Politics Aug 13 When George Santos’ fraud trial begins next month, the jury will be anonymous By Philip Marcelo, Associated Press
Politics Nov 28 Banker involved in big loans to Trump Organization testifies in civil fraud trial A Deutsche Bank executive says the bank followed its own guidelines — which include independently verifying information — when deciding to lend Donald Trump's company hundreds of millions of dollars. By Jennifer Peltz, Associated Press
Politics Nov 27 Trump Organization no longer produces sweeping financial reports, executive testifies An executive of Donald Trump’s company says it no longer prepares the sweeping financial statements that New York state contends were full of deceptive numbers for years. By Jennifer Peltz, Associated Press
Politics Nov 16 New York judge lifts gag order that barred Trump from maligning court staff in fraud trial The trial judge had imposed the gag order last month and later fined Trump $15,000 for violations after the former president made a disparaging social media post about a court clerk. By Michael R. Sisak, Jennifer Peltz, Associated Press
Politics Oct 27 Donald Trump is set to testify Nov. 6 in civil fraud trial. Ivanka Trump also called on to testify State lawyers disclosed the schedule in court Friday, when the judge ruled that the former president's daughter Ivanka also must take the stand. It was already expected that the ex-president and sons Donald Jr. and Eric would testify. By Jennifer Peltz, Associated Press
Oct 25 Trump fined $10,000 over comment about judge’s staff in New York civil fraud trial By Jennifer Peltz, Jake Offenhartz, Associated Press The judge in Donald Trump’s civil fraud trial has fined the former president $10,000. The judge says Trump violated a limited gag order barring personal attacks on court staffers. Continue reading
Oct 24 Michael Cohen testifies against Trump in fraud trial, Trump calls Cohen a ‘proven liar’ By Jake Offenhartz, Jennifer Peltz, Associated Press In a courtroom showdown five years in the making, Donald Trump's fixer-turned-foe Michael Cohen testified Tuesday that he worked to boost the supposed value of the former president's assets to “whatever number Trump told us to."… Continue reading
Oct 20 Watch 7:11 Michael Lewis on his controversial book documenting the rise and fall of Sam Bankman-Fried By Paul Solman, Karina Cuevas The man at the center of a major fraud trial in New York right now, Sam Bankman-Fried, is also the subject of a new book by the best-selling author Michael Lewis. Economics correspondent Paul Solman talked with him about “Going… Continue watching