Donald Trump's daughter Ivanka Trump is set to testify on Wednesday in a civil fraud trial that has exposed the inner workings of the former U.S. president’s business empire and threatens to strip him of prized New York properties.
White House Senior Advisor Ivanka Trump speaks in front of U.S. President Donald Trump as they campaign for Republican Senator Kelly Loeffler on the eve of the run-off election to decide both of Georgia's Senate seats, in Dalton, Georgia, U.S., January 4, 2021. REUTERS/Brian Snyder/File Photothat has exposed the inner workings of the former U.S. president’s business empire and threatens to strip him of prized New York properties.
Judge Arthur Engoron has already ruled that the conduct amounts to fraud and is now considering what penalties to impose.on Monday, Trump acknowledged that valuations for his properties were not always accurate but said the errors were not relevant to the financial institutions that used them to price deals.that the financial documents at the heart of the case were not their responsibility, though emails and other documents showed they may have been more involved than their testimony indicated.
Ivanka Trump was originally a defendant until a state appeals court dismissed her from the case in June, saying she was not involved in any conduct over which James could sue. Unlike her brothers, she did not oversee the Trump Organization during their father's 2017-2021 term in the White House.James is seeking $250 million in fines, as well as restrictions that would prevent Trump and his adult sons from doing business in their home state.Nevertheless, opinion polls show he holds a commanding lead over Republican rivals to face Biden next year.
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