Tag: Civil fraud trial

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$40 Million in Previously Unreported Cash Transfers Revealed in Trump’s Civil Fraud Trial

Former President Donald Trump's civil fraud trial reveals previously unreported cash transfers worth $40 million. The Trump Organization is said to be generally cooperating but has had some violations. Trump is set to testify in his own defense next month. Meta description: $40 million in cash transfers revealed in Trump's civil fraud trial, with the Trump Organization facing violations but overall cooperation. Trump to testify next month.

Trump’s Lawyers Seek Immediate End to NY Fraud Trial, Argue Lack of Proof, US

In the high-stakes civil fraud trial, Trump's lawyers argue lack of proof while state lawyers claim sufficient evidence. The outcome remains uncertain.

Trump’s $250m Civil Fraud Trial: Judge Shuts Down Ex-President’s Outrageous Claims, US

Former US President Donald Trump faces a $250 million civil fraud trial over alleged property overvaluation. Get updates on the ongoing legal battle.

Trump Testifies in Fraud Trial: Legal Woes Fail to Dim Republican Frontrunner Status, US

Former President Trump faces a civil fraud trial as his status as leading Republican frontrunner remains intact. New York court examines his business practices. Find out more.

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Trump’s Former Lawyer Michael Cohen Returns as Star Witness in $250M Civil Fraud Trial, US

Former lawyer Michael Cohen returns as star witness in $250M civil fraud trial against Trump. Get insights into alleged financial manipulation and their falling out.

Trump Faces Cohen’s Testimony in $250M Civil Trial, US

Trump prepares to face Cohen's testimony in $250M civil trial - A high-profile legal battle with potential consequences for his reputation and future battles.

Trump Testifies in Civil Fraud Trial, Risking Control of Real Estate Empire

Trump testifies in civil fraud trial, putting his real estate empire at risk. Outcome could determine his control of lucrative holdings. Detroit automakers reveal plans for new vehicle production. Small business owners cautiously optimistic about holiday season. Berkshire Hathaway reports loss but strong operating earnings. Lack of regulation in cryptocurrency industry highlighted by former mogul's conviction. UAW yet to endorse Biden for re-election despite his support. Kansas City Chiefs aim to expand global fanbase. Modest slowdown in US job growth, but labor market remains resilient. Stock market continues upward trend. Ukraine seeks to become hub for Western weapons production.

Trump Testifies in High-Stakes Fraud Trial, Impacting 2024 Campaign, US

Former President Trump testifies in high-stakes fraud trial with potential impact on his 2024 campaign. Get insights into his handling of tough questioning.

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