fraud

Donald Trump's deception

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…

By Staff Writer
Former President Donald Trump has filed a motion contending that death threats shouldn't lead to gag order.

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…

By Staff Writer
Former Trump Organization Senior Vice President and Controller Jeffrey McConney

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…

By Staff Writer
Donald Trump reportedly told his CFO that he wanted his net worth to ‘Go Up’ on his financial statements.

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…

By Staff Writer
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