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Posts tagged as “Letitia Jame”

Ivanka Trump to Take the Stand in Ongoing Civil Fraud Trial of her Father and His Business in New York

Ivanka Trump is set to take the stand on Wednesday in the ongoing civil fraud trial of her father and his business in New York. The trial is examining allegations of fraud tied to false inflation of Donald Trump's net worth and the Trump Organization properties. Ivanka's testimony could be key in determining the outcome of the case, which will decide whether the Trump family must pay restitution and penalties for the alleged fraud.

Donald Trump to Testify in New York Civil Fraud Trial on Monday After Years of Anticipation

Former President Donald Trump is expected to testify in a New York civil fraud trial on Monday, which has been years in the making. Ivanka Trump attempted to avoid testifying, citing "undue hardship" due to the school week, however her cousin Mary Trump noted that Ivanka and her husband Jared Kushner "probably have lots of help". Mehdi Hasan mocked Ivanka's excuse as a "breathtaking entitlement" and the trial is expected to last several weeks with Donald Trump's testimony being a key factor in the outcome.

Uber and Lyft Agree to Pay $328 Million to Settle Wage Theft and Sick Leave Allegations in New York

New York State Attorney General Letitia James has announced that Uber and Lyft have agreed to pay a combined $328 million to settle allegations of wage theft and failure to provide mandatory paid sick leave. This settlement will benefit over 100,000 drivers in New York, guaranteeing them a minimum of $26 an hour in wages and mandatory sick leave. The Attorney General's office is committed to protecting workers' rights and ensuring that companies are held accountable for their actions.

Donald Trump Jr., Ivanka Trump and Eric Trump to Testify in Civil Fraud Trial Against Former President Donald Trump and the Trump Organization

Donald Trump Jr., Ivanka Trump and Eric Trump are set to appear in court this week to testify in the civil fraud trial against their father, former President Donald Trump, and the Trump Organization. New York Attorney General Letitia James has claimed that the Trump children were aware of and knowingly participated in a scheme to inflate the value of the Trump Organization's assets. Senior legal analyst Elie Honig explains that the Trump children could be "damned if they do and damned if they don't" when it comes to taking the Fifth Amendment. The $250 million civil fraud trial is set to begin Monday and could have major implications for the Trump family and the Trump Organization.

Donald Trump Fined $10,000 for Violating Gag Order in Manhattan Courtroom During $250 Million Fraud Case

Former President Donald Trump was called to testify in a Manhattan courtroom Wednesday in a $250 million fraud case, and was fined $10,000 for violating a gag order. Michael Cohen, Trump's former lawyer, finished his contentious testimony in the afternoon, and Trump's attorney Alina Habba was objected to by a lawyer with the New York attorney general's office. After the court day ended, Trump returned to the courtroom and was seen giving a thumbs-up to Cohen, and the case is ongoing with no comment yet from Trump's attorney.

Eric Trump’s Testimony and Documents Complicate Donald Trump’s Civil Fraud Trial

Former President Donald Trump's civil fraud trial took an unexpected turn when the spotlight shifted to his son Eric, who was actively involved in appraisals he has since said he doesn't remember. Judge Arthur Engoron issued a limited gag order on Trump and asked his lawyers why he shouldn't impose sanctions for violating the order. The trial is ongoing and it is unclear what impact Eric's testimony and documents will have on the case.

Donald Trump Returns to Manhattan Courtroom for Fourth Time Since Start of Civil Fraud Trial

Donald Trump returned to a Manhattan courtroom on Tuesday for the fourth time since the start of his civil fraud trial two weeks ago. He and his company are accused of falsifying business records and conspiracy, as well as fraud in a case brought by New York Attorney General Letitia James. Trump has denied any wrongdoing and accused James of election interference, while the trial is still proceeding on several other charges. This is the latest in a series of court appearances since Trump left office in January, with no clear end date in sight.

Former Trump Organization CFO Allen Weisselberg Testifies in Fraud Trial, With Uncertain Outcome

Allen Weisselberg, former chief financial officer of the Trump Organization, is testifying in a civil trial in New York, accused of fraud connected with the former president's financial statements. Weisselberg is expected to testify about his role in preparing Trump’s annual financial statements, while responding with variations of "I don't recall" to dozens of questions. He has been involved in the Trump Organization for decades and recently served a jail stint for tax fraud.