Ivanka Trump is Not a Defendant in her Family’s Fraud Case
Date : 09th November, 2023
THE SOIL – Taking the stand on Wednesday, Ivanka Trump became the fourth and last member of the Trump family to testify in the continuing civil fraud trial involving her father and his company in New York.
Ivanka Trump is not a defendant in her family’s fraud case.
Evidence in court on Wednesday revealed that she participated in at least one deal while working for the Trump Organisation
Ivanka Trump is Appearing Post 2 Days After Her Father's Dramatic 4 Hour Testimony
Ivanka Trump is making an appearance two days after her father gave a dramatic four-hour testimony in which she frequently attacked New York Attorney General Letitia James and the judge presiding over the case.
A decade-long fraud allegation against Donald Trump and two of his sons relates to fictitious inflating of the former’s net worth and the property values owned by the Trump Organisation. Prior to leaving in 2017 to move in with her father in the White House, Ivanka Trump worked as an executive at the Trump Organisation. Although she was first named as a defendant in the case, claims against her were dropped in June by a New York appellate court, which held that the state’s statute of limitations precluded the lawsuit.
Ivanka Trump Questioned On Her Past Employment
Attorney General’s office lawyer Louis Solomon began the evidence by questioning Ivanka Trump on her past employment and her involvement in various business ventures for the Trump Organisation.
Solomon quickly consulted a 2011 statement of financial situation detailing her father’s holdings. While Ivanka Trump was heading up financing discussions for a Florida golf resort, Trump enclosed the paper in a letter to the then-CEO of Deutsche Bank. The judge has already determined that Trump’s wealth was exaggerated in the declaration.