What Trump’s children said at his New York civil fraud trial
10 months, 1 week 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 shifted to Lower Manhattan in October as his civil fraud case came to trial at New York State’s Supreme Court. open image in gallery Donald Trump Jr and Eric Trump arrive at New York Supreme Court on 2 November 2023, for the fraud trial of the Trump Organization Both Don Jr and Eric acted on their father’s behalf at the Trump Organization while he was president, running the company alongside Weisselberg. According to the New York Attorney General’s office, Ivanka retained a financial interest in the Trump Organization’s operations even after leaving for the White House, including through an interest in the now-sold Washington hotel. open image in gallery Donald Trump along with his children Eric, Ivanka and Donald Jr., arrive for a press conference January 11, 2017 at Trump Tower in New York Another appeal was denied in the midst of her brothers’ testimony.

Organization Trial Fraud Trump New York Washington Donald Trump Getty Images York Eric Inside Washington Mr Trump Ivanka Donald Trump Jr Don Jr Washington Email Including Engoron Eric Trump Financial Statements Trump Organization  organization  financial  statements  trumps  children  fraud  jr  york  trial  eric  including  trump  civil  washington

History of this topic

Trump Must Pay $500M Civil Fraud Fine: NY AG
2 weeks ago

Trump Must Pay $500M Civil Fraud Fine: NY AG

Huff Post  

LOADING ERROR LOADING Donald Trump may have won the White House and the powers that come with it, but according to New York Attorney General Letitia James’ office, he cannot escape a roughly $500 million civil fraud fine, as his lawyers insisted just weeks ago. “The ordinary burdens of civil litigation do not impede the president’s official duties in a …

What Donald Trump’s criminal trial reveals about a potential second Trump administration
6 months, 2 weeks ago

What Donald Trump’s criminal trial reveals about a potential second Trump administration

Raw Story  

ProPublica is a Pulitzer Prize-winning investigative newsroom. “Trump, Inc.” uncovered a lot, including unearthing Cohen’s dubious connections in 2018 and outlining how his role as Trump’s lawyer created a cloak of legal privilege that hid their interactions. Trump once told him, early in his time at the company, “You’re fired,” because McConney hadn’t made an effort to reduce Trump’s bills …

Don Jr. calls jurors 'clowns' and blames them for Trump not testifying
7 months ago

Don Jr. calls jurors 'clowns' and blames them for Trump not testifying

Raw Story  

Donald Trump didn't testify at the end of his Manhattan criminal trial, despite teasing multiple times that he would do so. When asked about this discrepancy outside the courtroom, eldest Trump son Donald Trump Jr. told MSNBC's Vaughn Hillyard the prosecution was a "sham" to begin with. Slush money is "I attempted to ask multiple times about the decision for …

Stormy hush money trial: Donald Trump has only himself to blame for being here.
7 months, 2 weeks ago

Stormy hush money trial: Donald Trump has only himself to blame for being here.

Slate  

Read our ongoing coverage of Donald Trump’s first criminal trial here. Although the testimony itself didn’t reveal much, beyond the handwritten notes that Trump Organization Controller Jeffrey McConney and Chief Financial Officer Allen Weisselberg took describing Michael Cohen’s precise reimbursement plan for the Stormy Daniels payment, it showcased one thing: Donald Trump might not be in this mess if he …

Key takeaways from 12th day of Trump’s New York hush-money trial
7 months, 2 weeks 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 …

Trump criminal trial: How the former president’s tendency to act like a mob boss is being revealed.
7 months, 3 weeks ago

Trump criminal trial: How the former president’s tendency to act like a mob boss is being revealed.

