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Search resuls for: "Louis Solomon"


9 mentions found


☆ Ivanka Trump's spotty memory called 'suspect' by judge in fraud trial verdict, even though she was dismissed from the case
  + stars: | 2024-02-16 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com   time to read: +7 min
Justice Arthur Engoron devotes more than a page of his 92-page fraud verdict to Ivanka Trump. In his verdict, Engoron refers to Ivanka Trump's "inconsistent recall," calling it "suspect." AdvertisementAs the Trump fraud trial's only former defendant, Ivanka Trump is long gone from the case. Ivanka Trump and Jared Kushner were together worth an estimated $1 billion during the Trump administration, according to their financial disclosures. AdvertisementA lawyer for Ivanka Trump did not immediately respond to a request for comment on this story.
Persons: Arthur Engoron, Ivanka Trump, Engoron, —, Trump, Letitia James, Donald Trump , Jr, Eric Trump, Donald Trump's, Ivanka, Trump's, Louis Solomon of, Jane Rosenberg, Jared Kushner, Donald Trump, It's Organizations: Service, New, Trump Organization, OAG, Trump Organization . Wharton, Deutsche Bank, Court, REUTERS, Trump National Doral, Post, Trump International, Ivanka Trump, Trump, DC Locations: New York, New, Miami, Chicago, Washington ,, Manhattan, New York City, Ivanka Trump's
☆ Prosecutors Weigh Perjury Charge for Ex-Trump CFO Allen Weisselberg Over Civil Fraud Trial Testimony
  + stars: | 2024-02-01 | by ( Associated Press | Feb. | At P.M. | ) www.usnews.com   time to read: +6 min
NEW YORK (AP) — Manhattan prosecutors are weighing a potential perjury charge against Donald Trump’s former corporate finance chief in connection with testimony he gave in October at the ex-president’s New York civil fraud trial, two people familiar with the matter told the Associated Press. It wasn't clear what part of Weisselberg's testimony drew the scrutiny of prosecutors in the office of Manhattan District Attorney Alvin Bragg. Photos You Should See View All 45 ImagesWeisselberg served 100 days in jail last year for dodging taxes on $1.7 million in off-the-books compensation from the Trump Organization and is still on probation. Under that plea deal, Weisselberg was required to testify as a prosecution witness when the Trump Organization was put on trial for helping executives evade taxes. Prosecutors suggested that might bring new charges related to his involvement in securing surety bonds and property valuations for the Trump Organization, alleged conduct that is the subject of James' civil lawsuit.
Persons: Donald Trump’s, Allen Weisselberg, Trump, Attorney Alvin Bragg, Weisselberg, Letitia James ’, Bragg, James, “, minimis, ” Weisselberg, Louis Solomon, Forbes, perjured, “ Trump’s, Susan Necheles Organizations: president’s, Associated Press, Trump Organization, Attorney, The New York Times, New York, Trump, Trump Tower, Forbes, Benz, Prosecutors Locations: Manhattan, York, Florida, New, New York
☆ Live updates: Ivanka Trump testifies in New York civil fraud trial
  + stars: | 2023-11-08 | by ( Dan Berman | ) edition.cnn.com   time to read: +2 min
Will Lanzoni/CNNThe New York attorney general’s office walked Ivanka Trump through her role securing financing for the Doral Golf Resort & Spa in Florida. AG attorney Louis Solomon showed email communications Ivanka Trump had in shopping around potential financing terms from several lenders to fund Trump Org. for the Doral property. Ivanka Trump said she did not recall. The Doral property is one of several Trump Organization properties that were secured with loans from Deutsche Bank.
Persons: Will Lanzoni, Ivanka Trump, Louis Solomon, Donald Trump's, Chris Kise, Engoron, Solomon, Trump's, David Orowitz, general's Organizations: Trump National Doral, CNN, New, Doral, Trump, Beal Bank, Trump Organization, Deutsche Bank, Trump Org Locations: Miami , Florida, New York, Florida, Doral
☆ Ivanka testifies her relationship with Deutsche Bank was hunky-dory despite New York's AG accusing Trump Org of defrauding it
  + stars: | 2023-11-08 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +4 min
Ivanka Trump testified about her cozy relationship with Deutsche Bank. AdvertisementAdvertisement"I was constantly told by Rosemary and members of her team how much they appreciated the relationship," Ivanka Trump testified. At times, Ivanka Trump testified, Vrablic even convinced her family to take out a loan with Deutsche Bank even if they didn't need to. Vrablic's team "periodically" came to Ivanka with possible investment opportunities, Ivanka Trump testified, whether it was properties up for sale, or working with Softbank. AdvertisementAdvertisement"I was in the hospital, or about to go to the hospital with my first child," Ivanka Trump said.
Persons: Ivanka Trump, —, Donald Trump's, Rosemary Vrablic, Ivanka, Letitia James, Donald Trump, Louis Solomon, Donald Trump Jr, Eric Trump —, Trump, Jesus Suarez, Vrablic, Rosemary, Arthur Engoron Organizations: Deutsche Bank . Ivanka, Deutsche, Service, Deutsche Bank, New York Attorney, Trump, Trump Doral, Post, New York, Trump Org, Trump Organization, Softbank, New Locations: Chicago, Miami, Washington ,
☆ Compelled to testify against her father and brothers, Ivanka Trump's voice is clear, quiet, and cautious
  + stars: | 2023-11-08 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +5 min
Ivanka Trump took the stand Wednesday in her father and brothers' civil fraud trial in New York. "Not that I am aware of, no," Ivanka Trump answered quietly, when asked if she had any role in preparing the statements. At another point, Ivanka Trump was asked to identify her father's signature on several documents from 2016, in which he guaranteed the truth of his net-worth statements to Deutsche Bank. Ivanka Trump at her father and brothers' civil fraud trial. AdvertisementAdvertisementShe testified in a clear, calm, quiet voice – so quiet that the judge early on asked her to move her microphone closer.
