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Clients paid upfront fees ranging from $35,000 to more than $100,000 to have their stores run by Wealth Assistants. AdvertisementThe complaint also alleges that Carroll — who was Wealth Assistants' founder and CEO — and the Days violated securities laws because the business opportunity they sold through Wealth Assistants could be considered unregistered securities. Related stories"Plaintiffs' evidence shows that each of the Individual Defendants made intentional misrepresentations in connection with Wealth Assistants' services," the order reads. It follows another lawsuit that was brought against Wealth Assistants in California Superior Court in San Bernardino County in January. Wealth Assistants claimed that the digital bank froze its accounts without warning or explanation in October and is still withholding its funds.
Persons: , — Ryan Carroll, Max K, Michael Day —, Max O, Carroll —, Judge Wesley Hsu, Carroll, Nico Banks Organizations: Service, Court, Central, Central District of, Wealth, Business, Washington, Banks Law Office, Bank Locations: Central District, Central District of California, DC, California, San Bernardino County, Tennessee, mstone@insider.com
How Donald Trump has handled juries so far
  + stars: | 2024-04-11 | by ( Jeremy Herb | ) edition.cnn.com   time to read: +10 min
CNN —Three months ago, Donald Trump took the stand before a jury of nine in a New York courtroom without his typical bombast or ranting. “The record will reflect that Mr. Trump just rose and walked out of the courtroom,” Judge Lewis Kaplan announced, in case any jurors had missed it. “I mean, our whole case was about the fact that Donald Trump is unable to follow the law, unable to follow the rules. But just having political views about Trump, for or against, won’t be a reason for potential jurors to be dismissed. When Kaplan asked jurors a series of questions individually, Trump turned in his chair to watch each person speak.
Persons: Donald Trump, Jean Carroll, Trump, , Lewis Kaplan, defaming Carroll —, ” Carroll, Roberta Kaplan, CNN’s Anderson Cooper, Donald Trump’s, they’ve, , Steve Tuholski, haven’t, Juan Merchan’s, Merchan, Michael Cohen, Trump’s, Karen Friedman Agnifilo, you’re Trump, you’d, ” Agnifilo, Agniflio, ” Trump, Emil Bove, Joe Biden, won’t, Carroll, Kaplan, ” Merchan, can’t, Stormy Daniels, admonish Trump, ” Kaplan, , Elie Honig, Tuholski, they’re, CNN’s Kara Scannell, Kristen Holmes, Lauren Del Valle Organizations: CNN, Yorkers, New, Delphi, White, Republican, Trump, Manhattan Locations: New York, Manhattan, New York County,
CNN —A female CIA trainee who claims she was sexually assaulted in a stairwell at CIA headquarters in 2022 and is now suing the agency alleging intimidation has been fired, her lawyer said on Thursday. She was then given 90 days to find another job within the agency or be terminated. According to Carroll, the trainee is a highly qualified project manager who speaks multiple languages, including Russian and Ukrainian. The suit comes as the CIA continues to face scrutiny on Capitol Hill over its handling of sexual harassment and sexual assault cases. A CIA spokesperson declined to discuss the specifics of the case at the time, citing the litigation.
Persons: Tammy Thorp, ” Thorp, Kevin Carroll —, Carroll, Thorp Organizations: CNN, CIA, House Intelligence Committee, House Intelligence, Capitol, Court, IMs Locations: , Virginia, Fairfax County
Now, the US Supreme Court faces its greatest test so far from the former president. How Trump works the refsEven though Trump is not expected to attend Thursday’s oral arguments at the Supreme Court, the justices know what’s coming. According to a CNN poll conducted late last month, 49% of Republicans say Trump did nothing wrong following the last presidential election. “I’m not happy with the Supreme Court. “We do not have Obama judges or Trump judges, Bush judges or Clinton judges,” Roberts wrote in an extraordinary statement that did not name Trump, but clearly had him in mind.
Persons: Donald Trump, George W, Bush, Al Gore, Trump, it’s, he’s, what’s, Jean Carroll —, Trump’s, Donald Trump Jr, , , SCOTUS, John Roberts, doesn’t, Gore, – Neil Gorsuch, Brett Kavanaugh, Amy Coney Barrett –, “ I’m, ” Trump, didn’t, Roberts, Clinton, ” Roberts, CNN’s, Joan Biskupic, Biskupic Organizations: CNN, Colorado Supreme, Trump, Texas Gov, Republican, Supreme, Capitol, Democratic, Representatives Locations: New York, Washington ,, , Bush, Washington, Iowa, Colorado, Manhattan
Most of the nearly $100 million Donald Trump owes E. Jean Carroll stems from verbal attacks on her. For the sexual assault, the jury ordered Trump to cough up just over $2 million to the longtime advice columnist. This most recent trial differed from last year's, at which Carroll sued Trump for both the sexual abuse and defamation. AdvertisementE. Jean Carroll with her attorneys Shawn Crowley and Roberta Kaplan following the second trial's jury verdict. Only a massive punitive damages verdict, Carroll's lawyers argued, would get Trump to actually stop.