Slate  

Read our ongoing coverage of Donald Trump’s first criminal trial here. In previous testimony in Trump’s civil fraud trial, Cohen described Trump as directing his minions much like a “mob boss.” Daniels has asserted that she and her daughter were threatened to keep quiet about her affair with Trump as far back in 2011, by someone she said she assumed …

Key takeaways from the opening statements in Donald Trump’s hush money trial
8 months ago

Key takeaways from the opening statements in Donald Trump’s hush money trial

Associated Press  

NEW YORK — Monday’s opening statements in the first criminal trial of a former American president provided a clear roadmap of how prosecutors will try to make the case that Donald Trump broke the law, and how the defense plans to fight the charges on multiple fronts. Prosecutor Matthew Colangelo said the heart of the case is a scheme to …

Trump plans a trial tactic that 'did not go well for him' last time: former prosecutor
8 months, 1 week ago

Trump plans a trial tactic that 'did not go well for him' last time: former prosecutor

Raw Story  

Trump says he is ready to sing again under oath. "Trump has done this in civil cases, of course, very recently, including the New York Attorney General's civil business fraud trial, and E. Jean Carroll's second trial — and those did not go well for him." Back in November, Trump was sworn in to speak during his civil fraud disgorgement …

Trump scores cash from billionaire backers who funded civil fraud prosecutor's campaign
8 months, 2 weeks ago

Trump scores cash from billionaire backers who funded civil fraud prosecutor's campaign

Raw Story  

Nemeses New York Attorney General Letitia James and former President Donald Trump pitted against one another in his $464 million civil fraud trial, have billionaire backers in common, a new report reveals. Campaign finance reports cited by Newsweek show grocery store CEO John Catsimatidis' wife, Margo, and son, John Jr., each donated $18,000 to James' campaign on Dec. 21, 2023. …

Trump accused by prosecutor of withholding information during $464M civil fraud trial
8 months, 2 weeks 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 …

Relief for Donald Trump in $454 million civil fraud case
8 months, 4 weeks ago

Relief for Donald Trump in $454 million civil fraud case

Firstpost  

While the Republican presidential candidate was in court for another case, a hearing in his forthcoming criminal prosecution over paying hush money to a porn star, he received the unexpectedly good news regarding his New York civil fraud case Trump is accused of making the hush money payments in an illegal manner involving falsification of business records Image Courtesy Reuters …

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

Trump loses attempt to pause $454m fraud ruling – for now
9 months, 3 weeks 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 …

Donald Trump appeals $454-million judgment in New York civil fraud case
9 months, 4 weeks ago

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

LA Times  

Former President Trump, with lawyers Christopher Kise and Alina Habba, attends the closing arguments in the Trump Organization civil fraud trial at New York State Supreme Court in the Manhattan borough of New York on Jan. 11. Trump’s lawyers wrote in court papers that they’re asking the appeals court to decide whether Engoron “committed errors of law and/or fact” and …

Trump and sons could be headed for IRS trouble after massive fraud ruling: ex-prosecutor
10 months, 1 week 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 …

Donald Jr and Eric Trump fined millions over Trump Organization’s fraudulent business dealings
10 months, 1 week 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 …

Donald Trump's New York City fraud trial: Here are five key moments from the courtroom drama
10 months, 1 week ago

Donald Trump's New York City fraud trial: Here are five key moments from the courtroom drama

Hindustan Times  

The former president, Donald Trump’s “art of the deal”, was exposed as a fraud in a New York court over the last three months. Trump also insulted Engoron’s law clerk, calling her “Schumer’s girlfriend”. “The fraud is on behalf of the court.” Engoron warned Trump’s lawyers to control him. He said about his Scottish golf club: “At some point, at …

Trump and real estate firm hit with $365 million fine in NY fraud suit
10 months, 1 week 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 …

Donald Trump hit with $355 million penalty, 3-year ban for fraudulently inflating property price to get loans
10 months, 1 week ago

Donald Trump hit with $355 million penalty, 3-year ban for fraudulently inflating property price to get loans

