| 单词 | financial statement |
| 例句 | He continued: “Then I lost that scholarship—My mother was supposed to fill out a parents’ financial statement for the renewal of that scholarship. Outliers 2008-11-18T00:00:00Z A parental financial statement has to be turned in. Out of My Mind 2010-03-09T00:00:00Z An outline of the lease agreement first emerged in LACMA's most recent audited financial statement, posted on its website. Film academy to pay LACMA $36.1 million for movie museum lease 2014-06-02T04:00:00Z The gift was moved to a separate fund, and had a balance of $56 million in 2014, according to financial statements. Librarian’s trips abroad, posh hotels all paid for by James Madison Council 2015-08-12T04:00:00Z Kering does not disclose financial statements related to its sustainability efforts. François-Henri Pinault, Kering Chief, on Why Green Is the New Black 2017-01-25T05:00:00Z Although they’ve raised millions, they’ve spent almost half of their recorded contributions on private parties, exhibition receptions, travel and employees and consultants, financial statements from the council and the library show. Librarian’s trips abroad, posh hotels all paid for by James Madison Council 2015-08-12T04:00:00Z Other gifts, including donations of rare books, are difficult to track because they are not specified in the financial statements. Librarian’s trips abroad, posh hotels all paid for by James Madison Council 2015-08-12T04:00:00Z Fully audited financial statements will be issued in August. Strong cash reserves, vigorous fundraising, keep wolf from Lyric Opera's door 2011-05-23T21:42:00Z Audited financial statements from the Hammer show that in 1991 the museum received a "written unconditional promise" of annual free rent from Occidental valued at $1.4 million per year for the 30-year lease term. Hammer Museum to expand as UCLA acquires Occidental Petroleum property 2015-10-26T04:00:00Z He couldn’t, and when he looked at the financial statements to see why not, “it took five minutes,” he said, to conclude that the returns were a fraud. | 'Chasing Madoff': ?Chasing Madoff,? a Documentary of a Fraud - Review 2011-08-25T23:52:10Z "I wouldn't be able to walk down the street without being bombarded with financial statements," says Smith, the NFL Players Association director. Game Over: Should the NFL Show Players the Money? 2011-01-21T08:20:00Z Bullock's investigators examined financial statements, audits, meeting minutes and interviewed Mortenson, board members and employees. APNewsBreak: 'Three Cups' author mismanaged group 2012-04-05T16:59:10Z The library’s 2014 financial statement, the most recent available, shows the council’s expenses outpaced contributions by almost 30 percent. Librarian’s trips abroad, posh hotels all paid for by James Madison Council 2015-08-12T04:00:00Z The Broad may join the club; the art division of the Huntington Library, Art Collections and Botanical Gardens in San Marino cost $10.3 million in 2012-13, according to its most recent audited financial statement. Report shows art museums rely mainly on kindness, not commerce 2015-01-09T05:00:00Z The station, one of five owned by the foundation, has operated in the red each year since 2004, accumulating more than $3 million in net losses, according to Pacifica financial statements. Democracy May Prove the Doom of WBAI 2013-08-20T22:18:03Z But as of June 30, 2017, its most recent financial statement, Lincoln Center reported that it had only $38 million in firm pledges and less than half that in hand — about $14 million. Behind Lincoln Center’s White Travertine Facade: Infighting and Indecision 2018-07-01T04:00:00Z The museum’s audited financial statement for the fiscal year that ended in June 2020 appears to show the beginning of the effect Weinberg described. Whitney Lays Off 15 Workers Amid Mounting Financial Losses 2021-02-23T05:00:00Z The center had reduced its debt to $190.6 million as of mid-2014, according to its most recent available public financial statement. Segerstrom Center's $68-million drive targets debt, new plaza 2015-08-27T04:00:00Z In the last year of Campbell's leadership, the opera saw a deficit of approximately $1.9 million, according to audited financial statements. 'La Bohème' a rousing comeback for San Diego Opera 2015-01-25T05:00:00Z He won investors' confidence with fake financial statements created by a fictitious accounting firm. Boy band mogul Lou Pearlman dies at 62 while serving time for fraud 2016-08-21T04:00:00Z The investment required can be in the form of infrastructure such as packhouses, pack sheds, cold rooms, proper financial statements and refrigerated trucks to deliver to the stores. South Africa’s smallholder vegetable farmers aren’t getting the finance they need 2023-09-20T04:00:00Z But the broadcasts, like the swimsuit competition, were more about exposure than equity: In his financial statement, Trump valued the pageants at just $15 million. Inside the fabulous world of Donald Trump, where money is no problem 2015-10-09T04:00:00Z The value of City Opera’s endowment fund dropped to $3.4 million as of the end of June 2017, down from $4.8 million the year before, according to an audited financial statement. City Opera Faces Its Biggest Challenge Since Bankruptcy 2019-02-15T05:00:00Z In financial statements, filed on Monday, the opera house listed net assets of $236 million, down from $380 million a year earlier. NY's Metropolitan Opera reports 2009 fiscal woes 2010-06-17T01:24:00Z The Lincoln awards had taken in $1.5 million in revenue, but ended up operating at a $79,000 loss, according to the charity’s audited financial statement. At the Friars Club, When the Laughter Stopped 2019-04-10T04:00:00Z According to the most recent available financial statements, in the fiscal year that ended June 30, 2010, the museum ran a deficit from unrestricted activities of $3.6 million. ArtsBeat: Folk Art Museum to Show Self-Taught Black Artists in Venice 2011-02-22T21:15:36Z At one point, she refused to pay her dues until she received an audited financial statement. At the Friars Club, When the Laughter Stopped 2019-04-10T04:00:00Z Dreamworks recorded a $59.2 million impairment charge earlier this year, primarily the result of a weaker than expected performance by "Mr. Peabody & Sherman," the company said in its financial statements. Dreamworks' 'Penguins' opens below forecasts 2014-12-01T05:00:00Z Rubenstein said contributions are greater than the financial statements show because of how they are applied. Librarian’s trips abroad, posh hotels all paid for by James Madison Council 2015-08-12T04:00:00Z In 2015, the most recent year for which financial statements are available, the Forum provided $21.4 million, or more than a third of the museum’s budget. The Newseum Is Increasingly Relevant, but Can It Survive? 2017-10-22T04:00:00Z But the library’s 2014 financial statement does not include a fund with that purpose. Librarian’s trips abroad, posh hotels all paid for by James Madison Council 2015-08-12T04:00:00Z The results were contained in the financial statement for the year ending June 30, released at the association's annual meeting Monday afternoon at Symphony Center. CSO reports fourth year of record sales, fundraising 2014-10-13T04:00:00Z Opera recorded a drop in net assets for the 2014-15 fiscal year, the most recent period for which the company provided audited financial statements. Los Angeles Opera says ticket sales jump in its anniversary season 2016-07-07T04:00:00Z Jamie Oliver Holdings, which houses some of the celebrity chef's TV production activities and cookbooks, reported operating profit from continuing operations of around 5 million pounds in 2013, according to its financial statement. Exclusive: Chef Jamie Oliver's empire whips up investor interest 2014-12-12T05:00:00Z And he leaned over and started explaining financial statements to me. Stacey Abrams: Being a black woman in politics isn’t ‘some fatal diagnosis’ 2019-05-10T04:00:00Z According to prosecutors, the couple obtained millions of dollars in loans from about 2007 to 2012 by providing banks with phony personal financial statements and fabricated bank statements. Todd and Julie Chrisley Plead Not Guilty to Tax Evasion and Bank Fraud 2019-08-15T04:00:00Z “Margin Call,” a brisk boardroom thriller, has definite supporters; but it’s possible that few saw that micro-budget indie, or that people just didn’t want to be reminded of their own financial statements. The Carpetbagger?s 2012 Oscar Predictions 2012-02-24T00:38:40Z It aims to address the current process of financial document preparation by businesses where the content of quarterly reports overlaps with financial statements. Japan poised to scrap quarterly report requirement for businesses -Nikkei Asia 2023-11-16T05:00:00Z In order to reach its conclusion, investigators compiled more than 170,000 pages of documents and testimony from dozens of witnesses, including financial statements, the committee said in the report. Santos goes on bonkers rant after damning ethics report finds spending on OnlyFans, Botox and more 2023-11-16T05:00:00Z James, a Democrat, alleges Trump, his company and top executives exaggerated his wealth by billions of dollars on his financial statements by inflating property values. Trump’s lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased 2023-11-15T05:00:00Z Mr. Trump, his eldest sons and their family real estate business are named in the lawsuit from New York Attorney General Letitia James that alleges the Trumps submitted fraudulent financial statements to lenders. Trump team moves for a mistrial in N.Y. civil fraud case 2023-11-15T05:00:00Z The club's financial statement reveals increases in all major revenue streams. Manchester City post Premier League record revenues 2023-11-15T05:00:00Z They raised the argument while questioning another expert, real estate developer and Trump friend Steven Witkoff, who claimed that Trump’s Doral, Florida, golf resort had been severely undervalued on his financial statements. Trump’s lawyers focus on outside accountants in civil fraud trial 2023-11-14T05:00:00Z Jason Flemmons, testifying as an accounting expert, questioned some of the firm’s practices and raised doubts about earlier testimony from Donald Bender, the retired Mazars partner who spent years working on Trump’s financial statements. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z Before the trial, Engoron ruled that Trump and other defendants committed fraud by exaggerating his net worth and the value of assets on his financial statements. Trump’s lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased 2023-11-15T05:00:00Z But Mr. Cohen said something else last month while testifying in a lawsuit that accuses the Trump Organization of submitting false financial statements to gain better terms on loans and insurance. Rep. Elise Stefanik to AG Garland: Investigate Michael Cohen for perjury 2023-11-14T05:00:00Z Charter said in a statement that it fully cooperated with the SEC's inquiry and that its share repurchase plans were well-documented and disclosed in financial statements. Charter to pay $25 million over unauthorized stock buybacks, SEC says 2023-11-14T05:00:00Z Fisker had delayed its results from Nov. 8, blaming the delay on completion of financial statements and related disclosures on departure of former chief accounting officer. Fisker posts larger-than-expected quarterly loss, flags material weakness in financials 2023-11-13T05:00:00Z The firm cut ties with Trump last year and said his financial statements “should no longer be relied upon” after James raised concerns about their accuracy. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z The state had focused heavily on financial statements and spreadsheets, but Mr Trump Jr's encore set the tone for a defence case that may last into mid-December. Donald Trump Jr praises 'genius' father in New York fraud trial 2023-11-13T05:00:00Z During defiant and rambling testimony last week, Trump acknowledged inaccuracies on his financial statements but said the discrepancies were not relevant to the banks that used them to price his loans. Donald Trump Jr. to testify second time in father's civil fraud trial 2023-11-13T05:00:00Z He said he never worked on the annual financial statements at the heart of New York Attorney General Letitia James’ lawsuit. Donald Trump Jr. returning to stand as defense looks to undercut New York civil fraud claims 2023-11-12T05:00:00Z They stuck to this defence even as they were presented with various emails they sent or were copied on, or documents they signed, that contained information based on the false financial statements. Donald Trump: Legal experts see uphill battle in fraud case 2023-11-11T05:00:00Z James, a Democrat, alleges Trump, his company and top executives exaggerated his wealth by billions of dollars on the financial statements by inflating property values. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z At the moment, he’s battling a civil case in New York that accuses the Trump Organization of submitting fraudulent financial statements to gain better terms on loans and insurance. Trump urges New York judge to toss civil case against him 2023-11-10T05:00:00Z Ms. James says Mr. Trump and his real estate business submitted fraudulent financial statements to gain favorable terms on loans and insurance. Donald Trump’s legal team makes long-shot bid for immediate verdict in N.Y. civil case 2023-11-09T05:00:00Z Before the trial, Judge Arthur Engoron ruled that the defendants committed fraud by inflating his net worth and the value of assets on his financial statements. Donald Trump Jr. returning to stand as defense looks to undercut New York civil fraud claims 2023-11-12T05:00:00Z Ms. James says Mr. Trump, his sons and the Trump Organization submitted fraudulent financial statements for years to gain favorable terms on loans and insurance. Trump’s team to ask judge for immediate verdict in N.Y. civil case 2023-11-09T05:00:00Z Before the trial, Judge Arthur Engoron ruled that Trump and other defendants committed fraud by exaggerating his net worth and the value of assets on his financial statements. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z He also said Trump’s financial statements had clear disclaimers advising banks to independently verify the valuations. Trump's lawyers mount long-shot bid to toss NY fraud lawsuit 2023-11-09T05:00:00Z Judge Engoron handed Mr. Trump’s team a victory Thursday by overruling the state and allowing the defense to call several expert witnesses who will attempt to refute earlier testimony about Mr. Trump’s financial statements. Donald Trump’s legal team makes long-shot bid for immediate verdict in N.Y. civil case 2023-11-09T05:00:00Z But she also tried to distance herself from her father’s financial statements. 3 things we learned from Ivanka Trump’s trial testimony 2023-11-09T05:00:00Z State lawyers contend that Mr. Trump was giving his elder daughter a steep discount on the apartments while claiming on his financial statements that they were worth far more. Ivanka Trump says she wasn’t involved in statements on father’s finances 2023-11-08T05:00:00Z On the stand Tuesday, Flemmons echoed Trump’s longstanding assertion that disclaimers on the financial statements insulated him from liability for discrepancies or misstatements. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z But James said she nevertheless benefited from the company's fraudulent financial statements. Trump's daughter worried he was not wealthy enough, emails in NY fraud trial show 2023-11-08T05:00:00Z State attorneys argue that Mr Trump's annual financial statements were central to those loans and saved him more than $100m. Ivanka Trump testifies to New York fraud trial she cannot recall loan details 2023-11-08T05:00:00Z At one point, she said of her father, “I would assume he would have personal financial statements” but then quickly added, “Those weren’t things that I was privy to.” 3 things we learned from Ivanka Trump’s trial testimony 2023-11-09T05:00:00Z Ms. Trump will be the state’s final witness in the trial of a lawsuit that alleges the former president and his adult sons submitted fraudulent financial statements to gain favorable terms on loans and insurance. Trump backs daughter Ivanka ahead of testimony in New York civil fraud trial 2023-11-08T05:00:00Z Trump has argued that, if anything, his financial statements undervalued how much his properties were worth. