Trump and his co-defendants denied any wrongdoing, saying the statements actually lowballed his fortune, came with disclaimers and weren’t taken at face value by the institutions that lent to or insured him. The penthouse discrepancy, he said, was simply a mistake made by subordinates. Engo...
NEW YORK — An appeals court judge on Wednesdaydenied Donald Trump’s request to pause the enforcement of a $450 million judgmentfor widespread business fraud, dealing a blow to the former president’s efforts to delay payment. In a court filing asking for the pause earlier in the day, Trum...
He has denied the affairs. Trump was part of an unlawful plan to suppress negative information, including an illegal payment of $130,000 that was ordered by the defendant to suppress the negative information that would hurt his campaign, prosecutors alleged. Trump “repeatedly and fraudulently...
Trump's attorneys notified the federal court in Manhattan that he had posted a bond of $91,630,000, coinciding with a notice that he had appealed the ruling to the U.S. Court of Appeals for the 2nd Circuit. The bond payment is equal to 110% of the judgment against him, representing ...
Trump, 77, has denied wrongdoing and vowed to appeal the judgment, which threatens his family's real estate empire. He must post cash or a bond within 30 days of Engoron's formal entry of the order on Feb. 23 or risk the state seizing some of the ...
“Neither Trump nor the Trump Organization could just write a check to Cohen with a memo line that said ‘reimbursement for porn star pay-off,’” Colangelo said. “So they agreed to cook the books and make it look like the payment was actually income, payment for services rendered...
“Neither Trump nor the Trump Organization could just write a check to Cohen with a memo line that said ‘reimbursement for porn star pay-off,’” Colangelo said. “So they agreed to cook the books and make it look like the payment was actually income, payment for services r...
Brazil Fintech PicPay Weighs Convertible Bond Sale; Company is also exploring possible US listing later this year; Brazil payment fintech is owned by billionaire Batista family Vinicius Andrade, Rachel Gamarski, and Bailey Lipschultz – Bloomberg PicPay, the Brazilian mobile banking app owned by the...
Local prosecutors denied any wrongdoing and blamed Trump’s lawyers for bringing the time crunch upon themselves by waiting until Jan. 18 to subpoena the records from the U.S. attorney’s office — a mere nine weeks before jury selection was supposed to start. ...
“So they agreed to cook the books and make it look like the payment was actually income, payment for services rendered.” Colangelo added that the evidence would show that while Trump is a “very frugal businessman,” when it came to reimbursing Cohen, Trump paid ...