The Associated Press is an independent global news organization dedicated to factual reporting. Founded in 1846, AP today remains the most trusted source of fast, accurate, unbiased news in all formats and the essential provider of the technology and services vital to the news business. More than half the world’s population sees AP journalism every day.Donald Bender leaves the courtroom during a lunch break in a civil business fraud trial against former President Donald Trump, Wednesday, Oct.
The non-jury trial concerns allegations of conspiracy, insurance fraud and falsifying business records. James is seeking $250 million in penalties and a ban on Trump doing business in New York.Voter rolls are becoming the new battleground over secure elections as amateur sleuths hunt fraudJames’ legal team is working to show that Trump and his company had complete control over the preparation of the statements, with the accountants relying on information the Trump Organization provided.
The defense has been trying to show that if there were problems with the financial statements, the flubs were accountant Donald Bender’s fault. Trump lawyer Jesus M. Suarez on Thursday continued an exacting cross-examination of Bender, who worked on the statements for years.the limited liability companies that control Trump Tower and some other prominent holdings and having a receiver operate them.
In an order Thursday, Engoron ordered both sides to submit names of potential receivers by Oct. 26. He also gave Trump and other defendants seven days to provide a list of all entities covered by the ruling. The list will go to a court-appointed monitor, retired federal Judge Barbara Jones. Engoron, seeking to prevent an end run around his ruling, told the defendants to give Jones advance notice of any application for new business licenses in any jurisdiction and any attempts to create new entities to “hold or acquire the assets” of a company that’s being dissolved under the ruling.
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