Feb 22 Trump’s properties could be seized if $454 million civil fraud debt not paid, warns NY AG James By Michael R. Sisak, Associated Press New York Attorney General Letitia James told ABC News on Tuesday that she will seek to seize some of the former president's assets if he's unable to cover the bill from Judge Arthur Engoron's Feb. 16 ruling in her lawsuit… Continue reading
Feb 16 Verdict in Trump’s civil fraud trial expected Friday By Michael R. Sisak, Associated Press Donald Trump could be hit with millions of dollars in penalties and other sanctions in the decision by Judge Arthur Engoron, who has already ruled that the former president inflated his wealth on financial statements that were given to banks,… Continue reading
Jan 11 Closing arguments begin in Trump’s civil fraud trial in New York after bomb threat By Michael R. Sisak, Jennifer Peltz, Associated Press The former president had been planning to deliver his own summation Thursday, but Judge Arthur Engoron rejected that. Continue reading
Jan 10 Judge rescinds permission for Trump to give his own closing argument at New York civil fraud trial By Jennifer Peltz, Jake Offenhartz, Associated Press Closing arguments are set for Thursday in the trial, which could cost Trump hundreds of millions of dollars in penalties and strip him of his ability to do business in New York. Continue reading
Dec 13 Testimony wraps in Trump’s civil fraud trial, verdict expected next month By Jennifer Peltz, Associated Press The last hours of testimony came Wednesday and concerned accounting standards. Closing arguments are set Jan. 11. Continue reading
Dec 12 Trump’s lawyers again ask for early verdict in civil fraud trial, judge says ‘no way’ By Michael R. Sisak, Jennifer Peltz, Associated Press Trump's lawyers have rested his defense and have sought again to immediately end the New York civil fraud trial that threatens the former president's real estate empire. The judge said "there's no way I'm going to grant that."… Continue reading
Dec 07 Trump returns again to his New York civil fraud trial as two months of testimony nears end By Jennifer Peltz, Michael R. Sisak, Associated Press Trump showed up Thursday to watch an accounting professor discuss financial topics important to the case. Continue reading
Nov 29 Deutsche Bank was keen to land a ‘whale’ of a client in Trump, documents at civil fraud trial show By Jennifer Peltz, Associated Press Deutsche Bank viewed Donald Trump as a "whale" of a client, wanted to land him and eagerly cultivated a relationship that grew from $13,000 worth of revenue to $6 million in two years. Continue reading
Nov 28 Banker involved in big loans to Trump Organization testifies in civil fraud trial By Jennifer Peltz, Associated Press 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. Continue reading
Nov 08 Ivanka Trump testifies she wasn’t involved in documents central to her father’s civil fraud trial By Jennifer Peltz, Michael R. Sisak, Associated Press Ivanka Trump testified Wednesday that she had no role in her father's personal financial statements, echoing her adult brothers about documents central to the civil fraud trial that could reshape Donald Trump's family business. Continue reading