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☆ Accountant's Testimony Sprawls Into a 4th Day at Trump Business Fraud Trial in New York
  + stars: | 2023-10-05 | by ( Associated Press | Oct. | At P.M. | ) www.usnews.com   time to read: +3 min
NEW YORK (AP) — An accountant who prepared Donald Trump's financial statements was back on the witness stand for a fourth day Thursday in the New York civil fraud trial examining whether the former president exaggerated his wealth. The business fraud trial stems from New York Attorney General Letitia James' lawsuit alleging that Trump and his business ginned up financial statements that vastly overvalued Trump Tower, Mar-a-Lago and other assets. James is seeking $250 million in penalties and a ban on Trump doing business in New York. The witnesses so far have been two accountants who worked on the financial statements, which went to banks, insurers and others. The defense has been trying to show that if there were problems with the financial statements, the flubs were accountant Donald Bender's fault.
Persons: Donald Trump's, Trump, didn't, Letitia James, James, He's, Donald Bender's, Jesus M, Suarez, Bender, Judge Arthur Engoron, Engoron, Barbara Jones, Jones Organizations: New York, Trump, Democrat, Republican, Trump Organization Locations: New York, —, New, Mar, Sisak, x.com
☆ Trump looks bored at his $250 million fraud trial. How could he not be?
  + stars: | 2023-10-03 | by ( Jack Newsham | Rebecca Cohen | Laura Italiano | ) www.businessinsider.com   time to read: +3 min
Donald Trump's ex-accountant spent three hours recognizing documents on Tuesday. AdvertisementAdvertisementThe New York attorney general and Donald Trump's lawyers used dynamic visuals and bombastic language to savage one another in court on Monday. Come Tuesday morning, the state found itself having to spend three hours asking Trump's former accountant Donald Bender to authenticate documents. He'd ask Bender if he recognized the signature of Trump Organization executive Allen Weisselberg, which was helpfully labeled "Allen Weisselberg," and that of Donald Trump Jr., helpfully labeled "Donald Trump Jr."AdvertisementAdvertisementBender, with his eye for detail, always did. James is hoping the trial brings $250 million in penalties and that Trump and his adult sons are banned from ever running a business in New York state again.
Persons: Donald Trump's, Donald Bender's, Trump, —, Donald Bender, Bender, Bender —, Allen Weisselberg, Donald Trump Jr, Arthur Engoron, Engoron, Letitia James, Alina Habba, Habba, Chris Kise —, James Organizations: Service, Trump Organization, New York, Trump Locations: York, New York
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