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☆ Trump saved millions by keeping court in dark about billionaire's bond offer: report
▼ + stars: | 2024-04-06 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +5 min

By failing to report the offer, Trump's legal team may have violated ethics rules, ProPublica found. "I saw that they were rejected by everyone, and I said, 'Gee, that doesn't seem like a difficult bond to post,'" Hankey told ProPublica. However, legal experts told Business Insider, that if his lawyers knew about the offer and failed to notify the court, they may have violated ethics rules. However, he noted it would be difficult to prove what Trump's lawyers knew and when they knew it. The Trump campaign, lawyers representing the former president in his civil fraud case, and Knight Specialty Insurance Company representatives did not immediately respond to requests for comment from Business Insider.

Persons: ProPublica, —, Donald Trump's, he'd, Don Hankey, Gee, Hankey, Trump, Neama Rahmani, Andrew Lieb, " Lieb Organizations: Service, Trump, Knight Specialty Insurance, New York, Bar Association, NY, Division, Supreme, Business, Knight Specialty Insurance Company Locations: ProPublica

☆ Fact check: Trump falsely claims that appeals court said ‘you won’ the civil fraud case he lost
▼ + stars: | 2024-04-04 | by ( Daniel Dale | ) edition.cnn.com time to read: +6 min

I won the case, because I won it in the Appellate Division. …I won the case because it’s called statute of limitations. The appeals court never said he won the case. The cutoff date would’ve been February 6, 2016, for any defendants Engoron decided weren’t covered by the agreement.) After Trump wrongly claimed to reporters, following the first day of the trial, that “about 80% of the case is over” because of the appeals court ruling, Engoron said in court the next day: “This case arrived at the App.

Persons: Donald Trump, “, ” Trump, Letitia James, Arthur Engoron’s, Trump, …, it’s, ‘, ’ He’s, He’s, he’s, Ivanka Trump, general’s, Engoron, that’s, Rather, ”, Alan Garten, ” James ’, ” Engoron Organizations: Washington CNN, New, Division, Trump, Trump Organization, SFC Locations: New York, Wisconsin, ”

☆ Letitia James likely won't see a dime of Trump's fraud judgment until after Election Day — and by then he'll owe nearly $29M more
▼ + stars: | 2024-03-25 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

That makes it unlikely he'll have exhausted his appeals by Election Day, a former assistant AG said. AdvertisementThere's now pretty much no chance Donald Trump's New York civil fraud case will be resolved by Election Day, a former assistant state attorney general told Business Insider. AdvertisementThat timing means there's no way Trump's appeals will be exhausted by Election Day, says Kenneth Foard McCallion, a former New York assistant attorney general. By Election Day, the original $454 million judgment against Trump will have accrued more than $28.6 million in additional interest. He argues many cases at the appeals court, which covers Manhattan and the Bronx.

Persons: Trump, —, Donald Trump's, Kenneth Foard McCallion, McCallion, they've, Letitia James, Donald J Organizations: NY, Trump, Service, Business, Manhattan's, Department, McCallion, Associates, First Department, New Locations: York, Manhattan, New York

☆ Trump New York fraud bond cut to $175 million in appeal from $454 million
▼ + stars: | 2024-03-25 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

A New York appeals court on Monday paused for 10 days a massive civil fraud judgment against former President Donald Trump, and sharply reduced to $175 million the bond amount he would have to post to obtain a longer stay of that damage award. The ruling came the same day that New York Attorney General Letitia James would have been allowed to start seizing Trump's real estate and bank accounts to satisfy the $454 million-and-rising business fraud judgment in the case. Because of the size of the fraud judgment, the companies insisted that Trump show "cash reserves approaching $1 billion," according to his lawyers. But neither Trump nor the Trump Organization company has that amount of cash on hand, the filing said. The order also stayed Engoron's judge's ruling that had barred Trump's sons, Donald Trump Jr. and Eric Trump, from serving as officers and directors of New York companies for two years.