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z She was also shown a 2011 email she received from the federal government expressing concern about irregularities in Trump's financial statements as the company was proposing to redevelop the Old Post Office, a federal property. Ivanka Trump says at NY fraud trial she doesn't recall deal details 2023-11-08T05:00:00Z Like her two brothers in their testimony last week, Ms Trump distanced herself from documents central to the case - her father's financial statements, in which assets were allegedly inflated to secure better loan deals. Ivanka Trump testifies to New York fraud trial she cannot recall loan details 2023-11-08T05:00:00Z James alleges that Donald Trump’s asset values were fraudulently pumped up for years on financial statements that helped him get loans and insurance. Ivanka Trump set to testify in civil fraud trial, following her father’s heated turn on the stand 2023-11-07T05:00:00Z During 3½ hours of testimony on Monday, the Republican denied Attorney General Letitia James’ allegations that he duped banks by exaggerating his wealth on financial statements used to make deals and secure loans. Highlights of Donald Trump’s hours on the witness stand at his New York civil fraud trial 2023-11-07T05:00:00Z On the stand last week, he reiterated his belief that his Mar-a-Lago estate in Florida is worth up to $1.5 billion, more than double the highest value listed for it on his financial statements. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z He posted online a copy of the disclaimer that accompanies each of his financial statements and advises banks to exercise their own judgment. New York attorney general nears end of civil case with Ivanka Trump on deck 2023-11-07T05:00:00Z “I’m worth billions of dollars more than the financial statements,” Mr. Trump testified, telling a state lawyer, “You go around and try and demean me and try and hurt me, probably for political reasons.” Trump lawyer Alina Habba says Letitia James is ‘just not that bright’ 2023-11-07T05:00:00Z Like her brothers, who are still Trump Organization EVPs, she has professed minimal knowledge of their father’s annual financial statements. Ivanka Trump set to testify in civil fraud trial, following her father’s heated turn on the stand 2023-11-07T05:00:00Z Even when banks required Trump to provide copies of his financial statements as part of a loan agreement, he testified that they really wanted to know if he had enough cash to cover the loan. Highlights of Donald Trump’s hours on the witness stand at his New York civil fraud trial 2023-11-07T05:00:00Z His brother, Eric, echoed that sentiment, testifying Nov. 3 that he relied on “one of the biggest accounting firms in the country” for assurance that the financial statements were accurate. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z Trump's primary defense revolves around the assertion that his financial statements featured “very, very powerful” disclaimers making them unsuitable for use by financial institutions or insurance companies, Politico reported. Attorney: Trump's court theatrics for his MAGA base are "not wise from a legal perspective" 2023-11-07T05:00:00Z In earlier financial statements, the former president falsely claimed the apartment was more than 30,000 square feet, a size that was nearly three times as large as the actual square footage. "Damning": Legal experts say NY AG got Trump to make "critical admission" in fraud testimony 2023-11-07T05:00:00Z He insisted in court Monday that his financial statements greatly underestimated his net worth, that any discrepancies were minor, that a disclaimer absolved him of liability and that “this case is a disgrace.” Ivanka Trump set to testify in civil fraud trial, following her father’s heated turn on the stand 2023-11-07T05:00:00Z Trump testified that he relied on two longtime Trump Organization executives and an outside accounting firm to prepare his financial statements. Highlights of Donald Trump’s hours on the witness stand at his New York civil fraud trial 2023-11-07T05:00:00Z Compiling financial statements involves a “much lighter touch” than more stringent accounting practices, like audits, and requesting appraisals “would be highly unusual” and “entirely inconsistent” with what’s required, Flemmons testified. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z Shortly before the lunch break, Trump asked to read a disclaimer that was included on his annual financial statements into the record. A judge tries to do what few have accomplished: Rein in Trump 2023-11-06T05:00:00Z In a separate line of questioning, Trump also distanced himself from a 2021 financial statement on the grounds that he was busy in the White House "keeping our country safe" from China and Russia. "Damning": Legal experts say NY AG got Trump to make "critical admission" in fraud testimony 2023-11-07T05:00:00Z Wearing a navy suit, blue shirt and blue tie, the former president downplayed the significance of financial statements at the heart of the case. Trump brings the 2024 campaign to the Manhattan courtroom 2023-11-06T05:00:00Z Trump testified that he had no qualms with how his financial statements turned out and that, if anything, they undervalued some of his properties. Highlights of Donald Trump’s hours on the witness stand at his New York civil fraud trial 2023-11-07T05:00:00Z In preparing financial statements, also known as compilations, accountants need only documentation used to determine the value of assets, like Trump’s skyscrapers, golf courses and other properties. Donald Trump’s lawyers focus on outside accountants who prepared his financial statements 2023-11-14T05:00:00Z James has accused Trump, his family business, his adult sons and many other defendants of manipulating financial statements, asset values and Trump's net worth to defraud banks and insurers. At Trump's New York fraud trial, judge makes clear who's in charge 2023-11-06T05:00:00Z Mr Trump last appeared voluntarily in the court at the end of October to see a former attorney of his, Michael Cohen, testify that the former president had directed him to doctor financial statements. Donald Trump testifies: Ex-president clashes with judge in New York fraud case 2023-11-06T05:00:00Z Mr. Trump’s sons Donald Trump Jr. and Eric Trump testified last week that they relied on accountants and legal advisers to produce the financial statements at the heart of the case. Trump brings the 2024 campaign to the Manhattan courtroom 2023-11-06T05:00:00Z The disclaimer said, among other things, that the financial statements weren’t audited by outside accountants. Highlights of Donald Trump’s hours on the witness stand at his New York civil fraud trial 2023-11-07T05:00:00Z Trump's former lawyer and fixer Michael Cohen has testified that Trump directed him to doctor financial statements to boost his net worth. Trump defiant at NY fraud trial, judge threatens to cut off testimony 2023-11-06T05:00:00Z Engoron already determined Trump and his company are liable for fraud, with multiple witnesses having testified that financial organizations would have acted differently if they knew Trump’s financial statements were bogus. "Verging on a confession": Legal experts say Trump "admitting to more fraud" in word-salad testimony 2023-11-06T05:00:00Z The former president downplayed the significance of financial statements at the heart of the case, pointing to a disclaimer that he says amounted to telling recipients to do their own calculations. Trump mixes it up with the judge from start in civil trial testimony 2023-11-06T05:00:00Z During questioning, Mr. Trump tried to explain why one financial statement listed his Trump Tower penthouse as three times its actual size. Trump brings the 2024 campaign to the Manhattan courtroom 2023-11-06T05:00:00Z Trump’s financial statements have valued the sprawling Palm Beach club as high as $739 million, based on what James’ office argues is a false premise that it could be sold as a private residence. Highlights of Donald Trump’s hours on the witness stand at his New York civil fraud trial 2023-11-07T05:00:00Z Mr. Trump’s sons, Donald Trump Jr. and Eric Trump, testified last week they relied on accountants and legal advisers to produce the financial statements at the heart of the case. Trump heads to NYC courthouse for high-stakes testimony 2023-11-06T05:00:00Z One witness, his former lawyer and fixer Michael Cohen, testified that Trump directed him to doctor financial statements to boost his net worth. Donald Trump to testify in New York fraud case that threatens his business 2023-11-06T05:00:00Z The judge, and not a jury, will decide whether Mr. Trump and his business committed fraud by manipulating valuations in financial statements to gain favorable terms on loans and insurance. Trump mixes it up with the judge from start in civil trial testimony 2023-11-06T05:00:00Z Among the topics likely to be covered: Trump’s role in his company’s decision making, in its valuing of his properties, and in preparing his annual financial statements. Trump’s business and political ambitions poised to converge as he testifies in New York civil case 2023-11-05T04:00:00Z At the heart of James’ case is the accusation that Trump, his adult sons and their family business manipulated the former president’s net worth on annual financial statements. Trump’s Credibility, Coherence and Control Face Test on Witness Stand 2023-11-05T04:00:00Z He now claims his financial statements undersold his wealth and that his Mar-a-Lago resort in Florida is worth more than $1 billion. Trump’s decades of testimony provide some clues about how he’ll fight for his real estate empire 2023-11-05T04:00:00Z On Friday, Eric Trump was pressed about what steps he took to verify information before signing documents certifying to lender Deutsche Bank that his father’s financial statements were correct. Trump, the GOP front-runner, to take the witness stand in N.Y. trial 2023-11-03T04:00:00Z Another executive of his father’s company testified that Eric Trump was on a video call about his father’s financial statement as recently as 2021. Eric Trump testifies in civil fraud trial he relied on accountants for financial statements accuracy 2023-11-03T04:00:00Z In his Friday testimony, The New York Times reported, he consistently evaded questions about what he knew of the Trump Organization's financial statements, claiming that he did not know about the minute details. “Absolutely untrue”: Judge shames Trump lawyer for using Breitbart article to attack clerk in court 2023-11-03T04:00:00Z They both suggested company accountants were responsible for issues with financial statements, arguing they relied on the experts to prepare them. Four things we learned from Trump sons’ fraud trial testimony 2023-11-03T04:00:00Z New York Attorney General Letitia James alleges the Trump Organization submitted fraudulent financial statements to gain favorable terms on loans and insurance. Appeals court denies Ivanka Trump’s bid to avoid testimony in N.Y. civil case 2023-11-03T04:00:00Z Also last week, Donald Trump Jr. told the court he relied on accountants and legal advisers to prepare financial statements at the heart of Ms. James’ complaint. Trump, the GOP front-runner, to take the witness stand in N.Y. trial 2023-11-03T04:00:00Z Eric Trump, an executive vice president of the Trump Organization, testified on Thursday that he wasn’t involved with financial statements at the heart of the case. Eric Trump returns to the witness stand in the family business’ civil fraud trial 2023-11-03T04:00:00Z The brothers and their father are named as defendants in Ms. James’ lawsuit alleging the Trump Organization submitted fraudulent financial statements to gain favorable terms on loans and insurance. Trump sons wash hands of financial statements at the heart of N.Y. civil case 2023-11-02T04:00:00Z The pair, executive vice-presidents at the Trump Organization, were quizzed for hours about their roles in the company and their involvement in preparing financial statements. Four things we learned from Trump sons’ fraud trial testimony 2023-11-03T04:00:00Z Ms. Trump’s brothers in recent days testified they relied on accountants and legal advisers to prepare financial statements before they signed off on them. Appeals court denies Ivanka Trump’s bid to avoid testimony in N.Y. civil case 2023-11-03T04:00:00Z "We're a massive real estate organization. Yes, I am fairly certain that we had financial statements," he said. At NY trial, Eric and Donald Trump Jr say they were not aware of fraud 2023-11-02T04:00:00Z Another executive of his father’s company testified that Eric was on a video call about his father’s financial statement as recently as 2021. Eric Trump returns to the witness stand in the family business’ civil fraud trial 2023-11-03T04:00:00Z A state lawyer later pointed to an email Eric Trump received as far back as 2013 from a company executive who was asking for help with information he needed for Donald Trump’s financial statement. Trump sons wash hands of financial statements at the heart of N.Y. civil case 2023-11-02T04:00:00Z Eric Trump, meanwhile, appeared tense as prosecutors grilled him about his ties to his father's financial statements. Four things we learned from Trump sons’ fraud trial testimony 2023-11-03T04:00:00Z Eric Trump “got testy and raised his voice” as the New York attorney general’s office pressed him on his father’s financial statements on Thursday, according to NBC News. Experts: “Testy” Eric Trump “cracks” on the stand after getting hit with emails disproving denials 2023-11-02T04:00:00Z However, evidence submitted at trial shows that both sons signed statements certifying that they had provided accurate information to Mazars, the outside accounting firm that prepared the financial statements. At NY trial, Eric and Donald Trump Jr say they were not aware of fraud 2023-11-02T04:00:00Z She has accused the former president, his company and some executives of inflating his net worth on financial statements that went to banks and insurers to secure loans and make deals. Trial testimony reveals gambling giant Bally’s paid $60 million to take over Trump’s NYC golf course 2023-11-02T04:00:00Z Donald Trump Jr. testified that despite the state’s allegations, he still believed his father’s financial statements were “materially accurate.” Trump sons wash hands of financial statements at the heart of N.Y. civil case 2023-11-02T04:00:00Z More closely associated with running the Trump Organization than his brother, he sought to avoid yes or no answers linking him to the financial statements, which left prosecutors frustrated. Four things we learned from Trump sons’ fraud trial testimony 2023-11-03T04:00:00Z CNN legal analyst Norm Eisen tweeted that Eric, much like his brother, was “hammered” by the attorney general’s team on the stand: “Denies involvement in the financial statements. Immediately hit with emails to contrary.” Experts: “Testy” Eric Trump “cracks” on the stand after getting hit with emails disproving denials 2023-11-02T04:00:00Z Mr. Trump Jr., the ex-president’s oldest child, testified that he relied on accountants to prepare financial statements while he spent his time on real estate deals. NY AG James casts doubt on Donald Trump Jr.’s testimony in civil trial against family business 2023-11-02T04:00:00Z In testimony on Wednesday, Donald Jr. sought to minimize his involvement with the company's financial statements, saying they were largely prepared by company accountants. Donald Trump Jr. to testify for second day in New York fraud trial 2023-11-02T04:00:00Z Can Sun, FTX's former general counsel, testified that around 1 p.m. he was asked to join a call with private equity firm Apollo, which asked to see FTX's financial statements before potentially providing emergency capital. Sam Bankman-Fried trial gives jury inside view of FTX's final days 2023-11-02T04:00:00Z Mr. Trump complained about Judge Arthur Engoron before his son Donald Trump Jr. testified in the civil case, which accuses the Trump family of manipulating