Tag: fraud
Raskin Calls BS on Eric Trump’s ‘Trust Us’ Approach to Financial Transparency
In a scathing critique, Maryland's Democratic Rep. Jamie Raskin slammed Eric Trump for allegedly pocketing millions in foreign funds. Appearing…
Legal Muzzle Redux: New York Appeals Court Reinstates Gag Order Against Trump In Fraud Trial
An appellate court in New York has reinstated a gag order preventing former President Donald Trump and his legal team…
Ivanka Testifies Donald Trump Took Money From Kids To Inflate His Net Worth
Mary Trump says that Ivanka Trump's testimony in her father's civil fraud trial is a significant blow that could jeopardize…
Forbes Releases Tape Of Trump Lying About Penthouse, Contradicting His Court Testimony
Recently unearthed audio from a 2015 contradicts Donald Trump's recent sworn statements in a fraud case concerning his alleged misrepresentation…
The Trump Organization Finds a Peculiar Way to Avoid Lying in Financial Statements
In the ongoing civil fraud trial against former President Donald Trump, a pivotal revelation emerged as the Trump Organization admitted…
Trump Argues Death Threats To Judge Don’t Warrant Gag Order
In his plea to a New York appeals court, Donald Trump has requested the continuation of the pause on the…
Former Trump Org. Controller Emotionally Breaks Down On The Witness Stand During Fraud Trial
The former controller of the Trump Organization, Jeff McConney, became emotional on the witness stand during the fraud trial. After…
Bombshell Testimony: Trump Directed CFO to Boost Net Worth on Financial Statements
During the New York trial on Monday, a Trump Organization executive testified that former President Donald Trump informed his ex-CFO,…
Cash For Quiet: Ex-Trump Org. Executive Bags $2.4 Million Severance in Exchange For Silence
In a covert financial move, a former high-ranking official from the Trump Organization has reportedly pocketed a hefty $2.4 million…
Bombshell Testimony: Trump Org. Executive Exposes Eric Trump’s Direct Involvement in Property Valuation Scandal
In a bombshell revelation during the civil fraud trial involving the Trump Organization, a former executive, Jeff McConney, testified that…