Persons: Donald Trump, Letitia James, James, Trump, Arthur Enfgoron's, Donald Trump Jr, Eric Trump Organizations: Manhattan Criminal, New York, Trump Organization, Trump, Manhattan, New Locations: New York City, York, New York

Donald Trump cannot obtain a bond to secure the $454 million civil business fraud judgment against him as he pursues an appeal of the case, his attorneys said in a New York court filing Monday. Attorneys for Trump and his co-defendants in the fraud case argued that it was "impossible" for them to secure a complete appeal bond, which would "effectively" require "cash reserves approaching $1 billion." Trump in a deposition last year claimed to have "substantially in excess of $400 million in cash." But Monday's filing nevertheless asserted that obtaining a bond for the full $464 million judgment is unattainable. The defendants had previously offered to post a $100 million bond, less than one-fourth the total judgment, in order to pause James from collecting the penalties during the appeal process.

Persons: Donald Trump, Letitia James, Arthur Engoron, Trump, Gary Giulietti, Giuletti, Giulietti, Trump's, James, Anil Singh, Alina Habba, Chubb, Jean Carroll Organizations: U.S, New York, Trump, Division of Manhattan Supreme, Appeals, New York ., Lockton Companies, U.S . Treasury Department, Trump Organization Locations: New York City, New York, New York . Manhattan, York

☆ Trump seeks to post $100 million bond in fraud appeal, fraction of total judgement
▼ + stars: | 2024-02-28 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Attorneys for Donald Trump on Wednesday said the former president and his co-defendants plan to post a $100 million bond to pause enforcement of their civil fraud judgment — though that is just a fraction of the total amount that they have been ordered to pay. To secure a "complete" appeal bond — which could cost more than $550 million — would be "impossible," the defense lawyers wrote in a court filing to the appellate division of Manhattan Supreme Court. Engoron ordered the defendants to pay a total of $464.6 million in fines and interest. Trump's total was more than $454 million, which includes more than $98 million in pre-judgment interest. In this case, the bond could be worth upwards of $550 million.

Persons: Donald Trump, Trump, Letitia James, James, Arthur Engoron's, Engoron Organizations: New York, Court, Manhattan Supreme, Trump Locations: New York City, Manhattan, New York

☆ Trump appeals New York civil fraud loss as $454 million judgment grows with each day he doesn't pay up
▼ + stars: | 2024-02-26 | by ( Michael R. Sisak | Associated Press | ) www.businessinsider.com time to read: +6 min

Read previewNEW YORK (AP) — Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge's finding that Trump lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency. Trump's lawyers wrote in court papers that they're asking the appeals court to decide whether Engoron "committed errors of law and/or fact" and whether he abused his discretion and/or his jurisdiction. Among other penalties, the judge put strict limitations on the ability of Trump's company, the Trump Organization, to do business. Engoron ordered Trump to pay $355 million in penalties, but with interest the total has grown to nearly $454 million. If Trump is unsuccessful at the Appellate Division, he can ask the state's highest court, the Court of Appeals, to consider taking his case.

Persons: —, — Donald Trump, Trump, Arthur Engoron's, Letitia James, Engoron, Eric, Donald Trump Jr, schemed, Engoron's, Trump's, Christopher Kise, untethered, Alina Habba, Habba, Arthur Engoron, Shannon Stapleton, James, Democrat Joe Biden, Stormy Daniels, E, Jean Carroll, defaming, Carroll Organizations: Service, Business, Trump Organization, Trump, ABC, . New, Reuters, Division, D.C, Democrat Locations: York, New York, Engoron's, Georgia, Washington, Florida, Manhattan

In addition to the $355 million penalty — payback of what the judge deemed “ill-gotten gains” from his spurious financial statements — Trump is required to pay interest on that amount. James’ office calculates that, to date, Trump owes an additional $98.6 million in interest, bringing his total penalty to $453.5 million. Trump used $170 million of the $375 million to pay off a loan on the property. — $60 million, plus interest, from selling the rights to manage a New York City golf course in June 2023. Trump testified that regardless of what his financial statements said, banks did their own due diligence and would’ve qualified him for the loans anyway.