financial statements to get better terms on loans and insurance. Donald Trump Jr. says he left accounting to CPAs, worked as real estate broker 2023-11-01T04:00:00Z The eldest son of former President Donald Trump has said he did not work on the financial statements at the centre of a civil fraud trial that threatens the family's property empire. Donald Trump Jr testifies in New York civil fraud trial 2023-11-01T04:00:00Z It goes to show that Trump would go to great lengths to prove his net worth, even if it wasn't an official financial statement, Laurie Levenson, a law professor at Loyola Marymount University, told Salon. Expert: Trump's use of Forbes list instead of financial docs may be used to "show intent to deceive" 2023-11-01T04:00:00Z Engoron already found Trump and his company liable for fraud and multiple witnesses have testified that financial institutions would have acted differently if they knew Trump’s financial statements were fraudulent. “Leave my children alone!”: Trump flails on Truth Social at 2 am ahead of Don Jr.’s testimony 2023-11-01T04:00:00Z Before the trial, Judge Arthur Engoron ruled that Trump’s financial statements were fraudulent. Donald Trump’s sons Don Jr. and Eric set to testify at fraud trial that threatens family’s empire 2023-10-31T04:00:00Z Judge Arthur Engoron, who is overseeing the case, previously ruled that Mr Trump regularly lied on his financial statements and exaggerated his net worth by billions of dollars. Why Donald Trump's children will testify in his civil fraud trial 2023-10-31T04:00:00Z He denied he had been involved in preparing certain financial statements for the family business, arguing that he relied on experts to "put together a document of this nature". Donald Trump Jr testifies in New York civil fraud trial 2023-11-01T04:00:00Z “In fact, it showed that he steered away from personal financial statements and someone has to ask, ‘why?’” Expert: Trump's use of Forbes list instead of financial docs may be used to "show intent to deceive" 2023-11-01T04:00:00Z She accuses the ex-president and current Republican 2024 front-runner of deceiving banks, insurers and others by giving them financial statements that massively inflated the values of his assets. As Trump tried to buy Buffalo Bills, bankers doubted he’d get NFL’s OK, emails show at fraud trial 2023-10-31T04:00:00Z Those costs have meant that JPMorgan has reduced its positions in sponsored repo in recent months, with some of that trading moving to bilateral trades, according to its financial statements and one of the sources. In the Market-Treasury market braces for seismic SEC rule 2023-10-30T04:00:00Z New York Attorney General Letitia James is pushing a lawsuit claiming Mr. Trump and his business manipulated financial statements to gain favorable terms on insurance and loans. Ivanka Trump ordered to testify in New York civil trial against her father, brothers 2023-10-27T04:00:00Z The trial stems from New York Attorney General Letitia James’ lawsuit claiming Mr. Trump and his business manipulated financial statements to gain favorable terms on insurance and loans. Trump team pleads for relief from judge’s $10K fine 2023-10-26T04:00:00Z But, when Morgan Stanley attempted a close review of Trump's bid, the former president declined to provide his financial statements. Expert: Trump's use of Forbes list instead of financial docs may be used to "show intent to deceive" 2023-11-01T04:00:00Z In offering to buy the Bills, Trump cited his net worth as $8 billion in an initial offer letter but never provided his financial statements. As Trump tried to buy Buffalo Bills, bankers doubted he’d get NFL’s OK, emails show at fraud trial 2023-10-31T04:00:00Z Data is scarce, but financial statements hold some clues. In the Market-Treasury market braces for seismic SEC rule 2023-10-30T04:00:00Z She alleges Trump and his business chronically lied about his wealth on financial statements given to banks, insurers and others. Judge reconsiders but keeps Trump’s $10,000 fine for gag order violation in NY civil fraud trial 2023-10-26T04:00:00Z Cohen has also testified before Congress that the former president’s company had manipulated financial statements to reach Trump’s desired net worth. Trump’s allies pledged loyalty to him. Until they didn’t. 2023-10-26T04:00:00Z The former president refused to disclose financial statements to bankers involved in his $1 billion bid for the football team in 2014. Expert: Trump's use of Forbes list instead of financial docs may be used to "show intent to deceive" 2023-11-01T04:00:00Z Cohen also testified on Tuesday that his former boss doctored financial statements so property values would match "whatever number Mr. Trump told us." Donald Trump fined $10,000 for second gag order violation in civil fraud case 2023-10-25T04:00:00Z Cohen said he doctored financial statements so the property values matched "whatever number Mr. Trump told us." Donald Trump, Michael Cohen to face off again at New York fraud trial 2023-10-25T04:00:00Z Cohen claimed the bidding process also proved fraudulent, testifying on Tuesday that Mr Trump used a financial statement with inflated assets to prove he had the funds to purchase the team. Three key moments from Trump's court reunion with Michael Cohen 2023-10-24T04:00:00Z When James’ team questioned Cohen on Tuesday, he repeated many of the same accusations, testifying that Trump had directed him to “reverse engineer” annual financial statements to reach the former president’s desired net worth. Trump’s allies pledged loyalty to him. Until they didn’t. 2023-10-26T04:00:00Z Donald Trump "arbitrarily" inflated the value of his properties on financial statements, the former president's fraud trial in New York has heard. Michael Cohen: Trump comes face to face with arch-foe in court 2023-10-24T04:00:00Z Cohen said he and onetime Trump Organization chief financial officer Allen Weisselberg would mark up line items by hand using red ink in Trump's financial statements after he told them the numbers were too low. Trump valued holdings at 'whatever number' he picked, Michael Cohen testifies 2023-10-24T04:00:00Z He says his assets were actually undervalued and maintains that disclaimers on his financial statements essentially told banks and other recipients to check the numbers out for themselves. Donald Trump expected back at civil fraud trial with fixer-turned-foe Michael Cohen set to testify 2023-10-23T04:00:00Z “Combining sporting performance, global competitiveness and financial sustainability in soccer, when on a virtuous path, is possible: the financial statement that has just been approved is a testament to that,” Milan president Paolo Scaroni said. AC Milan reports a profit for the first time in nearly two decades with record revenue 2023-10-23T04:00:00Z Toward the end of the second day of cross-examination, Cohen appeared visibly flustered as he tripped over rapid-fire questions about whether Trump had personally directed him to inflate numbers on his annual financial statements. Trump’s allies pledged loyalty to him. Until they didn’t. 2023-10-26T04:00:00Z Mr Trump and several of his family members are on trial for fraud, falsification of business records, issuing false financial statements and conspiracy. Judge threatens to jail Trump for 'blatant' gag order violation 2023-10-20T04:00:00Z Trump’s financial statements went on to list the golf course at values sometimes topping $100 million, according to James’ lawsuit. At Donald Trump’s civil trial, scrutiny shifts to son Eric’s ‘lofty ideas’ for valuing a property 2023-10-19T04:00:00Z Cohen gave copies of three of Trump’s financial statements to the House Committee on Oversight and Reform. Donald Trump expected back at civil fraud trial with fixer-turned-foe Michael Cohen set to testify 2023-10-23T04:00:00Z In that year's financial statement, the skyscraper was listed by Trump's company at $735.4 million. "Built his empire on lies": Trump Org appraiser calls out "inaccurate" statements as Trump watches 2023-10-18T04:00:00Z Donna Kidder, an accountant for the Trump Organization, resumed her testimony Tuesday, describing the organization’s internal bookkeeping practices and preparation of financial statements. Donald Trump turns up at New York fraud trial, complains it distracts from campaign 2023-10-17T04:00:00Z Weisselberg, the company’s former chief financial officer, and McConney, the former controller, were both involved in preparing the annual financial statements at issue in the case. Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial 2023-10-16T04:00:00Z Engoron has already ruled to revoke Trump's business licenses after determining that the ex-president and his company committed years of fraud by inflating his assets and net worth on his financial statements. Legal expert warns Trump lawyers could face “disbarment” and “possibly be jailed” over court stunts 2023-10-16T04:00:00Z That fix was made in Trump’s 2017 financial statement, after Forbes magazine published an article revealing the true size of the Trump Tower apartment. Executive at Donald Trump’s company says ‘presidential premium’ was floated to boost bottom line 2023-10-13T04:00:00Z The lawsuit, brought by New York Attorney General Letitia James, accuses Weisselberg of embellishing the financial statements to meet Trump's demands while authorizing exaggerated valuations for assets despite appraisals indicating the contrary. "Follow the money": Experts suspect Weisselberg's "muted" testimony linked to $2M severance deal 2023-10-12T04:00:00Z Trump’s longtime finance chief, Allen Weisselberg, acknowledged in testimony Tuesday that information in the financial statements wasn’t always accurate. Donald Trump’s financial statements were key to getting loans, ex-bank official tells fraud trial 2023-10-11T04:00:00Z He has argued that a disclaimer on his financial statements absolves him of any culpability and that some of his assets are worth far more than what’s listed on the documents. Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial 2023-10-16T04:00:00Z A week later, the former president's 2016 financial statement was released with the incorrect size. "I don't recall": Weisselberg dodges dozens of questions — but admits key asset was overvalued 2023-10-11T04:00:00Z In a pretrial decision last month, a judge ruled that Trump and his company committed years of fraud by exaggerating the value of Trump’s assets and net worth on his financial statements. Executive at Donald Trump’s company says ‘presidential premium’ was floated to boost bottom line 2023-10-13T04:00:00Z In a May deposition that's now an exhibit in the case, the former chief financial officer explained that his conversations with Trump about the financial statements were limited. "Follow the money": Experts suspect Weisselberg's "muted" testimony linked to $2M severance deal 2023-10-12T04:00:00Z It’s the first time a bank official has been in court testifying in the case about the impact Trump’s financial statements had on his ability to obtain loans. Donald Trump’s financial statements were key to getting loans, ex-bank official tells fraud trial 2023-10-11T04:00:00Z A retired Deutsche Bank official testified the financial statements were key to Trump securing hundreds of millions of dollars in loans. Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial 2023-10-16T04:00:00Z Later Weisselberg was asked about an appraisal of Trump's Seven Springs estate north of New York City that valued the property $230 million less than what the former president's financial statements indicated. "I don't recall": Weisselberg dodges dozens of questions — but admits key asset was overvalued 2023-10-11T04:00:00Z At the same time, Trump’s financial statements included a clause professing that they did not include any premiums based on his “worldwide reputation.” Executive at Donald Trump’s company says ‘presidential premium’ was floated to boost bottom line 2023-10-13T04:00:00Z Mr Weisselberg then conceded that the true size of the apartment is about one third of what financial statements read - which were given to banks and insurers to make deals and secure loans. Trump inflated size of iconic tower's flat, trial hears 2023-10-10T04:00:00Z In a pretrial ruling last month, Judge Arthur Engoron found that Trump, Weisselberg and other defendants committed years of fraud by exaggerating the value of Trump’s assets and net worth on his financial statements. Donald Trump’s financial statements were key to getting loans, ex-bank official tells fraud trial 2023-10-11T04:00:00Z Weisselberg acknowledged that information in Trump’s financial statements wasn’t always accurate, such as valuing his penthouse based on the wrong size. Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial 2023-10-16T04:00:00Z James’ lawsuit alleges that Weisselberg engineered Trump’s financial statements to meet his demands that they show increases in his net worth and signed off on lofty valuations for assets despite appraisals to the contrary. Donald Trump’s civil fraud trial resuming with ex-CFO Allen Weisselberg on the witness stand 2023-10-09T04:00:00Z As for the “presidential premiums” exercise, Birney said he understood they were removed from consideration in October 2017 and weren’t included in any of Trump’s financial statements. Executive at Donald Trump’s company says ‘presidential premium’ was floated to boost bottom line 2023-10-13T04:00:00Z In her lawsuit against Trump, New York Attorney General Letitia James argued that Mar-a-Lago was one of multiple assets Trump overvalued in financial statements given to banks and others. Is Mar-a-Lago worth $1 billion? Trump’s winter home valuations are at the core of his fraud trial 2023-10-09T04:00:00Z Haigh said he reviewed Trump’s financial statements before approving the loans and, at the time, had no reason to doubt their validity. Donald Trump’s financial statements were key to getting loans, ex-bank official tells fraud trial 2023-10-11T04:00:00Z In a decision last month, Engoron resolved the lawsuit’s top claim, ruling that Trump committed years of fraud by inflating the value of assets in his financial statements. Donald Trump is going back to court. Here’s what he’s missed since his last visit to NYC fraud trial 2023-10-16T04:00:00Z In a pretrial ruling last month, Judge Arthur Engoron found that Trump and other defendants including Weisselberg committed years of fraud by exaggerating the value of Trump’s assets and net worth on his financial statements. Donald Trump’s civil fraud trial resuming with ex-CFO Allen Weisselberg on the witness stand 2023-10-09T04:00:00Z Mr. Trump’s team says the valuations were reasonable for the prized properties, that financial statements came with disclaimers and that Ms. James is misunderstanding how real estate works. Trump demands appeals court to intervene in civil case ‘now’ 2023-10-05T04:00:00Z Her lawyers have argued that in his financial statements, Trump should have valued Mar-a-Lago the same way the county does, based on its club status. Is Mar-a-Lago worth $1 billion? Trump’s winter home valuations are at the core of his fraud trial 2023-10-09T04:00:00Z “I assumed that the representations of the assets and liabilities were broadly accurate,” Haigh said of Trump’s financial statements. Donald Trump’s financial statements were key to getting loans, ex-bank official tells fraud trial 2023-10-11T04:00:00Z New York Attorney General Letitia James’ lawsuit accuses Trump and his business of deceiving banks, insurers and others by providing financial statements that greatly exaggerated his wealth. After judge’s rebuke, Trump returns to court for 3rd day for fraud lawsuit trial 2023-10-04T04:00:00Z And over and over again he has said that his financial statements are fantastic — but also that he made it clear to the banks and insurance companies that they shouldn't believe a word they said: Trump's wild courtroom antics: He knows he's lost this case 2023-10-04T04:00:00Z Attorneys have been questioning Donald Bender, an accountant who said the Trump Organization didn’t always provide enough documents to accurately prepare financial statements. Trump demands appeals court to intervene in civil case ‘now’ 2023-10-05T04:00:00Z Trump’s lawyers have said no trickery was involved, and