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☆ Trump posts $175 million bond in civil fraud case
▼ + stars: | 2024-04-01 | by ( Adam Reiss | Zoë Richards | ) www.cnbc.com time to read: 1 min

Former U.S. President Donald Trump speaks after attending a wake for New York City Police Department (NYPD) officer Jonathan Diller, who was shot and killed while making a routine traffic stop on March 25 in the Far Rockaway section of Queens, in Massapequa Park, New York, U.S., March 28, 2024. Former President Donald Trump has posted a $175 million bond in the New York civil fraud case, preventing seizure of his assets while the case is on appeal. The bond comes after a state appeals court ruled last week that the former president and his co-defendants had 10 days to post the amount, which was reduced from the $464 million judgment that was originally due March 25. Before last week's ruling, Trump was liable for $454 million, most of the fraud judgment, but the amount he owed had been growing by more than $111,000 daily due to added interest.

Persons: Donald Trump, Jonathan Diller, Trump Organizations: U.S, New York City Police Department, NYPD Locations: New, Rockaway, Queens, Massapequa Park , New York, U.S, New York

These tactics by defendant and defense counsel should be stopped," the DA's filing said, referring to Trump's attempts to further delay or derail the trial. In its filing Thursday, the DA's office called their arguments "a red herring." Federal prosecutors alleged Cohen paid the women off "in coordination with and at the direction of" Trump, who was not charged in the federal case. The former president has pleaded not guilty in the DA's case. A hearing on the matter is scheduled for Monday, when the judge could set a new trial date.

Persons: Attorney Alvin Bragg, Donald Trump, Alvin Bragg's, Robert Mueller's, Trump, Michael Cohen, Cohen, Judge Juan Merchan, it's, Stormy Daniels, didn't, Merchan Organizations: Manhattan, Attorney, Manhattan Federal, Trump, U.S Locations: Manhattan, New York, Russia

The trial in the New York hush money case against former President Donald Trump has been delayed until the middle of April, Judge Juan Merchan ruled Friday. Merchan said the trial — originally scheduled to begin March 25 — would be pushed back 30 days from Friday. Manhattan District Attorney Alvin Bragg had previously said he would support the trial being delayed 30 days, into late April. He had made clear he wasn't interested in postponing the trial, as Trump's lawyers had requested. Trump faces 34 felony counts of falsifying business records related to the hush money payments to Daniels.

Persons: Donald Trump, Juan Merchan, Stormy Daniels, Merchan, Attorney Alvin Bragg, Bragg, Michael Cohen's, Daniels Organizations: . Manhattan, Attorney, U.S, Attorney's, Trump Locations: Manhattan, New York City, New York, Russia

Former President Donald Trump's attorneys are asking the judge presiding over his impending criminal trial in New York to delay the trial until after the U.S. Supreme Court issues its ruling on the scope of presidential immunity. If granted, the longshot bid would delay the trial, which is scheduled to start March 25, by several weeks, if not months. While actress Stormy Daniels received the money from Trump's attorney Michael Cohen before he became president, Trump's payments to Cohen — and the allegedly falsified business records — came after he was in the White House. His lawyers contend Judge Juan Merchan should delay the trial until after the Supreme Court issues its ruling on the scope of presidential immunity in the federal election interference case against the former president. The high court is scheduled to hear arguments in that case on April 25.

Persons: Donald Trump, Donald, Trump, Stormy Daniels, Michael Cohen, Cohen —, —, Judge Juan Merchan Organizations: Fox News, Greenville Convention Center, U.S, Supreme Locations: Greenville, Greenville , South Carolina, New York

Former U.S. President Donald Trump departs for his second civil trial after E. Jean Carroll accused Trump of raping her decades ago, outside a Trump Tower in the Manhattan borough of New York City, U.S., January 26, 2024. "The record will reflect that Mr. Trump just rose and walked out of the courtroom," said Judge Lewis Kaplan. Trump's comments have sparked death threats and vicious emails and tweets directed at Carroll, the lawyer said. "You are not going to use a slide to represent how many tweets there were, you are not using that slide, period," Judge Kaplan said. Carroll's lawyers have complained during the trial about Trump making comments that were audible to jurors while sitting with his attorneys at the defense table.

