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☆ New York AG pushing for lifetime Trump ban cites Martin Shkreli ruling
▼ + stars: | 2024-01-23 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

Martin Shkreli, former chief executive officer of Turing Pharmaceuticals AG, exits court in New York, US, on Wednesday, Oct. 4, 2023. What does former President Donald Trump have in common with "Pharma bro" Martin Shkreli? A penchant for harshly trolling their enemies online and an attorney general who wants both of them banned for life from their preferred business. The ruling stemmed from an antitrust lawsuit James, the Federal Trade Commission, and six other states filed against Shkreli. James, in that case, asked Judge Arthur Engoron to ban Trump for life from the New York real estate industry and to bar his sons, Donald Trump Jr. and Eric Trump, from that sector for five years, along with fining them $360 million.

Persons: Martin Shkreli, Donald Trump, Pharma bro, Letitia James's, James, Judge Arthur Engoron, Donald Trump Jr, Eric Trump, Engoron, Colleen Faherty Organizations: Turing Pharmaceuticals AG, Pharma, New York, Shkreli, Trump, U.S, Circuit, New York federal, Federal Trade Commission, New Locations: New York, Manhattan, Fed

Nov 13 (Reuters) - Donald Trump Jr. testified on Monday about what he called the "sexiness" of his father's real estate portfolio, in his second time taking the stand in the former U.S. president's civil fraud trial. Donald Jr. said the "sexiness" of his father's real estate projects attracted licensing deals with other developers who wanted to emulate his style. "Let him go ahead and talk about how great the Trump Organization is," said Engoron, who has defended himself during the trial from allegations of bias from Trump and his lawyers. Donald Jr., Eric and Ivanka Trump said they were not involved in preparing their father's financial statements and left bookkeeping at the Trump Organization to accountants. Engoron has ordered the dissolution of companies that control pillars of Trump's real estate portfolio, including Trump Tower in Manhattan.

Persons: Donald Trump Jr, Donald Trump, Letitia James, Trump, Clifford Robert, Donald Jr, James, Arthur Engoron, Engoron, Colleen Faherty, Jane Rosenberg, Eric Trump, Ivanka Trump, Eric, Joe Biden, Jack Queen, Noeleen Walder, Daniel Wallis, Nick Zieminski, Jonathan Oatis Organizations: New York, Trump, Trump Organization, Court, REUTERS, Democratic, Republican, Thomson Locations: U.S, Manhattan, Hawaii, New York, New York City

☆ Not a big ticket: Public stays away in droves as Donald Trump Jr. kicks off defense case at NY fraud trial
▼ + stars: | 2023-11-13 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

Donald Trump, Jr. testified again in the NY fraud trial Monday – this time as a defense witness. Just four members of the public queued up to watch Donald Trump's namesake son testify as the first defense witness. AdvertisementAdvertisementDonald Trump, Jr. was in court Monday as his father's cheerleader-in-chief. When the judge told him, "Welcome back," Donald Trump, Jr. answered with a joke. "It was spectacular for quite some time," Donald Trump, Jr., said of Wollman Rink in Central Park, which the Trump Organization operated for the city from 1986 to 2021.

Persons: Donald Trump , Jr, —, Donald Trump's, Ralph Baker, Eric Trump, Letitia James, Trump, Clifford Robert, Colleen Faherty, Andrew Amer, Wollman Organizations: Service, Trump Organization, Yukon, Trump, Wollman Rink, Federal Reserve Locations: New York, Manhattan's, Klondike, Central Park, New York's Westchester County, New York City

New York CNN —Donald Trump Jr. returned to the witness stand Monday to give his family’s side of the story in the New York attorney general’s civil fraud trial against Donald Trump. portfolioTrump lawyer Cliff Robert spent most of the day asking Trump Jr. to walk through nearly the entire portfolio of the Trump Org. Faherty also asked Trump Jr. about Trump International Hotel Waikiki ditching the Trump name and rebranding. “Welcome back, I feel like I’m at a reunion here, the Trump trial reunion,” Engoron said as she was sworn in. In addition to Trump Jr., Trump attorneys have said they are likely to call back Eric Trump and the former president, both of whom also previously testified.