India TV News  

New York: In a major blow to former US President Donald Trump before the elections, a New York judge imposed a USD 364 million penalty for fraudulently overstating his net worth to dupe lenders. In that earlier ruling, the judge found that, among other tricks, Trump's financial statements had wrongly claimed his Trump Tower penthouse was nearly three times its …

Judge orders Trump to pay USD 355 million for lying about his wealth in staggering civil fraud ruling
10 months, 1 week 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, …

A $355 million penalty and business ban: Takeaways from Trump’s New York civil fraud verdict
10 months, 1 week ago

A $355 million penalty and business ban: Takeaways from Trump’s New York civil fraud verdict

Associated Press  

NEW YORK — Donald Trump suffered a big blow Friday as a New York judge ordered the former president and his companies to pay $355 million in penalties for what the judge described as a scheme to deceive banks and insurers by exaggerating Trump’s wealth on his annual financial statements. James, meanwhile, called it a victory for fair play in …

Judge orders Donald Trump to pay more than $350m in massive fraud trial ruling
10 months, 1 week 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, 1 week 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 …

How Trump’s historic fraud trial unfolded: Gag orders, courtroom outbursts and a $350m outcome
10 months, 1 week ago

How Trump’s historic fraud trial unfolded: Gag orders, courtroom outbursts and a $350m outcome

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 didn’t take long for Judge Engoron to order Mr Trump’s attorneys to “control” …

Donald Trump fined $364 million penalty in New York civil fraud case
10 months, 1 week ago

Donald Trump fined $364 million penalty in New York civil fraud case

Hindustan Times  

A New York judge ruled Friday against Donald Trump, imposing a $364 million penalty over what the judge ruled was a yearslong scheme to dupe banks and others with financial statements that inflated the former president’s wealth. Republican presidential candidate former President Donald Trump Trump also was barred from serving as an officer or director of any New York corporation …

Trump hit by massive damages as fraud trial verdict issued
10 months, 1 week 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 …

Trump Hit With $350 Million Judgment In Civil Fraud Trial
10 months, 1 week ago

Trump Hit With $350 Million Judgment In Civil Fraud Trial

Huff Post  

LOADING ERROR LOADING Donald Trump owes the state of New York more than $350 million in damages for decades of fraudulent business practices, a New York State Supreme Court judge ruled Friday. “The Democrat Club-controlled Judge Engoron has already been reversed four times on this case, a shameful record, and he will be reversed again,” Trump’s statement read. “Given the …

Donald Trump is fined $364 MILLION in New York civil fraud trial and banned from serving as an officer or director of a company in the state for three years
10 months, 1 week ago

Donald Trump is fined $364 MILLION in New York civil fraud trial and banned from serving as an officer or director of a company in the state for three years

Daily Mail  

Donald Trump and his family business have been fined a devastating $364 million for inflating property prices worth following a blockbuster fraud trial in New York. Donald Trump and his family business have been fined a devastating $364 million for inflating property prices worth following a blockbuster fraud trial in New York In this courtroom sketch former U.S. president Donald …

Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling
10 months, 1 week 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 ordered to pay $354.9m by New York court in civil fraud case
10 months, 1 week ago

Trump ordered to pay $354.9m by New York court in civil fraud case

Al Jazeera  

Former US president loses case; banned from serving as officer or director of any New York corporation for three years. Donald Trump must pay $354.9m in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge has ruled, handing the former US president another legal setback in a civil case that imperils his real estate empire. …

Trump is ordered to pay $355 million in fraud case, barred from doing business in New York
10 months, 1 week 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, 1 week 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
10 months, 2 weeks 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 …

Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury
10 months, 2 weeks 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
10 months, 3 weeks 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
10 months, 3 weeks 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?
10 months, 3 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 …

Trump speaks out in court against fraud trial judge during closing arguments
11 months, 1 week ago

Trump speaks out in court against fraud trial judge during closing arguments

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. “These are success stories,” said Mr Kise, referencing Mr Trump’s brand-building properties targeted by …