Persons: Donald Trump, “, ”, Arthur Engoron, Letitia James, who’s, Trump, who's, Friday's, what's, Engoron, James ’, Allen Weisselberg, Jeffrey McConney, — Trump, Eric, Donald Trump Jr, Donald Jr, untethered, ” Trump, Christopher Kise, would’ve, James, Engoron’s, Barbara Jones, Michael Cohen, Cohen, —, Forbes, Trump “, ” Engoron, Michael Cohen's Organizations: Republican, Trump, Trump Organization, longtime Trump Organization, TRUMP, New, Deutsche, Trump International Hotel, Waldorf, Bally's Corporation, Trump Organization finance, Division, Democrat Locations: New York, New, Manhattan, Lago, Florida, Miami, Chicago, Washington, New York City, Engoron’s, York, Trump

☆ Judge Engoron’s ruling: What will it mean for Donald Trump’s businesses?
▼ + stars: | 2024-02-17 | by ( Jeanne Sahadi | ) edition.cnn.com time to read: +5 min

There is still a lot to parse from the ruling and its potential impact on Trump’s business empire, but here’s what we know so far. And Trump himself might have been permanently barred from the New York state real estate industry, something James had requested. The ruling extended the monitor’s role “for no less than three years.”That new governance structure is the reason Judge Engoron cited for not cancelling the Trumps’ business certificates. “The court’s decision to impose governing requirements [on Trump’s businesses] makes the injunction more likely to survive appeal,” Thomas said. First, at the Appellate Division and then at the New York State Court of Appeals.

Persons: Donald Trump, Trump, Donald Jr, Eric, — Trump, Judge Arthur Engoron, Letitia James, “ Trump, ”, Will Thomas, Ross, James, David Cay Johnston, Engoron, “, ” Thomas, can’t, It’s, it’s, recently, Jean Carroll, Thomas, he’s, Johnston Organizations: New, New York CNN, Trump Organization, New York, New York State, University of Michigan’s Ross School of Business, Trump, Independent Monitor, Appellate Division, of Appeals Locations: New York, New York State, ”

CNN —Judge Arthur Engoron hit Donald Trump with his biggest punishment to date on Friday, in a ruling that fined the former president $355 million for fraudulently inflating the values of his properties. Combined with the $83 million judgment issued against Trump for defaming E. Jean Carroll, that means Trump has been fined roughly $438 million over the past four weeks. Engoron found that the defendants’ fraud saved them about $168 million in interest, fining Trump and his companies that amount. “Overall, Donald Trump rarely responded to the questions asked, and he frequently interjected long, irrelevant speeches on issues far beyond the scope of the trial,” Engoron wrote. properties that offered a much lower valuation than reported on Donald Trump’s financial statements.

Persons: Arthur Engoron, Donald Trump, Jean Carroll, Trump, Friday’s, Engoron, “, ” Engoron, Letitia James, fining Trump, –, Bernard Madoff, Alexander Pope, ’, Trump’s, fixer ‘, Michael Cohen’s, Cohen, “ Michael Cohen, “ Trump, Michael Cohen, – who’ve, execs Allen Weisselberg, Jeff McConney, Eric Trump’s, “ Eric Trump’s, begrudgingly ”, Eric Trump unconvincingly, Donald Trump’s, Eric, Donald Trump Jr, Ivanka Trump, ”, Christopher Kise, ” Kise Organizations: CNN, Trump, defaming, Trump Organization, New York, Post, Independent, ‘, Trump Org, Independent Monitor, SFC, Washington DC, OAG, Division Locations: New York, Washington , DC, Ferry, Bronx, York, –, disgorgement, Washington

☆ Trump seeks to appeal reinstated gag orders in New York civil fraud case -filing
▼ + stars: | 2023-12-04 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: +1 min

REUTERS/Carlos Barria Acquire Licensing RightsNEW YORK, Dec 4 (Reuters) - Former U.S. President Donald Trump is seeking permission to appeal a decision reinstating gag orders in his New York civil fraud case to the state's highest court, a court filing showed on Monday. A mid-level state appeals court last week reinstated the gag orders, which barred Trump and his lawyers from making public statements about court staff. Justice Arthur Engoron imposed the gag order on Trump on Oct. 3 after Trump accused Engoron's top clerk of political bias in a post on his Truth Social platform. The post left the court "inundated" with hundreds of threats from Trump supporters, Engoron said in a court filing. In Monday's filing, Trump lawyer Clifford Robert asked the mid-level appeals court, known as the Appellate Division, to allow Trump to appeal its reinstatement of the orders to the Albany-based Court of Appeals.