that banks probably didn’t rely on his financial statements anyway when determining whether to lend him money. Is Mar-a-Lago worth $1 billion? Trump’s winter home valuations are at the core of his fraud trial 2023-10-09T04:00:00Z Under questioning from Kevin Wallace, a lawyer in James’ office, Bender said financial statements he prepared for the Trump Organization were largely based on self-reported figures. Trump hit with gag order after lashing out at court clerk in NY fraud case 2023-10-03T04:00:00Z On Wednesday, an accountant who prepared Trump’s financial statements for years was to continue testifying as a witness for the state. After judge’s rebuke, Trump returns to court for 3rd day for fraud lawsuit trial 2023-10-04T04:00:00Z During the trial on Tuesday, Trump's former accountant testified and Trump's lawyers attempted to blame him for the fraudulent financial statements. Trump's wild courtroom antics: He knows he's lost this case 2023-10-04T04:00:00Z Under questioning from Kevin Wallace, a lawyer in the attorney general’s office, Bender said financial statements he prepared for the Trump Organization were largely based on self-reported figures. NY attorney general presses case against Trump in trial's second day 2023-10-03T04:00:00Z Do you think we need to review his financial statements and his tax returns in order to compare them? The unsung hero of Trump’s fraud case: Rep. Alexandria Ocasio-Cortez 2023-10-03T04:00:00Z An accountant who prepared Trump’s financial statements for years was expected to be back on the witness stand for a second day. Trump’s civil fraud trial in New York to get down to business after fiery first day 2023-10-02T04:00:00Z His businesses' financial statements have a clause that Mr Trump calls a "buyer beware" warning, a disclaimer he said means "do not believe anything". Fact-checking Trump's claims about New York fraud trial 2023-10-02T04:00:00Z But the accountant testified that he could only go by the data the company gave him and that he'd compiled the financial statements based solely on information he received from Trump and his company. Trump's wild courtroom antics: He knows he's lost this case 2023-10-04T04:00:00Z In his testimony, Bender said he relied on information provided by Trump and his companies when compiling Trump's personal financial statements. Trump reaped over $100 million through fraud, New York says as trial starts 2023-10-02T04:00:00Z "It's a scam, it's a sham. Just so you know, my financial statements are phenomenal," Mr Trump added. Courtroom tensions simmer as Trump trial kicks off 2023-10-02T04:00:00Z His Mar-a-Lago estate in Florida was over-valued by 2,300% in one financial statement and his Trump Tower triplex was presented as three times its actual size, the ruling said. Five things to know about Trump's New York fraud trial 2023-10-02T04:00:00Z Mr Trump says that putting a "full disclaimer" in financial statements, "immediately takes you out of any fraud situation and any litigation". Fact-checking Trump's claims about New York fraud trial 2023-10-02T04:00:00Z James’ lawsuit accused Trump and his company of a long list of falsehoods in the financial statements he gave to banks. New York trial underway Monday in case Trump calls ‘a scam’ accusing him of lying about wealth 2023-10-02T04:00:00Z The trial is the culmination of a yearslong investigation by James, who accused Trump and his company of habitually lying about his wealth in financial statements. Donald Trump says he will be in courtroom for New York trial scrutinizing his business practices 2023-10-01T04:00:00Z They are accused of fraud, falsification of business records, issuing false financial statements and conspiracy. Courtroom tensions simmer as Trump trial kicks off 2023-10-02T04:00:00Z Last week, Engoron ruled that Trump committed years of fraud by exaggerating his wealth and the value of assets on financial statements he used to get loans and make deals. Who is Arthur Engoron? Judge weighing future of Donald Trump empire is Ivy League-educated ex-cabbie 2023-09-30T04:00:00Z Those disclaimers also plainly state that "Donald J. Trump is responsible for the preparation and fair presentation of the financial statement…" Fact-checking Trump's claims about New York fraud trial 2023-10-02T04:00:00Z The civil case, brought by New York Attorney General Letitia James, accuses the business-mogul-turned-politician and his company of deceiving banks, insurers and others by habitually misstating his wealth in financial statements. New York trial underway Monday in case Trump calls ‘a scam’ accusing him of lying about wealth 2023-10-02T04:00:00Z James’ lawsuit accused Trump and his company of a long list of fibs in the financial statements he gave to banks. Donald Trump says he will be in courtroom for New York trial scrutinizing his business practices 2023-10-01T04:00:00Z The judge in the case, Arthur Engoron, found Trump fraudulently liable on Tuesday of overvaluing his properties on financial statements and stripped him and other executives of control of the businesses. At Westwood ice cream shop, Trump assails New York judge and attorney general 2023-09-29T04:00:00Z Trump has denied wrongdoing, arguing that some of his assets are worth far more than what’s listed on annual financial statements that Engoron said he used to secure loans and make deals. Court rejects Donald Trump’s bid to delay trial in wake of fraud ruling that threatens his business 2023-09-28T04:00:00Z James countered that Trump's annual financial statements reflected some of those earlier claims, and that she could sue over his "continuing wrongs." Appeals court will not delay Donald Trump civil fraud trial 2023-09-28T04:00:00Z Defense lawyer Christopher Kise, in his opening, said that the financial statements were true, and he suggested the proof was in the outcome of Trump’s business career. New York trial underway Monday in case Trump calls ‘a scam’ accusing him of lying about wealth 2023-10-02T04:00:00Z Trump has denied wrongdoing, arguing in sworn testimony for the case that it didn’t matter what he put on his financial statements because they have a disclaimer that says they shouldn’t be trusted. Donald Trump says he will be in courtroom for New York trial scrutinizing his business practices 2023-10-01T04:00:00Z Furthermore, these deceptive tactics violated legal boundaries, Engoron said, despite the arguments by Trump's lawyers that a disclaimer attached to his financial statements absolved him of liability. "The end of Trump's financial empire": Legal experts say N.Y. fraud ruling could bring him down 2023-09-27T04:00:00Z Engoron, echoing allegations in James’ lawsuit, also found that Trump consistently overvalued his Mar-a-Lago estate, inflating its value on one financial statement by as much as 2,300%. Donald Trump’s lawyers ask judge to clarify fraud ruling’s impact on ex-president’s business 2023-09-27T04:00:00Z His Florida Mar-a-Lago estate, for example, was overvalued on one financial statement by as much as 2,300%, the judge found. A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next 2023-09-27T04:00:00Z He also found that Trump, his company and its executives had repeatedly lied about his wealth on his annual financial statements in order to take advantage of favorable loan terms and lower insurance premiums. Trump and sons rage after judge delivers "the corporate death penalty for the Trump Organization" 2023-09-27T04:00:00Z He and his lawyers have also argued that no one was harmed by anything in the financial statements. Donald Trump says he will be in courtroom for New York trial scrutinizing his business practices 2023-10-01T04:00:00Z “I am worth much more than the numbers shown on my financial statements. I didn’t even include my most valuable asset, my brand,” Judge Engoron wrote. Trump attacks judges and prosecutors for ruling that he committed fraud in New York 2023-09-27T04:00:00Z Beyond mere bragging about his riches, Trump, his company and key executives repeatedly lied about them on his annual financial statements, reaping rewards such as favorable loan terms and lower insurance premiums, Engoron found. Judge rules Trump defrauded banks, insurers as he built real estate empire 2023-09-26T04:00:00Z He rejected Trump’s contention that a disclaimer on the financial statements absolved him of any wrongdoing. A judge found Trump committed fraud in building his real-estate empire. Here’s what happens next 2023-09-27T04:00:00Z The attorney general has said Trump inflated his net worth by as much as $2.23 billion, and by one measure as much as $3.6 billion, on annual financial statements given to banks and insurers. Trump is found liable for fraud in New York civil case 2023-09-26T04:00:00Z Engoron also found that Trump, his company and its key executives had repeatedly lied about his wealth on his annual financial statements in order to take advantage of favorable loan terms and lower insurance premiums. BREAKING: Judge rules Trump Org. loan documents "clearly contain fraudulent valuations" 2023-09-26T04:00:00Z Ms James claimed they issued false business records and financial statements in order to get better terms on bank loans and pay less tax. Trump committed fraud in NY, judge finds 2023-09-26T04:00:00Z James accused Trump of lying in financial statements between 2011 and 2021 to obtain better terms on loans and insurance, defrauding banks and insurers. Trump lawyer says NY attorney general ignores the truth 2023-09-22T04:00:00Z Trump has denied wrongdoing, arguing in sworn testimony that it didn’t matter what he put on his financial statements because they have a disclaimer that says they shouldn’t be trusted. Judge peppers lawyers in prelude to trial of New York’s business fraud lawsuit against Trump 2023-09-22T04:00:00Z James has accused Trump of lying in financial statements between 2011 and 2021 to obtain better terms on loans and insurance, defrauding banks and insurers. Trump lawyer to judge: NY attorney general ignores the truth 2023-09-22T04:00:00Z James has accused Trump of repeatedly lying in financial statements to obtain better terms on loans and insurance. Trump, NY attorney general argue over scope of looming fraud trial 2023-09-22T04:00:00Z Justice Arthur Engoron is reviewing James' claims that Trump repeatedly lied in financial statements to obtain better terms on loans and insurance. Trump, NY attorney general to argue over scope of looming fraud trial 2023-09-22T04:00:00Z Surely they have to note this on financial statements to provide transparency and clarity for the public. How To Use The Equity Method Of Accounting For Investments In Common Stock 2018-03-01T05:00:00Z Behind all of these future actions is the pro forma financial statement. How To Prepare Pro Forma Financial Statements For A Business Plan 2018-03-01T05:00:00Z Within the realm of fundamental analysis, investors are expected to delve into financial statements for the purposes of developing investment strategies. Calculating Return On Equity and Making the Right Investments 2018-04-09T04:00:00Z Stock investors who apply fundamental analysis to the positions taken in the market will often encounter net present value calculations when they review financial statements and reports. Calculating Net Present Value for Investment Success 2018-04-09T04:00:00Z The next step is to look at the financial statements and find the taxation rate, the company’s debt and its equity. Calculating Unlevered Beta When Evaluating Stocks 2018-04-09T04:00:00Z This has to be shown by providing evidence such as financial statements or notes from a doctor. How to Stop Slander 2018-06-26T04:00:00Z This is the projected financial statement for the year that helps the company to make important decisions as each new challenge is met. How To Prepare Pro Forma Financial Statements For A Business Plan 2018-03-01T05:00:00Z James wants a ruling that Trump's financial statements were fraudulent, while the defendants want most or all of the attorney general's claims dismissed. Judge temporarily halts New York fraud trial against Trump, pending appeal 2023-09-14T04:00:00Z In sworn testimony given for the lawsuit in April, Trump said he didn’t think his financial statements would be taken seriously because they have a disclaimer that says they shouldn’t be trusted. Donald Trump’s last-minute legal challenge could disrupt New York fraud trial 2023-09-14T04:00:00Z The government alleges Google's clout in search has helped it build monopolies in some aspects of online advertising, which accounted for more than three-quarters of Google's revenue in 2022, financial statements showed. Google gives a glimpse of its defense in once-in-a-generation antitrust trial 2023-09-14T04:00:00Z One of the few large Chinese developers that have not defaulted on debt obligations, Country Garden has been facing liquidity pressure as sales plunged, its interim financial statements show. Country Garden gets another debt reprieve as some offshore creditors weigh options 2023-09-13T04:00:00Z All of that data is brought together to create the pro forma financial statement. How To Prepare Pro Forma Financial Statements For A Business Plan 2018-03-01T05:00:00Z Country Garden, one of the few large Chinese developers that has not defaulted on debt obligations, has faced liquidity pressure with reduced available funds as sales plunged, its interim financial statements showed. Country Garden wins repayment extension for 6 onshore bonds -sources 2023-09-12T04:00:00Z On Friday, she said “ample evidence” supports her remaining claims Trump and Co. made false entries in business records, falsified financial statements, committed insurance fraud, and conspired to break the law. NY attorney general says Trump overestimated net worth by $3.6B, up from $2.2B 2023-09-08T04:00:00Z According to annual financial statements provided to the state, Camas’ general fund revenue has exceeded what was estimated prior to the school year every year since at least the 2018-2019 fiscal year. Camas and Evergreen schools still closed as teacher strikes continue 2023-09-07T04:00:00Z Country Garden, one of the few large Chinese developers that have not defaulted on debt obligations, has been facing liquidity pressure with reduced available funds as sales plunged, its interim financial statements show. Analysis: Default dodged, but Country Garden's upcoming debt payments stir worries 2023-09-07T04:00:00Z A pro forma financial statement is used to apply for funding from lenders, entice investors to take interest in the company and help the company to make important spending decisions. How To Prepare Pro Forma Financial Statements For A Business Plan 2018-03-01T05:00:00Z James is suing Trump, his sons Donald Trump Jr and Eric Trump, and others for allegedly inflating asset values in a decade of annual financial statements to obtain better terms on loans and insurance. Judge rejects Trump bid to delay New York fraud trial 2023-09-06T04:00:00Z Paxton is accused of failing to fully and accurately disclose financial interests in his financial statements filed with the Texas Ethics Commission. A look at the 20 articles of impeachment against Texas Attorney General Ken Paxton 2023-09-04T04:00:00Z In June, Americanas Chief Executive Leonardo Coelho said before lawmakers that an independent report by the company's legal advisers showed former executives, banks, and audit firms alleged involvement in "fraudulently altered" financial statements. Brazil Congress proposes market regulations after Americanas scandal 2023-09-04T04:00:00Z In response to the New York lawsuit, he has testified that he only had the financial statements made so he could compile a list of his different properties. Trump inflated his net worth by $2.2 billion, according to N.Y. AG's new filing 2023-09-01T04:00:00Z If you are an existing business, then you can use last year’s real financial statements to help create next year’s projections. How To Prepare Pro Forma Financial Statements For A Business Plan 2018-03-01T05:00:00Z Trump said he never felt his financial statements “would be taken very seriously,” and that people who did business with him were given ample warning not to trust them. A look inside Donald Trump’s deposition: Defiance, deflection and the ‘hottest brand in the world’ 