Tag: Fraud
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Ivanka grilled on Donald Trump’s net worth in fraud trial testimony
[ad_1] Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Documents capturing Donald Trump’s allegedly grossly inflated net worth and assets in his real-estate empire are at the heart of a case that threatens to collapse the family business. Donald…
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Trump’s New York fraud trial strategy is legally disastrous
[ad_1] Exasperated by Donald Trump’s nonresponsive monologues during testimony in his New York fraud trial this week, state Supreme Court Justice Arthur Engoron finally told the former president’s lawyer to rein him in. “This is not a political rally,” the judge said. “This is a courtroom.” Engoron, however, was mistaken. It was a courtroom and…
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Lincoln Project taunts Trump ahead of Ivanka evidence in $250m fraud trial
[ad_1] Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email A new Lincoln Project ad throws Ivanka Trump’s distance from her father, former President Donald Trump, in his face ahead of her testimony in the fraud trial this week. The…
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Eye Opener: Former President Donald Trump clashes with judge in New York fraud trial
[ad_1] Eye Opener: Former President Donald Trump clashes with judge in New York fraud trial – CBS News Watch CBS News Former President Donald Trump takes the stand in his New York fraud trial, appearing to dodge questions and lashing out at the judge as prosecutors make their case. Also, one month into Israel’s war…
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Why are Trump’s children testifying at New York civil fraud trial?
[ad_1] Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email The main focus on Donald Trump’s myriad of legal woes shifted to Lower Manhattan in October as his civil fraud case came to trial at New York state’s Supreme Court.…
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Ivanka Trump loses bid to delay ‘school week’ NY fraud testimony: Live
[ad_1] Donald Trump Jr arrives at New York court to take stand in father’s fraud trial Sign up to our Evening Headlines email for your daily guide to the latest news Sign up to our free US Evening Headlines email Donald Trump’s daughter Ivanka Trump lost an appeal to postpone her testimony in her father’s…
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FTX founder Sam Bankman-Fried is guilty of fraud
[ad_1] Let’s be honest: The facts are bad for Sam Bankman-Fried. The prosecution, in the closing statement delivered by Nicolas Roos (pronounced “Rose”, though he won’t correct you if you get it wrong, as Judge Lewis Kaplan did for most of the trial) today, went through a lot of contemporaneous written evidence that suggested that…
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Eric and Donald Trump Jr to testify in NY civil fraud trial: Live
[ad_1] Donald Trump Jr arrives at New York court to take stand in father’s fraud trial Sign up to our Evening Headlines email for your daily guide to the latest news Sign up to our free US Evening Headlines email Donald Trump’s civil fraud trial ramped up in New York on Wednesday as his son…
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Combating retail theft & fraud
[ad_1] Shrink in retail, and more specifically, theft & fraud components, have long been accepted as a cost of doing business. In the last few years, we have seen both consumer and associate theft & fraud explode. To the point where big-name retailers have closed higher risk stores that have been deemed unsustainable, due to…
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Trump called to witness stand and fined $10k for violating gag order in fraud trial
[ad_1] Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Donald Trump’s first turn on the witness stand during the multiple criminal and civil cases against him arrived on 25 October, when the former president was called to testify about…