Persons: Donald Trump, Carlos Barria, Trump, Arthur Engoron, Engoron's, Engoron, Clifford Robert, Luc Cohen, Nick Zieminski Organizations: U.S, Republican, REUTERS, Former U.S, Trump, Appeals, Thomson Locations: Ankeny , Iowa, U.S, Former, New York, Albany

☆ Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
▼ + stars: | 2023-12-03 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +18 min

In Donald Trump's civil fraud trial, however, his attorneys have spent a disproportionate amount of time — and ire — on Allison Greenfield, the judge's principal law clerk. Notes and whispersDuring the trial, Greenfield is quiet. AP Photo/Seth WenigBecause of the enormous public interest in the Trump trial, it's held in the New York civil court's large ceremonial courtroom. AdvertisementEarly in the trial, Engoron issued a gag order forbidding Trump — and later his attorneys — from disparaging his staff, including Greenfield, citing numerous threats. A New York Law Department representative said a list of her cases was "not readily available."

Persons: Donald Trump, Arthur Engoron's, Allison Greenfield, —, Donald Trump's, Arthur Engoron, Letitia James, — Engoron, James, Alina Habba, Habba, James didn't, Hillary Clinton, Greenfield, Engoron, Christopher Kise, Clifford Roberts, Jesus M, Suarez, Trump, Chris Kise, Seth Wenig Greenfield, interposes, Alison R, Democratic Sen, Chuck Schumer, Schumer, they're, Seth Wenig, it's, It's, Trump's, Ruth B, Kraft, Falcon Rappaport, Berkman, Engoron's, hasn't, she'd, Images Greenfield, George B, Daniels, Bill Clinton, Jaffe & Asher, Gregory Galterio, Jaffe, Cardozo, Johnny Depp, Amber Heard, Anna Sorokin, Anna Delvey, Sorokin, Donald Trump Jr, Brendan McDermid, he's, — Greenfield, Greenfield didn't, Kise, Laura Italiano Organizations: Service, New, Trump —, Trump Organization, AP, Democrat, Republican Party, Democratic, Trump, Falcon, Truth, Images, Cardozo School of Law, New York University, US, Jaffe &, New York Police Department, New York Law, Engoron, American Civil Liberties Union, Business, Democratic Party, West Side Democrats, Grand Street Democrats, Hell's, Democrats, Village Independent Locations: Greenfield, New, Manhattan, New York, Engoron, York, SLU

☆ Judge lifts Trump gag order in $250 million New York business fraud case
▼ + stars: | 2023-11-16 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

A New York judge on Thursday temporarily suspended a gag order barring former President Donald Trump from commenting on court staff in his $250 million civil business fraud trial. She seeks $250 million in damages and wants to permanently bar Trump Sr., Donald Trump Jr. and Eric Trump from running a New York business. Trump has already violated the narrow gag order twice, catching a total of $15,000 in fines. That gag order barred Trump from making statements targeting the prosecutors, likely witnesses and court staff in the case. A federal appeals court temporarily paused the D.C. gag order earlier this month.

Persons: Donald Trump, Judge Arthur F, David Friedman, Letitia James, James, Arthur Engoron, Trump, Christopher Kise, Kise, Donald Trump Jr, Eric Trump, Engoron Organizations: U.S, Trump Organization, Court, New, Appellate, Department, Trump, CNBC, Washington , D.C Locations: New York, Manhattan, New York City, U.S, York, New, Washington ,

☆ An appeals court lifted Trump's gag order, clearing the way for him to insult the judge's staff again
▼ + stars: | 2023-11-16 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

An appellate judge in New York temporarily lifted Trump's limited gag order in his NY fraud trial. The gag had barred Trump and his lawyers from spoken or written attacks on the judge's law staff. AdvertisementOn November 3, Engoron extended the gag order to include Trump's lawyers after Trump's lawyers made what the judge called "on the record, repeated, inappropriate remarks" about the same clerk. Trump and his lawyers are now free to make written and spoken criticisms of the judge's staff members pending the full appellate decision. Trump's lawyers must respond by November 27, after which a full panel of the New York Appellate Division's First Department will decide if the gag stays or goes permanently.