2023-08-31T04:00:00Z Trump derides his annual financial statements, saying that he never felt they would be taken seriously. Trump, under oath, says he averted ‘nuclear holocaust’ 2023-08-30T04:00:00Z James also took aim at Trump for submitting the financial statements to obtain loans for a golf resort outside Miami, a hotel in Washington and a hotel in Chicago. Trump inflated property values by up to $2.2 billion, New York attorney general says 2023-08-30T04:00:00Z Unlike his deposition from last year, in which Trump invoked his Fifth Amendment protection against self-incrimination more than 400 times, on this occasion he spoke at length about his financial statements. Trump inflated his net worth by $2.2 billion, according to N.Y. AG's new filing 2023-09-01T04:00:00Z A pro forma financial statement looks exactly like a certified financial statement that charts real activity. How To Prepare Pro Forma Financial Statements For A Business Plan 2018-03-01T05:00:00Z To rule, Engoron needs only to answer two questions, James’ office argued: whether Trump’s annual financial statements were false or misleading, and whether he and the Trump Organization used those statements while conducting business transactions. New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump 2023-08-30T04:00:00Z The attorney general’s case against Trump focuses on his annual financial statements, which she says overvalue his property by up to $2.2 billion each year. Trump, under oath, says he averted ‘nuclear holocaust’ 2023-08-30T04:00:00Z Trump’s lawyers also argued that Trump’s lenders did not rely heavily on his financial statements when issuing him loans, and that the lenders reaped millions from their dealings with the former president. Trump inflated property values by up to $2.2 billion, New York attorney general says 2023-08-30T04:00:00Z Farmers’ parent company, the international insurance giant Zurich Insurance Group, posted record profits in its most recent financial statements, though profits in property insurance in particular dipped slightly since last year. Farmers Insurance lays off 2,400 workers as insurers pull back from California 2023-08-28T04:00:00Z All of the categories and numbers are the same, but a pro forma statement looks to the future where a certified financial statement is considered a historical document. How To Prepare Pro Forma Financial Statements For A Business Plan 2018-03-01T05:00:00Z “Planned Parenthood’s financial statements speak for themselves,” the lawmakers wrote. GOP lawmakers call for investigation into Planned Parenthood COVID-19 relief money 2023-08-03T04:00:00Z Each of Trump’s financial statements includes a number of disclaimers, which acknowledge that Trump’s accountants had not reviewed or authenticated his claims. Trump, under oath, says he averted ‘nuclear holocaust’ 2023-08-30T04:00:00Z A mid-June report, prepared by an independent company committee and published by Americanas' current management, slammed former executives, while raising questions about banks' and audit firms' involvement in "fraudulent" and "altered" financial statements. KPMG warned Brazil's Americanas about lack of financial controls in 2019, partner says 2023-08-01T04:00:00Z It said however that the revenue impact of incorrect card product classification was not material to consolidated financial statements. Discover Financial shares sink after profit miss, buyback pause 2023-07-19T04:00:00Z "The financial statements provide little evidence the group can normalise operations after a debt restructure," said Charles Macgregor, head of Asia of Lucror Analytics. Evergrande's liabilities, depleted coffers raise business viability concerns 2023-07-18T04:00:00Z The company will file restated financial statements and the move will not affect its vehicle delivery timeline, it added. Faraday Future interim CFO resigns, firm to restate certain financial reports 2023-07-11T04:00:00Z In May, lenders to the company filed a suit in a US court, accusing it of defaulting on payments and breaching terms of the loan agreement, including months-long delays in releasing financial statements. Byju's: The unravelling of India's most valued start-up 2023-07-09T04:00:00Z That year, it only brought in 46.9 million euros in income, according to the financial statement. Vatican reports income boost in charitable fund, even as donations dip following financial scandals 2023-06-30T04:00:00Z Attorneys for Ivanka Trump disputed that, arguing that the lawsuit does not contain any evidence that she “directly or indirectly created, prepared, reviewed, or certified any of her father’s financial statements.” Ivanka Trump dismissed from New York attorney general’s fraud lawsuit against her father 2023-06-27T04:00:00Z In court papers, attorneys for Ivanka Trump said the lawsuit “does not contain a single allegation that Ms. Trump directly or indirectly created, prepared, reviewed, or certified any of her father’s financial statements.” Ivanka Trump dismissed from New York attorney general’s fraud lawsuit against her father 2023-06-27T04:00:00Z Jin Semiconductor's financial statement in 2018 said it entered into an arrangement with "a major customer" for the provision of qualified manpower in the next five years. Indictment details plan to steal Samsung secrets for Foxconn China project 2023-06-27T04:00:00Z The delay in filing financial statements was "unacceptable and unconscionable", he says. Byju's: The unravelling of India's most valued start-up 2023-07-09T04:00:00Z Americanas top management claim certain financial statements were fraudulently altered. Factbox: PwC Australia scandal latest of many around the globe for the firm 2023-06-26T04:00:00Z Earlier this month, top management at Americanas slammed former executives, banks, and audit firms after a report by the company's legal advisers alleged their involvement in "fraudulently altered" financial statements. Brazil's Americanas rushes to produce new financials, strike deal with debt holders 2023-06-22T04:00:00Z According to the financial statement filed by Valneva, this obligation expired on 31 December last year. Scrapped Covid vaccine deal with Valneva cost UK taxpayers £358m 2023-06-21T04:00:00Z Americanas last week admitted to a large-scale accounting fraud with current top managers slamming former executive, banks and auditors for their alleged involvement in "fraudulently altered" financial statements. Brazil watchdog offers plea deals to Americanas employees in fraud probe 2023-06-20T04:00:00Z She has already successfully requested that a judge appoint an independent monitor to oversee the Trump Organization’s use of its annual financial statements. Here’s Where the Other Investigations Against Trump Stand 2023-06-08T04:00:00Z In March last year, the company had flagged irregularities in financial statements and roped in an independent accounting firm, and had also engaged in preliminary discussions with interested parties regarding a potential sale. KKR to buy machinery maker Circor in $1.6 bln deal 2023-06-05T04:00:00Z This included the review of an audited financial statement "which showed it to be profitable." FTX: Singapore state fund Temasek cuts pay after failed investment 2023-05-29T04:00:00Z Investigators used telephone records, financial statements and cross-border travel to narrow their search. On the Run for Decades, a Fugitive of Rwanda’s Genocide Is Finally Caught 2023-05-25T04:00:00Z I was in the meeting when we looked at the financial statements.’ Boeing works to absorb lessons from the MAX crashes and improve safety 2023-05-24T04:00:00Z Credit Suisse, which has arranged some of No Va Land's bond issuance, has committed to loans worth about $55 million, according to the Vietnamese company's financial statements. Exclusive: Vietnam's No Va Land in talks with Credit Suisse, others to restructure debt -source 2023-05-23T04:00:00Z Prosecutors have informed his lawyers that they're considering unrelated insurance charges against him as they seem to also be considering whether to charge him for inflating numbers on Trump's financial statements. Prosecutors threaten new charges against Allen Weisselberg — unless he flips on Trump: report 2023-05-19T04:00:00Z The penalty handed down was fully provisioned for by the company in its financial statements for the year ended Dec. 31, 2022, AMP said. Australia's AMP fined $16.3 mln for charging fees to deceased clients 2023-05-19T04:00:00Z If you think you have unclaimed money or that a relative does, one of the best steps is running through old financial statements to see if you can find evidence of it. How to find unclaimed money: 5 free ways to track down your lost or forgotten assets 2023-05-14T04:00:00Z The decreases have driven down annual revenue by 29% over roughly the same period, according to audited financial statements. Whittier College president resigns amid financial troubles, plunging enrollment 2023-05-12T04:00:00Z Public unions must also make audited financial statements available to all members under the law. DeSantis signs bill preventing direct payment of union dues 2023-05-10T04:00:00Z Only about 5 percent of One Medical’s 836,000 members are enrolled in that federal program, but roughly half of its revenue comes from that tiny slice of patients, according to its 2022 financial statements. Corporate Giants Buy Up Primary Care Practices at Rapid Pace 2023-05-08T04:00:00Z In its own financial statements, though, the company made it clear that using water was merely incidental to the company's mission. The water brokers 2023-05-07T04:00:00Z As recently as February, the Big Four accounting firm gave their financial statements a clean bill of health. The latest bank collapses are the canary in a deep coal mine 2023-05-05T04:00:00Z But allowing the bank to fail would mean potential losses of nearly $50 billion for uninsured depositors, roughly half of the bank’s total deposits at the end of March, according to its financial statements. Shares of First Republic sink, as banking industry woes flare anew 2023-04-26T04:00:00Z “Taxpayers spend $104 billion a year on out-of-pocket expenses associated with preparing and submitting tax forms. Some entail basic costs such as making copies of financial statements, receipts, or forms,” the research noted. Americans waste billions of hours, bucks preparing for the tax man 2023-04-17T04:00:00Z In its most recent financial statement, for the quarter ended Dec. 31, Fox said it collected $1 billion in affiliate fees for its cable programming, but only $451 million from sponsors. Column: Hate Fox News? Too bad — you still have to pay for it 2023-04-17T04:00:00Z When he was nominated to a federal appeals court in 1990, Thomas listed the firm in a financial statement as one of his wife’s assets — worth $15,000 at the time. Clarence Thomas has for years claimed income from a defunct real estate firm 2023-04-16T04:00:00Z PWC has been auditing the automaker's financial statements for the past 17 years, it said. Factbox: Tesla sets stage for annual shareholder meeting 2023-04-10T04:00:00Z The SNP is required to prepare financial statements to comply with the Political Parties, Elections and Referendum Act 2000. SNP facing 'biggest crisis in 50 years' - Mike Russell 2023-04-08T04:00:00Z The SNP is required to prepare financial statements in accordance with the Political Parties, Elections and Referendum Act 2000. SNP auditors quit after police search Peter Murrell's home 2023-04-07T04:00:00Z While BDO said Revolut's financial statements gave a "true and fair view of the state of the group," it cautioned in the same filing that some information related to revenues may have been "materially misstated." Exclusive: Revolut audit queries, skittish regulators complicate its UK licence bid -sources 2023-04-06T04:00:00Z Annual revenue has plunged by 29% over roughly the same period, audited financial statements show. Plunging enrollment, financial woes, trustee exodus. Whittier College confronts crisis 2023-03-30T04:00:00Z To figure out your APR, you can log in to your online banking account, look at your financial statement, or call the number on the back of your credit card, Alev says. What the Fed rate increase means for your credit card bill 2023-03-22T04:00:00Z The Fed returned $76 billion to the Treasury last year, down from $109 billion the year before, the central bank said as part of an audited financial statement released Friday. Fed: Rising income costs cut funds handed back to Treasury last year 2023-03-24T04:00:00Z The SEC said unregistered offerings in crypto asset securities may not provide investors important information for informed decision-making, including audited financial statements. US SEC warns investors about risks of purchasing crypto asset securities 2023-03-23T04:00:00Z The bank reported its problems in public financial statements last fall. Column: Silicon Valley Bank's collapse may be a blessing in disguise 2023-03-19T04:00:00Z Mazars cut ties with the Trump Organization in 2022, saying it could no longer stand by a decade of financial statements it had prepared. House Republicans Quietly Halt Inquiry Into Trump’s Finances 2023-03-13T04:00:00Z Last week it announced it was delaying the publication of its annual report following a call from the United States Securities and Exchange Commission, which raised questions about its earlier financial statement. Credit Suisse shares reach new record low 2023-03-13T04:00:00Z Circle, a company that issues stablecoins, a linchpin in crypto trading, keeps a portion of its cash reserves at Silicon Valley Bank, according to its financial statements. Silicon Valley Bank Collapse Sets Off Blame Game in Tech Industry 2023-03-11T05:00:00Z Deloitte & Touche, the accounting firm that audited Plug’s financial statements in the annual report, issued “an adverse opinion on the effectiveness of the company’s internal control over financial reporting.” Pioneering Moses Lake flight uses hydrogen to power regional airplane 2023-03-02T05:00:00Z Furthermore, the system’s board of governors and its 12 Federal Reserve banks each have their own in-house auditing team responsible for reviewing financial statements. Lawmakers revive legislation in uphill battle to shed light on Federal Reserve’s monetary policy 2023-02-23T05:00:00Z The firm cut ties with Mr. Trump last year, saying it could no longer stand behind financial statements it had prepared for the Trump Organization. Trump Spent $10 Million From His PAC on His Legal Bills Last Year 2023-02-21T05:00:00Z Earlier this month, India's ministry of corporate affairs started a preliminary review of Adani Group's financial statements and other regulatory submissions made over the years, Reuters reported, citing two senior government officials. Adani slashes growth targets amid rout sparked by Hindenburg, Bloomberg reports 2023-02-12T05:00:00Z The ministry launched a review of Adani's past financial statements on Feb. 2. Exclusive: Indian regulator probes Adani's links to investors as Modi's office is briefed 2023-02-10T05:00:00Z Mark Pomerantz: And what the investigation determined was that the financial statements that were submitted to banks for those years were overstated in each case by literally billions of dollars. "His empire was built on lies": Ex-prosecutor urges Manhattan DA to charge Trump 2023-02-07T05:00:00Z The country's top lender will now consolidate its other banking income, funds management income and insurance income into other operating income within its financial statements to reflect the divestment. Australia's CBA simplifies financial reporting after sale of wealth management unit 2023-02-05T05:00:00Z India's ministry of corporate affairs has started a preliminary review of Adani Group's financial statements and other regulatory submissions made over the years, two senior government officials told Reuters on Friday. Canada imposes fresh Russia sanctions, Moscow vows retaliation 2023-02-03T05:00:00Z After scouring Trump’s life and business, Pomerantz writes that prosecutors agreed on a case involving allegations that Trump falsified records by inflating the value of assets on financial statements he provided lenders. Ex-prosecutor’s new book details fight over indicting Trump 2023-02-03T05:00:00Z "We have seen all-in pricing