Trump fraud claims News

Trump Asks for Mistrial in New York Civil Fraud Case

Donald Trump’s lawyers on Wednesday urged a New York judge to declare a mistrial in a civil fraud case over his family real estate company’s business practices, but the former U.S. president faces long odds of getting a new trial. …

Trump Firm’s Longtime CFO, Still on Payroll, Testifies on Tax Scheme at Fraud Trial

Donald Trump’s jail-bound longtime finance chief is still a company man, collecting a hefty salary from the former president’s namesake Trump Organization even as he makes his long-awaited turn as the prosecution’s star witness in a criminal tax fraud trial …

Judge in New York Fraud Trial Orders Independent Monitoring of Trump Organization

A New York judge on Thursday ordered that an independent watchdog be appointed to oversee the Trump Organization before a civil fraud case by the state’s attorney general against Donald Trump’s company goes to trial. The decision by Justice Arthur …