Page 50 - Fraud Case News Today

And duckduckgo lets you browse like chrome, but it blocks cooi and creepy ads that follow youa from google and other companie. and theres no catch. its fre. we make money from ads, but they dont follow you aroud join the millions of people taking back their privacy by downloading duckduckgo on all your devices today. >> tomorrow morning closing arguments will begin in donald trumps new york civil fraud case. at stake for mr. trump is a possible 370 million dollar penalty and his ability to ever ...

This is about forcing the trump organization to give back to the people of new york any profits that they unfairly attracted through fraudulent practices. that means she will focus on the numbers, on specific incidents where fraud resulted in benefits to donald trump that should not have been available to him, and how you quantify those amounts. a lot is very subjective. she will have to ground it in hard numbers that are available to her. >> one of the arguments is the defense is making is that...

Saying trump says had he has. explain to us in plain english why the government side wanted to prove that in supporting evidence to their larger fraud case. >> think they are trying to show that he was in a cash crunch and he needed these lower rates. he was desperate for cash and it all mattered. so they are just laying out that story as part of his intent as to why this was going on behind the scenes. then im looking at it both from that. its interesting just to see what in court to be laid ou...

Election interfeens case, the one in washington, d.c., by jack smith, hes hoping to get it dismissed based on this claim hes been making of presidential immunity. its an argument that has not worked for him before, but it could be one of the most critical aspects of this investigation.

A home owned by the judge overseeing the federal election subversion case against former president Donald Trump was targeted by a fake emergency call Sunday night, the latest in a spate of similar false swatting reports at the homes of public officials in recent days. US: Judge Overseeing Donald Trump's Election Case Targeted in Fake Shooting Report, Latest in Series of False Swatting Incidents.

Justice john roberts writing, quote, we cannot conclude that absolute immunity is necessary or appropriate. that was in response to a decision about a state subpoena for the very financial records that form the background of the new york fraud case, that here in new york, is threatening trumps entire real estate empire. so far, all of those cases have been civil. its an important distinction here. the question of criminal prosecution of a former president has never been tested. it is not hyperbo...

Would they typically be told why they were being handed those responsibilities? >> well, its hard to say what would be typical. you would think that there would be some knowledge in terms of what was going on. if what i read publicly is the case, that deputy secretary hicks had responsibilities like this passed to her in the past, certainly not routine, but it had happened before. and i think this was very consistent with that in that regard. >> i think the key thing here for people who even may...

Trump, the frontrunner for the 2024 Republican presidential nomination, and his two eldest sons are accused of fraudulently inflating the value of their real estate assets to receive more favorable bank loans and insurance terms.

Have seen in the month of january. by the way, this is only going to get more full. the second they filed their appeal in the maine 14th amendment case, third of january in the colorado 14th amendment case, fifth through sixth iowa campaigning, ninth trumps legal team makes their arguments in the immunity claim in d.c. i reported that trumps team is making plans for him to attend that. and the 11th final arguments in the new york civil fraud case. we dont know if trump will attend that but we kn...

Trump on his path to the nomination because if somebody doesnt meet him in one of those first two states, its really hard to imagine how he loses this nomination. >> and when we talk about him losing the nomination, what about the head to head? david jolly, the president is challenged with four major cases, 91 indictments. going to see legal action next week in the appeals court as well as the closing arguments in his new york fraud case, and with every legal action and with potentially whats ha...