MSNBC panelist explains how decades of tax fraud could cost Trump millions
6 years, 3 months ago

MSNBC panelist explains how decades of tax fraud could cost Trump millions

Salon  

A former assistant U.S. Attorney explained how a bombshell investigative report published by the New York Times could spell big trouble for President Donald Trump and his family. “There are bogus loans — that is a hallmark of fraud, where you say, ‘I will give you a loan,’ and then it just is never paid back, it’s not actually a loan.” Fred Trump reportedly dumped $3.3 million in casino chips to bail out his son, and the family also allegedly played games with their tax filings. “So they undervalue it when it’s convenient and then they overvalue the same property when it’s convenient, as well, and that is — that’s another hallmark of fraud.” Although the statute of limitations has run out for the alleged crimes uncovered by Times reporters, but Goldman said the president might eventually be required to pay millions in back taxes. Trump’s sister, federal Judge Maryanne Trump Barry, was heavily implicated in the Times report, and Goldman said she could face punishment for her alleged role in fraud.

Trump Tax Fraud Goldman  explains  statute  limitations  decades  tax  fraud  times  msnbc  cost  run  trump  york  president  panelist  report  goldman  millions

History of this topic

'Grave juror misconduct': Trump lawyers mount new bid to dismiss hush money case
4 weeks, 1 day ago

'Grave juror misconduct': Trump lawyers mount new bid to dismiss hush money case

Raw Story  

Lawyers for Donald Trump now say they’ve uncovered evidence of “grave juror misconduct” in their continued push to shed the incoming president of his 34 felony convictions in New York state court, according to reports. Although details of the juror misconduct references remain murky, attorneys for Trump said they wrote a letter to Judge Juan Merchan after being contacted by …

'Clearly paid off': Expert admits Trump stumbled onto a winning legal tactic
2 months ago

'Clearly paid off': Expert admits Trump stumbled onto a winning legal tactic

Raw Story  

Donald Trump's legal strategy seems to have paid off now that he's been re-elected as president without serving time behind bars for the crimes he's accused of committing, an expert said Tuesday. "If the judge decides to keep the conviction intact, the former president’s lawyers are expected to ask Merchan to delay Trump’s sentencing so they can appeal," CNN reported, …

'Wrong on the law': Prosecutors slap back at Trump's latest effort to dodge $464M payment
4 months, 3 weeks ago

'Wrong on the law': Prosecutors slap back at Trump's latest effort to dodge $464M payment

Raw Story  

New York prosecutors this week hit back at former President Donald Trump and his attempts to get out of paying $464 million in fraud damages, court records show. Attorney General Letitia James' office delivered Wednesday a 168-page argument to the New York Court of Appeals detailing the many reasons they believe Trump's appeal of his civil fraud case doesn't pass …

'Invoices said legal retainer': Trump highlights key evidence in late-night rage post
7 months ago

'Invoices said legal retainer': Trump highlights key evidence in late-night rage post

Raw Story  

Donald Trump raged about his own conviction on 34 felony counts hours after Hunter Biden was found guilty of three felony gun charges. Prosecutors alleged that Trump falsified business records to conceal reimbursements to his former attorney Michael Cohen for hush money payments to adult film actress Stormy Daniels to prevent voters from learning about their sexual relationship years earlier. …

Donald Trump convicted of falsifying business records
7 months, 2 weeks ago

Donald Trump convicted of falsifying business records

Hindustan Times  

Washington: In a historic verdict, a New York jury unanimously held Donald Trump, the former American President and the presumptive nominee for Republican candidate for president in this year’s election, guilty of falsifying business records to abet the concealment of information that would have impinged on the 2016 presidential election. Issuing his own fundraising appeal, at a time when he …

Trump accused of trying to ‘hoodwink’ voters with election conspiracy fueling hush money scheme
7 months, 2 weeks ago

Trump accused of trying to ‘hoodwink’ voters with election conspiracy fueling hush money scheme

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. “It was the subversion of democracy,” according to Manhattan District Attorney Joshua Steinglass, who …

