Erik Larson

Donald Bender said that key information about asset valuations was missing from Trump Organization financials, and that he wouldn't have signed off on them had he known.

Tuesday will start off with more testimony from his former accountant Donald Bender. The next witness is expected to be Camron Harris, an audit partner with Trump's new accounting firm Whitley Penn LLP.

The former president wanted to get higher on the Forbes billionaires list and save a fortune on loan terms by overvaluing his properties, according to evidence previewed for a packed courtroom.

The New York judge who ruled the former president committed fraud by inflating the value of many of his assets also authorized AG Letitia James to cancel certificates for companies that hold those assets.

The judge sided with Letitia James on her allegation that Trump repeatedly engaged in fraud by claiming exaggerated values for some of his best properties on his annual statements of financial condition.

Letitia James alleges the former president and the Trump Organization falsified business records and issued false financial statements.

The U.S. Attorney General has appointed a special counsel to oversee the ongoing criminal investigation into President Joe Biden's son over his taxes.

The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.

A New York State Supreme Court justice also ordered the former president to pay the news outlet's attorneys fees and costs.

An alleged effort by the auction house to help art collectors avoid paying sales tax on purchases was "far more extensive ... than previously known."

Whitley Penn, hired by Trump after he parted ways with longtime accountant Mazars, agreed to hand over all documents and communications.

The former president subpoenaed Donald Bender, a partner at the Top 100 Firm, as well as Rosemary Vrablic, a former Deutsche Bank managing director.

Trump, his company and three of his children were sued for allegedly manipulating the value of his assets for years to dupe banks and insurers.

A judge denied a request by Donald Trump, his company and three of his children to toss out New York's $250 million lawsuit accusing them of deceiving banks and insurers for years.

U.S. prosecutors charged a French national with defrauding buyers of his "Mutant Ape Planet" non-fungible tokens, alleging he duped investors out of more than $2.9 million in cryptocurrency.

Former President Donald Trump's attempt to use a Florida lawsuit to stall New York's $250 million civil fraud case against him was rejected by a federal judge who called some of his arguments "plainly frivolous."

Former President Donald Trump's attempt to derail evidence gathering in New York's $250 million civil fraud suit against him and his company is a "baseless" delay tactic, the state's attorney general told a judge.

The celebrity lawyer was ordered to pay nearly $11 million in restitution to four clients as well as the IRS.

The judge said depositions of all parties in the case must be completed by March 20.

New York Supreme Court Justice Robert Reed on Monday ruled that Mary Trump waived her right to sue her uncle and aunt, former federal judge Maryanne Trump, in a 2001 settlement.