Persons: Trump, —, Donald Trump, Arthur Engoron, Alina Habba, overreach, Habba, Chuck Schumer, Engoron, Christopher Kise, David Friedman, Friedman, Lisa Evans Organizations: Service, Trump, New, Appellate, Department Locations: New York

☆ City to Pay Record $17.5 Million Settlement After Wrongful Conviction
▼ + stars: | 2023-11-16 | by ( Hurubie Meko | ) www.nytimes.com time to read: +1 min

A man exonerated after spending over two decades in prison for murders in Queens that he did not commit will receive a $17.5 million settlement from New York City, an apparent record, according to his lawyer and city data. Mr. Bell was sentenced in 1999 to life in prison without parole. In 2021, a judge threw out the three men’s convictions and admonished prosecutors for withholding evidence that could have cast doubt on their guilt. The judge also found that prosecutors had made false statements at trial. “These three defendants were undoubtedly wronged by the district attorney’s office’s misconduct,” the judge, Joseph A. Zayas of the Appellate Division of State Supreme Court, wrote in his decision.

Persons: George Bell, Gary Johnson, Rohan Bolt, Bell, Joseph A . Zayas Organizations: Division Locations: Queens, New York City, East Elmhurst

☆ Future of Trump’s business empire could be hit by his fraud trial
▼ + stars: | 2023-11-08 | by ( Alicia Wallace | Nicole Goodkind | ) edition.cnn.com time to read: +6 min

Minneapolis CNN —The New York civil fraud trial of former President Donald Trump carries extremely high stakes for the self-proclaimed business mogul. “It’s between severe and seismic” as to the effects on Trump’s businesses, Thomas told CNN on Monday. Early last month, an appeals court judge paused the dissolution process for the duration of the ongoing $250 million fraud trial. A New York judge fined Donald Trump's family business the maximum penalty of $1.6 million for committing tax fraud. “[Trump] has largely been absent from the New York market for a long time,” he said.

Persons: Donald Trump, Trump, Will Thomas, Thomas, Arthur Engoron, Engoron, Victor J, ” Thomas, Adam Leitman Bailey, Bailey, ”, Alina Habba, they’re, “ They’re, Donald Trump's, Angela Weiss, you’re, — that’s, ” Trump, John Coffee, Trump’s, Jonathan Miller, Miller Samuel, ” Miller, it’s Organizations: Minneapolis CNN, The, University of Michigan’s Ross School of Business, “, CNN, Trump Organization, Trump, Bloomberg, Getty, Mar, New York, AFP, Columbia Law School, First Department, Miller Samuel Inc, New Locations: Minneapolis, York, Manhattan, New York, Westchester County , New York, Trump’s Florida, Aberdeen, Scotland, SoHo, New York City, AFP

☆ Ivanka Trump's lawyer said she'll 'suffer undue hardship' if she has to testify during a school week
▼ + stars: | 2023-11-03 | by ( Matthew Loh | ) www.businessinsider.com time to read: +3 min

Ivanka Trump is set to testify on November 8 in a civil fraud trial against her family. Doing so would make her "suffer undue hardship" as she must travel from Florida to New York, he said. AdvertisementAdvertisementIvanka Trump on Thursday requested a delay in the New York civil fraud trial against her family, with her lawyer saying she would "suffer undue hardship" if she has to testify "in the middle of a school week." In the filing, Moskowitz wrote that Trump would "suffer undue hardship and irreparable harm" if a stay of the testimony order was not granted. Meanwhile, James filed a letter to the appellate court slamming Ivanka Trump's request for a stay in the testimony order, calling Moskowitz's principal arguments "utterly meritless."

Persons: Ivanka Trump, —, Trump, Bennett Moskowitz, Arthur Engoron, Moskowitz, Trump's, Donald Trump Jr, Eric Trump, Donald Trump, Letitia James, James, Ivanka Organizations: Service, Manhattan, New York Locations: Florida, New York

☆ Appeals court rejects Ivanka Trump bid to avoid testifying on a 'school week' in NY fraud trial
▼ + stars: | 2023-11-03 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Senior advisor to the President Ivanka Trump listens during a rally in support of Republican incumbent senators Kelly Loeffler and David Perdue ahead of Senate runoff in Dalton, Georgia on January 4, 2021. A New York appeals court on Thursday denied a request by Ivanka Trump to avoid testifying in the $250 million fraud trial of her family and its business empire. The ruling means Ivanka Trump must appear in Manhattan Supreme Court on Wednesday, as previously ordered. Ms. Trump's two adult brothers, Donald Trump Jr. and Eric Trump, both testified this week, with Eric returning to the stand Friday morning. Trump Sr., Trump Jr. and Eric remain co-defendants.

