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Keywords: Trump
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Journal Articles
Key Forensic Accounting Takeaways: People Ex Rel. James v. Donald J. Trump et al.
Available to Purchase
Journal of Forensic Accounting Research (2024) 9 (1): 1–22.
Published: 01 December 2024
...Daniel Tinkelman ABSTRACT On February 16, 2024, a New York court found former President Trump and others civilly liable, under a specific New York law, for up to $450 million, including interest, for providing misleading financial statements to banks and others. I explain the legal basis...