Persons: Donald Trump, Jean Carroll, Trump, Carroll, , E, she's, Carroll's, defaming Carroll, Spencer Platt, Chris Mattei, Alex Jones, Mattei, Shawn Crowley, Roberta Kaplan, Yuki Iwamura, wasn't, J, Erik Connolly, Connolly, Carroll —, Donald Trump's, hasn't Organizations: Service, CBS, Trump, Business, Getty, White, AP, Benesch, CNN Locations: Manhattan, New York City
CNN —Attorney Roberta Kaplan said former President Donald Trump threw papers across a table and stormed off during a deposition at Mar-a-Lago after learning that his legal team had agreed to provide her lunch. You could really almost see it,” Kaplan told Republican strategist Sarah Longwell and conservative attorney George Conway, a longtime Trump critic. And stormed out of the room,” Kaplan shared, adding that Trump specifically yelled at his lawyer Alina Habba for providing them lunch. He said, ‘I told you, I told them to make you really bad sandwiches, but they can’t help themselves here. E. Jean Carroll and attorney Roberta Kaplan (R) is seen leaving Manhattan Federal Court on January 26, 2024 in New York City.
Persons: Roberta Kaplan, Donald Trump, Kaplan, Jean Carroll, George Conway, Sarah Longwell, ” Roberta Kaplan Kaplan Hecker, Fink “, ” Kaplan, , ’ ” Kaplan, Trump, Alina Habba, Alina, , , , I’m, ’ ”, ‘ Robbie, Carroll —, Star Max, — Kaplan, that’s, Organizations: CNN, Trump, , Mar, Manhattan Federal Court, GWR, Star, Getty, Defense, eventual Locations: Mar, Lago, Manhattan, New York City
In December, a jury ordered Rudy Giuliani to pay $148 million for defaming election workers. AdvertisementThese extraordinary judgments are the result of a combination of factors, but social media plays a major role, legal experts said. While in the past, high-profile figures may have been less willing to make defamatory statements, social media can actually provide an incentive for them to do so. Jones also stood to gain from spreading conspiracy theories about the Sandy Hook shooting, according to Mattei. Lieb added it's not that any statement made on social media will automatically carry major consequences, but that the size of the person's audience makes a huge difference.
Persons: , Donald Trump, Jean Carroll —, Trump, Rudy Giuliani, Alex Jones, Sandy Hook, We've, Chris Mattei, Jones, Mattei, Infowars, it's, Andrew Lieb, Lieb, Giuliani, Carroll, John Jones Organizations: Service, Business, Carroll, Trump, Dickinson College Locations: New York
He spoke to his lawyers, his words sometimes quite audible to the packed courtroom. He wrote instructions for his defense team that he shoved their way. He walked in late at one point, and at another, while a lawyer suing him was speaking to the jury, he stalked out. His use of the defense table as a stage also provided clues to the public, and a reminder to his own legal team, of how he might handle himself if and when any of the four criminal cases he is facing go to trial. And in recent months he sat for many days of the trial a few blocks away at 60 Centre Street, where Justice Arthur F. Engoron of State Supreme Court oversaw the fraud trial against Mr. Trump and his company.
Persons: Donald J, Jean Carroll —, New York —, Carroll, general’s, Trump, Judge Lewis A, Kaplan, Arthur F Organizations: New, Republican, Court, Mr Locations: New York, Manhattan
Opinion: What could fall apart after Trump’s victory
  + stars: | 2024-01-28 | by ( Richard Galant | ) edition.cnn.com   time to read: +13 min
We’re looking back at the strongest, smartest opinion takes of the week from CNN and other outlets. CNN —In 2018, Irish journalist Fintan O’Toole proposed the “Yeats Test” to determine how bad things are in the world. Although … Haley is the last contender standing between former President Donald Trump and the Republican nomination…most Republican voters do not want an alternative to Trump; they overwhelmingly back him. Polling shows Trump even leads Haley in her home state of South Carolina.”Haley’s quest is going nowhere, wrote Daniel McCarthy. Join us on Twitter and FacebookTrump’s election-night needling of South Carolina Sen. Tim Scott, who endorsed the president over Haley, stood out.
