fraud conviction. It “just doesn’t make any sense at all,” Weissmann told MSNBC’s Alicia Menendez on Wednesday’s broadcast of “Deadline: White House.” In a filing to the New York …

Real Estate Expert Names Property Trump Could Offload Fast — And He Won't Like It
9 months, 2 weeks ago

Real Estate Expert Names Property Trump Could Offload Fast — And He Won't Like It

Huff Post  

LOADING ERROR LOADING Donald Trump’s best shot at a fast property sale would be to put his prized Mar-a-Lago estate on the market, according to a real estate expert. His lawyers said in a court filing this week that he doesn’t have the cash, and Trump complained on his social media platform, Truth Social, that “I would be forced to …

Trump has '464 million reasons' to sell out to a 'scary' foreign patron: legal expert
9 months, 2 weeks ago

Trump has '464 million reasons' to sell out to a 'scary' foreign patron: legal expert

Raw Story  

Donald Trump is moving closer to having his properties seized if he's unable to pay a $464 million fraud judgment or secure the same amount for a bond required to appeal, according to a legal expert. The former president says he approached 30 insurers but found none of them willing to post the bond, and some of his friendly right-wing …

Trump rages he will be forced to 'sell off great assets' to pay fine
9 months, 3 weeks ago

Trump rages he will be forced to 'sell off great assets' to pay fine

Daily Mail  

Former President Donald Trump unloaded on Judge Arthur Engoron Tuesday morning as he seethed about his order to pay a $454 million judgment after 30 lenders turned him away. Trump's latest filing sets up another high-pressure face-off with New York AG Letitia James, after his lawyers said insurance firms weren't willing to take chunks of his real estate empire as …

Trump rages he will be forced to 'sell off great assets' at 'fire sale prices' to pay the $454 million New York fraud fine and rants Judge Engoron is trying to 'take his rights away ' after lawyers re
9 months, 3 weeks ago

Trump rages he will be forced to 'sell off great assets' at 'fire sale prices' to pay the $454 million New York fraud fine and rants Judge Engoron is trying to 'take his rights away ' after lawyers re

Daily Mail  

Former President Donald Trump unloaded on Judge Arthur Engoron Tuesday morning as he seethed about his order to pay a $454 million judgement after 30 lenders turned him away. 'Judge Engoron actually wants me to put up Hundreds of Millions of Dollars for the Right to Appeal his ridiculous decision,' Trump wrote Tuesday Trump's latest filing sets up another high-pressure …

Is Donald Trump broke? What his net worth has to say
9 months, 3 weeks ago

Is Donald Trump broke? What his net worth has to say

Hindustan Times  

Last night Donald Trump has said he couldn't secure a bond for his civil fraud trial in New York as 30 companies spurned his side. His attorneys have stated, “to obtain the bond, they would need to post collateral worth $557 million”—a task they consider to be a “practical impossibility.” Last week New York Judge Arthur Engoron ordered Trump to …

Trump is unable to post a bond topping $450 million in civil fraud case, lawyers say
9 months, 3 weeks ago

Trump is unable to post a bond topping $450 million in civil fraud case, lawyers say

LA Times  

Former President Trump acknowledges supporters at a campaign rally in Vandalia, Ohio, on Saturday. Donald Trump’s lawyers told a New York appellate court Monday that it’s impossible for him to post a bond covering the full amount of a $454-million civil fraud judgment while he appeals. The former president’s lawyers wrote in a court filing that “obtaining an appeal bond …

Trump facing 'nightmare' scenario as he races clock to raise a half billion dollars
10 months, 1 week ago

Trump facing 'nightmare' scenario as he races clock to raise a half billion dollars

Raw Story  

With the clock ticking and interest piling up by the day, Donald Trump faces a "nightmare" scenario where he has only about three weeks to come up with approximately a half billion dollars just to appeal a ruling from Judge Arthur Engoron that some legal experts claim he has no chance of winning. With the former president having to come …

Seizure of Trump properties in weeks due to 'well laid out' Engoron opinion: legal scholar
10 months, 1 week ago

Seizure of Trump properties in weeks due to 'well laid out' Engoron opinion: legal scholar

Raw Story  

According to more than one legal scholar, Judge Arthur Engoron's comprehensive 92-page opinion following the Donald Trump financial fraud trial is so concise, bulletproof, and detailed that it will withstand any appeal the former president may make to avoid paying the nearly half billion dollars he has been ordered to pay. In interviews with the Daily Beast's Jose Pagliery, a …

What's Donald Trump's net worth? He lost 46% wealth in 7 years, now after his legal penalties he's worth…
10 months, 1 week ago

What's Donald Trump's net worth? He lost 46% wealth in 7 years, now after his legal penalties he's worth…

Hindustan Times  

Former US President Donald Trump, on the journey to the White House is travelling on a path full of legal hurdles, with his wealth draining substantially over the years. FILE PHOTO: Former U.S. President and Republican presidential candidate Donald Trump addresses the Conservative Political Action Conference annual meeting in National Harbor, Maryland, U.S., February 24, 2024. REUTERS/Elizabeth Frantz/File Photo Significant …

Trump's 'desperation for cash' on full display after $100 million offer flops: biographer
10 months, 1 week ago

Trump's 'desperation for cash' on full display after $100 million offer flops: biographer

Raw Story  

According to investigative reporter and Donald Trump biographer David Cay Johnston, the former president's attempt to post an appeals bond that was not even one-fourth of the amount he needs to put up as he fights a $464 million judgment is more proof that he is not nearly as rich as he has claimed for years. According to the author …

