Former President Donald Trump has been unable to fully secure a $454 million appeal bond in a New York civil business fraud case, according to a Manhattan Supreme Court filing. Trump, the Trump Organization, and other defendants were found liable in the case, filed by New Yo...
Trump family judgments in civil fraud case ABC News Feb 17, 2024, 4:58 AM CST Judge, in decision, says the buck stopped with Trump Judge Engoron took direct aim at several of the Trumps' core defenses, including Trump's claim that real estate appraisal is imprecise and subjective, and...
Trump is also a real estate developer and businessman who has owned, managed, or licensed his name tohotels,casinos, golf courses, resorts, and residential properties in theNew York Cityarea and around the world. Since the 1980s Trump has lent his name to scores of retail ventures—including...
As a result, Weisbrot said surety companies want liquid assets as collateral, specifically cash or a letter of credit, and not hard assets like real estate. The judgment stems from a civil case in which a judge found Trump and others connected to his company liable for a decade-long scheme...
The House committees have said they are seeking the material as part of investigations into potential money laundering by banks and into whether Trump inflated and deflated certain assets on financial statements - as his former personal lawyer has said - in part to reduce his real estate taxes. ...
Trump, who reportedly said in private Wednesday that Cohen is a liar, held off from commenting publicly on the matter until Thursday, when he fired three tweets in the morning in an effort to distance himself from the case. "I never directed Michael Cohen to break the law. He was a lawy...
“The entire case is a manufactured claim to pursue a political agenda,” Kise said. The lawyer also argued that none of Trump’s lenders had claimed to have suffered financially as a result of his alleged improper valuation of his real estate assets. ...
WASHINGTON, Nov. 29 (Xinhua) -- U.S. President Donald Trump on Thursday called his former personal lawyer Michael Cohen "a weak person" after he pleaded guilty earlier in the day to lying to Congress about a plan to build a Trump real estate project in Russia. ...
The real-estate tycoon turned politician has collected an array of co-defendants along the way. In Florida, he has been charged along with two of his employees,Walt NautaandCarlos De Oliveira, for their roles in the case stemming from Trump's alleged mishandling of classified documents after ...
Since 1976, Donald Trump has grown his inherited wealth through real estate development and other enterprises under the umbrella of the Trump Organization. Because it is a private entity, the Trump Organization is not required to publishfinancial statementsin the same manner or with the same level ...