Trump civil fraud case: Judge fines Trump $354M, says frauds 'shock the conscience'

Deutsche Bank sought to promote its ties to the Trump Organization in marketing materials a decade ago, according to emails shown in court during Ivanka Trump's ongoing cross-examination.

Trump attorney Jesus Suarez showed the emails to demonstrate a key pillar of their defense: that the state's allegations were victimless, and in fact, rather than getting bilked in loan agreements, bankers appreciated -- and even competed for -- the Trump Organization's business.

"I was constantly told by Rosemary and her team how much they appreciated our relationship and ... seeking to grow it," Ivanka Trump testified regarding Deutsche Bank executive Rosemary Vrablic.

Deutsche Bank asked Ivanka Trump to appear in promotional videos for their firm, the emails suggested.

Ivanka Trump acknowledged that she personally received more than $4 million from the Trump Organization's sale of the Old Post Office building in Washington, D.C., last year.

In total, she received $4,013,204 in profit after the building was sold in 2022, according to a document shown in court.

"That is consistent with my recollection, yes," Ivanka Trump said.

New York Attorney General Letitia James had pledged to show that Ivanka Trump personally profited from the fraud the AG says is at the center of the case.

Ivanka Trump has now completed her direct examination and is being cross-examined by defense attorney Jesus Suarez.

Under cross-examination, she repeated that she was not involved with reviewing, approving, or providing values for her father's financial statements, which state attorneys say contained fraudulent valuations.

Ivanka Trump's husband Jared Kushner, who like Ivanka Trump served as a senior adviser in the Trump White House, would frequently weigh in on her family's real estate negotiations in the years before Donald Trump became president, Ivanka Trump testified.

State attorneys shared emails Ivanka Trump had sent her husband during negotiations with bankers over loan interest rates. Asked by state attorney Louis Solomon why she would share those records with Kushner, Trump responded, "It is not uncommon that I would ask my husband's perspective on something I was working on."

"My husband also was in real estate, and would have perspective for me," she said of Kushner, who, like Ivanka Trump, is not a defendant in the case. "So periodically we would discuss what we were working on."

Attorneys for Trump challenged the admissibility of emails belonging to Kushner, citing spousal privilege.

Justice Engoron overruled those objections because they communicated over work emails.

"If you use a work email that is subject to being seen by other people, you waive confidentiality," Engoron said.

Donald Trump's lawyers are scheduled to begin presenting the defense's case on Monday following the conclusion of the presentation of the New York attorney general's case -- but New York AG Letitia James is arguing that four of the defense's expert witnesses are no longer relevant.

In a filing made today, James argues that Judge Engoron's partial summary judgment decision and subsequent changes to the state's case have made make the testimony from the four experts irrelevant.

State lawyers plan to make an oral motion to preclude the expert testimony tomorrow, according to their filing.