Persons: Donald Trump, Jean Carroll, Trump, Lewis Kaplan, Roberta Kaplan, defaming Carroll, Donald J, Kaplan, Alina Habba, Judge Kaplan, Carroll, Habba Organizations: U.S, Trump, Carroll, United Locations: Manhattan, New York City, U.S, New York, United States

Former U.S. President Donald Trump's lawyer Alina Habba cross examines E. Jean Carroll before Judge Lewis Kaplan during the second civil trial where Carroll accused Trump of raping her decades ago, at Manhattan Federal Court in New York City, U.S., January 18, 2024 in this courtroom sketch. A federal judge Thursday quickly lost patience with Donald Trump's lawyer as she grilled E. Jean Carroll on her income and social media history as part of the former president's civil defamation trial. said the judge, Lewis Kaplan, in response to defense lawyer Alina Habba's questions about how much money Carroll currently makes. The trial in Manhattan federal court is being conducted to determine damages Carroll is owed by Trump for defamatory statements he made after she aired that rape claim. Kaplan's impatience with Habba's cross-examination came a day after Trump clashed with the judge in open court.

Persons: Donald Trump's, Alina Habba, Jean Carroll, Judge Lewis Kaplan, Carroll, Trump, Lewis Kaplan, Alina Habba's, Kaplan, Habba Organizations: U.S, Manhattan Federal, Trump Locations: New York City, U.S, Manhattan

☆ Trump moves to have 'meandering' New York hush money case dismissed
▼ + stars: | 2023-10-05 | by ( Adam Reiss | Dareh Gregorian | ) www.cnbc.com time to read: +4 min

Former President Donald Trump wants a New York judge to dismiss the criminal case against him charging that he falsified business records relating to hush money payments, arguing prosecutors waited too long to bring their case. "The delay has prejudiced President Trump, interfered with his ongoing presidential campaign, and violated his due process rights," the filing by Trump attorneys Todd Blanche and Susan Necheles contends, and the charges should therefore be dismissed. That information was hush money paid to two women who claimed to have had affairs with Trump. In their filing, Trump's lawyers contended it was accurate. Trump has pleaded not guilty in both federal cases and denied wrongdoing in the AG's civil case.

Persons: Donald Trump, Letitia James, Manhattan DA Alvin Bragg, Trump, Todd Blanche, Susan Necheles, Michael Cohen, Stormy Daniels, Cohen, Juan Merchan, Trump's, Arthur Engoron's Organizations: U.S, Trump Organization, Manhattan DA, Trump, Prosecutors, New, Democratic Locations: New York City, York, New York, Washington ,

☆ R. Kelly and Universal Music Group must pay over $500,000 in music royalties to his victims, judge rules
▼ + stars: | 2023-08-25 | by ( Minyvonne Burke | ) www.cnbc.com time to read: +3 min

Disgraced musician R. Kelly and Universal Music Group must pay more than $500,000 in music royalties to his sexual abuse victims, a New York judge ruled. As part of his sentencing in the case, Kelly, Universal and Sony Music Entertainment were ordered to pay his half-million dollar debut. Universal Music Group is holding at least $567,444.19. Universal Music Group did not immediately respond to a request for comment on Friday. Kelly, 56, was found guilty in September 2021 on nine counts of sex trafficking and racketeering in a high-profile sex trafficking case.

