First Day Concludes in Trump Fraud Case

Contact Your Elected Officials
The Epoch Times Header

The former president has been found liable for fraud and could lose his flagship buildings.

Day 1 Concludesโ€“4:30 p.m.

The first day of the civil case against President Trump concluded around 4:30 p.m.

During President Trump’s remarks at lunch, he signaled he may be attending other days as well.

Accountant Testifiesโ€“4 p.m.

Donald Bender, former Mazars accountant who prepared tax documents and did accounting for Trump Organization, said the numbers and standards he used were largely set by Trump Organization executives, according to media reports.

“That was the Trump Organization’s responsibility,” he said. He said the annual statements contained a warning to recipients that he did not independently verify the figures.

He said about half his time was spent on Trump Organization and spent a lot of time at Trump Towers offices.

First Witness Sworn Inโ€“3 p.m.

Donald Bender, former partner at international audit, tax and advisory firm Mazars’s USA brach, was sworn in as the first witness from the prosecution’s side, according to media reports.

From 2009 to 2018, Mr. Bender prepared President Trump’s personal tax returns, and reported losses every year. The losses were huge, he had said, totaling $1 billion in just a period of two years. Mazars stopped working with Trump Organization in February 2022.

Last year, Mr. Bender testified in court during a criminal case against two companies under the Trump Organization umbrella , accusing its top executives with avoiding income taxes. President Trump was not charged in the case and did not testify or attend the jury trial.

In the criminal case, Mr. Bender had accepted a plea bargain, testifying before a grand jury in exchange for immunity.

On Monday, he testified that from 2011 to 2021, the period in question in the fraud case, he did accounting for Trump Organization.

Trump Blasts Judge, Speaks to Pressโ€“1:30 p.m.

President Trump had not attended his other civil trial and did not speak to reporters in previous arraignments.

Asked why he has come to attend day one of his trial, he said, โ€œBecause I want to watch this witch hunt myself. Iโ€™ve been on their witch hunt for years, but this is now really getting dirty.โ€

During the lunch break, he made another speech, holding up an article by The Sun that quoted Florida real estate professionals saying county assessor data is not the same as valuation.

He also blasted the judge for not taking into account a June appeals court decision.

By Petr Svab and Catherine Yang

Read Full Article on TheEpochTimes.com

The Epoch Times
The Epoch Timeshttps://www.theepochtimes.com/
Tired of biased news? The Epoch Times is truthful, factual news that other media outlets don't report. No spin. No agenda. Just honest journalism like it used to be.

AI is Now an Existential Threat

We now see evidence that artificial intelligence is an existential threat to our future. It is coming to take American jobs!

With or without

The mullahs of Iran have been at war with the West, particularly the US, for half a century and Iran is also the worldโ€™s foremost champion of terrorism.

Artificial Intelligence Equals Awful Iniquities

WSJ article โ€œAI is Learning to Escape Human Controlโ€ said in 79 of 100 trials, the o3 AI code systems edited their own code to prevent human shutdown!

VIDEO: Deranged Feminist vs. Mating Ducks in Epic Public Meltdown

A middle-aged white lady lib harasses mating ducks to โ€œstop it!โ€ because the rough sex they enjoy appears non-consensual on the part of the female.

RFK Jr. Slashes ALL U.S. Funding For Bill Gatesโ€™ Global โ€˜Vaccine Allianceโ€™

Robert F. Kennedy, Jr. recently pulled all U.S. government funding from Bill Gatesโ€™ Global โ€˜Vaccine Allianceโ€™ GAVI.

Nevada Seen as Case Study in Rapid Urban Sprawl Amid a Water Crisis

Nevadaโ€™s rapidly growing population has reached a critical intersection with the regionโ€™s worsening water crisis, according to experts.

US Streamlines Rule for Fining Illegal Immigrants, Will Issue Nearly $1,000 Daily Fines for Noncompliance

DHS and DOJ announced a new joint federal rule that streamlines the process of issuing fines for illegal immigrants, making it easier and more efficient.

Man Indicted on 12 Hate Crime Charges in Attack on Boulder Demonstration for Israeli Hostages

Boulder, CO man accused of hurling Molotov cocktails at demonstrators supporting Israeli hostages indicted by grand jury on 12 hate crime counts.

Newsom Signs California Budget Aimed at Addressing $12 Billion Deficit

Gov. Gavin Newsom signed California budget projected to close a $12 billion deficit through spending reductions on some of the stateโ€™s ongoing programs.

Termination of โ€˜Wasteful Contractsโ€™ Saves US Government $470 Million Last Week: DOGE

Over the past seven days, various government agencies have terminated 312 โ€œwasteful contractsโ€ with a ceiling value of $2.8 billion, the DOGE said.

Trump Says He Will Only Appoint Fed Chair Who Wants to Cut Interest Rates

President Trump said he may appoint someone who is more inclined to lower interest rates to succeed Federal Reserve Chair Jerome Powell.

Trump Says US Ending All Trade Talks With Canada

Trump posted he is ending โ€œallโ€ trade negotiations with Canada due to their plan to impose a digital services tax which affects U.S. tech companies.

White House Confirms US, China Have Reached Additional Trade Agreement

A White House official said the United States and China have reached an additional agreement as trade talks between the two nations continue.
spot_img

Related Articles