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☆ Trump defends 'respected' company behind his $175M civil fraud bond
▼ + stars: | 2024-04-16 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump's lawyers defended his $175M civil fraud bond — and Knight Specialty — in court filings. AdvertisementLawyers for Donald Trump are defending the "respected" insurers behind his $175 million civil fraud bond in a series of new court filings. Trump's bond was underwritten by Knight Specialty Insurance Company, based in Los Angeles, run by billionaire Trump supporter Don Hankey, a so-called king of subprime car loans. "KSIC is a respected, well-capitalized, Delaware-domiciled insurer that has long underwritten surety bonds and other types of insurance placed around the country," Trump's lawyers wrote. Beyond that, the insurer "has access to more than $2 billion in assets and $1 billion in equity" through its parent company, Knight Insurance Company," the filings say.

Persons: Trump, —, Donald Trump, general's, Charles Schwab, KSIC, Letitia James, Knight, Arthur Engoron, Engoron, Don Hankey, Trump's Schwab, Read, Christopher Kise, Alina Habba, Clifford Robert Organizations: Service, underwriters, New York, Knight Specialty Insurance, Knight Insurance Company, Trump, Associated Press Locations: Manhattan, KSIC, New, Los Angeles, Delaware, Engoron

☆ Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.
▼ + stars: | 2024-04-10 | by ( Laura Italiano | ) www.businessinsider.com time to read: +8 min

Letitia James won a $454 million judgment against Trump, his penalty for a decade of fraud. She and Trump are now fighting over her claims that he withheld evidence from her fraud probe. "The Court is well within its authority to determine if Defendants and their counsel facilitated that perjury by withholding of incriminating documents," James argued in Tuesday night's letter. AdvertisementAt a hearing in April of 2022, he compared getting Trump's documents to "pulling teeth." Out of some 900,000 documents turned over, only ten were "custodial" Trump documents, meaning business files in the former president's direct custody.

Persons: Letitia James, Trump, James, —, Allen Weisselberg, Weisselberg, Arthur Engoron, Barbara Jones —, Bracewell, Barbara Jones, Drew Angerer, Kevin Wallace, Clifford Robert, Jones, they're, Wallace, Alina Habba, Marc Frazier Scholl, Scholl, Lewis Baach Kaufmann Middlemiss Organizations: Service, New, Trump, Trump Organization, Trump Org, Forbes, Engoron, Business, NY, General's, Manhattan, Attorney's Office Locations: New York, Manhattan, York

☆ NY uses obscure civil-practice law to demand a closer look at Trump's $175M appeal bond — and at its underwriter, Knight Specialty
▼ + stars: | 2024-04-04 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

The LA company that underwrote Trump's $175M appeal bond needs major vetting, NY says. Judge Arthur Engoron, who presided over Trump's civil fraud trial, gets final say over the bond. AdvertisementThe New York Attorney General's Office wants a closer look at Donald Trump's $175 million appeal bond. In a two-page court filing Thursday, state officials are giving Trump or his underwriters — the Knight Specialty Insurance Company — ten days to "justify," or prove the sufficiency of, the bond. Justifying was not necessary, for example, when Trump used insurance giant Chubb to post a $92 million bond last month for his E. Jean Carroll defamation appeal.

Persons: Arthur Engoron, —, General's, Donald Trump's, Letitia James, Knight, Don Hankey, Forbes, Trump, Chubb, Jean Carroll Organizations: Service, New York, Trump, Knight Specialty Insurance, New York's Department of Financial Services, GOP, Trump Organization, Associated Press, Knight Locations: Los Angeles, New York, New, Angeles, Manhattan

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. The bond sets the money aside — untouchable by either Trump or state officials — while he appeals the case. James' office had pushed back against lowering the bond amount, arguing that should Trump lose on appeal, state officials would need to chase him for whatever money he owes. With the interest stacking up every day, he's betting pretty big on winning this appeal. If Trump loses his appeal, he and his associates will then owe the remaining amount, plus interest.

Persons: —, Donald Trump, Judge Arthur Engoron, Trump, Engoron's, Alina Habba, Letitia James, James Organizations: Service, Insurance Company, Business, Knight Insurance, Trump, Trump Organization Locations: New York, Manhattan, Los Angeles

☆ 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

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

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

☆ Ex-Trump Org finance chief Allen Weisselberg to plead guilty to perjury
▼ + stars: | 2024-03-04 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Former CFO Allen Weisselberg leaves the courtroom for a lunch recess during a trial at the New York Supreme Court on November 17, 2022 in New York City. Former Trump Organization chief financial officer Allen Weisselberg is expected to plead guilty to perjury charges on Monday related to the testimony he gave in the New York civil fraud trial of Donald Trump and his company, NBC News reported. An attorney for Weisselberg and spokespeople for the DA's office did not immediately reply to CNBC's request for comment. The New York Times reported in early February that Weisselberg was in negotiations to plead guilty to lying on the witness stand in the Trump business fraud lawsuit brought by New York Attorney General Letitia James. Weisselberg has already pleaded guilty once in connection with his work for the Trump Organization.

