Donald Trump, his adult sons, the Trump Organization and others will go on trial on Monday in a New York state court in Manhattan, in a civil fraud case brought by state Attorney General Letitia James.
August 2020: James discloses the probe in a court filing.
April 2022: Engoron holds Trump in contempt for being too slow to respond to a subpoena for documents. He lifts the order in June 2022 after Trump pays a $110,000 fine. She says Trump oversaw a "staggering fraud" for more than a decade by inflating his net worth and the value of 23 assets including his Mar-a-Lago estate in Florida, his Manhattan penthouse, office buildings, hotels and golf courses.Nov. 3, 2022: Engoron orders the hiring of an independent watchdog to oversee the Trump Organization.
Aug. 30, 2023: James says Trump inflated his net worth by as much as $2.2 billion, and asks Engoron to declare as a matter of law that Trump committed fraud.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Donald Trump to appear in New York court for civil fraud trial By ReutersDonald Trump to appear in New York court for civil fraud trial
Lire la suite »
Donald Trump to appear in New York court for civil fraud trialDonald Trump said he will appear in a New York court on Monday at the beginning of a civil fraud trial in which the former president will face what he said was a 'sham' accusation that he fraudulently inflated the value of properties and other assets.
Lire la suite »
Donald Trump's business empire in peril as civil fraud trial opens in New YorkDonald Trump and his family business are set to stand trial in New York on Monday in a civil fraud case that could deal a major blow to the former U.S. president’s real estate empire.
Lire la suite »
Donald Trump Says He Will Be In Courtroom For New York AG Fraud Suit TrialThe trial is the culmination of an investigation by Letitia James, who accused Trump and his company of lying about his wealth in financial statements.
Lire la suite »
Donald Trump's business fraud trial gets underway in New YorkFormer President Donald Trump and three of his children are accused of exaggerating the value of their real estate.
Lire la suite »
Donald Trump's business fraud trial gets underway in New YorkFormer President Donald Trump and three of his children are accused of exaggerating the value of their real estate.
Lire la suite »