Agents of Behemoth
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Agents of Behemoth
1 John 5:18 (ESV)
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November 13, 2023 2:12 PM
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Trump team busted for lying about Wall St. property during fraud trial - Raw Story

Trump team busted for lying about Wall St. property during fraud trial - Raw Story | Agents of Behemoth | Scoop.it

Lawyers for the Trump Organization began their defense in the $250 million financial fraud case brought by New York Attorney General Letitia James Monday, with Judge Arthur Engoron allowing them to present a slide show extolling the virtues and successes of the company.

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November 2, 2023 1:51 PM
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'They're going to go out of business': George Conway dumps on Trump Jr.'s testimony - Raw Story

'They're going to go out of business': George Conway dumps on Trump Jr.'s testimony - Raw Story | Agents of Behemoth | Scoop.it

During an appearance on MSNBC's "Morning Joe," attorney George Conway asserted that Donald Trump Jr's testimony in a Manhattan courtroom on Wednesday did nothing to keep the Trump Organization from eventually being dismantled due to years of financial fraud.

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October 17, 2023 6:08 PM
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Trump witness says CFO ordered her to hide money by moving it 'from 1 pocket to another' - Raw Story

Trump witness says CFO ordered her to hide money by moving it 'from 1 pocket to another' - Raw Story | Agents of Behemoth | Scoop.it

The Trump Organization's assistant controller, Donna Kidder, testified Tuesday in Donald Trump's fraud trial that the company's then-chief financial officer, Allen Weisselberg, told her to omit some of the country's financial fees from a ledger, ABC News reported.

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October 16, 2023 6:23 PM
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Trump Hotels accountant admits 'overstating' when he said company had $290 million in cash - Raw Story

Trump Hotels accountant admits 'overstating' when he said company had $290 million in cash - Raw Story | Agents of Behemoth | Scoop.it

Mark Hawthorn, the chief accounting officer of the Trump Hotels division of the Trump Organization, testified at former President Donald Trump's civil fraud trial in New York that he "overstated" the value of the company's assets in 2018, reported ABC News on Monday.

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May 19, 2023 11:33 AM
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Trump Org exec under threat of new criminal indictment if he doesn't roll on ex-president - RawStory.com

Trump Org exec under threat of new criminal indictment if he doesn't roll on ex-president - RawStory.com | Agents of Behemoth | Scoop.it

The chief financial officer of the Trump Organization is under increasing pressure to provide information on Donald Trump or face new charges that could conceivably send him back to Rikers.

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February 2, 2023 7:45 PM
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Imprisoned Trump exec Allen Weisselberg could get hit with more charges: report - RawStory.com

Imprisoned Trump exec Allen Weisselberg could get hit with more charges: report - RawStory.com | Agents of Behemoth | Scoop.it

Prosecutors in Manhattan are threatening to file new charges against jailed Trump Organization CFO Allen Weisselberg as part of a ploy to get him to hand over even more information, reported The New York Times on Thursday.

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December 8, 2022 4:26 PM
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Jury finds Trump Organization guilty on all counts of tax fraud — and may help “cripple the company" - Salon.com

Jury finds Trump Organization guilty on all counts of tax fraud — and may help “cripple the company" - Salon.com | Agents of Behemoth | Scoop.it

"This will give even more leverage to New York Attorney General Tish James in her civil suit," ex-prosecutor says...

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November 28, 2022 10:18 PM
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Trump Organization defense rests case in criminal tax fraud trial - MSN.com

Trump Organization defense rests case in criminal tax fraud trial - MSN.com | Agents of Behemoth | Scoop.it

NEW YORK (Reuters) - Lawyers for former U.S. President Donald Trump's real estate company rested their case on Monday after calling just two witnesses in the Trump Organization's criminal trial in a New York state court on tax fraud charges.

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November 18, 2022 10:49 PM
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Eric and Donald Trump Jr. Signed Checks at the Center of Criminal Tax Fraud Trial: Longtime Trump Org CFO - VanityFair.com

Eric and Donald Trump Jr. Signed Checks at the Center of Criminal Tax Fraud Trial: Longtime Trump Org CFO - VanityFair.com | Agents of Behemoth | Scoop.it

As did their dad, Allen Weisselberg said in Manhattan Supreme Court on Thursday.

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November 17, 2022 11:06 PM
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Ex-Trump Organization CFO says Trump family was in the dark on tax fraud scheme - NBC News

Ex-Trump Organization CFO says Trump family was in the dark on tax fraud scheme - NBC News | Agents of Behemoth | Scoop.it

Former President Donald Trump and his two eldest sons signed the checks the Trump Organization's chief financial officer used to cheat on his taxes...

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November 15, 2022 9:46 PM
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Weisselberg: Trump 'authorized' tax fraud scheme at heart of his business' criminal trial - RawStory.com

Weisselberg: Trump 'authorized' tax fraud scheme at heart of his business' criminal trial - RawStory.com | Agents of Behemoth | Scoop.it

Weisselberg: Trump 'authorized' tax fraud scheme at heart of his business' criminal trial...

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November 3, 2022 10:37 PM
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Trump’s company will be monitored to ensure ‘no further fraud’ amid N.Y. case: judge - National | Globalnews.ca

Trump’s company will be monitored to ensure ‘no further fraud’ amid N.Y. case: judge - National | Globalnews.ca | Agents of Behemoth | Scoop.it

The Manhattan judge is overseeing a state lawsuit that alleges Trump and the Trump Organization misled banks and others about the value of prized assets.

