Donald Trump was ordered to pay $464 million for bank fraud, but he only wants to front $100 million. Now the AG says investigators have caught him moving his business assets.
, with the former president attempting on Wednesday to appeal the decision without forking over the cash required to challenge the ruling.
Dennis Fan, a senior assistant solicitor general at the AG’s office, alerted appellate judges at the state’s First Judicial Department that Trump has sneakily relocated business entities from New York to Florida. At least two of those companies that are on the hook for the half-billion dollar fraud judgment—DJT Holdings LLC and DJT Holdings Managing Member LLC—have officially moved south to the Sunshine State. The updated addresses for these shell companies were included in a Feb. 21 letter from Clifford S. Robert, the defense lawyer representing the two Trump sons who partook in the fraud, Don Jr.
More recently, Trump specifically noted that both of those business entities had bank account assets and were located in New York on his April 2023, which he had to submit as a presidential candidate. However, a subsequent update in August didn't list addresses for either of them.
United Kingdom Latest News, United Kingdom Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Trump Officially Appealing $464 Million Bank Fraud JudgmentTrump started the appeals process Monday over the 'far-reaching' bank fraud judgment, a signal that he will pull together nearly a half-billion dollars to challenge the ruling.
Read more »
Donald Trump Endorses Michael Whatley for RNC Chair, Lara Trump for Co-ChairSource of breaking news and analysis, insightful commentary and original reporting, curated and written specifically for the new generation of independent and conservative thinkers.
Read more »
Trump endorses daughter-in-law Lara Trump for RNC co-chairHe made the announcement on Monday.
Read more »
Trump endorses Michael Whatley to lead RNC, with Lara Trump as co-chairMegan Lebowitz is a politics reporter for NBC News.
Read more »
Exclusive — Former Trump Aide Sam Nunberg: Trump Must Choose Running Mate Who Will Tackle ImmigrationSource of breaking news and analysis, insightful commentary and original reporting, curated and written specifically for the new generation of independent and conservative thinkers.
Read more »
Jimmy Kimmel Tricks Trump Voters Into Revealing What They Really Think About TrumpSpanish/English journalist covering a wide range of topics -- from breaking news and politics to popular culture, street art, memes, satirical takes, environmental issues, social media trends and more.
Read more »