Ivanka Trump testifies about Trump Organization fraud : NPR
Nov 8, 2023 · Over six weeks of testimony, the state attorney general's office has presented evidence of a conspiracy by the former president and his company to lie about the value of their assets. The state's...
New York business fraud lawsuit against the Trump Organization
In September 2022, the AG sued Trump, his three oldest children (Donald Jr., Ivanka, and Eric), former chief financial officer Allen Weisselberg, former controller Jeffrey McConney, and ten related companies. In November 2022, Engoron appointed retired judge Barbara S. Jones to monitor the organization regarding potential future fraud.
Ivanka Trump cut loose from Trump Organization fraud lawsuit
Jun 27, 2023 · Ivanka Trump will no longer have to face a fraud claim brought by the New York attorney-general against her father Donald Trump, two of her siblings and the family’s real estate businesses,...
The Trump Organization - Wikipedia
Ivanka Trump testified in December 2020 that she had little to no involvement in the event, which Mother Jones reported in June 2021 was false. [114] [115] Donald Jr. similarly made key statements in his February 2021 testimony which Mother Jones reported in …
Ivanka Trump Gave Her Testimony in Trump Organization Fraud …
Nov 8, 2023 · Ivanka Trump, before taking the stand on Wednesday, was initially a defendant like her father, brothers and the Trump Organization, but an appeals court dismissed the case against her....
Ivanka Trump testifies about Trump Organization role at New …
Nov 8, 2023 · Donald Trump’s daughter Ivanka denied having any involvement in drafting financial statements that allegedly overvalued the former president’s business empire, as she took the stand on...
Attorney General James Takes Action to Force Donald J. Trump, …
Jan 18, 2022 · NEW YORK – New York Attorney General Letitia James today took legal action to compel Donald J. Trump, Donald Trump, Jr., and Ivanka Trump to appear for sworn testimony as part of the office’s ongoing civil investigation into the Trump Organization’s financial dealings.
What to watch for when Ivanka Trump testifies in the Trump Org ... - CNN
Nov 8, 2023 · Donald Trump’s daughter Ivanka Trump is testifying Wednesday in the former president’s civil fraud trial as the final witness for the New York attorney general’s office.
How the NY Fraud Verdict Could Kill the Trump Organization
Dec 25, 2023 · Experts walk us through the Grinchiest scenarios and explain why Trump can't just transfer his company to Ivanka.
Ivanka Trump testifies about Trump Organization fraud | WUSF
Nov 8, 2023 · Over six weeks of testimony, the state attorney general's office has presented evidence of a conspiracy by the former president and his company to lie about the value of their assets. The state's final witness was a key person in Trump's business and political orbit, his daughter Ivanka.