Persons: Ivanka Trump, —, Letitia James, Donald Trump's, James, Louis Solomon, Trump, Solomon, Michael M, Santiago, Arthur Engoron Organizations: Deutsche Bank, Service, New York, Trump Organization, Trump, Washington , D.C Locations: New York, Miami, Washington ,
☆ Ivanka Trump can't recall key details of the single biggest fraud-trial penalty threat her father faces
  + stars: | 2023-11-08 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +5 min
At her family's civil fraud trial, Ivanka Trump was grilled about the 2011 Old Post Office lease. AdvertisementAdvertisementIn afternoon testimony at her family's civil fraud trial in Manhattan, Ivanka Trump repeatedly said she could not remember key details about the single, costliest penalty threat her father faces in the case. Donald Trump, Jr. and Eric Trump – both executive vice presidents at Trump Org and defendants in the AG's case – made $4 million each. Ivanka Trump, too, made $4 million. Ivanka Trump is the final witness in the attorney general's direct fraud case against Donald Trump, his company, and his top executives.
Persons: Ivanka Trump, —, Donald Trump, Letitia James, Trump, Donald Trump , Jr, Eric Trump –, James, Michael M, Santiago, Donald Trump's, Donald J, Louis Solomon, she'd, Solomon, curtly Organizations: NY, Service, Post Office, Washington , D.C, New York, Trump International, Trump Organization, Trump Org, Post, government's General Services Administration, Trump, GSA Locations: Manhattan, Washington ,
☆ Takeaways from Ivanka Trump’s testimony in the New York fraud trial
  + stars: | 2023-11-08 | by ( Jeremy Herb | Lauren Del Valle | Kara Scannell | ) edition.cnn.com   time to read: +9 min
CNN —Ivanka Trump’s appearance Wednesday was the highly anticipated conclusion to an unprecedented eight days of witness testimony that included Donald Trump and three of his adult children in the civil fraud trial brought by the New York attorney general’s office. Ivanka Trump proposed a change to lower the net worth requirement to $2 billion, in an email Solomon showed in court. Solomon asked Ivanka Trump whether the value of her purchase option was factored into her father’s financial statement. Discussions between Ivanka Trump and Jared KushnerIvanka Trump and her husband Jared Kushner worked in Donald Trump’s White House as senior advisers to the president. In addition to the Trump family, the attorney general’s office called former Trump Org.
Persons: Donald Trump, Trump, Donald Trump Jr, Eric Trump, Ivanka Trump, Louis Solomon, Solomon, Donald Trump’s, ” Ivanka Trump, ”, Jared Kushner Ivanka Trump, Jared Kushner, Kushner, “, they’d, Allen Weisselberg, Jeff McConney –, ” Michael Cohen, Weisselberg, Arthur Engoron, – Engoron, Ivanka, ” Trump Organizations: CNN, New, Trump Organization, Deutsche Bank, Doral, Trump, Deutsche Bank’s, Deutsche, Capital, Post, Trump International, Trump Org, Ivanka Trump, ” Locations: New York, Ivanka, Florida, Doral, Washington
☆ Trump's lawyers demand fraud trial stopped because of a COVID-19 risk — but none are wearing masks in court
  + stars: | 2023-10-24 | by ( Natalie Musumeci | Laura Italiano | ) www.businessinsider.com   time to read: +4 min
Trump's fraud trial began week 4 on Tuesday after skipping Monday due to a courtroom COVID outbreak. An unmasked Trump watched as his lawyers asked the trial be halted due to the risk of infection. The AG's office is, meanwhile, insisting that all notification and quarantine rules have been followed. A spokesperson for the AG's office told reporters in a statement, "As always, the Attorney General's Office has followed and complied with CDC guidelines. Our office properly notified the court and defendants' counsel, and the court decided to proceed with trial today.
Persons: Trump, —, Donald Trump's, Christopher Kise, Kise, Letitia James, COVID, Kevin Wallace, Alina Habba, Louis Solomon, Solomon, Arthur Engoron, General's Organizations: Service, New, New York, Trump, CDC Locations: York, Manhattan, New York
☆ Trump's lawyers demand fraud trial be stopped because of a COVID-19 risk — but none are wearing masks in court
  + stars: | 2023-10-24 | by ( Natalie Musumeci | Laura Italiano | ) www.businessinsider.com   time to read: +4 min
Trump's fraud trial began week four on Tuesday after skipping Monday due to a COVID-19 outbreak. An unmasked Trump watched as his unmasked lawyers asked the trial be halted due to the risk of infection. The AG's office is, meanwhile, insisting that all notification and quarantine rules have been followed. AdvertisementAdvertisementA spokesperson for the AG's office told reporters in a statement, "As always, the Attorney General's Office has followed and complied with CDC guidelines. Our office properly notified the court and defendants' counsel, and the court decided to proceed with trial today.
Persons: Trump, —, Donald Trump's, Christopher Kise, Kise, Letitia James, COVID, Kevin Wallace, Alina Habba, Louis Solomon, Solomon, Arthur Engoron, General's Organizations: Service, New, New York, Trump, CDC Locations: York, Manhattan, New York
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