Arab Press

بالشعب و للشعب
Monday, Dec 04, 2023

Donald Trump To Testify Under Oath In Fraud Lawsuit

Donald Trump To Testify Under Oath In Fraud Lawsuit

Ms James sued Trump, Donald Trump Jr, Eric Trump and Ivanka Trump in September last year alleging they committed "incredible" fraud at the Trump Organization.
Donald Trump was back in New York on Thursday to answer questions in a civil case accusing the ex-president and three of his children of business fraud.

The behind-closed-doors deposition comes a week after Trump's historic arraignment on criminal charges in a Manhattan courtroom in a separate case.

The 76-year-old Republican was to be questioned under oath in the lawsuit brought by New York state attorney general Letitia James.

Trump pumped his fist as he left Trump Tower on Fifth Avenue shortly after 9:30 am (1330 GMT), arriving at James's office in lower Manhattan around 10:00 am.

"This civil case is ridiculous, just like all of the other Election Interference cases being brought against me," he wrote on his social media site Truth Social.

Ms James sued Trump, Donald Trump Jr, Eric Trump and Ivanka Trump in September last year alleging they committed "incredible" fraud at the Trump Organization.

Her lawsuit asserts that they lied to tax collectors, lenders and insurers for years in a scheme that routinely misstated the value of the organization's properties to enrich themselves.

James said they provided fraudulent statements of Trump's net worth and false asset valuations "to obtain and satisfy loans, get insurance benefits, and pay lower taxes."

Trump, the frontrunner for the Republican nomination in next year's presidential election, has used his common refrain of "witch hunt" to describe the case.

He appeared for six hours of questioning in the probe last August, shortly before Ms James filed her lawsuit.

In a dramatic court appearance last Tuesday that transfixed the nation, Trump denied 34 felony counts related to hush money paid to porn star Stormy Daniels shortly before the 2016 election that brought him to power.

He became the first former or sitting president to ever be charged with a crime.

That case has been criticized almost unanimously by Republican officials, including congressional leaders who have asked Manhattan's District Attorney Alvin Bragg, a Democrat, to testify about the probe before Congress.

James, also an elected Democrat, has requested that Trump pay at least $250 million in penalties -- a sum she says he made from the alleged fraud -- and that his family be banned from running businesses in the state.

No criminal charges can stem from her case, which is expected to go to trial later this year.

Trump faces a slew of state, federal, and congressional probes that threaten to complicate his bid to regain the presidency.

They include his efforts to overturn his 2020 election loss in the state of Georgia, his alleged mishandling of classified documents taken from the White House and his involvement in the storming of the US Capitol on January 6, 2021.

A civil trial for a sexual assault and defamation lawsuit brought by former magazine columnist E. Jean Carroll against Trump is scheduled to start in New York later this month.
Newsletter