Trump is 'out of avenues': Ex-prosecutor predicts Letitia James will soon seize property
10 months, 1 week ago

Trump is 'out of avenues': Ex-prosecutor predicts Letitia James will soon seize property

Raw Story  

Attorney General Letitia James could soon begin seizing former President Donald Trump's New York property if, as a recent court filing indicates, he can't pay the more-than $450 million judgment in his civil fraud trial, a former federal prosecutor said Thursday. Former U.S. Attorney Joyce Vance made this argument on MSNBC Thursday, just a day after Trump, who has filed …

Trump loses attempt to pause $454m fraud ruling – for now
10 months, 1 week ago

Trump loses attempt to pause $454m fraud ruling – for now

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 An appellate court judge in New York has partially rejected …

Trump admits he'll have to sell buildings to come up with $450M in cash
10 months, 1 week ago

Trump admits he'll have to sell buildings to come up with $450M in cash

Raw Story  

Real estate mogul and former president Donald Trump admitted Wednesday he'd have to sell off properties to pay the $450 million he owes in damages after a ruling in his civil fraud trial. Trump filed a more than 1,790-page emergency motion to a New York appeals court requesting a stay on Judge Arthur Engoron's verdict which he said would cause …

'If he wins all this stuff goes away': Trump sees White House as only shot at survival
10 months, 1 week ago

'If he wins all this stuff goes away': Trump sees White House as only shot at survival

Raw Story  

Donald Trump doesn't have to be goaded into making fundraising calls now that his legal bills are skyrocketing. He thinks he’s going to win, and he believes that if he wins, all this other stuff gets taken care of.” Trump insists he's got enough cash and assets to pay the fines and $50 million in associated legal bills, and some …

Donald Trump appeals $454 million judgment in New York civil fraud case
10 months, 2 weeks ago

Donald Trump appeals $454 million judgment in New York civil fraud case

The Hindu  

Donald Trump has appealed his $454 million New York civil fraud judegment, challenging a judge’s finding that he lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency. The former president’s lawyers filed notices of appeal February 26 asking the State’s mid-level appeals court to overturn Judge Arthur Engoron’s February 16 …

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 …

Trump faces warning signs that his fundraising prowess may have limits in 2024 campaign
10 months, 2 weeks ago

Trump faces warning signs that his fundraising prowess may have limits in 2024 campaign

Associated Press  

WASHINGTON — Donald Trump’s legendary ability to raise massive sums of political cash may be on a collision course with a new and unpleasant reality. “President Trump’s campaign is fueled by small dollar donors across the country from every background who are sick and tired of Crooked Joe Biden’s record-high inflation, wide open border invasion, crime and chaos,” Leavitt said. …

Here’s a look inside Donald Trump’s $355 million civil fraud verdict
10 months, 3 weeks ago

Here’s a look inside Donald Trump’s $355 million civil fraud verdict

Associated Press  

NEW YORK — On the witness stand last year, Donald Trump proclaimed: “I have a lot of cash.” After Friday’s eye-popping penalty in his New York civil fraud trial, he’s going to need it — and maybe more. In addition to the $355 million penalty — payback of what the judge deemed “ill-gotten gains” from his spurious financial statements — …

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 …

Trump to pay $355 million for lying about his wealth, New York court rules
10 months, 3 weeks ago

Trump to pay $355 million for lying about his wealth, New York court rules

Firstpost  

In a broad civil fraud verdict that pierces Trump’s image as a billionaire but stops short of forcing his real estate empire out of business, a New York judge found that the former president had lied about his wealth for years and ordered him to pay $355 million in penalties. Following a trial in New York Attorney General Letitia James’ …

Trump and real estate firm hit with $365 million fine in NY fraud suit
10 months, 3 weeks ago

Trump and real estate firm hit with $365 million fine in NY fraud suit

Live Mint  

Former President Donald Trump and his real estate company face significant legal setback in New York civil fraud suit, as judge bars Trump from running any business in the state for three years and imposes $364 million in penalties plus interest. During a three-month trial, New York Attorney General Letitia James claimed Trump inflated asset values on annual financial documents …

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

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

New Indian Express  

The judge made clear, however, that the Trump Organization will continue to operate, backing away from an earlier ruling that would have dissolved Trump’s companies. Trump said the decision was “election inference” and “weaponization against a political opponent,” complaining to reporters at his Mar-a-Lago estate in Florida that he was being penalized for “having built a perfect company, great cash, …

Trump’s civil fraud trial put his real estate portfolio under a microscope. These properties didn’t check out
10 months, 3 weeks ago

Trump’s civil fraud trial put his real estate portfolio under a microscope. These properties didn’t check out

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. Ms James’s office brought the case against the former president, his two adult sons …

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 must now decide whether to LIQUIDATE assets from his $323M in golf courses and $690M in New York buildings and golf properties to pay stunning $355 million fraud fine or cough up $35M bond in 30
10 months, 3 weeks ago

Trump must now decide whether to LIQUIDATE assets from his $323M in golf courses and $690M in New York buildings and golf properties to pay stunning $355 million fraud fine or cough up $35M bond in 30

Daily Mail  

Former President Donald is estimated to be worth more than $2 billion, but paying off a $355 million fine that a New York judge slapped on his business empire could require some painful decisions. Former President Donald Trump faces a potential cash crunch as he faces a $355 million award from a New York judge, following an $83 million damage …

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