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October 24, 2022 10:43 AM
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Tax fraud trial of Trump family business set to begin in New York - RawStory.com

Tax fraud trial of Trump family business set to begin in New York - RawStory.com | Agents of Behemoth | Scoop.it

The family business of former US president Donald Trump is facing potential fines of over $1.5 million if found guilty of fraud and tax evasion during a New York trial set to begin Monday. Manhattan prosecutors have charged the Trump Organization, currently run by Trump's two adult sons...

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November 2, 2023 3:20 PM
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'Corporate death penalty': Legal expert says Trump sons' testimony has sealed fate - Raw Story

'Corporate death penalty': Legal expert says Trump sons' testimony has sealed fate - Raw Story | Agents of Behemoth | Scoop.it

A legal expert predicts the Trump Organization will get the "corporate death penalty" at the conclusion of a New York fraud trial. CNN legal analyst Norm Eisen said he's seen enough evidence to show the former president and his sons showed reckless disregard for the accuracy of their financial statements...

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November 1, 2023 3:16 PM
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Trump cost banks $168M by inflating his company's worth: fraud trial expert - Raw Story

Trump cost banks $168M by inflating his company's worth: fraud trial expert - Raw Story | Agents of Behemoth | Scoop.it

Trump Organization lenders lost about $168 million because of the former president’s misrepresentation of his corporation’s worth, an expert witness for the prosecution testified Wednesday. Michiel McCarty Wednesday provided this estimate in the New York City courtroom where Donald Trump faces...

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October 17, 2023 6:06 PM
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Expert listed by Trump Org as its appraiser tells court he never did the work - Raw Story

Expert listed by Trump Org as its appraiser tells court he never did the work - Raw Story | Agents of Behemoth | Scoop.it

A professional appraiser cited in five years of Trump Organization documents told the New York judge overseeing a fraud trial that he actually never evaluated several of the buildings in question, reported ABC News.

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September 26, 2023 8:29 PM
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Eric Trump mocked for claiming Mar-a-Lago is worth over $1 billion — after judge says he lied - Raw Story

Eric Trump mocked for claiming Mar-a-Lago is worth over $1 billion — after judge says he lied - Raw Story | Agents of Behemoth | Scoop.it

A main ruling on Tuesday found that Donald Trump (and family) are liable for over-valuing properties to score bigger and better loans. The judge has ruled that the Trump Org. must cease all operations as the other charges are decided. 

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February 3, 2023 10:59 PM
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Trump Org pays $1.6 million fine for tax fraud: 'The checks didn’t bounce' - RawStory.com

Trump Org pays $1.6 million fine for tax fraud: 'The checks didn’t bounce' - RawStory.com | Agents of Behemoth | Scoop.it

Donald Trump's companies have paid a $1.6 million fine after they were found guilty of tax fraud, The Daily Beast reported. The companies owned by the former president were found guilty of 17 counts of financial crimes...

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January 3, 2023 11:10 PM
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2022 in Review: how tuition checks led to Trump Org.'s tax fraud conviction | Reuters Video

2022 in Review: how tuition checks led to Trump Org.'s tax fraud conviction | Reuters Video | Agents of Behemoth | Scoop.it

Reporter Luc Cohen traces the prosecution's path to victory against the former president's family business.

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November 30, 2022 9:22 PM
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The 'Ignorance' Defense: How Trump Org Hopes to Win Its Tax-Fraud Trial - BusinessInsider.com

The 'Ignorance' Defense: How Trump Org Hopes to Win Its Tax-Fraud Trial - BusinessInsider.com | Agents of Behemoth | Scoop.it

At summations Thursday, defense lawyers will argue Donald Trump and his top executives were just too trusting or distracted to knowingly commit fraud.

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November 23, 2022 9:27 PM
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Trump accountant eschews liability for tax fraud in NY trial  | Courthouse News Service

Trump accountant eschews liability for tax fraud in NY trial  | Courthouse News Service | Agents of Behemoth | Scoop.it

Seeking to shift blame away from the former U.S. president for decades of tax crimes at his company, the Trump Corporation wants a jury to find that the responsibility lay with the company's longtime tax preparer to raise red flags.

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November 18, 2022 10:31 PM
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Trump Organization Finance Chief Details the Birth of Tax-Fraud Scheme - The New York Times

Trump Organization Finance Chief Details the Birth of Tax-Fraud Scheme - The New York Times | Agents of Behemoth | Scoop.it

The criminal trial of Donald J. Trump’s family business took an emotional turn Thursday as one of the former president’s most loyal executives laid bare the machinery of a sprawling tax fraud, scoring points for both prosecution and defense during hours of illuminating testimony.

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November 15, 2022 9:49 PM
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Trump Corp. ‘hostile witness’ walks back tax fraud testimony in criminal trial | Courthouse News Service

Trump Corp. ‘hostile witness’ walks back tax fraud testimony in criminal trial | Courthouse News Service | Agents of Behemoth | Scoop.it

After last week recalling a conversation in which he was told Donald Trump knew about tax fraud at his company, a government witness who's still on the company's payroll walked it back, now saying Trump may have been blindly signing invoices without realizing his top executives were gaming the...

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November 10, 2022 11:15 PM
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Trump company boss grilled at fraud trial - TheWest.co.au

Trump company boss grilled at fraud trial - TheWest.co.au | Agents of Behemoth | Scoop.it

Former United States president Donald Trump knew about alleged tax fraud at his company, a witness has indicated during the Trump Organization's criminal trial.

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October 31, 2022 10:50 PM
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‘Greed and cheating’: Prosecutor outlines tax fraud allegations against Trump Organization - NBC News 

‘Greed and cheating’: Prosecutor outlines tax fraud allegations against Trump Organization - NBC News  | Agents of Behemoth | Scoop.it

Opening arguments began Monday in the high-profile criminal tax fraud case against the Trump Organization, the former president's family-run company...

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