Persons: Allen Weisselberg, Donald Trump, Weisselberg, Trump, Letitia James ., Arthur Engoron Organizations: New York Supreme, Former Trump Organization, NBC News, Manhattan District, NBC, Weisselberg, New York Times, New York, Letitia James . Manhattan, Times, Trump Organization, Manhattan Locations: New York City, New York

☆ Judges in Trump-related cases face unprecedented wave of threats
▼ + stars: | 2024-02-29 | by ( ) www.cnbc.com time to read: +20 min

These broadsides frequently trigger surges in threats against the judges, prosecutors and other court officials he targets, Reuters found. In that time, serious threats against federal judges alone have more than doubled, from 220 in 2020 to 457 in 2023, as Reuters reported on Feb. 13. For judges, threats have always been part of the job. Over the last four years, the Marshals investigated more than 1,200 threats against federal judges that they considered serious, according to the data provided to Reuters. Among the 57 federal prosecutions Reuters identified during that period, 47 involved threats against federal judges, six involved threats against state judges, and four involved threats against both.

Persons: Royce Lamberth, Barrett Prettyman, Evelyn Hockstein, Lamberth, Donald Trump, Ronald Reagan, Trump, – Trump, “, ” Royce, Maureen O'Connor, Ronald Davis, stoked, Brett Kavanaugh, Nicholas John Roske, Lewis Kaplan, E, Jean Carroll's, Kaplan, “ Donald Trump, ” Maureen O’Connor, they've, Richard Sullivan, Indiana, Gonzalo Curiel, Curiel, James Robart, Robart, Jon Trainum, Attorney Alvin Bragg, Trump's, Alvin, Bragg, Judge Arthur Engoron, Jefferson Siegel, Arthur Engoron, Tanya Chutkan, Jack, I'm, Chutkan, Smith, Abigail Jo Shry, Derrick Watson, Watson, Patriots.Win, Reggie Walton, Barrett, Elizabeth Frantz, Walton, Jan, Carl Caulk Organizations: District, Reuters, U.S, Capitol, Republican, Trump, U.S . Marshals Service, Marshals Service, ” Royce Lamberth U.S, Ohio Supreme, U.S . Justice Department, Justice Department, Federal Bureau of Investigation, The, FBI, Washington , D.C, Marshals, ” Maureen O’Connor Ohio Supreme, underpins, Trump University, Manhattan, Attorney, AFP, Getty, New York, Washington D.C, Federal Locations: Washington , U.S, al Qaeda, Idaho, Washington ,, New York, ” Maureen O’Connor Ohio, U.S, Mexico, United States, Manhattan, Washington, Texas, Hawaii, Tennessee, New Jersey, Arizona

☆ 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

Staff members who came into contact with the substance were isolated while emergency services tested the powder, spokesperson Al Baker said. That amount includes the $354 million penalty against Trump and his company, as well as nearly $100 million in pre-judgment interest. Engoran's verdict also bans Trump from operating a New York business for three years, jeopardizing Trump's role in his own business empire. AdvertisementA spokesperson for Trump Jr. told the outlet that the test results came back inconclusive, but officials did not believe the substance was deadly. His top law clerk, Allison Greenfield, had also been the subject of numerous antisemitic and sexist threats from Trump supporters during the trial.

Persons: —, Donald Trump's, Arthur Engoron, Al Baker, Engoron, Baker, Trump, Letitia James, James, Allen Weisselberg, Donald Trump Jr, Eric Trump, Weisselberg, jeopardizing, Trump's, Allison Greenfield Organizations: Service, The Trump Organization, New York, Unified Court System, Business, Staff, Trump, Trump Organization, ABC, Trump Jr Locations: York, New York, Florida

☆ 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

☆ Trump appeals New York civil fraud verdict
▼ + stars: | 2024-02-26 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Former U.S. President Donald Trump speaks after arriving for his civil business fraud trial in New York State Supreme Court on December 7, 2023 in New York City. Former President Donald Trump on Monday filed a notice of appeal of the New York civil judgment finding him liable for fraudulently inflating his net worth on years of financial statements. Trump's co-defendants, including Eric Trump, Donald Trump Jr., a slew of Trump Organization entities and two of its executives, joined Monday's appeals. The notices do not indicate that Trump has secured an appeal bond, which is required in order to pause the judgment from being enforced. Trump is running for president as he challenges civil judgments totaling well over half a billion dollars in fines.

