For more than a century, the Trump family has developed real estate in New York. But the far-reaching ruling in former President Trump’s civil fraud case, if upheld, could leave the namesake family business without a Trump at its helm for the first time. Judge Arthur Engoron on Friday ruled that Trump and top executives … Read more
Donald Trump will give the final word in his defense against claims his business engaged in a decade of fraud as the New York trial threatening his business empire nears its end. The former president is expected to take the witness stand for a third time Monday, this time under questioning from his own legal … Read more
Three children of former US President Donald Trump, will testify starting this Wednesday in the civil trial taking place in New York for financial fraud. The lawsuits facing the former presidential family threaten their real estate empire. Donald Trump Jr, 45, is scheduled to testify today after the witnesses preceding him conclude. The clan parade … Read more
The Trump Organization, Donald Trump’s family business, sat on the New York State bench this Monday (10/24/2022) for fraud and tax evasion, in a trial in which the former president is not personally involved. However, on his Truth Social network, Donald Trump criticized his political opponents, President Joe Biden’s Democrats, for continuing the “witch hunt” … Read more
NEW YORK – The Donald Trump organization was tried Monday in a criminal tax case, and the first task facing the court is a big one: elect a jury of New Yorkers who do not have a strong opinion of the former president. Manhattan prosecutors say the Trump Organization has helped top executives avoid income … Read more
NEW YORK – New York Attorney General Letitia James on Thursday asked a judge to impose measures to prevent former US President Donald Trump and his company from continuing their alleged fraudulent activities and to prevent them from transferring assets to a new company, fearing that it will use it to evade a possible punishment. … Read more
NEW YORK – The New York District Attorney’s Office has rejected a deal offered by former President Donald Trump’s attorneys to close a tax fraud case against the businessman’s company “Trump Organization,” reported Thursday. New York Times. The Times, citing three people familiar with the case, says the New York Attorney General’s Office, Letitia James, … Read more
NEW YORK – New York District Attorney rejected deal offered by former President Donald Trump’s attorneys to close a tax fraud case against the businessman’s “Trump Organization,” the New York City reported Thursday. Times. The Times, citing three people familiar with the case, says the New York Attorney General’s Office, Letitia James, is considering indicting … Read more
NEW YORK – Former President Donald Trump is expected to face cross-examination under oath in New York’s civil investigation into his business practices on Wednesday. But will he answer? The former president’s attorney has indicated he will advise Trump to keep quiet and invoke Fifth Amendment protections against self-incrimination. It’s a constitutional right that receives … Read more
– Donald Trump The investigations are about, among other things, the suspicion that Trump’s company has given false information about the value of its real estate. – (Photo: dpa) – – – – New York Former US President Donald Trump and his children Don Junior and Ivanka are scheduled to testify under oath in July … Read more