
As New York Judge Arthur Engoron deliberates on Donald Trump’s civil fraud case, new allegations of uncovering potential tax fraud in his company may bolster the case against the former president and his family business, The New York Times reported.
Barbara Jones, a former federal judge who was assigned as a special monitor in the Trump Organization fraud case, wrote a letter to Engoron, suggesting that Trump's team might have provided false information regarding the existence of a $48 million loan.