Persons: Donald Trump Jr, Donald Trump, ’, Arthur Engoron, gushed, ”, Engoron, Trump, Cliff Robert, Trump Jr, CNN “ He’s, ” Trump, Robert, Jack Nicklaus, general’s, Lago, Colleen Faherty, Faherty, Kevin Wallace, Chris, Kise, “ Engoron, “, he’s, ” Kise, “ You’re, Sherri Dillon, ” Engoron, Eric Trump Organizations: New, New York CNN, Trump Jr, Trump Organization, Trump Org, Trump, CNN, Trump International Golf Club, “, Trump National Doral Golf, Trump National Los, Trump International Locations: New York, Westchester , New York, West Palm Beach , Florida, Florida, Bronx, Angeles, Trump National Los Angeles, Doral, Engoron

☆ Son burn: Donald Trump Jr. learns on the stand that AG wants even more fraud penalties thanks to his $60M golf-course sale
▼ + stars: | 2023-11-02 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

Donald Trump, Jr., completed two days of testimony in the Trump civil fraud trial in New York. AdvertisementAdvertisementNew York officials want even higher penalties from Donald Trump than the $250 million they've already said they're seeking, it was revealed during testimony Thursday by Donald Trump, Jr. It was signed by Donald Trump Jr., president of Trump Ferry Point LLC, which held the lease. There was another flurry of objections, cut short when Donald Trump, Jr. cheerfully mooted the dispute by cracking, "I didn't make any." AdvertisementAdvertisementThe AG's office has said it will ask for a total of at least $250 million in total "disgorgement" from her lawsuit's defendants: Donald Trump, Donald Trump, Jr., Eric Trump, and longtime Trump Organization executives Allen Weisselberg and Jeffrey McConney.

Persons: Donald Trump , Jr, Eric Trump, —, Donald Trump, Trump, Colleen Faherty, Letitia James, Donald Trump Jr, I'm, Faherty, It's, James, Christopher Kise, Arthur Engoron, Allen Weisselberg, Jeffrey McConney Organizations: Service, Trump, New, longtime Trump Organization, Post, Trump International Hotel Locations: New York, Bronx, York, Manhattan, Trump Ferry, Washington ,

☆ Trump kid says the darnedest things: Donald Trump, Jr. gives guarded, sometimes flip, testimony at fraud trial
▼ + stars: | 2023-11-01 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Donald Trump, Jr., was well-spoken, but guarded during 90 minutes of testimony on Wednesday. He cracked a couple of jokes and protected his father during week 5 of the Trump civil fraud trial. Eric Trump testifies next, with Ivanka Trump and Donald Trump scheduled for next week. Donald Trump, Jr., jokes he "should have worn makeup" while photographed at the defense table in the Trump civil fraud trial in New York. Ivanka Trump was once a defendant in the AG case, along with Donald Trump, Donald Trump Jr., and Eric Trump.

Persons: Donald Trump , Jr, Trump, Eric Trump, Ivanka Trump, Donald Trump, —, Donald J, Jr, Colleen Faherty, I'm, Faherty, Letitia James, James, Alina Habba, Seth Wenig, Donald Trump Jr Organizations: Service, New, Trump Revocable Trust, Trump, ocable, Trump Organization Locations: Manhattan, New York

☆ Michael Cohen dropped one big bombshell, but his testimony at the NY fraud trial was eclipsed by Trump
▼ + stars: | 2023-10-26 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Michael Cohen finished testifying Wednesday, his second day on the stand at Trump's NY fraud trial. "No I did not," Cohen protested from the witness stand, in one of the rare moments that his voice rose to meet Habba's volume. Just after the lunch break, Trump was suddenly summoned to take the witness stand by the judge. Engoron found Trump's testimony – in which he swore under oath that he'd meant Cohen, not the clerk, was "partisan" – was "not credible." AdvertisementAdvertisementAnd Trump's testimony, not Cohen's, wound up the big story of the day.

