Donald Bender leaves the courtroom during a lunch break in a civil business fraud trial against former President Donald Trump, Wednesday, Oct. 4, 2023, in New York. Bender is an accountant testifying in the case. NEW YORK — 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.
James’ 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. After Bender testified that he had a “specific memory” of asking a Trump lieutenant for all available appraisals, defense lawyer Clifford Robert pointed out that Bender had replied to dozens of other questions by saying he didn’t remember.
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.
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Accountant's testimony sprawls into a 4th day at Trump business fraud trial in New YorkAn accountant who prepared Donald Trump’s financial statements is back on the witness stand for a fourth day in the New York civil trial examining whether the former president exaggerated his wealth. Trump himself didn’t attend the proceedings Thursday. He had chosen to be there for the three prior days. 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. Trump denies any wrongdoing. The witnesses so far have been two accountants who worked on the financial statements. The documents went to banks, insurers and others.
Источник: AP - 🏆 728. / 51 Прочитайте больше »
Accountant's testimony sprawls into a 4th day at Trump business fraud trial in New YorkAn accountant who prepared Donald Trump’s financial statements is back on the witness stand for a fourth day in the New York civil trial examining whether the former president exaggerated his wealth
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Accountant's testimony sprawls into a 4th day at Trump business fraud trial in New YorkAn accountant who prepared Donald Trump’s financial statements is back on the witness stand for a fourth day in the New York civil trial examining whether the former president exaggerated his wealth.
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Accountant's testimony sprawls into a 4th day at Trump business fraud trial in New YorkAn accountant who prepared Donald Trump’s financial statements is back on the witness stand for a fourth day in the New York civil trial examining whether the former president exaggerated his wealth.
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