adopted successfully in many countries," it said in a financial statement last year. Live music: How buying concert tickets could be made better 2023-01-25T05:00:00Z Mark Pomerantz: The financial statements that he prepared were given to the banks, and had to be given to the banks, in order to get the loans that he got. "His empire was built on lies": Ex-prosecutor urges Manhattan DA to charge Trump 2023-02-07T05:00:00Z James last year brought a $250 million civil suit against Trump and his family members that alleges fraud at the Trump Organization, net worth inflation, and misleading financial statements. Trump rushes to withdraw frivolous lawsuit against NY AG after a stark warning from judge 2023-01-20T05:00:00Z The Instituto da Cidadania, which represents citizens and consumers, said in an initial affidavit that the company acted in bad faith, "given the defendant's attitude of filing false financial statements." BTG, Bradesco among most exposed to Brazilian retailer Americanas 2023-01-16T05:00:00Z In its resignation letter, PwC noted that it had not received information on certain material matters surrounding the group's consolidated financial statements for the year 2021. China Evergrande's auditor quits on disagreement around 2021 audit-related matters 2023-01-16T05:00:00Z Imura's fans say his ability to drill into financial statements separates him from other investors. Former Japanese comedian gets second act as star investor 2023-01-13T05:00:00Z The complaint that the councilwoman had failed to disclose the $1,100 payment on financial statements was made by Andre Quintero, a prosecutor with the Los Angeles city attorney’s office. Lobbyist's payment for lawmaker's breast augmentation was legal, panel says 2023-01-10T05:00:00Z The university's financial statements for 2021-22 reveal that it has fully drawn down a long-term loan from the strategic investment board of £158.6m towards the cost of the Belfast campus. Ulster University income international student income rises to £12m 2023-01-07T05:00:00Z Samsung is scheduled to publish its full financial statement on 31 January. Samsung sees profit plunge by 69% as chip prices slump 2023-01-05T05:00:00Z The firm formally cut ties with Mr. Trump and his businesses this year, saying it could no longer stand behind a decade of annual financial statements it had prepared for the Trump Organization. Trump Tax Returns Undermine His Image as a Successful Entrepreneur 2022-12-30T05:00:00Z He has promoted his wealth in the annual financial statements he provides to banks to secure loans and to financial magazines to justify his place on rankings of the world’s billionaires. Trump’s tax returns released after long fight with Congress 2022-12-30T05:00:00Z Instead, Trump has touted his wealth in the annual financial statements he gives to banks to secure loans and to financial magazines to justify his place on rankings of the world’s billionaires. Trump’s tax returns to be released Friday after long fight 2022-12-29T05:00:00Z Binance is not required to publish detailed financial statements because it is not a public company, unlike U.S. rival Coinbase, which is listed on the Nasdaq. Special Report: Binance's books are a black box, filings show, as it tries to rally confidence 2022-12-19T05:00:00Z Reuters calculated the total derivatives exposure using Uniper's most recent financial statement, for the first time giving the full scale of the positions, which it confirmed. Exclusive: Germany set to assume $230 billion in Uniper derivatives 2022-12-16T05:00:00Z He listed a series of “unacceptable management practices,” such as untrustworthy financial statements and “an absence of independent governance” between FTX and Alameda Research, a hedge fund owned by Mr. Bankman-Fried. Who is John J. Ray III, FTX’s new chief executive? 2022-12-13T05:00:00Z It said the public prosecutors' allegations did not appear to be substantiated: "The accounting treatment adopted in the contested financial statements falls within those allowed by applicable accounting principles." Juventus: Prosecutors call for club's board to face trial 2022-12-01T05:00:00Z In February, the firm said annual financial statements it prepared for him “should no longer be relied upon” after New York Attorney General Letitia James’ office said the statements regularly misstated the value of assets. Impeachment talk at Trump Org. trial: Did witness misspeak? 2022-11-28T05:00:00Z According to a recent bankruptcy filing, the company’s quarterly financial statements were never audited. She Was a Little-Known Crypto Trader. Then FTX Collapsed. 2022-11-23T05:00:00Z Mazars in February dropped the Trump Organization as a client and said it could no longer stand behind a decade of Trump's financial statements. Trump's outside accountant testifies he 'trusted' company's ex-CFO 2022-11-22T05:00:00Z The account held billions of dollars in deposits made by companies that were supposed to be returned to them once taxes had been deducted and the companies had presented updated financial statements. Auditors in Iraq uncover staggering $2.5 billion tax fraud 2022-11-21T05:00:00Z Trump’s financial statements are not a part of the criminal case. Prosecution rests in Trump Organization’s tax fraud case 2022-11-21T05:00:00Z Mazars in February dropped the company as a client and said it could no longer stand behind a decade of Trump's financial statements. Prosecutors rest case in Trump Organization's criminal tax fraud trial 2022-11-21T05:00:00Z The values, which appeared on annual financial statements that Trump’s company provided to his lenders, were also at the center of a long-running civil investigation by the New York state attorney general, Letitia James. Manhattan Prosecutors Again Consider a Path Toward Charging Trump 2022-11-21T05:00:00Z And AT&T stressed that Warner had subsequently filed its own audited financial statements that failed to note any accounting issues. Was This $100 Billion Deal the Worst Merger Ever? 2022-11-19T05:00:00Z He also said he was not aware that any of Alameda’s financial statements had been audited. How FTX’s Sister Firm Brought the Crypto Exchange Down 2022-11-18T05:00:00Z Additionally, auditors validate financial statements, and firms must publish the amount of money they hold in reserve that is available to fund customer withdrawals. “Possible to lose everything”: Experts say dramatic FTX collapse should be a warning to crypto bros 2022-11-18T05:00:00Z The documents, reported here for the first time, include financial statements, business updates, company messages and letters to investors. Special Report: FTX's Bankman-Fried begged for a rescue even as he revealed huge holes in firm's books 2022-11-16T05:00:00Z In the lawsuit, she accused Trump and his company of committing “staggering” fraud by overvaluing its assets by billions of dollars on his financial statements. Manhattan Prosecutors Again Consider a Path Toward Charging Trump 2022-11-21T05:00:00Z Mazars said in February that it could no longer stand behind a decade of annual financial statements it had prepared for the Trump Organization. Documents Detail Foreign Government Spending at Trump Hotel 2022-11-14T05:00:00Z But Uniper's financial statements gave a glimpse of the scale of losses linked to derivatives as prices gyrated. Exclusive: Energy firms' multi-trillion derivative bets under ECB scrutiny 2022-11-11T05:00:00Z Collectively, the consortium owns 75 percent and controls the company, according to financial statements. Albertsons wants to issue a $4 billion ‘special dividend.’ Critics call it ‘looting.’ 2022-11-03T04:00:00Z She accused Mr. Trump of “grossly” inflating his net worth by billions of dollars and cheating lenders with false and misleading financial statements. Trump sues New York AG Letitia James alleging ‘intimidation and harassment’ 2022-11-03T04:00:00Z Masood's resignation, effective Dec. 2, was not the result of any disagreement with Bed Bath & Beyond on any matter related to the company's operations, practices or financial statements, the company said in a regulatory filing. Bed Bath & Beyond's technology chief resigns after possible data breach 2022-11-02T04:00:00Z Yesterday, Mr Sunak's official spokesman said "significant progress" was being made on the financial statement. Rishi Sunak is now going to COP27 climate summit 2022-11-02T04:00:00Z S&P Global Ratings director Edward Chan said many of these developers have already come under distress, and the market is watching what the new auditors can reveal in the upcoming financial statements. Auditor exodus at embattled China property firms triggers governance concerns 2022-11-01T04:00:00Z His official spokesman said "significant progress" was being made on the financial statement. Boris Johnson confirms he is attending COP27 in Egypt 2022-11-01T04:00:00Z The Treasury has warned of spending cuts and tax rises ahead of a financial statement by Chancellor Jeremy Hunt on 17 November. Rishi Sunak: No 91,000 target for civil service job cuts 2022-11-01T04:00:00Z Gap Europe disclosed $9.6 million in annual franchise sales for Russia in its last fiscal year, ending Jan. 30, 2021, down from $11.5 million the prior year, according to its annual report and financial statements. EXCLUSIVE Gap says Russia deliveries stopped in March. But its clothing kept coming. 2022-10-31T04:00:00Z But Downing Street said Mr Sunak had "other pressing domestic commitments", including preparations for a financial statement in November. COP27: Environment secretary defends Sunak for missing climate summit 2022-10-28T04:00:00Z The government is scheduled to deliver its autumn financial statement to Parliament on Nov. 17. Shell 3Q earnings double, stir debate on energy profit tax 2022-10-27T04:00:00Z Securities regulators wants to make sure publicly traded companies recover any executive compensation that’s awarded based on financial statements that are found to contain errors. Executives could forfeit some compensation under new rule 2022-10-26T04:00:00Z "I believe that these rules, if adopted, would strengthen transparency, the quality of financial statements, but also beyond that, investor confidence in those statements," Gensler said ahead of the vote. U.S. SEC adopts executive compensation clawback rules 2022-10-26T04:00:00Z New York Attorney General Letitia James sued Trump, three of his adult children and Weisselberg in September over his use of the financial statements, following her own lengthy probe. Fraud-related criminal trial against Trump Organization to start Monday 2022-10-21T04:00:00Z Bostic's revised financial statements are the latest development in a broader controversy facing the central bank. Bostic acknowledges accidental trades that violated Fed ethics code 2022-10-14T04:00:00Z The lawsuit, citing “substantial, persistent and repeated fraudulent and misleading conduct,” centers on Trump’s annual financial statements, yearly records that include the Trump Organization’s estimated value of its holdings and debts. Trump forms new company, drawing scrutiny from NY attorney general 2022-10-13T04:00:00Z New York state's attorney general recently filed a civil lawsuit accusing Trump and three of his adult children of fraud and misrepresentation in preparing financial statements from the family real estate company. Former Trump employee tells FBI Trump ordered Mar-a-Lago boxes to be moved -report 2022-10-12T04:00:00Z "If anyone was surprised that this was a radical financial statement, they shouldn't be." Communication key for Liz Truss as MPs gather for Tory conference 2022-10-01T04:00:00Z Former Conservative Chancellor George Osborne, who established the OBR, welcomed No 10's decision to confirm that its next financial statement would be accompanied by an OBR assessment. Liz Truss resists calls to bring forward tax plans forecast 2022-09-30T04:00:00Z And a couple of weeks later, the new chancellor, Kwasi Kwarteng, delivered the most consequential financial statement for a generation, ripping up decades of economic orthodoxy. 55 Tufton Street: The other black door shaping British politics 2022-09-26T04:00:00Z She criticised the chancellor for refusing to release an independent forecast of how his tax changes will impact the economy, as the government usually does when it delivers major financial statements. Kwasi Kwarteng's mini-budget is admission of Tory economic failure, Labour says 2022-09-23T04:00:00Z That deal was struck just three days after Trump’s long-time accountants, Mazurs, disavowed a decade of financial statements it had helped prepare — a serious blow to his business reputation. NY probe found potential crimes. Why isn’t Trump in cuffs? 2022-09-22T04:00:00Z Trump had "violated several state criminal laws, including falsifying business records, issuing false financial statements and insurance fraud," James said. It's a scary time in America — but know this: Donald Trump is finished 2022-09-22T04:00:00Z His company has noted that some of the lenders that James alleges might have been deceived by Trump’s financial statements profited richly from the loans they gave to him. New York AG seeks sanctions that could hurt Trump’s business 2022-09-21T04:00:00Z Instead, last week's financial statement seemed to confirm that Liz Truss is more aligned with the ideas floating around No 55 than any of the previous recent occupants of No 10. 55 Tufton Street: The other black door shaping British politics 2022-09-26T04:00:00Z The 220-page lawsuit, filed in New York State Supreme Court, lays out in new and startling detail how, according to James, Trump’s annual financial statements were a compendium of lies. New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z Based partly on that misrepresentation, the organization said in a financial statement in 2015 that the apartment was worth $327 million. In suit, NY AG takes aim at Trump’s boasts about wealth 2022-09-21T04:00:00Z James alleged that Trump and his children violated multiple state laws, including falsifying business records, issuing false financial statements, insurance fraud and engaging in a conspiracy to commit those violations. “Repeated illegality”: NY AG files lawsuit against Trump and kids alleging 200 instances of fraud 2022-09-21T04:00:00Z James’ office has spent more than three years investigating fraudulent or misleading valuations for its properties on annual financial statements that were given to potential business partners, banks or tax officials. NY attorney general sues Donald Trump and his company 2022-09-21T04:00:00Z The automaker says the deal will give Porsche more “entrepreneurial autonomy” but that it will continue to fully include Porsche in its financial statements. Volkswagen sets Porsche IPO at up to 9.4 billion euros 2022-09-19T04:00:00Z Overall, the lawsuit said that 11 of Trump’s annual financial statements included more than 200 false and misleading asset valuations. New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z In its financial statements, the Trump Organization estimated that its condominium tower on Manhattan’s ritzy Park Avenue was worth as much as $350 million, according to the lawsuit. In suit, NY AG takes aim at Trump’s boasts about wealth 2022-09-21T04:00:00Z James said that some of the instances also violated federal criminal law, including issuing false financial statements to institutions and bank fraud. “Repeated illegality”: NY AG files lawsuit against Trump and kids alleging 200 instances of fraud 2022-09-21T04:00:00Z Mazars said in February it could no longer stand behind a decade of annual financial statements it had prepared for the Trump Organization. Trump’s Former Accounting Firm Begins Turning Over Documents to Congress 2022-09-17T04:00:00Z The shipping giant warned of a $500 million revenue shortfall ahead of its quarterly financial statement next week, sending its stock price diving in after-hours trading. FedEx Slashes Earnings Forecast, Citing Slowdowns in Asia and Europe 2022-09-15T04:00:00Z His company, the Trump Organization, provided the fraudulent financial statements to lenders and insurers, her suit said, “to obtain beneficial financial terms,” including lower interest rates and lower premiums. New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z Part of the higher figures in the financial statements was due to the company ignoring the fact about a dozen apartments in the skyscraper were rent-stabilized, meaning they were unlikely to bring in luxury prices. In suit, NY AG takes aim at Trump’s boasts about wealth 2022-09-21T04:00:00Z Many of Trump’s financial statements, the filing argued, were “generally inflated as part of a pattern to suggest that Mr. Trump’s net worth was higher than it otherwise would have appeared.” N.Y. attorney general may sue Trump after rejecting settlement offer 2022-09-15T04:00:00Z In 2021, the royal household’s public financial statement listed the grant at about $99 million — money intended to pay for the upkeep of palaces and to meet other expenses. Who inherits the queen’s money? The secretive rules of royal wealth. 