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Trump acknowledged he had a hand in preparing the financial statements that valued his properties.
By Erik Larson and Patricia HurtadoNovember 6 -
He testified that financial documents sent to Deutsche Bank were "accurate," even though a judge has already determined they were fraudulent.
By Patricia Hurtado and Erik LarsonNovember 6 -
"I relied upon Mazars and our accounting team" for the preparation of a financial statement, Donald Trump Jr. told the judge. "That's why we have accountants."
By Erik Larson and Patricia HurtadoNovember 3 -
Attorney General Letitia James says Uber from 2014 to 2017 improperly deducted sales tax and other fees from driver paychecks that should have been paid by passengers.
By Erik LarsonNovember 2 -
"The accountants worked on it," the eldest son of former president Donald Trump testified in a Manhattan courtroom. "That's what we paid them for."
By Patricia Hurtado and Erik LarsonNovember 2 -
Letitia James alleges all three Trump children were central figures in a scheme to inflate the former president's assets by as much as $3.6 billion a year to get better terms on loans and insurance policies.
By Erik Larson and Patricia HurtadoNovember 1 -
DCG's Genesis unit is accused in the suit of failing to adequately audit the Three Arrows Capital hedge fund and lying to Gemini when it claimed to regularly review its borrowers' financial statements,
By Erik LarsonOctober 19 -
Jeffrey McConney testified that he added tens of millions of dollars a year to the former president's annual financial statements for the value of mansions that did not exist.
By Erik Larson and Patricia HurtadoOctober 10 -
Trump spoke out in apparent irritation after his lawyer complained he couldn't hear the testimony of the state's first witness, former Mazars USA LLP accountant Donald Bender, who often lowered his voice and mumbled answers.
By Erik Larson and Patricia HurtadoOctober 5 -
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.
By Patricia Hurtado and Erik LarsonOctober 4 -
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.
By Erik Larson and Patricia HurtadoOctober 3 -
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.
By Erik Larson and Patricia HurtadoOctober 2 -
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.
By Erik Larson and Patricia HurtadoSeptember 27 -
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.
By Erik Larson and Patricia HurtadoSeptember 26 -
Letitia James alleges the former president and the Trump Organization falsified business records and issued false financial statements.
By Erik Larson and Patricia HurtadoAugust 31 -
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.
By Chris Strohm and Erik LarsonAugust 11 -
The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.
By Erik LarsonJune 28 -
A New York State Supreme Court justice also ordered the former president to pay the news outlet's attorneys fees and costs.
By Erik LarsonMay 4 -
An alleged effort by the auction house to help art collectors avoid paying sales tax on purchases was "far more extensive ... than previously known."
By Erik LarsonApril 24 -
Whitley Penn, hired by Trump after he parted ways with longtime accountant Mazars, agreed to hand over all documents and communications.
By Erik LarsonApril 10



















