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But officials say he recently tried to change the addresses for major assets from NY to Florida. AdvertisementDonald Trump tried — but failed — to switch the addresses of key assets from Trump Tower in New York to Florida, officials with the state attorney general's office said in their latest civil fraud case filing. Trump attempted to switch the Trump Tower addresses of several key assets to new addreses in Florida, state officials allege. AdvertisementFinally, Trump's lawyers claimed the "proper address" for Trump Tower in Chicago — another defendant in the fraud case — is Trump's Jupiter, Florida golf course, rather than Trump Tower in New York. In his final judgment, dated February 22, the judge uses the Manhattan Trump Tower address for all six of these defendants — not the Florida addresses Trump claimed.
Persons: Trump, , Donald Trump, general's, Letitia James, Trump's, he's, James, Arthur Engoron, Clifford S, Robert, Donald J, Engoron, E, Jean Carroll Organizations: Service, Trump, Business, New York Attorney, Trump Revocable Trust, Trump Organization, Trump National Golf, Trump's, Post, Trump Tower, Manhattan Trump Locations: NY, Florida, New York, Manhattan, York, West Palm, Jupiter , Florida, Trump's Miami, Washington ,, Trump, Chicago
Trump's civil fraud trial, which could run him and Trump Org out of NY, is in its ninth week. A rep for Trump's biggest "victim," Deutsche Bank, testified Tuesday as an unlikely defense witness. AdvertisementDonald Trump's defense team tried to turn the tables at his civil fraud trial on Tuesday — calling a representative from his own biggest fraud victim, Deutsche Bank, to the witness stand in his defense. "We're expected to conduct due diligence and verify the information provided to the extent that's possible," the witness, Dave Williams, a Deutsche Bank managing director, told Trump's attorney Clifford Robert. Undaunted, Trump's side plans to continue Wednesday with direct examination of yet another Deutsche Bank official.
Persons: , Donald Trump's, Trump, Letitia James, Dave Williams, Clifford Robert, Trump's, Williams, Sherief Gaber, Gaber, Arthur Engoron, Christopher Kise Jane Rosenberg, Christopher Kise, Kise, Kevin Wallace, general's, Eric Trump, Donald Trump Organizations: Trump Org, Deutsche Bank, Service, Trump, New, Trump Organization, Reuters Locations: NY, Miami, Chicago, Washington , DC, New York
An indictment is the formal notification that a grand jury has brought charges against a defendant. A grand jury is convened in some criminal cases to decide if prosecutors have enough evidence to go to trial. With that vote, 76-year-old Trump became the first former US president ever to be indicted on criminal felony charges in American history. Federally, like in Trump's Miami case, all felony charges are also presented to a grand jury for a similar process. NICHOLAS KAMM/AFP via Getty ImagesWhy was Trump indicted — twice?
Persons: , Donald Trump, Trump, Stormy Daniels, Jack Smith, Mark Bederow, Bederow, that's, Jens Stoltenberg, NICHOLAS KAMM, Daniels, Michael Cohen, Trump's, Cohen, Waltine Organizations: Service, Trump, US Department of Justice, Nato, Winfield House, Getty, Justice, Mar, National Archives Locations: Manhattan, Mar, New York, York, Trump's Miami, London
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