Arab Press

بالشعب و للشعب
Thursday, Apr 25, 2024

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
0:00
0:00
Close
China Criticizes US for Vetoing UN Ceasefire Resolution in Gaza
Saudi Arabia ranks first in UN index for e-government services in MENA
Israel Records 20% Drop In GDP, War In Gaza Is The Reason
Saudi Arabia's FDI Inflows Grow with New International Standards
Venture Capitals Power Up Across MENA Region
PM Modi Announces Opening Of New CBSE Office In Dubai
January Funding for MENA Startups Totals $86.5 Million
Saudi Arabia accelerates digital economy growth through Nvidia partnership
Israel unveils tunnels underneath Gaza City headquarters of UN agency for Palestinian refugees
Israel deploys new military AI in Gaza war
Egypt threatens to suspend key peace treaty if Israel pushes into Gaza border town, officials say
Saudi Arabia Warns Of A "Humanitarian Catastrophe" If Israel Moves On Rafah
US University To Shut Qatar Campus Due To "Heightened Mideast Instability"
Facebook and Instagram Ban Iran's Supreme Leader
Defense Technology Showcase Held in Riyadh
Saudi Arabia’s non-oil exports rise 2.5% to $6bn in November 2023: GASTAT
Rolls-Royce Executive Encourages Saudi Women to Tap into Their Inner 'Superhero' for Success in Defense Industry
Saudi Arabia launches National Academy of Vehicles and Cars
Saudi Tourism Minister Reveals Plan for 250,000 New Hotel Rooms by 2030
SAR to more than double eastern network passenger capacity with new trains deal
Saudi Arabia Enhances National Defense with New Partnerships
Saudi Aramco Maintains Arab Light Crude Pricing to Asia for March
NEOM Establishes New York Office to Support Investors
Saudi Wealth Fund Draws in Over $25 Billion Worth of Investments in Three Years, Al-Rumayyan Reveals
The Saudi Kingdom's Ultimatum to Israel: A Win-Win Peace with Saudi Arabia and the Arab World, or a Lose-Lose Continued Occupation and Endless Conflict
Biden condemns anti-Arab hate after WSJ opinion piece calls Dearborn ‘jihad capital’
Turkey Releases Seven Hostages Captured by Pro-Gaza Gunman
Arab Parliament Commends Women's Contributions to Societal Development
British and Hungarian Foreign Ministers visited Lebanese leaders to stress the importance of enacting UN Resolution 1701
Yemen's Houthis Say They Targeted British Merchant Vessel In Red Sea
Donald Trump Nominated for Nobel Peace Prize for 'Historic' Middle East Policy
US lawmakers approve F-16 jet sale to Turkey following NATO expansion support
Saudi Arabia Climbs 25 Places in World Bank's National Statistics Indicator
Tourism Growth in Saudi Arabia Fuels Advancements in the Hospitality Industry," Says Rotana Official
Houthi Rebels Request Departure of UN Staff from Yemen, Including US and UK Personnel, within a Month
Modi Inaugurates Hindu Temple on Site of Demolished Mosque in India
Over 25,000 Deaths in Gaza Amid Israeli Offensive
Escalating Clashes in Gaza as Israel Distributes Leaflets to Assist in Locating Hostages
Turkey's First Astronaut Set to Launch for International Space Station Today
Head of Palestinian Investment Fund Warns More People May Die of Hunger Than War in Gaza
Palestinian Envoy Criticizes UK for Alleged 'Double Standards' in Policies Toward Israel
Morocco to Lead UN Human Rights Council in 2024
Is artificial intelligence the solution to cyber security threats?
Egypt has been identified as the leading military force among Arab nations and ranks 15th globally
The AI Revolution in the Workforce: CEOs at Davos Predict Major Job Cuts in 2024
Iranian Nobel Laureate Narges Mohammadi Receives Additional Prison Sentence
"Gazans Urge Israeli Forces to Target Hamas in Leaked Audio"
Biden States US and UK Airstrikes on Houthis Were a 'Defensive Action
Large Pro-Palestine Rally in London as Gaza Conflict Hits Day 100
South Africa Urges World Court to Halt Israeli Actions in Gaza
×