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Ivanka Trump ordered to testify in Donald Trump s New York fraud trial

Justice Arthur Engoron denied the ex-US president’s daughter’s request to strike down a subpoena for her testimony about various financial transactions.

Cushman & Wakefield faces $10,000/day fine for contempt of court in Trump Organization probe

The ruling is for failing to produce documents subpoenaed in a New York investigation of former President Donald Trump's business.

Cushman & Wakefield faces $10K daily fine in Trump investigation

The former appraiser for the Trump Organization was found in contempt of court and will be fined until it produces subpoenaed documents

Trump likely used fraudulent asset valuations, N Y AG says

New York’s attorney general asked a judge to order Donald Trump and two of his adult children to testify under oath as part of the state’s civil probe into the family real-estate business, saying investigators have already uncovered a pattern of potential fraud.

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