Ivanka Trump is set to testify in a fraud case brought against the family business in New York. The case has the potential to be a major test of the Trump family’s history of discussing their finances.
The Trump family has been involved in several lawsuits in recent years, including the Mueller probe, and this case in New York could be a new chapter. The investigations stem from a lawsuit against the Trump family’s business, alleging fraud in the management of more than $600 million of real estate assets.
Ivanka is not the only Trump family member involved in the suit; Donald Trump Jr., Eric Trump, and current White House Chief of Staff Mark Meadows are also named. All of the Trumps are defendants in the case.
The case centers around transactions and loans which are alleged to have helped the Trump family avoid paying taxes and possibly committed fraud. As a result, the state of New York has filed the case against the family asking for $450 million in damages from the family business.
The fraud case has drawn intense attention from the public and the media, and Ivanka’s testimony could reveal new information about the inner workings of the Trump family business. It will also be the first time Ivanka has been required to testify in a legal case related to the Trump family business.
The testimony could have an effect on the outcome of the case. It is unclear if the testimony of Ivanka Trump will be used to incriminate or exonerate the family, but the outcome could provide insight into the way the family did business throughout their careers.
Ivanka Trump’s testimony in the New York fraud case against her family’s business is sure to be closely watched by the public. With the potential to answer the many questions that have been swirling around the Trump family finances, it could be a major determinant in how the case turns out and how the Trump family does business in the future.
Ivanka Trump is set to testify in a fraud case brought against the family business in New York. The case has the potential to be a major test of the Trump family’s history of discussing their finances.
The Trump family has been involved in several lawsuits in recent years, including the Mueller probe, and this case in New York could be a new chapter. The investigations stem from a lawsuit against the Trump family’s business, alleging fraud in the management of more than $600 million of real estate assets.
Ivanka is not the only Trump family member involved in the suit; Donald Trump Jr., Eric Trump, and current White House Chief of Staff Mark Meadows are also named. All of the Trumps are defendants in the case.
The case centers around transactions and loans which are alleged to have helped the Trump family avoid paying taxes and possibly committed fraud. As a result, the state of New York has filed the case against the family asking for $450 million in damages from the family business.
The fraud case has drawn intense attention from the public and the media, and Ivanka’s testimony could reveal new information about the inner workings of the Trump family business. It will also be the first time Ivanka has been required to testify in a legal case related to the Trump family business.
The testimony could have an effect on the outcome of the case. It is unclear if the testimony of Ivanka Trump will be used to incriminate or exonerate the family, but the outcome could provide insight into the way the family did business throughout their careers.
Ivanka Trump’s testimony in the New York fraud case against her family’s business is sure to be closely watched by the public. With the potential to answer the many questions that have been swirling around the Trump family finances, it could be a major determinant in how the case turns out and how the Trump family does business in the future.
