Tag: fraud
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…
Judge Makes Power Move To Prevent Trump From Hiding His Money
New York Supreme Court Judge Arthur F. Engoron, who recently dealt a significant blow to Donald Trump’s family business, has…
Trump Inadvertently Admits He Committed Fraud During Rambling Press Brief
Former President Donald Trump appeared to inadvertently confessed to the very crimes he is being accused of during the second…
Ivanka Trump Suddenly In Legal Jeopardy After Accountant’s Testimony in Fraud Trial
In a dramatic turn of events at the Trump Organization's fraud trial in New York, Ivanka Trump finds herself in…
Trump Rages After Judge Rebuffs Attacks On Letitia James In Court
Former President Donald Trump attacked Judge Arthur Engoron, the judge overseeing his civil case, during a lunch break following morning…
Judge Dismisses Trump’s Disclaimer As ‘Fantasy World’, Letitia James Says ‘No One is Above The Law’ As Trial Starts
In a seismic legal blow to Donald Trump, a New York judge's recent ruling has thrust the former president into…
