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Posts tagged as “the Trump Organization”

Donald Trump and Michael Cohen Face Off in Fraud Trial as Former Lawyer Accuses Trump of Being Aware of Fraud

This trial is the first time former President Donald Trump and his former lawyer Michael Cohen have been in the same room since Cohen was sentenced in 2018. Cohen is accused of helping to defraud the Trump Organization by inflating the value of assets in order to obtain loans, and has testified that Trump was aware of the fraud. Trump's lawyers have denied the allegations and argued that the case is politically motivated. The trial is expected to last several weeks and will include testimony from other witnesses.

Woman Attempts to Approach Former President Trump During Civil Fraud Trial in NYC, Promptly Taken Into Custody

A woman was taken into custody Wednesday after attempting to approach former President Donald Trump during his civil fraud trial in New York City. The trial is part of a $250 million civil action brought against the former president by the New York Attorney General, and Trump has already been found liable for fraud. The woman was taken into custody and it is unknown if she will face any charges for her attempt to speak to Trump.

Trump Organization Considered Adding ‘Presidential Premium’ to Assets During White House Years, Evidence Suggests

During Trump's civil fraud trial in New York, evidence was presented that the Trump Organization considered adding a "presidential premium" to certain assets to increase his net worth. This was after Forbes magazine revealed that Trump's Manhattan triplex was about a third of the size he had long claimed, and thus far less valuable. Trump's former attorney Michael Cohen has also testified that Trump had previously inflated his assets to lenders.

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.

Trump Returns to Manhattan Courtroom for Second Day of Civil Trial on Alleged Financial Fraud Charges

Former President Donald Trump is facing a civil trial in New York Superior Court, accused of falsifying business and personal records for financial gain. The trial is being overseen by New York Attorney General Letitia James, and could result in significant financial penalties for Trump and other defendants if found guilty. Witnesses are being called to testify, and the outcome of the trial could have significant implications for Trump and his business empire.

Former President Donald Trump Appears in Manhattan Courtroom for Start of Civil Fraud Trial

Former President Donald Trump appeared in a Manhattan courtroom on Monday for the start of a civil fraud trial, with the New York Attorney General's Office seeking $250 million and sanctions from Trump and his business. During the lunch break, Trump argued that the judge overseeing the trial is a "rogue judge" and that the New York Attorney General is a "corrupt person". The trial is expected to last several weeks, with the outcome having major implications for Trump and his business.

Judge’s Order to Dissolve Trump Companies Could Spell Financial Disaster for Former President

Former President Donald Trump may be facing a financial catastrophe, according to his former attorney Michael Cohen, after a New York Judge ordered the dissolution of some of Trump's companies and New York Attorney General Letitia James filed a $250 million civil lawsuit against Trump and others at the Trump Organization. White House Press Secretary Jen Psaki called the ruling a "corporate death sentence" for Trump, and Cohen echoed the sentiment, saying it is "the deathblow to Donald." The lawsuit is set to play out in a courtroom in lower Manhattan, with potential dire consequences for Trump.

Former President Donald Trump and His Children to Stand Trial in $250 Million Civil Fraud Case Next Week

New York Attorney General Letitia James is bringing a $250 million civil fraud trial against the Trump Organization, calling former President Donald Trump and his three oldest children to the stand next week. Allen Weisselberg, the former chief financial officer of the Trump Organization, is also on the witness list. The Trump Organization has denied any wrongdoing and accused the New York Attorney General's office of pursuing a politically motivated case. The trial is scheduled to begin on Monday and is expected to last several weeks.

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