Tag Archives: civil fraud

‘This whole approach is getting old’

The judge overseeing Donald Trump’s fraud case is expected to make a final decision soon in a sprawling civil case that could seriously damage the former president’s family business and branding real estate empire. That is, if he can tell whether one of Mr. Trump’s co-defendants is lying in the courtroom. Judge Arthur Engoron is… Read More »

Former Trump Organization executive breaks down during testimony in fraud trial

After spending two days on the witness stand for the second time, Jeffrey McConney had enough. Through tears, she told the defense attorney for her former boss Donald Trump and his co-defendants that she was “giving up” on her long-standing accounting job following an overwhelming wave of legal threats against the Trump Organization. “I just… Read More »