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#whitleypenn — Public Fediverse posts

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  1. #WhitleyPenn #accountant, #CameronHarris, said he was responsible for compiling & checking the docs for obvious errors but the clients were ultimately in charge of preparing the info.

    "Who's responsible for the statement of financial condition?" asked state atty #KevinWallace.

    "The client's responsible for that," Harris replied.

    Things got more professional after #Trump left. Before, they objected so often Engoron called them out. After, defense didn’t log a single one.

    #law #TrumpTrial

  2. As the AG did w/ #Bender, they are reviewing specific language from #WhitleyPenn’s written description of the process. He says they went through the 2020 statement of #financial condition to understand how to obtain info & their process.

    #CameronHarris discussed Whitley Penn’s internal “program” for compiling statements of financial condition, which appears to be a guide to how to handle compilations.

    #law #legal #fraud #TrumpTrial #TrumpOrganization

  3. The trial resumed w/o #Trump, the mood in the courtroom considerably lighter now that he is is gone.

    #Engoron allowed an interruption to #Bender’s testimony to accommodate #CameronHarris, the partner at #WhitleyPenn who handled Trump’s #accounting work after #Mazars resigned in 2020.

    #Harris is now discussing the role of #JeffMcConney, the #TrumpOrg comptroller, in their engagement to compile the statements of financial condition.

    #law #legal #fraud #TrumpTrial #TrumpOrganization

  4. 2 accountants expected to testify today

    Trump’s fmr longtime #accountant, #DonaldBender, is back on the #witness stand as TFG’s attys continue #CrossExamination.

    Attys for the AG said in court yesterday they might seek additional questioning of Bender when Trump's team is done.

    After Bender finishes, the AG's office is expected to call #CamronHarris, who works for #WhitleyPenn, the #accounting firm that succeeded Bender's firm.

    #law #legal #FediLaw #TrumpTrial #TrumpOrganization