Persons: Donald Trump, Judge Arthur Engoron, Trump, Engoron, Letitia James, Trump's, Eric Trump, Donald Trump Jr, Joe Biden Organizations: U.S, Court, New, Trump, New York, Trump Organization Locations: New York, New York City

☆ A judge gave Trump 30 days to pay the $454 million civil fraud judgment. He'll owe an additional $112,000 in interest each day he doesn't.
▼ + stars: | 2024-02-24 | by ( Hannah Getahun | ) www.businessinsider.com time to read: +2 min

NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . The amount includes a $354 million penalty plus nearly $100 million in pre-judgment interest. A spokesperson for Attorney General Letitia James confirmed to the AP that Trump will begin accruing interest of $111,984 per day. Per the AP, this interest amount considers both the penalty and the pre-judgment interest — not just the penalty — meaning Trump will owe more interest than the $87,502 per day previously thought.

Persons: —, Donald Trump, Judge Arthur Engoron, Letitia James, Engoron, Trump, James, Allen Weisselberg, Bernard Madoff Organizations: Service, Trump, Associated Press, AP, New, Trump Organization Locations: New York, Manhattan

☆ Trump is racking up $2.6 million in interest for every month that he hasn't paid his $355 million fine
▼ + stars: | 2024-02-21 | by ( Matthew Loh | ) www.businessinsider.com time to read: +3 min

Read previewFormer President Donald Trump has been ordered to pay interest for the $355 million in penalties from the New York case against him, and it's likely already added about $100 million to his total fine. Trump will have to pay interest on this dating back to May 2022, which is currently $20 million. Trump now stands to lose about $32 million from interest per year if he does not clear his $355 million disgorgement. Advertisement"Trump, Donald Trump, Jr., Eric Trump, and his former executives must pay over $450 million in disgorgement and interest," she wrote. Donald Trump Jr. and Eric Trump have each been ordered to pay $4 million in penalties for their involvement in the Old Post Office sale.

Persons: —, Donald Trump, Arthur Engoron, Trump, Engoron, Letitia James, Donald Trump , Jr, Eric Trump, Donald Trump Jr, Christopher Kise, Kise, James, Jean Carroll, Stormy Daniels Organizations: Service, Business, Post, Trump, New York, Newsweek, Department of Justice, White Locations: York, Washington , DC, Ferry, Bronx, Manhattan, Fulton County , Georgia

☆ '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

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

☆ The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.
▼ + stars: | 2024-02-16 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

While Trump is personally on the hook for almost $355 million of that penalty, Donald Trump, Jr., and Eric Trump must pay $4 million each. It targets his real-estate and golf resort empire, the Trump Organization, and does so in two ways that Trump has pushed against for years. AdvertisementIn a statement, a Trump Organization spokesperson decried the verdict as a "gross miscarriage of justice." Donald Trump, Jr., and Eric Trump are banned from running a New York business for two years. And it bans the two former executives, ex-CFO Allen Weisselberg and ex-Controller Jeff McConney, from controlling the finances of another New York company.

Persons: —, Donald Trump's, Arthur Engoron, Trump, Donald Trump , Jr, Eric Trump, Allen Weisselberg, Letitia James, James, Judge Engoron, Donald Trump, Bernard Madoff, Read, Jeff McConney Organizations: Service, New York, Business, Trump, Trump Organization, Trump Org, New Locations: York, Trump Organization's, Manhattan, New York

In exchange for executing the deed, Trump "paid significantly lower property taxes on Mar-a-Lago," Engoron said. REUTERS/Marco BelloOn the witness stand in November, mid-way through his three-month civil fraud trial, Trump obsessed over the valuation of Mar-a-Lago. Under oath, Trump griped that Mar-a-Lago was worth at least $1 billion and called the judge a "fraud" for not agreeing to that valuation. Advertisement"The fraud is on the court when you rule that Mar-a-Lago is worth $18 million," Trump said on the witness stand in November. In the trial, Trump switched back to claiming Mar-a-Lago was worth much more.

Persons: Arthur Engoron, Donald Trump, Trump, Engoron, Donald Trump's, Marco Bello, Lago, I'm, Letitia James, James, Donald Trump , Jr, Eric Trump, Allen Weisselberg Organizations: Business, Mar, FBI, Republican, Trump Organization, Trump Locations: Manhattan, Beach , Florida, Lago, Beach, DC, Palm Beach

NEW YORK (AP) — Lawyers involved in Donald Trump’s civil fraud trial told the judge Wednesday they had no information to share regarding a key witness reportedly negotiating to plead guilty to perjury in connection with his testimony in the case. The New York Times reported last week that Weisselberg was in negotiations with the Manhattan district attorney’s office to plead guilty to perjury and “admit that he lied on the witness stand” when he testified at the civil fraud trial in October. Wallace urged the judge not to delay the verdict, saying that doing so “would have the perverse effect” of rewarding Weisselberg and co-defendants, including Trump, for testimony that may have been false. Court officials have said Engoron's verdict in the case, which involves allegations Trump inflated his wealth to dupe banks, insurers and others, should be ready by mid-February. “Court decisions are supposed to be made based on the evidence at trial, not on media speculation," Kise said.

