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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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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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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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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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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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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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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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‘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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