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

'Oops': Ex-prosecutor flags flaw in Trump's 'latest defense' in criminal hush money case
8 months, 3 weeks ago

'Oops': Ex-prosecutor flags flaw in Trump's 'latest defense' in criminal hush money case

Raw Story  

Donald Trump's current defense to allegations in the criminal business records falsification case he's facing undermines his original arguments, a legal expert said on Sunday. Trump is set to begin his trial in the case, in which the former president has been charged with more than 30 felonies in connection with purported "hush money" payments made to adult film star …

Criminal tax evasion complaint filed as Trump heads back to court
8 months, 4 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 could go to jail for a hush money scheme that deceived voters, experts say
9 months ago

Trump could go to jail for a hush money scheme that deceived voters, experts say

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. Stories about his alleged affairs “could have sunk Trump’s campaign,” Mr Eisen told reporters …

Trump accused by prosecutor of withholding information during $464M civil fraud trial
9 months, 1 week 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 …

Trump officially owes $455m plus $112,000 in daily interest in final fraud ruling
10 months, 3 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 and sons could be headed for IRS trouble after massive fraud ruling: ex-prosecutor
10 months, 4 weeks ago

Trump and sons could be headed for IRS trouble after massive fraud ruling: ex-prosecutor

Raw Story  

Appearing on MSNBC on the morning after Donald Trump, his two sons and the Trump Organization were slammed by Judge Arthur Engoron with a financial fraud penalty that could exceed $450 million, one ex-prosecutor suggested the IRS and the DOJ could be waiting in the wings. Speaking with host Ali Velshi, legal analyst Catherine Christian acknowledged that New York Attorney …

The $355 Million Trump Fraud Fine Is Even Worse Than It Sounds
10 months, 4 weeks ago

The $355 Million Trump Fraud Fine Is Even Worse Than It Sounds

Slate  

The New York state judge presiding over the civil fraud trial against Donald Trump brought down the hammer with an appropriately harsh $354,868,768 judgment against him for a decade’s worth of lies at the Trump Organization. Ivanka was later dismissed as a defendant, but in September 2023, the court granted partial summary judgment finding that each of the five remaining …

Trump and His Family Are Fined $355 Million for Fraud—and a Lack of Remorse That “Borders on Pathological”
10 months, 4 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 …

What Trump’s children said at his New York civil fraud trial
10 months, 4 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 …

Trump ordered to pay over $355M for fraudulent business practices in New York
11 months 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, …

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 …

Could Trump lose his business empire in New York fraud case?
11 months, 2 weeks 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 …

Ex-IRS contractor gets five years in prison for leak of tax return information of Trump, rich people
11 months, 2 weeks ago

Ex-IRS contractor gets five years in prison for leak of tax return information of Trump, rich people

Associated Press  

WASHINGTON — A former contractor for the Internal Revenue Service who pleaded guilty to leaking tax information to news outlets about former President Donald Trump and thousands of the country’s wealthiest people was sentenced to five years in prison Monday. Charles Edward Littlejohn, 38, of Washington, D.C., gave data to The New York Times and ProPublica between 2018 and 2020 …

'Bombshell' report raises questions about new possible Trump tax evasion: experts
11 months, 2 weeks 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 …

Rundown: The Trump legal cases to watch in 2024
11 months, 4 weeks ago

Rundown: The Trump legal cases to watch in 2024

Raw Story  

This year promises to be a busy one for the Trump legal team, with the former US president facing accusations of wrongdoing – ranging from the civil to the criminal to the unconstitutional – in multiple states and jurisdictions. Special Counsel Jack Smith charged Trump with four counts related to federal election interference for his attempts to overturn the 2020 …

Trump ordered to pay nearly $400,000 in legal fees to New York Times, three reporters
1 year ago

Trump ordered to pay nearly $400,000 in legal fees to New York Times, three reporters

India TV News  

New York: Former US President Donald Trump to pay nearly $400,000 in legal costs to American daily The New York Times and three investigative reporters after he sued them over a Pulitzer Prize-winning 2018 story about his family’s wealth and tax practices. New York Judge Robert Reed said that given the “complexity of the issues” in the case and other …

