Donald Trump Fraud Case
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- News
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New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
- Friday March 22, 2024
- World News | Edited by Amit Chaturvedi
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
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www.ndtv.com
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"Who's She?": Judge Jokes As Ivanka Trump Takes Stand In Civil Fraud Trial
- Wednesday November 8, 2023
- World News | Agence France-Presse
Ivanka Trump, the former US president's daughter, took the stand on Wednesday in the civil fraud trial threatening to cripple the family business empire.
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www.ndtv.com
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"Leave My Children Alone": Trump Slams Judge Overseeing Son's Fraud Trial
- Thursday November 2, 2023
- World News | Agence France-Presse
Donald Trump lashed out on Wednesday at the judge presiding over his civil fraud trial in New York and told him ahead of testimony by his eldest son, Don Jr, to "leave my children alone."
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www.ndtv.com
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Donald Trump's Daughter Ivanka Ordered To Testify In His Fraud Trial
- Saturday October 28, 2023
- World News | Agence France-Presse
The New York judge presiding over Donald Trump's civil fraud trial ordered his daughter Ivanka on Friday to testify in the case.
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www.ndtv.com
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Donald Trump To Testify Under Oath In Fraud Lawsuit
- Thursday April 13, 2023
- World News | Agence France-Presse
Donald Trump was back in New York on Thursday to answer questions in a civil case accusing the ex-president and three of his children of business fraud.
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www.ndtv.com
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Donald Trump's Company To Be Sentenced For 15-Year Tax Fraud
- Friday January 13, 2023
- World News | Reuters
Donald Trump on Friday will learn how the company that bears the former USpresident's name will be punished after being found guilty of scheming to defraud tax authorities for 15 years.
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www.ndtv.com
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Donald Trump Sued By New York Attorney General For Fraud
- Wednesday September 21, 2022
- World News | Agence France-Presse
Donald Trump was sued for fraud on Wednesday by New York state's attorney general, who for more than three years has been conducting a civil investigation into the former US president's business practices.
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www.ndtv.com
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Trump Used Right To Not Answer Questions 400 Times In Fraud Probe: Report
- Thursday August 11, 2022
- World News | Agence France-Presse
Former US president Donald Trump invoked his legal right not to answer questions more than 400 times during a deposition about alleged fraud at his family real estate business, US media reported on Thursday.
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www.ndtv.com
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Donald Trump "Declines To Answer" Questions At Probe In Fraud Case
- Thursday August 11, 2022
- World News | Agence France-Presse
Former US president Donald Trump on Wednesday said he had declined to answer questions while appearing under oath in a New York state attorney general's civil probe into alleged fraud at his family business.
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www.ndtv.com
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Trump's Niece Sues Him, Claims Was "Cheated Out Of Millions Of Dollars"
- Thursday September 24, 2020
- World News | Reuters
Mary Trump, the niece of Donald Trump, sued the US president on Thursday, accusing him and other family members of cheating her out of tens of millions of dollars from an inheritance.
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www.ndtv.com
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New York Attorney General Moves To Seize Trump's Assets As Fraud Fine Deadline Nears
- Friday March 22, 2024
- World News | Edited by Amit Chaturvedi
A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.
-
www.ndtv.com
-
"Who's She?": Judge Jokes As Ivanka Trump Takes Stand In Civil Fraud Trial
- Wednesday November 8, 2023
- World News | Agence France-Presse
Ivanka Trump, the former US president's daughter, took the stand on Wednesday in the civil fraud trial threatening to cripple the family business empire.
-
www.ndtv.com
-
"Leave My Children Alone": Trump Slams Judge Overseeing Son's Fraud Trial
- Thursday November 2, 2023
- World News | Agence France-Presse
Donald Trump lashed out on Wednesday at the judge presiding over his civil fraud trial in New York and told him ahead of testimony by his eldest son, Don Jr, to "leave my children alone."
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www.ndtv.com
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Donald Trump's Daughter Ivanka Ordered To Testify In His Fraud Trial
- Saturday October 28, 2023
- World News | Agence France-Presse
The New York judge presiding over Donald Trump's civil fraud trial ordered his daughter Ivanka on Friday to testify in the case.
-
www.ndtv.com
-
Donald Trump To Testify Under Oath In Fraud Lawsuit
- Thursday April 13, 2023
- World News | Agence France-Presse
Donald Trump was back in New York on Thursday to answer questions in a civil case accusing the ex-president and three of his children of business fraud.
-
www.ndtv.com
-
Donald Trump's Company To Be Sentenced For 15-Year Tax Fraud
- Friday January 13, 2023
- World News | Reuters
Donald Trump on Friday will learn how the company that bears the former USpresident's name will be punished after being found guilty of scheming to defraud tax authorities for 15 years.
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www.ndtv.com
-
Donald Trump Sued By New York Attorney General For Fraud
- Wednesday September 21, 2022
- World News | Agence France-Presse
Donald Trump was sued for fraud on Wednesday by New York state's attorney general, who for more than three years has been conducting a civil investigation into the former US president's business practices.
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www.ndtv.com
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Trump Used Right To Not Answer Questions 400 Times In Fraud Probe: Report
- Thursday August 11, 2022
- World News | Agence France-Presse
Former US president Donald Trump invoked his legal right not to answer questions more than 400 times during a deposition about alleged fraud at his family real estate business, US media reported on Thursday.
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www.ndtv.com
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Donald Trump "Declines To Answer" Questions At Probe In Fraud Case
- Thursday August 11, 2022
- World News | Agence France-Presse
Former US president Donald Trump on Wednesday said he had declined to answer questions while appearing under oath in a New York state attorney general's civil probe into alleged fraud at his family business.
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www.ndtv.com
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Trump's Niece Sues Him, Claims Was "Cheated Out Of Millions Of Dollars"
- Thursday September 24, 2020
- World News | Reuters
Mary Trump, the niece of Donald Trump, sued the US president on Thursday, accusing him and other family members of cheating her out of tens of millions of dollars from an inheritance.
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www.ndtv.com