Persons: Fintan O’Toole, Yeats, ” O’Toole, Donald Trump, , William Butler Yeats, Mitch McConnell’s, Trump, doesn’t, Joe Biden, Clay Jones, Nikki Haley, , Raul Reyes, … Haley, Haley, Daniel McCarthy, Ron DeSantis, , Paul Begala, South Carolina Sen, Tim Scott, Tim, ” Trump, Scott, E, Jean Carroll, Ana Marie Cox, Carroll —, Julian Zelizer, — Trump, ” Bill Bramhall, Biden, Douglas, Bruce A, Willis, John Avlon, Dean Obeidallah, Jon Stewart, Bill Burns, Lishay Lavi, Omri Miran, Roni, Alma, ” Lavi, ” Barbie, Oscar Bill Bramhall, New York Daily News Sara Stewart, Barbie ”, “ Tuesday’s Oscar, ‘ Barbie, Greta Gerwig, Margot Robbie, Barbie, it’s, Brad Meltzer, Ken, , Hannah Ryan, Barbie ’, Sofia Coppola’s ‘ Priscilla ’, Priscilla Presley’s, Elvis —, Molly Manning Walker’s, Ava DuVernay’s, Noah Berlatsky, Dr, Strangelove ”, Peter Bergen, Elena Sheppard, Kyte, Nick Anderson, Narges Mohammadi, Jennifer Tucker, Wayne LaPierre, Erik German, Frida Ghitis, Elon Musk, Jill Filipovic, millennials, David S, Cohen, Greer Donley, Rachel Rebouché, David Mark, , Lisa Benson, Suzanne Plunkett, Michelle Francl didn’t, Rosa Prince, You’re, you’ll Organizations: CNN, GOP, Republican, Trump, Polling, Florida Gov, Republican Party, , Twitter, Facebook, New York Daily, CIA, New York Daily News, Warner Bros, Warner Bros ., Academy, Counterpoint, NRA, Harvard, Bryn Mawr College, Boston Harbour Locations: Irish, , Ukraine, New Hampshire, South Carolina, Iowa, New York, Douglas London, Georgia, Gaza, Israel, Bergen, Boston, Pennsylvania
Read previewA federal jury has agreed Friday that Donald Trump must pay E. Jean Carroll $83.3 million for defaming her. The unanimous jury verdict in Manhattan comes as Trump remains the frontrunner for the 2024 Republican presidential nomination for a likely rematch with President Joe Biden in November. "We're very happy," Carroll's attorney, Roberta Kaplan, told Business Insider soon after the verdict was read. Judge Kaplan forbade Trump or his attorneys from arguing that he didn't sexually assault Carroll. In his jury instructions, Judge Kaplan reminded the nine New Yorkers sitting there that they must accept Trump's sexual assault as an already-established fact.
Persons: , Donald Trump, Jean Carroll, Trump's, Trump, Joe Biden, Roberta Kaplan, Carroll, Kaplan, Shawn Crowley, Alina Habba, Elle, Carroll's, Bergdorf Goodman, Jessica Leeds, Natasha Storynoff, defaming Carroll, Ashlee Humphries, Mary Altaffer, Judge Kaplan, buttoned, Forbes, Habba, Judge Kaplan chastising, Carroll —, Crowley, United States —, jolted Organizations: Service, Business, US Justice Department, Circuit, Appeals, Trump, Trump —, AP, New, Yorkers, Court, of, Constitution Locations: Manhattan, Trump, New York, Southern, of New York, United States
CNN —The $83.3 million verdict handed down in E. Jean Carroll’s defamation case against former President Donald Trump on Friday is far more than a judgment against Trump. In May, a Manhattan federal jury found Trump sexually abused Carroll in 1996. Legally, the award is an attempt to quantify the damages Trump wreaked on Carroll’s reputation, her sense of self and her life. I think most humans, including everyone on that jury, recognize that what Trump took from Carroll can’t be quantified. It just hurt.”But if Carroll’s story wasn’t easily slotted onto some universally understood, objective spectrum of sexual violence, that’s because there is no objective spectrum of sexual violence.
