New York business fraud lawsuit against the Trump Organization
In September 2022, the AG sued Trump, his three oldest children (Donald Jr., Ivanka, and Eric), former chief financial officer Allen Weisselberg, former controller Jeffrey McConney, and ten related companies. In November 2022, Engoron appointed retired judge Barbara S. Jones to monitor the organization regarding potential future fraud.
Ivanka Trump testifies about Trump Organization fraud - NPR
Nov 8, 2023 · Over six weeks of testimony, the state attorney general's office has presented evidence of a conspiracy by the former president and his company to lie about the value of their assets. The state's...
The Trump Organization - Wikipedia
The Trump Organization also housed ventures started by Donald Trump's daughter Ivanka, including Ivanka Trump Fine Jewelry (a jewelry line) and the Ivanka Trump Lifestyle Collection (a high-end designer-fashion and cosmetics line that includes fragrances, footwear, handbags, outerwear and eyewear collections); the ventures were discontinued in ...
Ivanka Trump Gave Her Testimony in Trump Organization Fraud …
Nov 8, 2023 · Ivanka Trump, before taking the stand on Wednesday, was initially a defendant like her father, brothers and the Trump Organization, but an appeals court dismissed the case against her.
Ivanka Trump through the years: Her evolution in photos - Page Six
4 days ago · See photos of Ivanka Trump's evolution through the years, from spending summers as a young girl with her businessman dad, Donald Trump, to modeling on the runway for Mugler.
Ivanka Trump cut loose from Trump Organization fraud lawsuit
Jun 27, 2023 · Ivanka Trump will no longer have to face a fraud claim brought by the New York attorney-general against her father Donald Trump, two of her siblings and the family’s real estate businesses,...
What to watch for when Ivanka Trump testifies in the Trump Org ... - CNN
Nov 8, 2023 · Donald Trump’s daughter Ivanka Trump is testifying Wednesday in the former president’s civil fraud trial as the final witness for the New York attorney general’s office.
Ivanka Trump testifies about Trump Organization role at New …
Nov 8, 2023 · Donald Trump’s daughter Ivanka denied having any involvement in drafting financial statements that allegedly overvalued the former president’s business empire, as she took the stand on...
Ivanka Trump’s continued relationship with her family's business …
Mar 12, 2018 · Ivanka Trump’s continued relationship with the businesses affiliated with the Trump Organization creates potential conflicts of interest prohibited by federal law and federal ethics...
Ivanka Trump | Biography, Husband, White House, & Facts
Jan 19, 2025 · Ivanka Trump (born October 30, 1981, New York, New York, U.S.) is an American businesswoman and entrepreneur who was an executive vice president in the Trump Organization, her family’s global real-estate company.