#financialstatements — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #financialstatements, aggregated by home.social.
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BFF Bank Investigation: Implications of False
Editorial & Advertiser disclosure Global Banking & Finance Review® is an online plat…
#Economy #BankofItaly #centralbank #CentralBanks #CentralBanksoftheEuropeanSystem #Courtrulings #DeutscheBundesbank #dividendban #ECB #ESCB #Europe #European #EuropeanCentralBank #EuropeanCentralBanks #Factoring #falseaccounting #financialstatements #Milanprosecutors #receivables #THEBANKOFENGLAND #TheBankofFrance #TheBankofItaly
https://www.europesays.com/2788302/ -
Back to the #TrumpTrial #day2
During #CrossExamination this afternoon, #Trump #lawyer Jesus #Suarez tried to pin the blame for #inflated #FinancialStatements on Trump's fmr #accountant, #DonaldBender.
Suarez noted in his questioning that #Bender was the only #CPA compiling the documents, & that others involved like #AllenWeisselberg didn't have that level of expertise. (Um, he was the CFO - the Chief Financial Officer 🤦🏼♀️)
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Fmr #Trump #accountant #DonaldBender testified that at one point he discovered that Trump & his company were #withholding certain docs that should have been given to him as he compiled Trump's #FinancialStatements.
Trump &… #AllenWeisselberg, sent #Bender letters asserting they'd "made available to you all available records & financial data" & had "not knowingly withheld from you any #financial #records or related #data that in our judgment would be relevant to your compilation."
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Continuing his #testimony, fmr #Trump #accountant #DonaldBender #testified that the info he used to compile Trump's #FinancialStatements came from the #TrumpOrganization, NOT him.
The #judge already found the #financial statements were grossly #inflated & #fraudulent.
The AG's office is trying to show a #pattern of behavior through documents bolstering #Bender's claim, indicating he & the accounting company he worked for relied on docs that Trump & his company provided them.
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On Wed, James fired an opening salvo, arguing that a #trial is not necessary to find that Trump & the other defendants inflated the value of their assets in annual #FinancialStatements, #fraudulently obtaining favorable #loans & #insurance arrangements.
The #fraud was so pervasive, she said in a court filing, that Trump had falsely boosted his #NetWorth by between $812M & $2.2B each year over the course of a decade.
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Marathon Digital bungles crypto impairment sums, will reissue financials - The Bitcoin miner received a letter from the SEC on Feb. 22 which... - https://cointelegraph.com/news/marathon-digital-bungles-crypto-impairment-sums-will-reissue-financials #financialstatements #marathondigital #corescientific #earningscall #annualreport #impairment #accounting #principal #audited #agent
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SEC-retly Failing: How the SEC Is Letting Crypto Down - When Gary Gensler (ex-Goldman Sachs investment banker) was announced as the new he... - https://news.bitcoin.com/sec-retly-failing-how-the-sec-is-letting-crypto-down/ #financialstatements #privatediscussions #madoffponzischeme #subprimemortgages #investmentbanker #opinioneditorial #financialcrisis #investmentbanks #josephcollement #accountability #cryptoindustry #investigations #securitieslaws #politicalwill #smallprojects #customers