2022-09-13T04:00:00Z In a preliminary financial statement for the quarter, which ended Aug. 31, FedEx said the profit it generated, $1.19 billion, was down 15 percent compared with the same period last year. FedEx Slashes Earnings Forecast, Citing Slowdowns in Asia and Europe 2022-09-15T04:00:00Z Property valuations are often subjective, and the financial statements include a disclaimer stating that they have not been audited. New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z Mazars earlier this year said it had cut ties with Trump and warned that financial statements the firm had prepared for Trump “should no longer be relied upon” by anyone doing business with him. House committee reaches deal to get Trump financial records 2022-09-01T04:00:00Z Property valuations are often subjective, and if James ultimately sues Trump, his lawyers would be likely to point toward the disclaimer in his financial statements saying that his accountants had not audited the valuations. N.Y. attorney general may sue Trump after rejecting settlement offer 2022-09-15T04:00:00Z A study by the Finance Ministry on corporate financial statements for April-June showed a 17.6% improvement from the same period the previous year. Asian shares track Wall Street slide on expected rate raises 2022-08-31T04:00:00Z At the time, Mr. Hoffenberg’s personal assets were frozen by a court after the SEC opened investigations into allegations that Towers Financial was cheating investors through “grossly exaggerated” financial statements. Steven Hoffenberg, brash swindler behind massive Ponzi scheme, dies at 77 2022-08-26T04:00:00Z The lawsuit also said that misrepresentations in the financial statements violated “a host of state laws.” New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z Over the last year, the prosecutors have examined Trump’s annual financial statements, which he provided to banks and insurance companies. Former top Trump executive to testify at tax scheme trial 2022-08-17T04:00:00Z Trump also famously does not use email, so any instructions he might have given his employees about the financial statements are most likely not in writing. N.Y. attorney general may sue Trump after rejecting settlement offer 2022-09-15T04:00:00Z Most of Genesis’s revenue comes from the 340B program, according to its audited financial statements. For a few community health centers, serving the poor brings big surpluses 2022-08-12T04:00:00Z The firm, Mazars, essentially retracted nearly a decade’s worth of Trump’s financial statements. What Happens Next in the New York Attorney General’s Inquiry? 2022-08-10T04:00:00Z In some years, Trump’s financial statements contained clear contradictions, according to the lawsuit. New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z Canada's biggest banks' outstanding uninsured mortgages, which account for the majority of their portfolios, equate to about 50% of the value of the homes they're backed by, according to their latest financial statements. Canadian home buyers return to fixed-rate loans as economy wobbles 2022-08-10T04:00:00Z That’s known as “book” or “financial statement” income and is typically much higher. Column: Tax provisions may be Democrats' most unexpected victory in the inflation bill 2022-08-10T04:00:00Z Grants and donations appear as revenue in the year they were given, but a project’s costs are allocated on financial statements over a longer period, often decades. For a few community health centers, serving the poor brings big surpluses 2022-08-12T04:00:00Z U.S. regulators have been demanding complete access to the audit working papers of New York-listed Chinese companies, essentially documents put together during the auditing of financial statements. Explainer: What to watch out for as talks on U.S.-China audit deal drag on 2022-08-08T04:00:00Z In fighting the case, Trump’s lawyers will likely point out the disclaimer in his financial statements saying that Mazars had not audited the valuations. New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z The average income reported on financial statements to shareholders was nearly $9 billion, but they paid an average effective tax rate of just 1.1 percent. Democrats Eye a Major Shift in How Corporations Are Taxed 2022-08-06T04:00:00Z The organization asserts that “imposing tax according to financial statement income takes the definition of taxable income out of Congress’ hands and puts it into the hands of industry regulators.... Column: Tax provisions may be Democrats' most unexpected victory in the inflation bill 2022-08-10T04:00:00Z The Vatican released its consolidated financial statement for 2021, part of Pope Francis’ push to improve transparency and to bring order to the Holy See’s murky finances with international budgeting and accounting standards. Vatican beats deficit projections, gives uncertain outlook 2022-08-05T04:00:00Z On Thursday, it said it was important to resume publishing financial statements, while minimising sanctions risks. Russian c.bank recommends companies transfer 'unfriendly' FX holdings 2022-08-04T04:00:00Z Trump also famously does not use email, so any instructions he might have given his employees about the company’s financial statements might not be in writing. New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z He noted that the current system had created opportunities for tax shelters and allowed companies to take losses for tax purposes that do not show up on their financial statements. Democrats Eye a Major Shift in How Corporations Are Taxed 2022-08-06T04:00:00Z Securities and Exchange Commission has said foreign companies face having their shares delisted if they don’t give American regulators access to their financial statements and auditing process as required of other companies around the world. Alibaba striving to maintain US listing amid delisting fears 2022-08-01T04:00:00Z Therefore, the Company has not accrued a liability for the adverse verdict in its financial statements as of June 30, 2022. $7 billion verdict awarded after Charter Spectrum tried to forge documents in a murder case 2022-07-29T04:00:00Z Britain's financial watchdog said on Thursday it has fined three former executives of Carillion for "recklessly" publishing misleading financial statements before the builder collapsed in 2018. 'Ukraine's greatest friend,' UK's Truss pledges more support for Kyiv 2022-07-28T04:00:00Z Its detailed dissection of Trump’s financial statements suggests that the success he has attributed to financial savvy and business acumen are instead the product of fraud and chicanery. New York attorney general accuses Trump of ‘staggering’ fraud in lawsuit 2022-09-21T04:00:00Z At the heart of the twin investigations are a decade's worth of financial statements that Trump's longtime accountants Mazar's said last week were unreliable. Trump cancels rally to testify under oath instead 2022-07-12T04:00:00Z Having a reputable auditing firm sign off on your financial statements is therefore a prerequisite to being listed on a major stock exchange and attracting significant investments. Officials Balked at a Drug Company’s Tax Shelter. Auditors Approved It Anyway. 2022-07-07T04:00:00Z Her subpoena sought documents pertaining to his annual financial statements, development projects, and even communications with Forbes magazine, where he sought to burnish his image as a wealthy businessperson. Judge ends Trump contempt order after lengthy legal fight 2022-06-29T04:00:00Z Following the collapse of Carillion, the FRC is planning to strengthen its own corporate governance code to make directors more accountable for financial statements, modelled on the U.S. UK institute pushes ethical code after corporate scandals 2022-06-19T04:00:00Z But the company’s financial statements show that a significant portion of its reserves are tied up in unsecured corporate debt known as commercial paper. The Coin That Could Wreck Crypto 2022-06-17T04:00:00Z According to the trust’s financial statements, debts totaled over $358 million as of Dec. 31, with debt service and expenses of at least $11 million per year. Chargers owner accused by sister of fiduciary mismanagement 2022-06-10T04:00:00Z Its duties included signing off on Perrigo’s public financial statements and its federal tax returns. Officials Balked at a Drug Company’s Tax Shelter. Auditors Approved It Anyway. 2022-07-07T04:00:00Z James has said the probe has uncovered evidence that Trump’s company misstated the value of assets such as skyscrapers and golf courses on financial statements for more than a decade. Trump set to undergo questioning in July in NY civil probe 2022-06-08T04:00:00Z Like other oil companies, Repsol's upstream division has a complex structure, consisting of more than 100 individual units, according to its 2021 annual financial statements. EXCLUSIVE Spain's Repsol in talks to sell 25% of oil and gas unit to EIG, sources say 2022-06-07T04:00:00Z The error led to the misstatement of the 2017 financial statements. UK accounting watchdog fines PwC over Galliford Try, Kier audit failures 2022-06-07T04:00:00Z Last year, he and his wife, Lisa, bought a home nearby, according to a financial statement he filed in April, which put his personal fortune between $76 million and $300 million. David McCormick Concedes to Dr. Oz in the G.O.P. Primary for Senate in Pennsylvania 2022-06-03T04:00:00Z Her investigation is focused on his annual financial statements, which contain estimated values of his golf courses, hotels and other properties. Trump’s Federal Suit Against New York A.G. Is Dismissed 2022-05-27T04:00:00Z Treasury and mortgage-backed securities as of the end of March, according to newly released financial statements showing the impact of rising interest rates on the market value of the Fed's balance sheet. Fed carrying $330B in unrealized losses on its assets according to Q1 financial statement 2022-05-27T04:00:00Z One of her filings revealed that Mr. Trump’s longtime accounting firm had cut ties with him and essentially retracted nearly a decade’s worth of his annual financial statements. New York A.G. Can Question Trump Under Oath, Appeals Court Rules 2022-05-26T04:00:00Z Amer said James’ office plans to ask Graff about a variety of issues, including Trump’s involvement in the preparation of annual financial statements that have been a focus of the attorney general’s investigation. NY attorney general subpoena’s Trump’s longtime assistant 2022-05-23T04:00:00Z James, a Democrat, has said her three-year investigation uncovered evidence that Trump’s company, the Trump Organization, misstated the value of assets like skyscrapers and golf courses on financial statements for over a decade. Trump pays $110K fine, must submit paperwork to end contempt 2022-05-20T04:00:00Z In a court filing this year, Ms. James revealed that Mr. Trump’s longtime accounting firm had cut ties with him and essentially retracted nearly a decade’s worth of the financial statements. Trump’s Federal Suit Against New York A.G. Is Dismissed 2022-05-27T04:00:00Z Recognizing that new hospitals couldn’t calculate COVID-19 losses because they couldn’t compare 2020 numbers with past years, Health and Human Services allowed hospitals to use budget numbers for calculations rather than prior financial statements. New US hospitals face fiscal crisis over COVID relief money 2022-05-16T04:00:00Z If the Buddy’s owners are granted a license, they will be responsible for filing inventory records, financial statements and corporate documents, like any other licensed business. They Have Sold Pot for Years. Now They Want to Go Legal. Can They? 2022-05-11T04:00:00Z James, a Democrat, has said her three-year probe uncovered evidence the Trump Organization misstated the value of assets like skyscrapers and golf courses on financial statements for more than a decade. NY attorney general subpoena’s Trump’s longtime assistant 2022-05-23T04:00:00Z Ms. James’s inquiry is focused on whether Mr. Trump’s annual financial statements falsely inflated the value of his real estate properties and other assets so that he could secure favorable loans and financial benefits. Judge Lifts Contempt Order Against Trump in Civil Inquiry 2022-05-11T04:00:00Z Then, assess your ability to withstand the impact of nasty headlines and unpleasant financial statements documenting market losses. Market Pain Isn’t Over, but You Will Get Through This 2022-05-06T04:00:00Z Nicaragua's interior ministry said the organisations had failed to submit their financial statements or to disclose the names of their directors. Nicaragua shuts down 50 non-profits in new crackdown 2022-05-05T04:00:00Z Alvin L. Bragg, the Manhattan district attorney, is said to be concerned about the strength of the New York case, which focuses on whether Mr. Trump exaggerated the value of assets in annual financial statements. Georgia Jury to Consider Whether Trump Illegally Interfered in 2020 Election 2022-05-02T04:00:00Z James’ subpoena sought records pertaining to Trump’s annual financial statements, development projects, even communications with Forbes magazine, where he sought to burnish his image as a wealthy businessman. NY attorney general subpoena’s Trump’s longtime assistant 2022-05-23T04:00:00Z She has said her investigation has found evidence that Trump may have misstated the value of assets like skyscrapers and golf courses on financial statements for over a decade. Trump appeal: $10,000 fine in record search ‘unconscionable’ 2022-05-02T04:00:00Z The Enforcement Directorate also asked the company for details of foreign funding, shareholding and funding patterns, financial statements and information of key executives running the business. India seizes $725 million of Xiaomi assets over illegal remittances 2022-04-30T04:00:00Z One of the subpoenas went to a major financial institution that may have received Trump’s financial statements. Likelihood of Trump indictment in Manhattan fades as grand jury wraps up 2022-04-29T04:00:00Z Her Dec. 1 subpoena sought numerous documents, including paperwork and communications pertaining to his financial statements and various development projects. Trump, fighting contempt fines, says he doesn’t have records 2022-04-29T04:00:00Z CNBC, however, reports that it could be delayed further, and Boeing’s financial statement says it may continue to lose money on the project. Boeing CEO calls Trump’s Air Force One deal a risk it ‘probably shouldn’t have taken’ 2022-04-27T04:00:00Z In the past, James has said the investigation had found "significant evidence" that the Trump Organization included misleading asset valuations in more than a decade of its financial statements. Trump appeals New York contempt ruling, fine over failure to comply with subpoena 2022-04-27T04:00:00Z The ruling and Justice Engoron’s comments represent a significant victory for Ms. James, whose office is conducting a civil investigation into whether Mr. Trump falsely inflated the value of his assets in annual financial statements. Judge Holds Trump in Contempt Over Documents in New York A.G.’s Inquiry 2022-04-25T04:00:00Z Investigators for James have said in court filings that they uncovered evidence that Trump may have misstated the value of assets like golf courses and skyscrapers on his financial statements for more than a decade. Judge finds Trump in contempt in legal fight with NY AG 2022-04-25T04:00:00Z James, a Democrat, has said that her investigation has uncovered evidence that Trump may have misstated the value of assets like