Persons: Ana Marie Cox, Jean Carroll’s, Donald Trump, Trump, Carroll —, Ana Marie Cox Faith Fonseca, Carroll, , Biden, Witch Hunt, , Carroll can’t, I’ve, brandish mugshots, won’t, Carroll –, they’ll, , I’m, Megan Twohey, CNN’s Anderson Cooper, can’t, Bergdorf Goodman, Carroll shouldn’t Organizations: CNN, Trump, Republican Party, New York Times Locations: Austin, Manhattan
On Monday, Trump's attorney Alina Habba said he intends to take the witness stand in his defense. Trump's two driving impulses — to fight the system and to take the witness stand — will create the judicial equivalent of a car wreck, experts told Business Insider. Alternatively, Trump can get on the witness stand and "try to testify in a narrative fashion," Jones said. Carroll's trial does have a jury, making it harder to "unring that bell" of forbidden testimony, Jones said. Or wager that he'll inflict wounds on himself by taking the witness stand?
Persons: , Jean Carroll, Donald Trump, Trump, defaming Carroll, Carroll, Carroll —, Alina Habba, John Jones, Jilting, MAGA, Jones, " Jones, Lewis Kaplan, — Trump, aren't, Carol Martin, Carroll's, Mary Altaffer Trump, Habba, Chris Mattei, Alex Jones, Sandy Hook, " Mattei, Kaplan, Arthur Engoron, Michael M, Engoron, Will, he's, he'll, Elle, Jane Rosenberg, Mattei, they'll, Rudy Giuliani's, Giuliani, it's, Forbes Organizations: Service, Business, Dickinson College, AP, Trump, New York Attorney, New, US Justice Department, Getty, REUTERS, Republican Locations: Manhattan, Pennsylvania, Florida, Georgia
While a victim of sexual assault receives death threats, her assailant receives endorsements and secures the Iowa caucus. Like so many sexual assault victims and survivors, Carroll’s ongoing pursuit of justice, the court proceedings and the response of her alleged abuser have been re-traumatizing. The US Department of Veterans reports that one in three victims of sexual assault will experience post-traumatic stress disorder sometime during their lives. Like so many survivors, Carroll likely knew what was coming when she chose to bring a case against the former president not once but twice. I couldn’t remember all the details, which is common among sexual assault survivors.
Persons: Danielle Campoamor, Jean Carroll, Donald Trump, , ” Danielle Campoamor Ashley Batz, Carroll, , Trump, she’s, Shawn Crowley, , Judge Lewis Kaplan, RAINN —, assaulter, Chanel Miller, Emily Doe, Brock Turner, RAINN, ” Carroll, It’s Organizations: NBC, CNN, GOP, US Department of Veterans Locations: Manhattan, Iowa, reoffending
A jury found that Donald Trump sexually abused E. Jean Carroll but not that he raped her. The judge says Trump "raped" Carroll "as many people commonly understand the word 'rape.'" The jury did not, Trump's lawyers trumpeted at the time, find that Trump "raped" Carroll — the central part of her allegations. Caroll's lawsuit alleged that, in the mid-1990s, Trump raped her in the Bergdorf Goodman department store in Manhattan. Carroll is taking Trump to court — againIn his opinion upholding the jury verdict, Kaplan took issue with the denials that Trump "raped" Carroll.
Persons: Donald Trump, Jean Carroll, Trump, Carroll, trumpeted, Lewis Kaplan, Kaplan, Goodman, Carrol, Ms, , Carroll I, E Jean Carroll, Carroll II, Roberta Kaplan, Carrol I Organizations: Service, Carroll, US, New York Penal, FBI, American Psychological Association, Trump, Justice Department Locations: Wall, Silicon, Manhattan, New York, Trump
Former president Donald J. Trump outside Trump Tower in Manhattan, New York, prior to his departure to a two-day trip to Des Moines, Iowa, May 31, 2023. Kyle Mazza | Anadolu Agency | Getty ImagesDonald Trump is willing to put up $5.6 million as security while the former president appeals a civil verdict that he sexually abused writer E. Jean Carroll in the 1990s and defamed her decades later, a court filing Friday revealed. After a trial in May, a jury found that Trump, 77, was liable for sexually abusing Carroll — but not for raping her. Trump has asked the U.S. Court of Appeals for the 2nd Circuit to overturn the verdict. Separately, he has asked District Court Judge Lewis Kaplan to order a retrial solely on the questions of monetary damages.
