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Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, October 25, 2023. A judge ordered Donald Trump's company Thursday to inform a court-appointed financial watchdog about any efforts to obtain an appeal bond. His lawyers have said that more than 30 surety companies rejected writing a bond for Trump because they would not accept real estate as collateral. Trump has asked the appeals court to pause the judgment from taking effect without having to secure a bond. In his order Thursday, Engoron told the Trump Organization it must tell its financial overseer, Barbara Jones, "in advance, of any efforts to secure surety bonds."

Persons: Donald Trump, Donald Trump's, Arthur Engoron's, Trump, Letitia James, Engoron, Barbara Jones Organizations: U.S, Trump Organization, Court, New, Trump Locations: New York, Manhattan, New York City

☆ 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

☆ 'Who's going to do that?': Trump faces hurdles in securing appeal bond for fraud case
▼ + stars: | 2024-02-21 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +1 min

But first, he has to secure a bond — and that might not be so easy. Unless he wants to pay the entire penalty while his expected appeal is considered, Trump will need to post an appeal bond. At that rate, Trump's original ruling with interest would indicate he will need to secure a bond worth more than $540 million. It's "not very attractive to take real estate as collateral," said Neil Pedersen, owner of New York-based surety bond agency Pedersen & Sons. Trump could have to liquidate some assets to secure a bond, said Pedersen.

Persons: Donald Trump, Trump, Neil Pedersen, Pedersen, Judge Arthur Engoron's Organizations: U.S, Court, Trump, Sons Locations: New York, Manhattan , New York

☆ NY's Letitia James takes a Trump verdict victory lap after her often bizarre, 5-year war of words with Trump
▼ + stars: | 2024-02-17 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

Read previewFrom head to toe, quite literally, Donald Trump and his lawyers have attacked New York Attorney General Letitia James. "Donald Trump falsely, knowingly, inflated his net worth by billions of dollars to unjustly enrich himself, his family, and to cheat the system. "Donald Trump may have authored 'The Art of the Deal,' she added, repeating a punchline from her September 2022 announcement that she had sued Trump over his frauds. Likewise, where James had requested five-year bans on Donald Trump, Jr., and Eric Trump, Engoron kept those to two years. Then, in September 2023, James sued Trump, Trump Org, Donald Trump, Jr., Eric Trump, and two executives who have since resigned, CFO Allen Weisselberg and Comptroller Jeffrey McConney.

Persons: —, Donald Trump, Letitia James, He's, she's, Letitia, James, Trump, Arthur Engoron's, James didn't, Engoron, Donald Trump , Jr, Eric Trump, Ivanka Trump, Michael Cohen, Allen Weisselberg, Jeffrey McConney, Jeffrey McConney —, Donald Trump's Organizations: Service, New, Trump, Business, Crooked, Trump Org, Lawyers, Trump Organization Locations: New York, Manhattan

☆ 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

NEW YORK (AP) — A New York appeals court judge on Thursday paused a gag order that barred Donald Trump from commenting on court staffers in his civil fraud trial. In his decision, Judge David Friedman of the state’s intermediate appeals court cited constitutional concerns about restricting Trump’s free speech. He issued a stay of the gag order, allowing Trump to comment freely about court staff while a longer appeals process plays out. Trump’s lawyers filed a lawsuit against the trial judge, Arthur Engoron, late Wednesday challenging the gag order as an abuse of power. Trump's lawyers — who, separately, sought a mistrial Wednesday — contend that Engoron's orders are unconstitutionally suppressing free speech, and not just any free speech.

Persons: Donald Trump, David Friedman, Trump, Arthur Engoron, Friedman, Allison Greenfield, Arthur Engoron's, Engoron, fining Trump, —, ” Organizations: Trump, Democratic, Democrat, Republican Locations: York

The judge overseeing Trump's fraud trial imposed a partial gag order on Trump's lawyers. AdvertisementAdvertisementThe judge overseeing former President Donald Trump's fraud trial in New York expanded an existing gag order to bar Trump's lawyers from commenting on confidential communications between the judge and his staff. Judge Arthur Engoron's wider gag order came after Trump's lawyers made what the judge characterized as "on the record, repeated, inappropriate remarks" about his law clerk. They "falsely [accused] her of bias against them and of improperly influencing the ongoing bench trial," Engoron wrote. AdvertisementAdvertisementThe previous gag order already barred Trump and his co-defendants from spoken or online statements attacking Engoron's law staff.

Persons: Judge Arthur Engoron, Engoron, —, Donald Trump's, Judge Arthur Engoron's, Trump, Christopher Kise, Alina Habba, Clifford Robert, Eric Trump's, Kise, Allison Greenfield, Greenfield, Eric Trump Organizations: Service, Trump, Trump Organization, New York Attorney Locations: New York, Greenfield

☆ 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

☆ Judge Engoron comes thisclose to accusing Trump of perjury in a written order
▼ + stars: | 2023-10-26 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Trump's testimony in a gag order hearing at his NY fraud trial "rings hollow and untrue," the judge writes. In the order, Engoron says Trump gave testimony that "rings hollow and untrue" after being suddenly called to the witness stand on Wednesday. NY Courts/Insider"On October 3, on the record, I imposed on all parties to this action a very limited gag order," Engoron begins the order. This resulted in "a $5,000 nominal sanction against Donald Trump for the first-time violation of the gag order." Former attorney for former U.S. President Donald Trump, Michael Cohen, arrives to be deposed by Trump lawyers in New York, U.S. April 28, 2023.