Persons: Ivanka Trump, Kelly Loeffler, David Perdue, Donald Trump, Jared Kushner, Ivanka, Donald Trump Jr, Eric Trump, Eric, Trump, Letitia James, James, Ivanka's, Bennett Moskowitz, Arthur Engoron's, Moskowitz, Engoron Organizations: Republican, New York, Trump Sr, Trump Organization, Trump Jr, Judicial Department Locations: Dalton , Georgia, York, Manhattan, New York

☆ Ivanka Trump asks to pause NY fraud trial, says testimony during ‘school week’ creates ‘undue hardship’
▼ + stars: | 2023-11-02 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Ivanka Trump asked a New York appeals court to pause the $250 million fraud trial of her family and its business empire as she appeals a judge's order requiring her to testify in the case next week. New York Attorney General Letitia James urged the appeals court to reject that request, calling it a "drastic" and baseless move that "would upend an ongoing trial." Ivanka Trump was originally listed as a co-defendant as well, but she was removed earlier this year on statute of limitations grounds by a New York appeals court earlier. In Thursday's filing to the appeals court, Ivanka's attorney argued that she is "beyond the jurisdiction" of Engoron's court and that the judge made "multiple errors" when he declined to quash subpoenas for her testimony. Ivanka Trump "has firsthand knowledge of issues that are central to the ongoing trial," James wrote.

Persons: Ivanka Trump, —, Letitia James, Arthur Engoron's, Donald Trump, Donald Trump Jr, Eric Trump, James, Eric, Trump, Bennett Moskowitz, Moskowitz, Ivanka, OAG, Trump's Organizations: New York, Judicial Department, Division, Trump Organization, Trump Jr Locations: York, Manhattan, New York, Florida

Former U.S. President Donald Trump looks on during a break at a Manhattan courthouse as he attends trial in a civil fraud case brought by state Attorney General Letitia James against him, his adult sons, the Trump Organization and others in New York City, U.S., October 4, 2023. Trump, the frontrunner for the 2024 Republican presidential nomination, has denied wrongdoing and said the case is part of a political witch hunt. James is seeking at least $250 million in fines, a permanent ban against Trump and his sons Donald Jr and Eric from running businesses in New York and a five-year commercial real estate ban against Trump and the Trump Organization. Trump, who attended the first three days of trial in Manhattan earlier this week, has said he will testify. While this is a civil case, Trump faces other major legal challenges that have been a financial drain and made him the first sitting or former U.S. president to be criminally charged.

Persons: Donald Trump, Letitia James, Mike Segar, Donald Trump’s, Arthur Engoron, Trump, Trump's, Christopher Kise, James, Donald Jr, Eric, Jack Queen, Bill Berkrot Organizations: U.S, Trump Organization, REUTERS, West, New York, Trump, Thomson Locations: Manhattan, New York City, U.S, York, New York, Washington, Georgia, Florida

A New York appeals court on Friday refused to stay the ongoing civil business fraud trial of Donald Trump and his company, but did halt a judge's order to cancel the business certificates of Trump's companies in the state. The ruling came after Trump's business fraud trial ended its first week of proceedings in Manhattan Supreme Court. New York Attorney General Letitia James had opposed halting Trump's trial pending his appeal of a judge's pretrial ruling that he was liable for business fraud in the case. The ongoing trial is dealing with James's $250 million lawsuit against Trump, the Trump Organization, his two adult sons and top company executives. Engoron had canceled the business certificates of Trump's companies as part of that finding.

