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Allen Weisselberg admitted to falsely testifying about his role in the valuation of assets the state proved at trial had been inflated for years to get favorable terms on loans.
By Patricia HurtadoApril 10 -
The development comes as Trump is appealing a trial loss that resulted in a $454 million judgment against him and his company for inflating the value of assets by billions of dollars.
By Patricia Hurtado and Erik LarsonMarch 4 -
The president's son's lawyers filed a flurry of motions in the federal court seeking to have the tax charges dismissed.
By Patricia Hurtado and Greg FarrellFebruary 21 -
Bribe payments by the oil-trading giant were facilitated by an accounting system that allowed employees to skirt internal controls.
By Maria Clara Cobo, Patricia Hurtado and Jack FarchyFebruary 2 -
The judge must decide if Trump intentionally inflated his annual financial statements by billions of dollars a year.
By Erik Larson, Patricia Hurtado and Ethan M SteinbergJanuary 12 -
Bartov testified that he "did not find any evidence of material misstatement" in the former president's financial statements and "no evidence whatsoever for any accounting fraud."
By Patricia HurtadoDecember 11 -
A prominent NYU accounting professor who is being paid to testify in Donald Trump's defense in a civil fraud trial heaped praise on the former president's financial records.
By Erik Larson and Patricia HurtadoDecember 8 -
Central to the case are the statements of financial condition Trump had his accountants at Mazars USA LLP send to lenders detailing his assets and their values.
By Greg Farrell, Patricia Hurtado and Erik LarsonNovember 14 -
Her answers, and the documents displayed to her on the stand, show she was deeply aware of the importance of his net worth in securing the best terms on loans.
By Erik Larson and Patricia HurtadoNovember 8 -
Trump acknowledged he had a hand in preparing the financial statements that valued his properties.
By Erik Larson and Patricia HurtadoNovember 6