Photo edit of former U.S. President Donald Trump and Manhattan D.A. Alvin Bragg. Credit: Alexander J. Williams III/Popacta.

Second round of questioning for Donald Trump in fraud lawsuit

Former President Donald Trump is facing a second round of questioning on Thursday in connection with the fraud lawsuit filed against him and the Trump Organization by New York Attorney General Letitia James. It is widely expected that Trump will plead the fifth amendment, as he did during his first deposition in late 2020. The lawsuit alleges that Trump and his company misled banks and others about the value of his assets, and seeks to recover more than $250 million in ill-gotten gains from fraud.

The scope of the lawsuit and those involved

The lawsuit not only names Trump, but James will also target several members of his family, including his daughter Ivanka. James is also seeking to bar the Trumps from serving as executives of any company operating in New York. The trial date has been set for October and the judge overseeing the case has made it clear that he will not move the start date to accommodate delays in the discovery process, which has been ongoing for months.

Additional legal troubles faced by the Trump Organization

The Trump Organization is not only facing the lawsuit brought by Attorney General James, but also multiple criminal investigations and lawsuits. These include a federal investigation into possible violations of federal laws related to tax evasion and bank fraud. Former campaign staffer and political strategist, Roger Stone, was also charged with seven criminal counts related to the Mueller investigation and was pardoned by Trump on the eve of his departure from office.

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özel yazılım yaptırma
özel yazılım yaptırma
1 month ago

web sistemleri

reforms soft teknoloji a.ş.
reforms soft teknoloji a.ş.
1 month ago

dijital yazılım sistemleri

tercüme
tercüme
1 month ago

yeminli tercüman

çevirmen
çevirmen
1 month ago

tercüman

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factory software
1 month ago

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reformsoft
reformsoft
1 month ago

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1 month ago

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noter onaylı tercüme
noter onaylı tercüme
1 month ago

noter onaylı tercüme

John Z
John Z
1 month ago

Yup the leftist mantra “show me the person I’ll make the crimes” or was the that the Hilly and Billy dynasty that coined that procedure.

Stephen Russell
Stephen Russell
1 month ago

Rerun the first case ongoing or more serious?

LMS
LMS
1 month ago

Once these trials are over both of these nutjobs (Bragg and James) need to be disbarred and have this permanently on their record so they are unable to hold ANY job with authority. Their behavior is appalling and vile. These people have no integrity ethics and clearly abusing power.

Jawad
Jawad
1 month ago

Is there a filter or a website censor awake who can delete all the non-sequitur comments in TURKISH???