All posts - Tag: fraud trial
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Created date 08/12/2023
Former President Trump attends his New York civil fraud trial as an accounting expert strengthens the defense's argument on the subjective nature of company valuations
Created date 22/11/2023
Former Trump Org controller, Jeff McConney, tearfully testifies in fraud trial, revealing how the relentless investigations and misconduct allegations forced him to leave the company he devoted 35 yea...
Created date 03/11/2023
Higher court denies Ivanka Trump's bid to delay testimony in father's fraud trial, dismissing her claim of undue hardship if appearing during school week
Created date 01/11/2023
Donald Trump Jr, the eldest son of Donald Trump, is set to testify in a civil fraud trial involving the Trump family and their business His anticipated testimony holds significant implications for the...
Created date 17/10/2023
Will Sam Bankman-Fried take the stand in his fraud trial to testify in his defense? Legal experts believe it could be a high-risk move, but also his best shot at winning the case The use of Adderall i...
Created date 10/10/2023
Caroline Ellison, the pivotal 28-year-old witness in a high-stakes fraud trial, is set to testify against Sam Bankman-Fried Her testimony provides unprecedented insights into the downfall of a multi-b...
Created date 03/10/2023
Former President Trump launches a fiery defense at the $250 million fraud trial in Manhattan, clashing with the judge and NY attorney general, while his lawyers defend his real estate practices The tr...
Created date 02/10/2023
Former President Donald Trump is set to personally attend his civil fraud trial in New York on Monday, according to reliable sources His appearance adds further intrigue to the high-profile case