Persons: Kelly, Ann Donnelly, Robert Sylvester Kelly, — Daniel Arkin, Adam Reiss Organizations: Universal Music Group, U.S, Eastern, of New, Universal, New, Sony Music Entertainment, Prosecutors, Sony, Universal Music, Attorney's, Hennepin County Attorney's Locations: Leighton, Chicago, New York, of New York, Brooklyn, U.S, York, Minnesota, Hennepin County

A lawyer for writer E. Jean Carroll told jurors on Monday that Donald Trump followed a "playbook" he had for kissing and groping women without their consent before he raped Carroll in a New York department store dressing room in the mid-1990s. Kaplan showed jurors a snippet of the "Access Hollywood" tape, when Trump boasted in 2005 about touching women without their consent. Kaplan told jurors: "What is he doing here he is telling you in his own words his modus operandi, his MO…he kissed them without their consent." "The evidence shows overwhelmingly he followed this playbook and in the dressing room there grabbed [Carroll] by the p---y," she said. In his deposition in the case, Trump told Kaplan that "unfortunately or fortunately," for "millions of years," stars had been able to sexually grope women without asking permission first.

☆ E. Jean Carroll rests case in civil trial after jurors see video of Trump confusing her with his ex-wife
▼ + stars: | 2023-05-04 | by ( Adam Reiss | Dareh Gregorian | ) www.cnbc.com time to read: +4 min

Lawyers for E. Jean Carroll rested her civil case against Donald Trump on Thursday, shortly after jurors were shown a deposition video of the former president confusing the accuser with his ex-wife Marla Maples. "It's Marla," Trump said during a deposition for the case when shown a picture of him, Carroll and Carroll's ex-husband in the 1980s. The end of Carroll's case potentially paves the way for the trial to move to closing arguments on Monday. Asked if he was going to the trial, he said, "I'll probably attend," according to a Sky News video of his remarks. In the deposition, Trump also mocked two other women who've accused him of sexual misconduct: Jessica Leeds, a retired stockbroker, and Natasha Stoynoff, a former People magazine reporter.

On Tuesday, Tacopina said the 76-year-old Trump would not testify before the jury in U.S. District Court in Manhattan. Trump has not appeared in that court since the trial began last week. Carroll, 79, alleges that Trump raped her in a dressing room of the Bergdorf Goodman department store in Manhattan after a chance encounter with him there. Trump has also said he would not have even had consensual sex with her because she was not his "type." However, during questioning under oath by Carroll's lawyer for his deposition, Trump mistook Carroll for his former wife Marla Maples in a photo that shows Carroll and her then-husband John Johnson with Trump and his then-wife Ivana Trump.

"I'm here because Trump raped me," Carroll testified. Trump's posts mentioned two issues that Judge Lewis Kaplan had warned parties in the trial not to mention to jurors. Carroll alleges Trump assaulted her in a dressing room at the Bergdorf Goodman department store in Manhattan in or around 1996. In his first Truth Social post on Wednesday, Trump wrote, "The E. Jean Carroll case, Ms. Bergdorf Goodman, is a made up SCAM. "Just look at her CNN interview before & after the commercial break - Like a different person," Trump wrote, referring to an interview Carroll gave CNN about the lawsuit.

The federal trial began Tuesday for a civil lawsuit by a New York writer E. Jean Carroll, who accuses former President Donald Trump of raping her in the dressing room of a Manhattan department store in the mid-1990s. "Donald Trump assaulted her in 1996 and defamed her when he said she made it up." "Donald Trump assaulted Carroll but you will also hear that she is not the only one he has assaulted," the attorney said, referring to other women who have claimed Trump groped them against their will. "People have strong feelings about Donald Trump and it's OK to feel that way, Tacopina said. "It's OK to hate Donald Trump and there is a time and a place to express that.

☆ Prosecutors say they're concerned Trump's social media invective will intimidate jurors and witnesses in a potential trial
▼ + stars: | 2023-04-04 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +3 min

Prosecutors told a judge they're concerned Trump's rhetoric could intimidate jurors and witnesses. Trump's lawyers pushed back, saying the judge warned all parties not to use inappropriate language. NBC News producer Adam Reiss reported that prosecutors said they were worried that Trump's rhetoric could also intimidate jurors and witnesses in a potential trial. Merchan "did not admonish" Trump, Joe Tacopina, a defense attorney for the former president, said after the proceedings. Trump's team also pointed out that Michael Cohen, Trump's former longtime fixer who is a key witness in the DA's case, has also made public statements that could affect future proceedings.