Persons: Michael Cohen, Trump, Alina Habba, upstaged, —, Donald Trump's, Cohen, he'd, Habba, " Cohen, Emily Fox, Emily Jane Fox, Letitia James, James, Donald Trump , Jr, Eric Trump, Arthur Engoron, Trump's, Weisselberg, Clifford Robert, Robert, Donald Trump, Colleen Faherty, Engoron, o00 Organizations: Service, Trump White House, Trump, firebrand, York, longtime Trump Organization, New Locations: Manhattan, New York

Companies Trump Organization Inc FollowNEW YORK, Oct 24 (Reuters) - Donald Trump's former lawyer and fixer Michael Cohen testified on Tuesday that he manipulated the values of the former U.S. president's real estate properties to match "whatever number Mr. Trump told us." Testifying as a key witness in New York Attorney General Letitia James' civil fraud case against Trump, Cohen said Trump tasked him and other former Trump Organization executives with doctoring financial statements to boost the value of the company's holdings and secure better real estate premiums. Speaking to reporters outside the courtroom when the trial ended for the day, Trump called Cohen a "disgraceful fellow." During about a half hour of cross-examination on Tuesday, Cohen - a disbarred lawyer - rattled off case law to support an objection by the attorney general to a question by Trump lawyer Alina Habba. 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.

Persons: Donald Trump's, Michael Cohen, Trump, Letitia James, Cohen, I'm, intently, Allen Weisselberg, James, Donald, COHEN, Colleen Faherty, Alina Habba, Nixon, Richard Nixon, Arthur Engoron, Engoron, Donald Jr, Eric, Jack Queen, Luc Cohen, Noeleen Walder, Nick Zieminski, Lisa Shumaker, Rod Nickel Organizations: Companies Trump Organization, Trump, Trump Organization, Democrat, Court, REUTERS, Supreme, Thomson Locations: U.S, New, New York, Manhattan, New York City, Russia, United States

☆ Michael Cohen says Trump execs called themselves the 'Gang of Four' like the radical Maoists convicted in 1981
▼ + stars: | 2023-10-24 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump's NY fraud trial began its fourth week with testimony by fixer-turned-foe Michael Cohen. A decade ago, he and three other Trump execs called themselves the "Gang of Four," Cohen said. The first Gang of Four, a group of Maoist radicals, got convicted in a highly-publicized show trial. AdvertisementAdvertisementThe "gang" was comprised of four of Trump Org executive vice presidents, including Cohen, then Trump's special counsel. "I was tasked by Mr. Trump to increase the total assets based upon a number that he arbitrarily elected," Cohen testified.

Persons: fixer, Michael Cohen, Cohen, —, Trump, Colleen Faherty, Letitia James, Matt Calamari, Ron Lieberman, Allen Weisselberg, Cohen didn't, Aon, general's Organizations: Trump, Service, Trump Organization, Trump Org, Aon Insurance, New York, AG, of, Mr Locations: New York

☆ Michael Cohen's fraud trial bombshell: Trump had me inflate his total assets based on a number he 'arbitrarily' picked
▼ + stars: | 2023-10-24 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

Cohen was called as a key witness in Trump's New York civil fraud trial. "And my responsibility, along with Allen Weisselberg, primarily, was to reverse engineer" the value of Trump Organization assets, Cohen added, "in order to achieve the number that Mr. Trump tasked us." Asked by Faherty what he meant by "whatever number," Cohen did not miss a beat in answering. AdvertisementAdvertisementIt's James' investigation that led to the fraud lawsuit against Trump, Trump Organization, and four longtime company executives – including Trump's two eldest sons – that is now being tried. Throughout his testimony, Cohen repeatedly referred to Trump by full name, "Donald J. Trump," even as Faherty asked him who was his legal client and his Trump Organization employer prior to 2019.

Persons: Trump, Michael Cohen, Cohen, —, Donald Trump, general's, Cohen intoned, Colleen Faherty, Letitia James, Allen Weisselberg, James, –, Manhattan DA's Cohen, Stormy Daniels, Trump . Cohen, Daniels, Susan Hoffinger, Donald J, Faherty Organizations: Service, Mr, New York, Trump Organization, Manhattan District, Trump, Manhattan, Trump . Locations: Trump's New York, Manhattan, New York

☆ Trump attorney calls Micheal Cohen a liar in bizarre 'cross' fire: 'You're not on your podcast'
▼ + stars: | 2023-10-24 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

"You're not on your podcast," the lawyer, Alina Habba, snapped at Cohen at one point. "You're not on 'Mea Culpa,'" Habba continued, naming Cohen's podcast, which routinely targets Trump with vitriol. AdvertisementAdvertisement"No speeches," Engoron warned, noting that as a lawyer, Habba must ask questions, not make statements. But in that half hour, she called Cohen a liar and perjuror in multiple questions – "so you have lied under oath numerous times, Mr. On his way out of court for the day, Trump paused before the hallway news cameras and called Cohen a "disgraced felon."

