Former President Donald Trump listens during his civil fraud trial at the State Supreme Court building in New York. / Photo: AP
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 and says James, a Democrat, is just trying to damage his 2024 presidential campaign. He's leading the Republican field.
Bender insisted that he asked Trump Organization executives for all required documents but didn't always get them. He said he learned about some missing appraisals only when Manhattan prosecutors questioned him during their investigation into Trump’s business practices.“I asked them for appraisals,” Bender said. “They represented they gave me everything I needed.”
The non-jury trial concerns allegations of conspiracy, insurance fraud and falsifying business records. James is seeking $250M in penalties and a ban on Trump doing business in New York. Trump would lose his authority over choosing tenants, hiring or firing employees and other key decisions regarding those properties.
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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.
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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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