Trump plans to deliver a closing argument at his civil fraud trial, AP sources say
1 year ago

Trump plans to deliver a closing argument at his civil fraud trial, AP sources say

Associated Press  

NEW YORK — Former President Donald Trump aims to deliver his own closing argument Thursday in his New York civil business fraud trial in addition to his legal team’s summations, according to two people familiar with the highly unusual plan. An attorney for Trump informed Judge Arthur Engoron earlier this week that the former president wished to speak during the …

New York state seeks $370 million from Trump in fraud case: court filing
1 year ago

New York state seeks $370 million from Trump in fraud case: court filing

Raw Story  

New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday. supports disgorgement of $370 million, plus pre-judgment interest," said the filing, significantly more than the $250 million that New York Attorney General Letitia James …

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 …

New York increases penalties sought in Trump’s fraud trial to $370 million
1 year ago

New York increases penalties sought in Trump’s fraud trial to $370 million

LA Times  

Lawyers for New York state on Friday increased their request for penalties to more than $370 million in former President Trump’ s civil trial for business fraud. James’ office argued in a filing Friday that Trump got attractive rates on loans and insurance because of the wealth he claimed on his personal statements offinancial condition, or SFCs. The suit alleged …

Trump faces $250 million penalty, potential business ban in fraud case verdict
1 year ago

Trump faces $250 million penalty, potential business ban in fraud case verdict

India Today  

As 2024 dawns, Donald Trump faces significant legal and financial challenges. The former US president is embroiled in a civil fraud trial in New York, with potential repercussions that could deeply impact his business dealings and financial status. Justice Arthur Engoron of the Manhattan Supreme Court will deliver the verdict in the fraud case, which could include imposing $250 million …

Donald Trump returns to court, lauds his defense expert who sees no evidence of accounting fraud
1 year, 1 month ago

Donald Trump returns to court, lauds his defense expert who sees no evidence of accounting fraud

Associated Press  

NEW YORK — Former President Donald Trump returned to his civil fraud trial Thursday to spotlight his defense, renewing his complaints that the case is baseless and heaping praise on an accounting professor’s testimony that backed him up. “My main finding is that there is no evidence whatsoever of any accounting fraud,” said Bartov, whom Trump’s lawyers hired to give …

Trump's $250M civil fraud trial will stretch into next year: report
1 year, 1 month ago

Trump's $250M civil fraud trial will stretch into next year: report

Raw Story  

Judge Arthur Engoron wants to issue a ruling in former President Donald Trump’s fraud case in January, just a few weeks after arguments in the lengthy civil court trial conclude, according to a new report. Engoron announced Thursday that closing arguments have been set for Jan. 11 in New York City and that his ruling will come “a few weeks …

Trump’s lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased
1 year, 2 months ago

Trump’s lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased

Associated Press  

NEW YORK — Lawyers for Donald Trump asked for a mistrial Wednesday in the New York civil fraud case that threatens the former president’s real estate empire. Trump’s lawyers urged Judge Arthur Engoron to stop the case immediately, arguing he had irreparably harmed Trump’s right to a fair trial through “astonishing departures from ordinary standards of impartiality.” They cited his …

Donald Trump’s daughter Ivanka takes the witness stand in civil fraud trial
1 year, 2 months ago

Donald Trump’s daughter Ivanka takes the witness stand in civil fraud trial

Live Mint  

Donald Trump's daughter Ivanka Trump took the witness stand in a Manhattan court on Wednesday to testify in a civil fraud trial that has exposed the inner workings of the former U.S. president’s business empire and threatens to strip him of prized New York properties. Ivanka Trump’s appearance follows testimony by her two adult brothers and Trump, who leads the …

'Not a political rally': Judge comes down hard as Trump boasts from witness stand
1 year, 2 months ago

'Not a political rally': Judge comes down hard as Trump boasts from witness stand