skyscrapers and golf courses on his financial statements for more than a decade. Trump, fighting contempt fines, says he doesn’t have records 2022-04-29T04:00:00Z James has said her probe had found “significant evidence” suggesting that for more than a decade the company’s financial statements “relied on misleading asset valuations and other misrepresentations to secure economic benefits.” New York judge holds Trump in contempt for failing to comply with subpoena 2022-04-25T04:00:00Z When the building opened, the capital campaign to pay for it was still millions of dollars short of its goal, according to the group’s financial statements. How a Crime-Fighting Institution Took a Partisan Turn 2022-04-21T04:00:00Z James has said the investigation had found "significant evidence" that the Trump Organization's financial statements relied on misleading asset valuations. Trump urges judge to deny New York attorney general's contempt request 2022-04-20T04:00:00Z And Russia's central bank has said it will not publish banks' financial statements on its website until October. Russia set to ban sharing of 'banking secrets' overseas 2022-04-20T04:00:00Z “We will continue to work with Mason so that it can pay back its debts, operate on a balanced budget, and deliver timely financial statements,” Mumpower said in a statement. Judge keeps state takeover of majority-Black town’s finances 2022-04-15T04:00:00Z Ms. James has previously said her office has evidence “showing that Donald J. Trump and the Trump Organization used fraudulent and misleading financial statements to obtain economic benefit.” Trump slams N.Y. attorney general as Dem “operative” for seeking contempt charge, fines against him 2022-04-08T04:00:00Z The documents in James' purview include financial statements compiled by Trump's longtime accounting firm, Mazars USA, which in February said that the Trump Organization's financial records could "not be relied upon." NY attorney general files to hold Trump in contempt 2022-04-07T04:00:00Z In February, Ms. James said she had evidence “showing that Donald J. Trump and the Trump Organization used fraudulent and misleading financial statements to obtain economic benefit.” N.Y. attorney general asks judge to hold Trump in contempt, impose $10,000 daily fine 2022-04-07T04:00:00Z According to those documents, the loan was made just days after an auditor from the Trump Organization quit, claiming that none of the financial statements for the past 10 years could be trusted. Documents show where Trump is getting his loans now that large banks won't lend to him 2022-04-07T04:00:00Z Last week James said her probe had found "significant evidence" suggesting that for more than a decade the company's financial statements "relied on misleading asset valuations and other misrepresentations to secure economic benefits." Donald Trump should be held in contempt for ignoring subpoena -NY attorney general 2022-04-07T04:00:00Z This provides the maximum possible time to run its £119m contract, before it legally has to submit its financial statements. Immensa: Why were Covid test errors at Wolverhampton lab not stopped sooner? 2022-04-01T04:00:00Z “The evidence collected to date suggests that financial statements, tax submissions, loan guarantees, and other documents contain material misstatements and omissions,” James’ office said in court papers. New York AG asks appeals court to enforce Trump subpoena 2022-03-29T04:00:00Z Pomerantz and Dunne planned to charge Trump with falsifying business records, specifically his annual financial statements — a felony in New York state. Trump is guilty of ‘numerous’ felonies, prosecutor who resigned says 2022-03-23T04:00:00Z Some legal experts had said that Manhattan prosecutors faced a potential hurdle in proving that Trump or his company intentionally falsified financial statements. Ex-prosecutor: Trump ‘guilty of numerous felony violations’ 2022-03-23T04:00:00Z Together they'd been working towards proving that Trump had been falsifying business records, specifically his annual financial statements. Former prosecutor claims Trump is guilty of 'numerous' felonies 2022-03-24T04:00:00Z Ms. James said in January she has evidence the Trump Organization used misleading statements and omissions in its financial statements to obtain economic benefits, “including loans, insurance coverage and tax deductions.” Trump and two adult children appeal court order to sit for depositions in New York state probe 2022-03-22T04:00:00Z That’s just three days after public revelations that the Republican’s longtime accountants had disavowed a decade’s worth of his financial statements amid allegations by New York’s attorney general that they had exaggerated his wealth. Pariah? Hardly. Banks are still willing to lend to Trump 2022-03-09T05:00:00Z Much of the debate centered on whether the prosecutors could prove that Trump knowingly falsified the value of his assets on annual financial statements, the Times found, a necessary element to proving the case. Trump is guilty of ‘numerous’ felonies, prosecutor who resigned says 2022-03-23T04:00:00Z The financial statements Trump submitted to banks to secure loans — documents that say “Donald J. Trump is responsible for the preparation and fair presentation” of the valuations — could also support a case. How the Manhattan DA’s investigation into Donald Trump unraveled 2022-03-05T05:00:00Z Engoron's ruling came about a week after Trump's accounting firm, Mazars USA, claimed that ten years' worth of the Trump Organization's financial statements could not be relied upon. The Trump investigations: What happened to them? 2022-03-05T05:00:00Z The company had also said it would restate financial statements as of Dec. 31, 2020 and the nine months ended Sept. 30, 2021. EV maker ELMS to lay off about 24% of employees 2022-03-04T05:00:00Z The law requires associations to upload financial statements, engineering reports and maintenance documents related to long-term structural concerns about buildings to a publicly viewable county database by February 2023, the Miami Herald reported. Miami-Dade approves public records for condo associations 2022-03-02T05:00:00Z In another court filing, James disclosed that Trump’s longtime accounting firm, Mazars USA, had cut ties with him and essentially retracted a decade’s worth of his financial statements. Trump is guilty of ‘numerous’ felonies, prosecutor who resigned says 2022-03-23T04:00:00Z When they met again Jan. 11 to focus on Trump’s financial statements, Bragg’s team asked a number of questions and offered suggestions for how to present a case against Trump to a jury. How the Manhattan DA’s investigation into Donald Trump unraveled 2022-03-05T05:00:00Z Ukraine and Russia were one of the largest foreign sales performance drivers for LPP in the third quarter, its financial statement showed. Polish fashion retailers LPP, CCC suspend Ukraine operations 2022-02-24T05:00:00Z In particular, the prosecutors have focused on annual financial statements Mr. Trump provided to the lenders, scrutinizing whether he overvalued his various hotels, golf clubs and other properties to score the best possible loan terms. 2 Prosecutors Leading N.Y. Trump Inquiry Resign, Clouding Case’s Future 2022-02-23T05:00:00Z Trump’s longtime accounting firm recently dumped him after warning him not to rely on years of financial statements it prepared based on his company’s valuations, given questions about their accuracy. Weisselberg, Trump Organization seek to toss tax fraud case 2022-02-23T05:00:00Z In a court filing last week, the state attorney general revealed that Mr. Trump’s longtime accounting firm had cut ties with him and essentially retracted a decade of his financial statements. Trump Organization and Finance Chief Seek Dismissal of Fraud Charges 2022-02-22T05:00:00Z She pointed out Mr. Trump was also dropped by his accounting firm over unreliable financial statements. Trump, Fox News swing back at Hillary Clinton after she bashed them in New York speech 2022-02-18T05:00:00Z On Monday, Ms. James released a letter in which Mr. Trump’s accounting firm, Mazars USA, declared that Mr. Trump’s financial statements from 2011-20 were not reliable. N.Y. Attorney General Can Question Trump and 2 Children, Judge Rules 2022-02-17T05:00:00Z Early this month, Mazars notified the Trump Organization that it would no longer serve as its accountant and that it could no longer stand behind a decade of Mr. Trump’s financial statements. 2 Prosecutors Leading N.Y. Trump Inquiry Resign, Clouding Case’s Future 2022-02-23T05:00:00Z The report said the financial statements the firm helped prepare for Trump could no longer be relied on and suggested that any recipient of the documents be alerted. Trump and two of his children must be deposed by N.Y. attorney general, judge rules 2022-02-17T05:00:00Z The recent revelation that his accounting firm dropped him over unreliable financial statements is among the reasons Fox News is reporting on the spying allegations, she told the crowd. Hillary Clinton feeds 2024 buzz with red-meat speech, rejects charge of spying on Trump 2022-02-17T05:00:00Z Mrs. Clinton also pointed to the news that Mr. Trump’s accounting firm announced it cut ties with him over questionable financial statements. Clinton trashes Trump, Republicans, Fox News in New York address to Democrats 2022-02-17T05:00:00Z Mr. Trump provided those financial statements, which include various disclaimers noting that they are unaudited, to his lenders and at least one insurance company. N.Y. Attorney General Can Question Trump and 2 Children, Judge Rules 2022-02-17T05:00:00Z Late last year, the grand jury heard testimony from Mr. Trump’s accountant at Mazars about Mr. Trump’s annual financial statements, The Times previously reported. 2 Prosecutors Leading N.Y. Trump Inquiry Resign, Clouding Case’s Future 2022-02-23T05:00:00Z But in a news release Tuesday, Trump pointed out that Mazars had not audited his financial statements, which the accountants sometimes disclosed in cover letters attached to the documents. Trump and two of his children must be deposed by N.Y. attorney general, judge rules 2022-02-17T05:00:00Z The hearing followed last week's decision by Trump's longtime accounting firm Mazars USA to cut ties here with him and the Trump Organization, saying it could no longer stand behind a decade of financial statements. Trump, children are ordered to testify in N.Y. attorney general probe 2022-02-17T05:00:00Z Earlier this month, Trump’s longtime accounting firm cut ties with him, saying that a decade’s worth of financial statements they’d prepared for his company, using information Trump and his people provided, were no longer reliable. EXPLAINER: How Trump testifying about his business hurts him 2022-02-17T05:00:00Z Suggesting that the “Mazars red-flag warning” about the financial statements made the investigations moot, the judge wrote, “is as audacious as it is preposterous.” N.Y. Attorney General Can Question Trump and 2 Children, Judge Rules 2022-02-17T05:00:00Z The Mazars disavowal of Trump’s financial statements points to the folly of all those earlier attempts to pry loose details about Trump’s finances, such as his tax returns. Opinion | We need a ‘Mazars warning’ on everything Trump says 2022-02-16T05:00:00Z Trump’s use of financial statements to report his wealth to various parties is a key issue in both the civil and the criminal probe and has also been under the microscope by Congress. Trump and two of his children must be deposed by N.Y. attorney general, judge rules 2022-02-17T05:00:00Z The shape-shifting valuations, even in the face of mounting legal peril with Mazars’ decision to sever ties and disavow its past financial statements, get to the core of a problem for Trump. For Trump, a perilous exclamation point to years of wealth inflation 2022-02-16T05:00:00Z Trump’s lawyers had argued that those financial statements were truthful and that attempts to pick them apart over any minor mistakes or omissions were politically motivated. Court fight looms as questions swirl over Trump’s finances 2022-02-15T05:00:00Z The firm, Mazars USA, compiled the financial statements based on information the former president and his company provided. Accounting Firm Cuts Ties With Trump and Retracts Financial Statements 2022-02-14T05:00:00Z The question isn’t whether Trump’s financial statements “should no longer be relied upon” but why anyone would have relied upon them in the first place. Opinion | We need a ‘Mazars warning’ on everything Trump says 2022-02-16T05:00:00Z James issued a statement Monday saying that “the evidence continues to mount showing that Donald Trump and the Trump Organization used fraudulent and misleading financial statements to obtain economic benefit.” Trump’s longtime accountant says his financial statements cannot be relied upon 2022-02-14T05:00:00Z The firm did say, however, that the “totality of circumstances,” including its own investigation into the financial statements, had led it to conclude they were unreliable. For Trump, a perilous exclamation point to years of wealth inflation 2022-02-16T05:00:00Z A spokesperson for the Trump Organization said the letter from Mazars renders the investigations moot, because it suggests that the financial statements do not contain material discrepancies, according to CBS News. Trump accountants say financial reports unreliable 2022-02-14T05:00:00Z Mr. Trump’s longtime accounting firm, Mazars USA, disclosed that it could no longer stand behind annual financial statements it prepared for him. Accounting Firm Cuts Ties With Trump and Retracts Financial Statements 2022-02-14T05:00:00Z Kelly said Mazars performed its work on the financial statements “in accordance with professional standards” but that it could no longer stand by the documents in light of James’ findings and its own investigation. Accounting firm: Trump financial statements aren’t reliable 2022-02-14T05:00:00Z Such genetic links can provide a blueprint for wildlife authorities seeking other evidence – cell phone records, license plates, shipping documents and financial statements – to link different ivory shipments. DNA analysis of elephant ivory reveals trafficking networks 2022-02-14T05:00:00Z Lynn Turner, the former chief accountant at the Securities and Exchange Commission, said the new information that Mazars learned of could require its previous financial statements to be revised. For Trump, a perilous exclamation point to years of wealth inflation 2022-02-16T05:00:00Z Its overall annuity book - including both fixed rate and variable policies - stood at $58.23 billion at the end of 2021, according to its financial statements. MetLife explores sale of variable annuity business - sources 2022-02-11T05:00:00Z Both the civil and criminal investigations have examined the underlying information the Trump Organization provided Mazars as the accountants compiled the annual financial statements. Accounting Firm Cuts Ties With Trump and Retracts Financial Statements 2022-02-14T05:00:00Z Another accounting firm prepared his financial statement for 2021, according to court filings. Accounting firm: Trump financial statements aren’t reliable 2022-02-14T05:00:00Z As of February 11, BMW Brilliance Automotive would be fully consolidated in BMW AG's group financial statements, it said, adding that it would provide more details when publishing its annual results on March 16. BMW receives license to take 75% stake in China joint venture 2022-02-11T05:00:00Z The regulator has completed its probe into the company's pre-IPO financial statements and prospectus, Nuix said in a statement on Thursday. Nuix says Australia regulator completes pre-IPO investigation 2022-02-10T05:00:00Z "These costs were initially funded by Maytrix Group Limited on behalf of the charitable company, and reimbursed when sufficient funds were available," the financial statement said. Captain Sir Tom Moore: Watchdog to review charity's accounts 2022-02-09T05:00:00Z When accountants are paid lower salaries, they are more likely to make mistakes on their clients’ financial statements — resulting in restatements later. Public accountants are deducting themselves from their jobs 2022-01-31T05:00:00Z |
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