Trump family fraud exposed — but Ivanka dodges liability in N.Y. civil case
1 year, 2 months ago

Trump family fraud exposed — but Ivanka dodges liability in N.Y. civil case

Salon  

It's been a long time coming but it finally happened. The civil fraud case brought by New York Attorney General Letitia James appeared so unassailable to Justice Arthur Engoron that he issued a summary judgment on behalf of the state which strips control of some of Trump's businesses from the family and could end up costing the former president as much as $250 million. Evidently, Habba's defense of Donald Trump's business empire wasn't convincing to the judge, who indicated that Habba hadn't presented a coherent case but instead had argued that "the documents do not say what they say; that there is no such thing as 'objective' value; and that essentially the Court should not believe its own eyes." We knew that Trump was a crook from the Trump University fraud case which Trump settled for $25 million after he won the White House to the grotesque con game his family called the "Trump Foundation," which they used for their own benefit and which was dissolved in a previous civil case they lost. This latest case nails Eric and Donald Jr. right along with Trump since they were also "executives" who are legally liable for these fraudulent practices.

History of this topic

A criminal trial while in office? Will Trump's hush money conviction stand?
Trending News
6 days, 14 hours ago
Judge rejects Donald Trump's bid to use presidential immunity to dismiss hush money conviction
Top News
1 week ago
Donald Trump presidential foundation to receive $15 million from ABC News in defamation suit settlement
1 week, 1 day ago
Trump still owes a $454 million civil fraud judgment to New York, state attorney general says
1 week, 6 days ago
Trump Must Pay $500M Civil Fraud Fine: NY AG
1 week, 6 days ago
Trump’s ‘nauseating’ last-ditch attempt to toss his fraud case mentions Washington and Lincoln
3 weeks, 4 days ago
Trump seeks to have $464 million civil fraud ruling quashed for the 'good of the country'
3 weeks, 5 days ago
The Fatal Flaw That Doomed the Trump Trials
3 weeks, 6 days ago
Unsealed documents detail Donald Trump's fresh bid to dismiss 'hush money' convictions
1 month, 1 week ago
'Clearly paid off': Expert admits Trump stumbled onto a winning legal tactic
1 month, 1 week ago
"He now has immunity": Expert warns second term Trump can do "awful lot" without fear of prosecution
1 month, 2 weeks ago
Trump elected president: What happens to the court cases against him?
Trending News
1 month, 2 weeks ago
'Colossal injustice': CNN legal expert gives update on status of Trump criminal cases
Trending News
1 month, 2 weeks ago
Donald Trump is back as president: What happens to the criminal, civil cases against him?
1 month, 2 weeks ago
Special counsel evaluating how to wind down two federal cases against Trump after presidential win
Trending News
1 month, 2 weeks ago
Trump trials: Here's what was in the evidence document Trump really didn't want unsealed.
2 months ago
Appeals court ‘skeptical’ of Trump’s civil fraud conviction: Reports
2 months, 3 weeks ago
Oral Arguments Over Trump’s $489 Million Civil Fraud Verdict To Begin
2 months, 4 weeks ago
'Sleeper case' could severely weaken Trump efforts to undo an election loss in November
3 months, 1 week ago
Donald Trump and civil lawsuits: Can they bring accountability?
3 months, 4 weeks ago
'Wrong on the law': Prosecutors slap back at Trump's latest effort to dodge $464M payment
4 months ago
'I took on perpetrators of all kinds': Harris leaps into smackdown on Trump
5 months ago
Trump seeks to set aside New York hush money verdict
5 months, 3 weeks ago
Trump demands Judge Engoron's recusal after claim he got unsolicited advice from attorney
6 months ago
What Donald Trump’s criminal trial reveals about a potential second Trump administration
6 months, 2 weeks ago
'Tons of CASH!' Trump spews angry Truth Social tirade amid NYC fraud woes
6 months, 2 weeks ago
'Big mistake': Republicans urge party members to keep quiet about Trump conviction
6 months, 2 weeks ago
Trump found guilty, becomes first criminally convicted US president after hush money trial
6 months, 3 weeks ago
Donald Trump plans appeal after hush money verdict, Joe Biden slams 'dangerous' claim trial was 'rigged'
6 months, 3 weeks ago
Donald Trump’s conviction in New York’s hush money trial and its ramifications | Explained
6 months, 3 weeks ago
Is this the moment Trump’s popularity bubble bursts? Don’t bet on it…
6 months, 3 weeks ago
Trump Convicted on All Charges in Hush Money Case
6 months, 3 weeks ago
Trump tries to move past his guilty verdict by attacking the criminal justice system
6 months, 3 weeks ago
Inside the courtroom as Donald Trump learned he had been convicted
6 months, 3 weeks ago
Don Jr rages against Trump guilty conviction: “Such bulls***”
6 months, 3 weeks ago
Trump guilty verdict: How Fox News, Truth Social responded.
6 months, 3 weeks ago
Trump responds to his guilty verdict by falsely claiming a ‘rigged trial’ and attacking star witness
6 months, 3 weeks ago
Donald Trump found guilty in criminal 'hush money' trial
6 months, 3 weeks ago
Trump Bungled the Trial
6 months, 3 weeks ago
EXPLAINED| What's next for Donald Trump after conviction in hush money trial?
6 months, 3 weeks ago
Donald Trump found guilty by NY jury in Stormy Daniels 'hush money' trial — as it happened
6 months, 3 weeks ago
What's next for Donald Trump after hush money conviction
6 months, 3 weeks ago
Donald Trump found guilty in landmark criminal trial
6 months, 3 weeks ago
Trump immediately starts fundraising off guilty verdict in criminal case
6 months, 3 weeks ago
Donald Trump Found Guilty On All Counts In New York Criminal Hush Money Trial
6 months, 3 weeks ago
Donald Trump advised to ‘flee from New York City immediately’ ahead of hush-money trial verdict
6 months, 3 weeks ago
Former President Trump is found guilty in historic New York criminal case
6 months, 3 weeks ago
Guilty: Trump becomes first former U.S. president convicted of felony crimes
6 months, 3 weeks ago
Donald Trump guilty on all counts in hush-money trial, New York jury finds
6 months, 3 weeks ago
Are Melania and Ivanka next to visit New York for Trump's hush money trial in show of family solidarity?
6 months, 3 weeks ago

Discover Related