Ivanka Trump tells fraud case she had no role in her father’s financial dealings

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"111265417"&NewLine;&Tab;&Tab; data-section&equals;"2">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div><p>Ivanka Trump testified on Wednesday that she had no role in her father’s personal financial statements&comma; echoing her adult brothers about documents central to the civil fraud trial that could reshape Donald Trump’s family business&period;<&sol;p>&NewLine;<p>The former US president’s elder daughter&comma; who has been in his inner circle in both business and politics&comma; completes a run of key witnesses in the trial&period;<&sol;p>&NewLine;<p>Her father took the stand on Monday&comma; and her brothers Eric Trump and Donald Trump Jr testified last week&period;<&sol;p>&NewLine;<p>Unlike her father and brothers&comma; Ms Trump is no longer a defendant in New York Attorney General Letitia James’ lawsuit&period;<&sol;p>&NewLine;<p>It alleges that Donald Trump’s asset values were fraudulently pumped up for years on annual &OpenCurlyDoubleQuote;statements of financial condition” that helped him get loans and insurance&period;<&sol;p>&NewLine;<p>&OpenCurlyDoubleQuote;I wasn’t involved in his statement of financial condition&comma;” Ms Trump&comma; a former executive vice president at the family’s Trump Organisation&comma; told the court during even-tempered testimony that provided a counterpoint to her father’s caustic turn on the stand&period;<&sol;p>&NewLine;<p>Before leaving the company to go with her father to the White House&comma; Ms Trump was the point person in establishing a lending relationship with Deutsche Bank’s private wealth management arm&period;<&sol;p>&NewLine;<p>It eventually extended the company hundreds of millions of dollars in loans&comma; with terms that required Donald Trump to submit his financial statements each year&period;<&sol;p>&NewLine;<p>Ivanka Trump testified that her husband&comma; Jared Kushner&comma; introduced her to a banker as the Trumps were seeking financing to buy and overhaul the Doral golf resort near Miami&period;<&sol;p>&NewLine;<p>The non-jury trial will decide allegations of conspiracy&comma; insurance fraud and falsifying business records – but Judge Arthur Engoron already has resolved the lawsuit’s top claim by ruling that Trump engaged in fraud&period;<&sol;p>&NewLine;<p>That decision came with provisions that could strip the ex-president of oversight of such marquee properties as Trump Tower&comma; though an appeals court is allowing him continued control of his holdings&comma; at least for now&period;<&sol;p>&NewLine;<p>Ms James&comma; a Democrat&comma; is seeking more than &dollar;300 million in penalties and a ban on Trump doing business in New York&period;<&sol;p>&NewLine;<p>The former president and Republican 2024 front-runner denies any wrongdoing&comma; as do the other defendants&period;<&sol;p>&NewLine;<p>He insisted in court Monday that his financial statements greatly underestimated his net worth&comma; that any discrepancies were minor&comma; that a disclaimer absolved him of liability and that &OpenCurlyDoubleQuote;this case is a disgrace”&period;<&sol;p>&NewLine;<p>Ms Trump was an executive vice president at the Trump Organisation before becoming an unpaid senior adviser in her father’s White House&period;<&sol;p>&NewLine;<p>Her brothers are still Trump Organisation vice presidents&comma; and they became trustees of a trust set up to run the company when their father went to the White House&period;<&sol;p>&NewLine;<p>The sons also have professed minimal knowledge of their father’s annual financial statements&period;<&sol;p>&NewLine;&Tab;&Tab;&Tab;<div style&equals;"padding-bottom&colon;15px&semi;" class&equals;"wordads-tag" data-slot-type&equals;"belowpost">&NewLine;&Tab;&Tab;&Tab;&Tab;<div id&equals;"atatags-dynamic-belowpost-68e64c5139301">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;<script type&equals;"text&sol;javascript">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;getAdSnippetCallback &equals; function &lpar;&rpar; &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;if &lpar; false &equals;&equals;&equals; &lpar; window&period;isWatlV1 &quest;&quest; false &rpar; &rpar; &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&sol;&sol; Use Aditude scripts&period;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;tudeMappings &equals; window&period;tudeMappings &vert;&vert; &lbrack;&rsqb;&semi;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;tudeMappings&period;push&lpar; &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;divId&colon; 'atatags-dynamic-belowpost-68e64c5139301'&comma;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;format&colon; 'belowpost'&comma;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub; &rpar;&semi;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub;&NewLine;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;if &lpar; document&period;readyState &equals;&equals;&equals; 'loading' &rpar; &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;document&period;addEventListener&lpar; 'DOMContentLoaded'&comma; window&period;getAdSnippetCallback &rpar;&semi;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub; else &lbrace;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;window&period;getAdSnippetCallback&lpar;&rpar;&semi;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&rcub;&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;<&sol;script>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>


Discover more from London Glossy Post

Subscribe to get the latest posts sent to your email.

- Advertisement -
Exit mobile version