Persons: Donald J, Kyle Mazza, Donald Trump, E, Jean Carroll, Trump, Carroll, Elle, Joe Tacopina, Jane Rosenberg, Reuters Carroll, Bergdorf Goodman, Carroll —, Lewis Kaplan Organizations: Trump, Anadolu Agency, Getty, Reuters, U.S ., Appeals Locations: Manhattan , New York, Des Moines , Iowa, U.S, Manhattan, New York
Carroll, Clothes and Credibility
  + stars: | 2023-05-09 | by ( Vanessa Friedman | ) www.nytimes.com   time to read: +1 min
It was unclear, to the end, which way the jury would go in the E. Jean Carroll v. Donald J. Trump trial. Ultimately they found Mr. Trump liable in the civil suit — both for sexual assault and for defaming Ms. Carroll — and awarded Ms. Carroll $5 million in damages. As she sat there in Manhattan federal court every day, Ms. Carroll presented the very opposite of the “wack job” Mr. Trump had described in his video deposition. She did not look “mentally sick.” She did not look like the money- and fame-grubber Mr. Trump’s lawyers described. It was almost as if she were offering an answer to a question she might once have been asked as Elle magazine’s advice columnist, E. Jean: “I am about to testify in a rape trial.
Former US president Donald Trump continues to deny knowing E. Jean Carroll. A Manhattan jury found Trump did — and likely sexually abused her. Trump's team released a long statement in response to the verdict, also calling the verdict a "witch-hunt of President Trump." While the jury found Trump liable for sexually abusing and defaming Carroll after two weeks of trial testimony and arguments, they did not find that Carroll met the burden of proof in showing that he raped her. Jurors, however, were shown a photo of Trump and Carroll chatting with their spouses at a gala in 1987, several years before the Bergdorf Goodman incident.
Carroll has accused Trump of raping her in a Bergdorf Goodman changing room in the mid-1990s. Carroll is asking for Trump to retract his statements and for a jury to award her unspecified compensatory and punitive damages. Carroll says their encounter started off playful, with Trump asking Carroll to help him pick out a gift for a female friend. Eva Deitch for The Washington Post via Getty ImagesTrump's lawyers are likely to try and paint Carroll's lawsuit as a political witch hunt. Trump's lawyers asked to delay the trial a month so that they could probe Hoffman's involvement more, but that request was denied, though Kaplan allowed Trump's legal team to conduct another deposition with Carroll before the trial starts.
Former President Donald Trump has yet to decide if he will attend his upcoming rape defamation trial, his attorney told a federal judge Thursday. The defamation trial is scheduled to begin in U.S. District Court in Manhattan next Tuesday. In a new court filing posted Thursday afternoon, Trump's lawyer Joe Tacopina told Judge Lewis Kaplan that he could not make a commitment around attendance — yet. Trump's decision "will be made during the course of the trial," Tacopina wrote. Carroll plans to attend the entire trial and testify under oath before the jury, her lawyer noted Wednesday in a letter to Kaplan.
Carroll sued Trump when he loudly denied her claim that he raped her in the mid-1990s. Thus, in order to prevail on her libel claim, Ms. Carroll must prove that Mr. Trump sexually assaulted her," Kaplan wrote in his ruling. "Mr. Trump's alleged sexual assaults on Mss. Indeed that surely is why Mr. Trump seeks to exclude it." Representatives for Trump and Carroll did not immediately return Insider's request for comment on Judge Kaplan's ruling Friday.
Trump mistook a woman who is suing him for sexual assault for his ex-wife during a deposition. When confronted with the photo during the deposition, Trump said, "That's Marla, yeah." "That's Marla, yeah. When Trump made the mix-up, his lawyer, Alina Habba, appeared to correct him and point out that the woman was Carroll. Trump in his deposition repeatedly doubled down on his stance that he would never have found Carroll attractive.
Donald Trump was deposed in October 2022 in a defamation case brought by E. Jean Carroll. During the deposition, Trump was combative and meandered in his answers to the opposing counsel. Trump boasted about his social media platform, threatened the counsel, and insulted Joe Biden. Loading Something is loading. Here are some of the meandering moments from Trump's deposition:
We took over four school boards.”“Eleven seats on school boards, took over four!” Bannon shouted as a crowd of CPAC attendees erupted in applause. In the neighboring city of Southlake, Patriot Mobile donated framed posters that read “In God We Trust” to the Carroll Independent School District during a special presentation before the school board. Nearly 200 people signed up to speak during public comments before the board vote at the school board meeting in Grapevine, Texas. Patriot Mobile paid Vanguard Field Strategies nearly $150,000 to run get-out-the-vote canvassing operations across the four school districts, according to financial disclosures. “This is the most extreme board policy that we have seen related to classroom censorship,” Huddleston said.
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