Tag: fraud

As Trump Awaits Fraud Trial Verdict, a New Report Could Raise His Risk

As a New York judge weighs Donald J. Trump’s civil fraud case, new accusations of deficiencies in his company’s financial reporting could provide the judge with ammunition for a forceful ruling against the former president and his family business. The judge, Arthur F. Engoron, will soon decide on any consequences Mr. Trump might face as […]

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