☆ 'GMA3's T.J. Holmes and Amy Robach no longer with ABC News following their romance scandal
▼ + stars: | 2023-01-27 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Mirna-Alsharif-Byline-Jm.Jpg | Mirna Alsharif | ) www.nbcnews.com time to read: +2 min

“GMA3” co-anchors T.J. Holmes and Amy Robach are no longer with ABC News, a spokesperson for the network said Friday, after news of their affair surfaced in December. "After several productive conversations with Amy Robach and T.J. Holmes about different options, we all agreed it’s best for everyone that they move on from ABC News," an ABC News spokesperson said in a statement. Gio Benitez and Stephanie Ramos filled in for Holmes and Robach for the week while the company made a decision. On Dec. 2, while hosting "GMA3" with Robach, Holmes poked fun about the “great week” the pair had. “I am very excited about the weekend.”Both Holmes and Robach deactivated their Instagram accounts since their relationship made news.

Former President Donald Trump has dropped the federal lawsuit he filed in Florida against New York Attorney General Letitia James. Trump's lawyers filed a notice of voluntary dismissal in the case before U.S. District Judge Donald Middlebrooks on Friday morning. The suit charged James — who's filed a $250 million lawsuit against Trump and his company in New York state court — has "repeatedly abused her position as Attorney General for the State of New York to pursue a vendetta against President Trump." Trump had made similar claims against James in state and federal court in New York, both of which were dismissed. "Mr. Trump is a prolific and sophisticated litigant who is repeatedly using the courts to seek revenge on political adversaries.

Allen Weisselberg, former chief financial officer for the Trump Organization, is scheduled to be sentenced Tuesday for his role in the company's sweeping 15-year tax fraud scheme. As part of his deal with prosecutors, Weisselberg could have faced added time behind bars if he did not testify truthfully at trial, which ended with the Trump Organization being convicted of all counts. Lawyers for the two Trump Organization subsidiaries charged in the case maintained during the trial that Weisselberg was the lone bad actor and the companies shouldn't be held responsible. Had Weisselberg been convicted at trial, he could have faced up to 15 years in prison. At Tuesday's sentencing hearing, the judge will decide whether Weisselberg must go to jail that day or at a later date.

There’s no parole in the federal prison system and good behavior credits are in short supply compared to most states. More likely, Shah would be told a date, at least a month out, to surrender herself at a federal facility. Her best hope would be to be deemed most appropriate for a minimum security camp. “A minimum-security camp, I mean even moving up to next level, which is still ‘low security’ that’s a huge difference. If you’re eligible for a camp, you’ll go to Alaska if you can go to a camp.” Share this -Link copied

☆ Disgraced FTX CEO Sam Bankman-Fried 'orchestrated yearslong fraud' on investors and customers, SEC and criminal charges say
▼ + stars: | 2022-12-13 | by ( Marlene Lenthang | Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms | ) www.nbcnews.com time to read: +8 min

Sam Bankman-Fried, the former CEO of cryptocurrency giant FTX, defrauded investors by funneling money into his private hedge fund and conspired to commit wire fraud against customers and lenders, federal authorities said Tuesday. The Manhattan panel indicted Bankman-Fried on eight counts: conspiracy to commit wire fraud on customers, wire fraud on customers, conspiracy to commit wire fraud on lenders, wire fraud on lenders, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering and conspiracy to defraud the United States and violate the campaign finance laws. $8 billion loss to customersThe wire fraud on lenders and customers started in or about 2019 and lasted through November, according to the filing. Separately, in a filing Tuesday also in the Southern District of New York, the SEC charged him with defrauding investors and enriching Alameda. FTX CEO pledges continued cooperationAlso Tuesday, the company’s new CEO, John J. Ray III, testified at a congressional hearing on FTX’s collapse and missteps.

