Page 5 - Raud Case News Today

As Ivanka Trump made her way into the courthouse on Wednesday morning, she was met with a chorus of voices shouting, "fraud family!" The heated atmosphe

Donald Trump faces a civil fraud trial in New York, accused of questionable accounting practices

Donald Trump and lawyers from New York Attorney General Letitia James’s (D) office will face off this week when the former president is expected to take the stand in the fraud case jeopardizing his business empire. His testimony marks an unprecedented turn in U.S. history where a former president and current White House candidate must…

Court says the prosecution failed to prove their case.

Donald Trump Jr testifies in Trump Organization's fraud trial, denies involvement in financial documents

Donald Trump, Jr. testified Thursday in the New York civil business fraud trial against the Trump Organization that he was not involved in the asset valuation documents at the heart of the $250 million fraud case.

Former President Trump’s adult sons are expected to take to the stand this week to testify about their roles in the Trump Organization as part of the sweeping New York fraud case putting the family’s business empire at risk. Donald Trump Jr., Trump’s oldest child, and Eric Trump, the ex-president’s second son, are parties in…

Directorate of Enforcement (ED) has attached properties worth Rs 538 crore under provisions of the Prevention of Money Laundering Act (PMLA) in the money laundering investigation against Jet Airways.

She will have to testify in a $250m case that accuses her father Donald Trump of falsifying business records.

Former President Trump took a victory lap on social media late Wednesday, claiming the prosecution’s case was “dead” after his former fixer Michael Cohen appeared to contradict himself on the stand earlier that day. Trump claimed Cohen, New York Attorney General Letitia James’s “star” witness in the fraud case, “lied like a dog on the…