Persons: Trump, —, Donald Trump's, It's what's, Arthur Engoron, Engoron, Letitia James, — Trump, Wednesday's, Arthur Engron's, Donald Trump, Allison Greenfield, Arthur Engoron's, Michael Cohen, who'd, Michael Cohen –, Eduardo Munoz Organizations: Service, New York, Trump, NY, Oxford, REUTERS, New York Lawyers, Fund, Client Protection Locations: York, trier, New York, U.S

☆ Judge in New York fraud trial threatens Trump with 'possible imprisonment' for violating gag order
▼ + stars: | 2023-10-20 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

The judge in Trump's fraud trial angrily noted a "blatant violation" of his gag order banning attacks on his legal staff. An offending post remained on Trump's campaign site after the order; the defense called it "truly inadvertent." "Donald Trump is still responsible for the large machine," of his campaign, Engoron said, adding, "even if it is a large machine." Donald Trump violated a NY judge's gag order with this post, only taken down yesterday, state officials alleged. Then he asked Trump's attorneys "why this Blatant violation of the gag order should not result in serious financial penalties holding the defendant in contempt and possible imprisonment."

Persons: Donald Trump, —, Donald Trump's, Arthur Engoron's, Engoron, Trump, Allison Greenfield, York Sen, Chuck Schumer, Greenfield, Trump's, Christopher Kise, Kise Organizations: Service, Trump, Truth Locations: York, New

☆ 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 ,

☆ Trump returns to court for $250 million fraud trial after judge imposes gag order
▼ + stars: | 2023-10-04 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +1 min

Former U.S. President Donald Trump appears in the courtroom with his lawyers for his civil fraud trial at New York State Supreme Court on October 03, 2023 in New York City. Former President Donald Trump returned to New York court for the third day of his $250 million business fraud trial, a day after being slapped with a limited gag order for making comments about the judge's law clerk. Trump also called James, who is Black, a "political animal." On Tuesday, Trump on his Truth Social site had posted disparaging comments about Manhattan Supreme Court Judge Arthur Engoron's principal law clerk. Engoron at the end of the day angrily called the attack on his staff unacceptable.

Persons: Donald Trump, Trump, Letitia James, James, Arthur Engoron's, Chuck Schumer, Schumer, Engoron Organizations: U.S, New York, Court, New, Manhattan Locations: New York City, New York

☆ The gag order in Trump's civil fraud case not surprising, legal expert says, but he's not likely to face a fine or jail time if he breaks it
▼ + stars: | 2023-10-04 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +5 min

The judge in Trump's civil fraud trial issued a gag order after Trump repeatedly attacked the court clerk. However, a legal expert told Insider Trump isn't likely to face those kinds of consequences. AdvertisementAdvertisementThe trial judge in the New York civil fraud case against former President Donald Trump on Tuesday issued a gag order against the former president after he repeatedly attacked the court clerk in social media posts. The gag order was issued in the $250 million civil fraud case in New York against Trump, in which Justice Engoron has already found that Trump deceived investors by falsely inflating his property values, committing years of fraud. The more Trump violates the rules, the more the judge has to act to maintain integrity and control," Alexander said.

Persons: Trump, —, Donald Trump, Arthur Engoron's, Chuck Schumer, Engoron, general's, Bernard Alexander, Alexander Morrison, Fehr, Alexander, Trump's Organizations: Service, Trump, Trump Organization, New Locations: New York, Los Angeles

☆ Trump's 'corporate death penalty' explained: veteran Manhattan fraud prosecutors describe what's next
▼ + stars: | 2023-09-27 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

A Manhattan judge on Tuesday found Trump and his real-estate company liable for fraud. The judge ordered Trump Organization's New York corporate charters revoked immediately. AdvertisementAdvertisementExperts are calling it the "corporate death penalty." AdvertisementAdvertisementTrump continues to own his buildings, agreed Moscow and another veteran Manhattan financial crimes prosecutor, Diana Florence, now also in private practice. Trump can't tell the receiver what to do," she said.

Persons: Trump, —, Donald Trump, Letitia James, James, it's, NRA –, John Moscow, Arthur Engoron's, Arthur Engoron, Baach Kaufmann Middlemiss, Diana Florence, Florence, what's, It'll Organizations: Manhattan, Trump Organization's New, Service, Trump Organization, NRA, Trump Organization . New, New York, New, Trump Locations: Trump Organization's New York, Manhattan, New York, York, Moscow

☆ Appeals court upholds $110,000 contempt fine for Trump in New York attorney general case
▼ + stars: | 2023-02-14 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

Former U.S. President Donald Trump speaks during a rally ahead of the midterm elections, in Miami, Florida, U.S., November 6, 2022. Attorney General Letitia James applauded the two-page ruling issued by the state Supreme Court Appellate Division's First Judicial Department. The five-justice panel ruled that Trump's contempt fine for not complying with a subpoena for the records was a "proper exercise" of the Manhattan Supreme Court Judge Arthur Engoron's discretionary power. "Once again, the courts have ruled that Donald Trump is not above the law," James said. In addition to huge financial damages, James' suit to seeks to permanently bar Trump, Donald Trump Jr., Eric Trump and Ivanka Trump from serving as an officer of a company in New York, and permanently bar the Trump companies named as defendants from doing business in New York state.

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