Prosecutors in the Trump Organization tax fraud trial said in their closing arguments Friday that the former president sanctioned what became a sweeping 15-year scheme to compensate top company executives off the books. “Donald Trump is explicitly sanctioning tax fraud. “This whole narrative that Donald Trump is blissfully ignorant is just not real.”Attorneys for the defense objected to the late-trial move by the prosecution, which also mentioned Trump at the beginning of closing arguments on Thursday. The 15-count indictment in the case charges the company and longtime CFO Allen Weisselberg with scheming to defraud, tax fraud and falsifying records. Donald Trump stands next to Allen Weisselberg at a news conference in the lobby of Trump Tower on Jan. 11, 2017.

Donald Trump Jr. and Eric Trump did not discipline Trump Organization chief financial officer Allen Weisselberg after finding out he'd been cheating on his taxes — and later gave him a raise to make up for the shortfall, the ex-CFO testified Friday. Trump's eldest sons took over control of the company following the 2016 presidential election. He pleaded guilty in August and agreed to testify truthfully against his employer in return for a five month jail sentence. Pressed by prosecutors on Friday, he said, "There was some benefits to the company but primarily it was due to my greed." Did a long time executive pay tax on the use of a company car, or a company apartment, or payments (not even taken by us as a tax deduction!)

Asked by Trump lawyer Alan Futerfas in cross-examination whether Trump or anyone else in the company gave him permission to "commit tax fraud," Weisselberg said, "No." Former Trump Organization Chief Financial Officer Allen Weisselberg and attorney Alan Futerfas in court in New York on Thursday. Former Trump Organization Chief Financial Officer Allen Weisselberg, left, arrives in court in New York on Thursday. He also agreed “to testify truthfully at the upcoming trial of the Trump Organization” or face up to five to 15 years in prison. He testified earlier Thursday that the Trump Organization cleaned up its business practices after Trump was elected president because of the extra scrutiny it was under.

Weisselberg, 75, said Trump was aware that compensation for executives included perks such as apartments and luxury cars in lieu of extra salary. The company later announced Weisselberg was being removed as CFO, but he testified Tuesday that his duties — and his salary — have largely remained the same. Lawyers for the Trump companies named in the indictment have argued that Weisselberg was the lone bad actor, and that both the company and Trump should not be blamed. Weisselberg said Tuesday that he first went to work for Trump's father Fred Trump in 1973, and has worked for Donald Trump since 1986. Other potential witnesses in the trial could include Trump, his sons Donald Trump Jr. and Eric Trump, and his daughter Ivanka Trump.

Prosecutors in Manhattan charged the company with being involved in a 15-year tax fraud scheme. Asked whether former President Donald Trump, who was running the business at the time, was aware of the scheme, McConney said Weisselberg told him that Trump knew about it. He said the payments system stopped after Trump was elected president and one of his tax advisers, Sheri Dillon, reviewed the company's business practices. On cross-examination by Trump company lawyer Susan Necheles, McConney painted Weisselberg as the lone bad actor, calling him a "micromanager" who had to sign off on all financial decisions. Weisselberg, who worked for Trump for decades and was indicted alongside the company last year, pleaded guilty to 15 felony charges in August.

A New York state judge on Thursday ordered an independent monitor to oversee the Trump Organization's financial statements following allegations that the company has been vastly overstating its assets. In a hearing in state Supreme Court in Lower Manhattan, Trump attorney Chris Kise argued the move was unnecessary and could hamper the company's business. The motion for a preliminary injunction said Trump Organization representatives created a new company with the same name in Delaware six days before James’ office brought the suit. The company then filed paperwork to register Trump Organization II LLC in New York on Sept. 21, the same day the civil action was filed. In a letter to Engoron on Thursday morning, James' office said the trust documents "pertain to ownership and control of the business assets."

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