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☆ Big donation to Rudy Giuliani defense fund is target of lawsuit alleging fraud by donor
▼ + stars: | 2024-04-11 | by ( Dan Mangan | ) www.cnbc.com time to read: +6 min

There is no public evidence that Giuliani and Martorano know each other. Giuliani spokesman Ted Goodman, in an email to CNBC, said "This is a lawsuit unrelated to us." CNBC requested comment from lawyers for Martorano, his wife, and the other defendants in both the Georgia lawsuit and a federal civil racketeering and fraud lawsuit in California related to the alleged skincare cream scam. In her ruling, the judge wrote that the plaintiff "has shown by a preponderance of the evidence that Konnektive Defendants deceived banks and credit card companies." "The Konnektive software was designed specifically for the purpose of facilitating automated bank fraud," according to the federal suit.

Persons: Rudy Giuliani, Bonnie Cash, Rudy Giuliani's, Matthew Martorano, Giuliani, Donald Trump, Trump, —, Martorano, Kevin Kneupper, LeAnne Tan, Ted Goodman, Kathryn Martorano, Konnektive, Kneupper, San Diego judge's, Don Emmert Organizations: New York, U.S, Reuters, New York City, CNBC, La, Visa, Mastercard, Fulton County Superior Court, San Diego, Federal, New, Trump National Golf, AFP, Getty, Trump Save America, Save, Commission Locations: Washington , U.S, Georgia, Martorano, Fulton County, California, San Diego, San, New York, Bedminster , New Jersey

NEW YORK (AP) — Former President Donald Trump hosted a $100,000-a-plate fundraiser for former New York Mayor Rudy Giuliani at his Bedminster, New Jersey, golf club as Giuliani struggles to pay his mounting legal bills. He has created a committee, the Giuliani Defense PAC, to raise funds for his father. Allies have also been soliciting checks for what they have called The Rudy Giuliani Freedom Fund. A trial could result in Giuliani being ordered to pay significant damages to the women, in addition to the tens of thousands of dollars in legal fees he’s already being directed to pay. Last year, a judge threatened Giuliani with jail in a dispute over money owed to his third ex-wife.

Persons: Donald Trump, Rudy Giuliani, Giuliani, Trump, Fani Willis, Democrat Joe Biden, Giuliani’s, Andrew, ”, Brian Tevis, ” Giuliani, he’s hawked, Mike Lindell, He’s Organizations: New York, Trump, Fulton, Democrat, WABC, Giuliani Defense PAC, Fund, Giuliani, CNN Locations: Bedminster , New Jersey, Georgia, Fulton County, Lago, Palm Beach , Florida, Manhattan

Another has an ally in Congress vowing to support his legal defense. On Thursday, Trump’s legal team formally asked a judge to sever his case from his co-defendants who want a speedy trial, according to court filings. The prospect of a costly legal defense has prompted some defendants to find other ways to raise money. Paying the legal bills of his co-defendants in Georgia could help the former president keep them all unified as they fight the Fulton County charges. None of the defendants has pleaded guilty, but it is common for criminal defendants facing mounting legal bills to end their cases without the time-consuming costs of a trial.

Persons: Donald Trump’s, Trump, Walt Nauta, Carlos De Oliveira, Newsmax, ” Trump's, Will Lanzoni, ” Trump, haven’t, Trump’s, Eric, Don Jr, Jenna Ellis, John Eastman, Mike Pence, Donald Trump, Jae C, AP Eastman, Jeffrey Clark, Cathy Latham, grumbling, Ellis, “, ” Ellis, Matt Schlapp’s, ” Schlapp, Al Drago, Ron DeSantis, isn’t MAGA, Jenna, –, Sidney Powell, Kenneth Chesebro, Fani Willis, Giuliani, Rudy Giuliani, Erik S, Shutterstock, Andrew Giuliani, Brian Tevis, It’s, I’ll, ” Tevis, CNN’s Kaitlan Collins, Chip Roy, Mark Meadows, ”, ” Roy, Roy, Harrison Floyd, Floyd –, ” Floyd, Ricky Fitchett, ZUMA, Floyd, Todd Harding, he’s, De Oliveira Organizations: CNN, Trump, Save, Save America PAC, AP, Justice Department, Trump Republican, Republican National Committee, Bloomberg, Getty, Florida Gov, Inc, Shutterstock CNN, Giuliani Defense, Texas Republican, Trump White House, Zuma, America, PAC Locations: Georgia, Fulton, Atlanta , Georgia, Los Angeles, Georgia The Georgia, Fulton County, York, Bedminster , New Jersey, New Jersey, Bedminster, Texas, Philadelphia

☆ Giuliani loses support of billionaires Langone, Cooperman: 'I wouldn't give him a nickel'
▼ + stars: | 2023-08-31 | by ( Brian Schwartz | ) www.cnbc.com time to read: +8 min

Langone contributed $4,600 to Giuliani's 2008 campaign for president, according to FEC records. This executive donated $2,300 to Giuliani's 2008 run for president, according to FEC records. Goodman did not say who is contributing to help Giuliani pay for his legal fees or how much those entities have raised. "I probably will," said Catsimatidis, who owns New York radio station WABC that employs Rudy Giuliani and his son. "I think people should help Rudy Giuliani.

Persons: Rudy Giuliani, Donald Trump, Giuliani, Rudy, I'm, Brian France, Ken Langone, Forbes, Langone, Cooperman, It's, Leon Cooperman, Trump, he's, Ted Goodman, Goodman, Joe Biden swiped, Andrew Giuliani, John Catsimatidis, Catsimatidis Organizations: New York City, NASCAR, New, FEC, Trump, Billionaire, Commission, CNBC, titans, Former New York City, Wall Street, Washington D.C, Giuliani, Twitter, Giuliani Defense, New York, WABC, New York Republican Locations: Georgia, Washington , U.S, France, New York, New York City, Russian, York City, Bedminster , New Jersey

☆ Giuliani's son turns to Trump for fundraising push after father's indictment
▼ + stars: | 2023-08-23 | by ( Brian Schwartz | ) www.cnbc.com time to read: +2 min

Andrew Giuliani is the son of former New York City Mayor Rudy Giuliani, who was indicted in Georgia along with Trump and 17 other defendants on charges of election interference. The event on Sept. 7 will feature a round table discussion with Trump and Rudy Giuliani, followed by a dinner with Rudy Giuliani, according to the invite. A person familiar with the gathering told CNBC that the September fundraising event at Trump's golf club is expected to have at least a dozen guests and raise close to $1 million. This person declined to be named in order to speak freely about private efforts to help Rudy Giuliani. "It is helpful that President Trump has agreed to headline two events, one on September 7 at Bedminster and another this winter at Mar-a-Lago, where we are getting strong donor interest," Andrew Giuliani told CNBC in a statement.

Persons: Rudy Giuliani, Donald Trump, Giuliani, Andrew Giuliani, Trump Organizations: New York City, Former New York Republican, Giuliani Defense, CNBC Wednesday, PAC, New, Trump, CNBC, Bedminster Locations: Georgia, Washington , U.S, Trump's, Jersey, New York, Mar

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