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☆ Trump exaggerated his net worth by as much as $3.6 billion a year, New York's Letitia James now alleges
  + stars: | 2023-09-08 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +4 min
More than 100 motions, exhibits were filed Friday in NY's civil business-fraud case against Trump and his company. Attorney General Letitia James is now alleging Trump's net-worth exaggerations topped $3.6 billion a year. And that $3.6 billion overstatement "is still a conservative estimate of the extent of the inflation," lawyers for Attorney General Letitia James claim in the filing. That figure exceeds — by a long stretch — the $2.2 billion that James' office used just last week as an example of how much Trump could exaggerate the value of his empire in annual statements of net worth. The New York attorney general alleges that Donald Trump and senior Trump Organization management inflated his net worth in annual financial filings by $3.6 billion a year.
Persons: Trump, Letitia James, Donald, James, Donald Trump, Arthur Engoron, Donald Trump , Jr, Eric Trump Organizations: Service, Trump, New, senior Trump Organization Locations: Wall, Silicon, New York, Manhattan
☆ Trump's Manhattan business-fraud trial will last three months and may end just before Christmas
  + stars: | 2023-09-08 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +5 min
The judge for Donald Trump's $250 million New York business-fraud trial has set a grueling three-month schedule. Lawyers for Trump and 14 co-defendants in the civil trial must share 120 minutes for opening statements. The judge who will preside over an upcoming $250 million civil fraud trial — at which New York Attorney General Letitia James will seek to permanently ban Trump's company from the state — has set a grueling three-month schedule. InsiderLawyers for the attorney general will have 90 minutes to make an opening statement. The parties are scheduled to appear in Engoron's Manhattan courtroom on September 22 for pretrial arguments.
Persons: Donald Trump's, Arthur Engoron, Donald Trump, Letitia James, James, Trump, Scowling Trump, It's, she'll, Donald Trump , Jr, Eric Trump, —, he's Organizations: Lawyers, Trump, Service, Trump Organization, New York, New, senior Trump Organization management Locations: York, Wall, Silicon, Manhattan, New York
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