Donald Trump cries, 'This is no fraud, it's a fraud on me' in New York fraud trial after judge allows him to speak
11 months, 1 week ago

Donald Trump cries, 'This is no fraud, it's a fraud on me' in New York fraud trial after judge allows him to speak

Hindustan Times  

The New York civil fraud trial of former President Donald Trump came to a close on Thursday, with both sides making their final arguments before Judge Arthur Engoron, who will decide the case by January 31st. TOPSHOT - Former US President Donald Trump sits in New York State Supreme Court during the civil fraud trial against the Trump Organization, in …

Donald Trump Defies Judge, Addresses Civil Fraud Trial After Judge Receives Bomb Threat
11 months, 1 week ago

Donald Trump Defies Judge, Addresses Civil Fraud Trial After Judge Receives Bomb Threat

Huff Post  

LOADING ERROR LOADING NEW YORK — Barred from giving a formal closing argument, Donald Trump still got a brief chance to speak in court at the conclusion of his New York civil trial Thursday, calling the proceedings “a fraud on me” before the judge cut him off. Trump, the leading contender for the Republican presidential nomination, has repeatedly disparaged Engoron, …

Donald Trump's civil fraud trial in New York heads to closing arguments, days before vote in Iowa
11 months, 1 week ago

Donald Trump's civil fraud trial in New York heads to closing arguments, days before vote in Iowa

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 Donald Trump ’s New York …

Donald Trump defies judge, gives courtroom speech on tense final day of New York civil fraud trial
11 months, 1 week ago

Donald Trump defies judge, gives courtroom speech on tense final day of New York civil fraud trial

Associated Press  

NEW YORK — Barred from giving a formal closing argument, Donald Trump wrested an opportunity to speak in court at the conclusion of his New York civil fraud trial Thursday, unleashing a barrage of attacks in a six-minute diatribe before being cut off by the judge. Former U.S. President Donald Trump, with lawyers Christopher Kise and Alina Habba, attends the …

Donald Trump not allowed to make any closing statement at New York fraud trial, says judge
11 months, 1 week ago

Donald Trump not allowed to make any closing statement at New York fraud trial, says judge

Hindustan Times  

The closing day of his civil fraud trial in New York will not feature any statement from former President Donald Trump. ‘Take it or leave it’: Judge US media had been speculating for days about whether Trump would speak during the closing arguments. But on Wednesday, Judge Arthur Engoran made public the emails he had exchanged with Christopher Kise, one …

Trump may quickly regret his decision to deliver closing statement at fraud trial: expert
11 months, 2 weeks ago

Trump may quickly regret his decision to deliver closing statement at fraud trial: expert

Raw Story  

If Trump decides to speak up on Thursday for the closing arguments of his $350 million civil fraud case in New York City, he could be grilled by Attorney General Letitia James' prosecutors. Appearing on MSNBC's "The Last Word" with Lawrence O'Donnell Tuesday night, former federal prosecutor Andrew Weissmann explained the potentially catastrophic wrinkle in the 45th president's plan to …

Trump plans to deliver a closing argument at his civil fraud trial, AP sources say
11 months, 2 weeks 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 …

Donald Trump vows to deliver closing remarks in fraud trial himself: report
11 months, 2 weeks ago

Donald Trump vows to deliver closing remarks in fraud trial himself: report

Raw Story  

Come Thursday, the culmination of the fraud case brought by New York attorney general accusing the 45th president of wildly hyping up the value of his properties and assets to procure favorable loans and deals, former president Donald Trump will reportedly be delivering some of the closing remarks. Sources are telling ABC News that the ex-president, who last month made …

New York state seeks $370 million from Trump in fraud case: court filing
11 months, 2 weeks 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
11 months, 2 weeks 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 …

Trump to face new civil trial for duping investors with failed video phone
11 months, 3 weeks ago

Trump to face new civil trial for duping investors with failed video phone

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 Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Donald Trump is set …

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