Persons: Donald Trump’s, Judge Arthur Engoron, Allen Weisselberg, Weisselberg, “, Alina Habba, Engoron, Habba, Kevin Wallace, Letitia James, Wallace, Trump, ” Wallace, Christopher Kise, Kise Organizations: —, Trump Organization, The New York Times, Associated Press, Weisselberg, Trump Tower, Trump, ”, Times Locations: Manhattan, Weisselberg, New

☆ Blindsided Trump Fraud-Trial Judge Demands Intel on Perjury Plea
▼ + stars: | 2024-02-06 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

"Dear Counselors," the fraud-trial judge, state Supreme Court Justice Arthur Engoron, begins an acidly-worded email he sent Monday. After all, he notes, he is the fraud trial's "presiding magistrate, the trier of fact, and the judge of credibility." AdvertisementIn describing the potential trial monkey wrench that a Weisselberg perjury admission would be, Engoron drops some Latin. Lawyers for his co-defendants in the lawsuit — the Trump Organization, eldest sons Donald Trump, Jr. and Eric Trump, Weisselberg and another longtime Trump Org executive, Jeffrey McConney — have also denied wrongdoing. AdvertisementAttorneys for Trump and Weisselberg, and spokespersons for the AG's office and Manhattan district attorney's office, did not immediately respond to requests for comment.

Persons: —, Donald Trump's, Allen Weisselberg, Arthur Engoron, William K, Rashbaum, Jonah E, Ben Protesss, Alan, Weisselberg, Trump's, Manhattan, Forbes, Engoron, Letitia James, Trump, Donald Trump , Jr, Eric Trump, Jeffrey McConney — Organizations: Service, New York Times, Trump Org, Business, Trump, Former Finance, Manhattan, Times, Penthouse, New York, Lawyers, Trump Organization, Weisselberg Locations: York, Bromwich, Manhattan, trier

☆ Trump's big NY fraud verdict won't come until next week: source
▼ + stars: | 2024-01-31 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +2 min

A verdict in Trump's NY fraud trial won't come until February, a source told Business Insider. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementThe verdict in the New York attorney general's sprawling civil fraud lawsuit against Donald Trump and his family company won't come until early February, a source familiar with the timing told Business Insider. In their closing argument at the trial, Trump's attorneys raised Constitutional issues that indicate they will almost certainly bring the case to the US Supreme Court if they need to.

Persons: Judge Arthur Engoron, he'd, Engoron, —, Donald Trump, Arthur Engoron, That's, Letitia James, Trump, James Organizations: Trump Organization, Service, New, New York, Trump Locations: Trump's NY, New York

☆ A person falsely called in a fire at the White House in apparent 'swatting' incident
▼ + stars: | 2024-01-15 | by ( Gabe Gutierrez | Rebecca Shabad | ) www.cnbc.com time to read: +2 min

A reporter, arriving for work, walks up the driveway toward the White House on a rain-soaked morning in Washington, U.S., January 9, 2024. A person called 911 Monday morning falsely claiming that there was a fire at the White House and that someone was trapped inside. In so-called swatting incidents, someone makes a false report of a crime in progress to draw police to a certain location. A Secret Service spokesperson said any fire at the White House would have been immediately detected — and there clearly wasn't one. A county police department spokesman said they are investigating it as a "swatting incident."

Persons: Noah Gray, Joe Biden, Camp, Martin Luther King Jr, Jack Smith, Tanya Chutkan, Marjorie Taylor Greene, Arthur Engoron Organizations: White, Columbia's, Emergency Medical Services Department, D.C, Camp David, Colorado Supreme Court, New, FBI Locations: Washington , U.S, Philadelphia, U.S, New York, Long

Judge Arthur Engoron presides over the civil fraud trial of former President Donald Trump and his children at New York State Supreme Court in New York City on Nov. 13, 2023. Police are investigating a swatting incident at the New York home of the judge set to hear closing arguments later Thursday morning in the business fraud trial of former President Donald Trump. It is the second time in days that a swatting attempt has been made against a judge handling a case involving Trump. Closing arguments in Trump's civil fraud trial are still set to begin at 10 a.m. The lawyer, Chris Kise, refused to confirm to Engoron that Trump would abide by restrictions the judge had set on what Trump could say during the closing.

Persons: Arthur Engoron, Donald Trump, Engoron's, Trump, Engoron, Chris Kise Organizations: New York, Police, New, Trump, Nassau County Police, CNBC, Daily Beast, NBC News, Nassau County Police Department Locations: New York City, New York, Nassau, Manhattan

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