India Today  

A defiant Donald Trump sparred with a New York judge and slammed the state attorney general suing him Monday, using the witness stand at his civil fraud trial to defend his riches and lash out at a case that imperils his real estate empire. The former president’s barbed testimony spurred the judge to admonish: “This is not a political rally.” …

Trump spars with judge and slams NY attorney general at a trial that imperils his real estate empire
1 year, 2 months ago

Trump spars with judge and slams NY attorney general at a trial that imperils his real estate empire

Associated Press  

NEW YORK — A defiant Donald Trump sparred with a New York judge and slammed the state attorney general suing him Monday, using the witness stand at his civil fraud trial to defend his riches and lash out at a case that imperils his real estate empire. The former president’s barbed testimony spurred the judge to admonish, “This is not …

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. Testifies He Never Worked On The Key Documents In His Dad's Civil Fraud Trial
1 year, 2 months ago

Donald Trump Jr. Testifies He Never Worked On The Key Documents In His Dad's Civil Fraud Trial

Huff Post  

LOADING ERROR LOADING NEW YORK — Donald Trump Jr. testified Wednesday that he never worked on his father’s financial statements, the documents now at the heart of the civil fraud trial that threatens former President Donald Trump’s real estate empire. But Donald Trump Jr. said he didn’t recall ever working on any of the financial statements and had “no specific …

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, 3 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 …

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 …

Accountant's testimony sprawls into a 4th day at Trump business fraud trial in New York
1 year, 3 months ago

Accountant's testimony sprawls into a 4th day at Trump business fraud trial in New York

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 Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy An accountant who prepared Donald …

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 …

After judge's rebuke, Trump returns to court for 3rd day for fraud lawsuit trial
1 year, 3 months ago

After judge's rebuke, Trump returns to court for 3rd day for fraud lawsuit 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 Former President Donald Trump returned to his New York civil …

Trump's civil fraud trial in New York to get down to business after fiery first day
1 year, 3 months ago

Trump's civil fraud trial in New York to get down to business after fiery first day

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. Please try again later {{ …

Donald Trump faces over $100 million fraud accusation in New York trial
1 year, 3 months ago

Donald Trump faces over $100 million fraud accusation in New York trial

Hindustan Times  

A defiant Donald Trump attacked New York's attorney general and the judge overseeing his civil fraud trial as it began on Monday, with a state lawyer accusing the former president of generating more than $100 million by lying about his real estate empire. Trump told reporters before the trial began that the case was a "scam," a "sham" and a …

Michael Cohen says fraud trial is Trump’s ‘biggest fear’ and could prove to be ‘financial catastrophe’
1 year, 3 months ago

Michael Cohen says fraud trial is Trump’s ‘biggest fear’ and could prove to be ‘financial catastrophe’

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US 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 …

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 …

A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next
1 year, 3 months ago

A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next

Associated Press  

WASHINGTON — A judge’s ruling that Donald Trump committed fraud as he built his real-estate empire tarnishes the former president’s image as a business titan and could strip him of his authority to make major decisions about the future of his marquee properties in his home state. Engoron tabled a discussion of whether just a step was required by his …

'A discrepancy of this order of magnitude can only be considered fraud,’ NYC judge strips off Trump’s business licenses
1 year, 3 months ago

'A discrepancy of this order of magnitude can only be considered fraud,’ NYC judge strips off Trump’s business licenses

Hindustan Times  

A New York judge ruled on Tuesday that former President Donald Trump committed fraud by inflating the value of his assets and revoked his business licenses in the state, which could affect his ability to run his company. Donald Trump's New York Business Licenses Revoked as Judge Rules He Committed Fraud by Inflating Wealth The ruling came from Justice Arthur …

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 …

Donald Trump, his family business found liable for fraud in New York civil case
1 year, 3 months ago

Donald Trump, his family business found liable for fraud in New York civil case

India Today  

Donald Trump and his family business were found liable for fraud on Tuesday by a New York judge in state Attorney General Letitia James' civil lawsuit accusing the former U.S. president of illegally inflating his assets and net worth. Engoron also ordered the cancellation of business certificates for the Trump Organization and other corporate defendants, and sanctioned Trump's lawyers for …

Discover Related