First Day Concludes in Trump Fraud Case

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.

Columns

Are Liberal Democrats Faking Things These Days?

The โ€œFighting Oligarchyโ€ rally in Nampa, Idaho has even AI applications confirming suspicions the video of AOC and her new bogus accent are doctored.

Congress Is Looking at Medicaidโ€”What to Know

Medicaid serves nearly a quarter of the U.S. population,...

Ukraineโ€™s Extension of Martial Law Exposes Zelenskyโ€™s Fear of Losing Re-Election

Ukraine extended martial law exposing Zelensky's fear of losing re-election. Heโ€™s very unpopular, and he likely fears that the US wants to replace him.

Trumpโ€™s Tariffs Aren’t What You Think

Trump's tariffs are misunderstood โ€“ they are in fact part of a larger, more involved scheme which could reset America's global economic relations.

An Easter Basket of Deplorables

The Easter Bunny, a fantastical creature, is incapable of compassion, tolerance, and hope. Democrats, on the other hand, espouse but do not practice them.

News

Multiple Victims After Active Shooter Reported at Florida State University

Police responded to an active shooter report on the campus of Florida State University (FSU) on April 17, with multiple people hospitalized.

Police at Jan. 6 Capitol Rally Ask Supreme Court to Protect Identities in Dispute

Four current and former Seattle police officers who attended Jan. 6 capitol rally ask Supreme Court to protect their identities in dispute.

Trump Pushes for Rate Cut, Says Powellโ€™s โ€˜Termination Cannot Come Fast Enoughโ€™

President Trump renewed his call for the Federal Reserve to cut interest rates, saying Fed Chair Jerome Powellโ€™s โ€œtermination cannot come fast enough.โ€

Google Violated Antitrust Law With Ad Tech Business, Court Rules

Federal judge ruled Google violated antitrust law in its ad technology practices, marking major loss and potential large-scale changes to its business.

Judge Blocks EPA From Terminating Part of $20 Billion Biden-Era Climate Grants

A federal judge blocked EPA from terminating part of $20 billion Biden-era climate grants, finding agency acted unlawfully by freezing funding for awardees.

Congress Is Looking at Medicaidโ€”What to Know

Medicaid serves nearly a quarter of the U.S. population,...

DHS Threatens to Revoke Foreigner Enrollment to Harvard, Cancels $2.7 Million in Grants

DHS Sec. Noem threatened to revoke Harvard Universityโ€™s ability to enroll foreign students, and DHS is pulling $2.7 million in grants from school.

Judge Rules DOJ Can Pause Funding Legal Guidance for Illegal Immigrants Facing Deportation

DOJ can temporarily stop funding programs that provide legal orientation for illegal immigrants, including those detained by ICE.
spot_img

Related Articles