Persons: Trump's, Michael Cohen, Alina Habba, Cohen, Trump, —, Donald Trump's, Mr, here's, Habba, Arthur Engoron, Engoron, –, Cohen's, Habba's, Christopher Kise, Kise, Colleen Faherty Organizations: Service, Trump Organization, Trump, New Locations: York, Manhattan, Moscow

Tuesday, Trump and Cohen are expected to be face to face in a New York courtroom as Cohen delivers testimony as part of the New York attorney general’s civil fraud case against the former president. When Cohen takes the stand, he will face down a very angry Donald Trump. Cohen is expected to testify about meetings with former Trump Organization Chief Financial Officer Allen Weisselberg and Trump regarding Trump’s financial statements and net worth. Cohen has claimed there were meetings with Weisselberg and Trump about Trump’s net worth before the financial statements were filed. Eric Trump said in a deposition for the case that he didn’t remember being involved in any appraisals for Trump properties.

Persons: CNN — Michael Cohen, Donald Trump’s, Cohen, Trump’s, ”, Trump, Donald Trump, ” Cohen, Letitia James, Michael Cohen, Eric Trump, CNN Trump, Judge Arthur Engoron –, –, Engoron, Allen Weisselberg, Weisselberg, “, Colleen Faherty, Attorney Alvin Bragg, Karen McDougal, Stormy Daniels, Bill Kelly, Mazars, Jeff McConney, Cushman & Wakefield, Ivanka Trump Organizations: CNN, Trump, New, New York, Trump Organization, Weisselberg, Trump ., Manhattan, Attorney, Playboy, Cushman &, Seven, Trump National Golf Locations: New York, Briarcliff Manor , New York

☆ Trump trial tantrum: "Be more respectful!" an AG lawyer shouted, to which a Trump lawyer sniped, "No."
▼ + stars: | 2023-10-19 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Tempers flared Thursday during a heated sidebar discussion at Trump's fraud trial in New York. AdvertisementAdvertisementAttorney tempers flared Thursday at the Trump civil fraud trial in New York, where a quiet sidebar discussion erupted into cross-accusations of rudeness and disrespectfulness. a lawyer for state Attorney General Letitia James could be heard telling Donald Trump's lead lawyer, Christopher Kise. In the letter, the state accused the Trump Organization of failing to turn over emails concerning Trump's triplex apartment. Kise, the former president's lawyer, kicked off the sidebar by protesting that such a search would potentially derail the trial, the sources said.

Persons: —, Letitia James, Donald Trump's, Christopher Kise, Colleen Faherty, Arthur Engoron, Kise, Allison Greenfield, Michael Cohen, Faherty Organizations: Service, Trump, Manhattan, New, Trump Organization, AG Locations: New York

☆ Trump trial tantrum: "No!" a Trump lawyer sniped after an AG lawyer demanded, "Be more respectful!"
▼ + stars: | 2023-10-19 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Tempers flared Thursday during a heated sidebar discussion at Trump's fraud trial in New York. AdvertisementAdvertisementAttorney tempers flared Thursday at the Trump civil fraud trial in New York, where a quiet sidebar discussion erupted into cross-accusations of rudeness and disrespectfulness. a lawyer for state Attorney General Letitia James could be heard telling Donald Trump's lead lawyer, Christopher Kise. Kise, the former president's lawyer, kicked off the sidebar by protesting that such a search would potentially derail the trial, the sources said. On Wednesday, lawyers for both sides raised their voices during a heated dispute over a former Trump property appraiser's testimony.

Persons: —, Letitia James, Donald Trump's, Christopher Kise, Colleen Faherty, Arthur Engoron, Kise, Allison Greenfield, Michael Cohen, Faherty, Trump Organizations: Service, Trump, Manhattan, New, Trump Organization, AG Locations: New York

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