Related Articles

Arab Press
Close
0:00
0:00
The BBC Caught Again with Questionable Journalistic Standards, as Ugly Facts Undermine Its Attractive Yet Flawed Arguments
Biden Advocates for Palestinian Authority to Govern Gaza and West Bank
Apple and Disney Halt Ads on X Following Elon Musk's Antisemitic Post, US Reacts
The UK’s Supreme Court, in a move that surprised no one who respects international law and human rights, has just delivered a landmark ruling against Prime Minister Rishi Sunak’s immigration strategy.
Top German journalist received €600,000 from Putin ally, leak reveals
A Dramatic Video from Gaza, Provided by IDF Spokesperson Daniel Hagari, Offers Undeniable Evidence of Hamas Establishing Terror Operation Bases Near Schools, Above Hospitals, and Inside Civilian Areas.
Moody's Downgrades U.S. Credit Outlook to Negative Amid Fiscal Concerns
FTX's Bankman-Fried headed for jail after judge revokes bail
Blackrock gets half a trillion dollar deal to rebuild Ukraine
Israel: Unprecedented Civil Disobedience Looms as IDF Reservists Protest Judiciary Reform
America's First New Nuclear Reactor in Nearly Seven Years Begins Operations
Southeast Asia moves closer to economic unity with new regional payments system
Today Hunter Biden’s best friend and business associate, Devon Archer, testified that Joe Biden met in Georgetown with Russian Moscow Mayor's Wife Yelena Baturina who later paid Hunter Biden $3.5 million in so called “consulting fees”
Singapore Carries Out First Execution of a Woman in Two Decades Amid Capital Punishment Debate
Google testing journalism AI. We are doing it already 2 years, and without Google biased propoganda and manipulated censorship
Unlike illegal imigrants coming by boats - US Citizens Will Need Visa To Travel To Europe in 2024
Musk announces Twitter name and logo change to X.com
The politician and the journalist lost control and started fighting on live broadcast.
The future of sports
Unveiling the Black Hole: The Mysterious Fate of EU's Aid to Ukraine
Farewell to a Music Titan: Tony Bennett, Renowned Jazz and Pop Vocalist, Passes Away at 96
Alarming Behavior Among Florida's Sharks Raises Concerns Over Possible Cocaine Exposure
Transgender Exclusion in Miss Italy Stirs Controversy Amidst Changing Global Beauty Pageant Landscape
Swedish Embassy in Baghdad Engulfed in Flames Amidst a Firestorm of Protests
TikTok Takes On Spotify And Apple, Launches Own Music Service
Global Trend: Using Anti-Fake News Laws as Censorship Tools - A Deep Dive into Tunisia's Scenario
Arresting Putin During South African Visit Would Equate to War Declaration, Asserts President Ramaphosa
Today, we're unveiling the splendor of one of Saudi Arabia's most exclusive and stunning retreats – the Jeddah Yacht Club
Hacktivist Collective Anonymous Launches 'Project Disclosure' to Unearth Information on UFOs and ETIs
Typo sends millions of US military emails to Russian ally Mali
Server Arrested For Theft After Refusing To Pay A Table's $100 Restaurant Bill When They Dined & Dashed
The Changing Face of Europe: How Mass Migration is Reshaping the Political Landscape
China Urges EU to Clarify Strategic Partnership Amid Trade Tensions
Europe is boiling: Extreme Weather Conditions Prevail Across the Continent
Israeli Prime Minister Netanyahu Hospitalized Due to Dehydration Amidst Summer Heatwave
Democracy not: EU's Digital Commissioner Considers Shutting Down Social Media Platforms Amid Social Unrest
Sarah Silverman and Renowned Authors Lodge Copyright Infringement Case Against OpenAI and Meta
Saudi Arabia Joins the Treaty of Amity and Cooperation in Southeast Asia
The Renowned Crown Prince Camel Festival Set to Return to Taif on Aug. 1
Why Do Tech Executives Support Kennedy Jr.?
The New York Times Announces Closure of its Sports Section in Favor of The Athletic
Florida Attorney General requests Meta CEO's testimony on company's platforms' alleged facilitation of illicit activities
40,000 child slaves in Congo are forced to work in cobalt mines so we can drive electric cars.
An Ominous Shift in Warfare: Western Powers Risk War Crimes and Violate International Norms with Cluster Bomb Supply to Ukraine
Bye bye democracy, human rights, freedom: French Cops Can Now Secretly Activate Phone Cameras, Microphones And GPS To Spy On Citizens
The Poor Man With Money, Mark Zuckerberg, Unveils Twitter Replica with Heavy-Handed Censorship: A New Low in Innovation?
Tensions Escalate as Iran Challenges Saudi Arabia's Sovereignty over Al-Durrah Gas Field
The Double-Edged Sword of AI: AI is linked to layoffs in industry that created it
Saudi Arabia and China Forge New Frontiers in Space Exploration
US Sanctions on China's Chip Industry Backfire, Prompting Self-Inflicted Blowback
×