Persons: Donald Trump, Letitia James, James, hadn't, Christopher Kise, Arthur Engoron, Engoron, —, Kevin Breuninger Organizations: U.S, Trump Organization, . New York, Trump, Department, New, Manhattan Supreme Locations: New York City, York, Manhattan, ., New York

☆ With trial underway, Trump appeals New York judge's fraud ruling
▼ + stars: | 2023-10-04 | by ( Jonathan Stempel | ) www.reuters.com time to read: +3 min

REUTERS/Mike Segar Acquire Licensing RightsNEW YORK, Oct 4 (Reuters) - Donald Trump on Wednesday appealed a judge's refusal to dismiss New York Attorney General Letitia James' civil fraud lawsuit against him and his family business, two days after the case went to trial. James accused Trump, his adult sons Donald Jr. and Eric, the Trump Organization and others of inflating property values over a decade, and Trump's net worth by up to $2.2 billion. The attorney general said the "staggering fraud" was meant to help Trump obtain favorable terms from banks and insurers. Engoron also ordered the cancellation of certificates that let some of Trump's businesses, including the Trump Organization, operate in New York. James also wants Trump and his adult sons permanently banned from running businesses in New York.

Persons: Donald Trump, Letitia James, Mike Segar, Trump, James accused Trump, Donald Jr, Eric, Arthur Engoron, overvaluing, Engoron, James, Jonathan Stempel, Jack Queen, Noeleen Walder, Daniel Wallis, Grant McCool Organizations: Trump Organization, REUTERS, New, Democratic, Trump, Republican, Thomson Locations: Manhattan, New York City, Lago, New York

Companies Johnson & Johnson FollowOct 3 (Reuters) - A New Jersey appeals court on Tuesday threw out a $223.8 million verdict against Johnson & Johnson (JNJ.N) in a trial over four plaintiffs' claims that they developed cancer from being exposed to the company's talc powder products. The Superior Court of New Jersey Appellate Division found that a lower court judge should not have allowed some of the scientific expert testimony the plaintiffs presented to jurors in the case. Reporting By Brendan Pierson in New York; editing by Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

Persons: Johnson, Brendan Pierson, Jonathan Oatis Organizations: Johnson, of New, of New Jersey Appellate Division, Thomson Locations: Jersey, of New Jersey, New York

☆ New York attorney general's fraud case against Donald Trump
▼ + stars: | 2023-10-02 | by ( ) www.reuters.com time to read: +4 min

April 2022: Engoron holds Trump in contempt for being too slow to respond to a subpoena for documents. August 2022: Trump testifies under oath in a deposition, and invokes his right against self-incrimination more than 400 times. Sept. 21, 2022: James sues Trump, his three adult children, the Trump Organization, former Trump Organization chief financial officer Allen Weisselberg and others. Jan. 6, 2023: Engoron refuses to dismiss James' case, rejecting defense claims that she waited too long to sue and did not establish fraud. March 3, 2023: Trump seeks to delay James' case by six months, citing "fundamental fairness and due process" given the "staggering" volume of materials.

Persons: Donald Trump, Eric Trump, Trump's, Stormy Daniels, Letitia James, Trump, James, Donald Trump's, Arthur Engoron, Donald Trump Jr, Ivanka Trump, Engoron, Allen Weisselberg, Hunt, Jonathan Stempel, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump, REUTERS, Trump Organization, Manhattan Supreme, Division, Thomson Locations: Manhattan, New York City, U.S, New York, Lago, Florida

☆ New York Attorney General's Fraud Case Against Donald Trump
▼ + stars: | 2023-10-02 | by ( Oct. | At A.M. | ) www.usnews.com time to read: +4 min

(Reuters) - Donald Trump, his adult sons, the Trump Organization and others will go on trial on Monday in a New York state court in Manhattan, in a civil fraud case brought by state Attorney General Letitia James. August 2022: Trump testifies under oath in a deposition, and invokes his right against self-incrimination more than 400 times. Sept. 21, 2022: James sues Trump, his three adult children, the Trump Organization, former Trump Organization chief financial officer Allen Weisselberg and others. Jan. 6, 2023: Engoron refuses to dismiss James' case, rejecting defense claims that she waited too long to sue and did not establish fraud. March 3, 2023: Trump seeks to delay James' case by six months, citing "fundamental fairness and due process" given the "staggering" volume of materials.

Persons: Donald Trump, Letitia James, Trump, James, Donald Trump's, Eric Trump, Arthur Engoron, Donald Trump Jr, Ivanka Trump, Engoron, Allen Weisselberg, Hunt, Jonathan Stempel, Noeleen Walder, Daniel Wallis Organizations: Reuters, Trump Organization, Manhattan Supreme, Trump, Division Locations: New York, Manhattan, Lago, Florida

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