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Former U.S. President Donald Trump speaks on the day he attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 6, 2023. Engoron is unlikely to grant the request as he has already found that Trump and 10 of his businesses committed persistent fraud. However, Engoron's ruling covered only one of the seven fraud counts Trump faces. Trump, the frontrunner for the 2024 Republican presidential nomination, has testified along with his sons Donald Jr. and Eric Trump and daughter Ivanka Trump. The fraud trial is one of several legal battles Trump faces as he mounts a comeback bid for the White House.
Persons: Donald Trump, Shannon Stapleton, Donald Trump’s, Trump, Letitia James, Arthur Engoron, Donald Jr, Eric Trump, Ivanka Trump, James, Christopher Kise, There's, ” Kise, Engoron, they’re, Kise, Jack Queen, Luc Cohen, Jonathan Stempel, Andy Sullivan, Noeleen Waldeer, Lisa Shumaker, Alistair Bell Organizations: U.S, Trump Organization, Court, REUTERS, New, New York, Trump, White, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, York
[1/10] 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, U.S., November 6, 2023. You’ve made it important, but it wasn’t," Trump said of the estimates. New York state lawyers argued in their lawsuit that the estimates misled lenders and insurers, earning him $100 million and exaggerating his wealth by $2 billion. Trump's crowded legal calendar threatens to take him off the campaign trail for much of next year. The trial was originally scheduled to run through early December but could wrap up sooner as the state calls its final witnesses this week.
Persons: Donald Trump, David Dee Delgado, Trump, Judge Arthur Engoron, Engoron, Letitia James, “ I’m, Trump's, Mr Kise, Christopher Kise, James, Eric, Donald Jr, Michael Cohen, Ivanka, Jack Queen, Luc Cohen, Andy Sullivan, Scott Malone, Lisa Shumaker, Grant McCool Organizations: U.S, Trump Organization, Court, REUTERS Acquire, New York, Trump, New York Democrats, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, Doral, Florida, York, Lago, glower, New
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
[1/2] 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, U.S., October 24, 2023. Cohen, who cut ties with Trump five years ago, will undergo more cross-examination by Trump's lawyers determined to undermine his credibility. Cohen testified on Tuesday that Trump "arbitrarily" inflated the value of the Trump Organization's real estate assets to secure favorable insurance premiums. 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. Reporting by Jack Queen and Luc Cohen in New York; Editing by Noeleen Walder and Bill BerkrotOur Standards: The Thomson Reuters Trust Principles.
Persons: Donald Trump, Mike Segar, Michael Cohen, Cohen, Trump, Letitia James, Alina Habba, Arthur Engoron, James, Donald Jr, Eric, Engoron, Jack Queen, Luc Cohen, Noeleen Walder, Bill Berkrot Organizations: U.S, Trump Organization, Court, REUTERS, Trump, New, Thomson Locations: New York, Manhattan, New York City, U.S, Russia
Christopher Kise, a lawyer for Trump, countered in his opening statement that Trump's financials were entirely legal. SIX CLAIMSFormer U.S. President Donald Trump attends the trial of himself, his adult sons, the Trump Organization and others in a civil fraud case brought by state Attorney General Letitia James, at a Manhattan courthouse, in New York City, October 2, 2023. Last week, the judge found Trump, his adult sons and 10 of his companies liable for fraud, describing in scathing terms how the defendants made up valuations. In his testimony, Bender said he relied on information provided by Trump and his companies when compiling Trump's personal financial statements. "The original numbers come from the Trump Organization, and any changes that would have been made at the end would have been approved by the Trump Organization," Bender said.
Persons: Trump, Donald Trump, Letitia James, Donald Jr, Eric, Donald Bender, James, Arthur Engoron, MONA LISA, Kevin Wallace, Christopher Kise, Kise, Alina Habba, Engoron, Mona Lisa, Brendan McDermid, Lago, Wallace, Michael Cohen, Bender, Habba, Cohen, Luc Cohen, Jack Queen, Doina Chiacu, Noeleen Walder, Nick Zieminski, Grant McCool Organizations: New, Trump, Trump Organization, Mazars USA, Republican, New York Democrats, SIX, U.S, REUTERS, Thomson Locations: New York, Manhattan, New, Lago, Florida, American, New York City, Washington, Georgia
Trump's election campaign used the start of the trial for fundraising, saying he was defending his family and reputation from New York Democrats it called "corrupt tyrants." Christopher Kise, a lawyer for Trump, countered in his opening statement that Trump's financials were entirely legal. Former U.S. President Donald Trump attends the trial of himself, his adult sons, the Trump Organization and others in a civil fraud case brought by state Attorney General Letitia James, at a Manhattan courthouse, in New York City, October 2, 2023. Last week, the judge found Trump, his adult sons and 10 of his companies liable for fraud, describing in scathing terms how the defendants made up valuations. The trial will review six additional claims including falsifying business records, insurance fraud and conspiracy, and address how much in penalties the defendants should pay.
Persons: Trump, Donald Trump, Letitia James, Donald Jr, Eric, Donald Bender, James, Arthur Engoron, MONA LISA, Kevin Wallace, Christopher Kise, Kise, Alina Habba, Engoron, Mona Lisa, Brendan McDermid, Lago, Wallace, Michael Cohen, Bender, Cohen, Luc Cohen, Jack Queen, Doina Chiacu, Noeleen Walder, Nick Zieminski, Grant McCool Organizations: New, Trump, Trump Organization, Mazars USA, Republican, New York Democrats, Former U.S, REUTERS, SIX, Thomson Locations: New York, Manhattan, New, Lago, Florida, American, New York City, Washington, Georgia
Christopher Kise, a lawyer for Trump, countered in his opening statement that the financials for Trump and the Trump organization were entirely legal. "It is one of the most highly successful brands in the world, and he has made a fortune literally being right about real estate investments," Kise said. "It's got some of the greatest real estate assets in the world. That included Trump calculating the value of his apartment in Trump Tower as if it were three times its actual size. James accused Trump of "grossly" inflating the values of his assets, and inflated own net worth by as much as $2.2 billion.
Persons: Donald Trump, Kevin Wallace, Letitia James, Trump, Wallace, Christopher Kise, Kise, James, Donald Jr, Eric, It's, Brendan McDermid, Justice Arthur Engoron, Engoron, Michael Cohen, Jack Queen, Doina Chiacu, Noeleen Walder, Cynthia Osterman, Nick Zieminski Organizations: New, Trump, Trump Organization, Democrat, REUTERS, Republican, Thomson Locations: New York, Manhattan, American, New York City, Trump, Lago, Florida, Westchester County , New York, Washington, Georgia
NEW YORK, May 9 (Reuters) - Donald Trump must pay $5 million in damages for sexually abusing magazine writer E. Jean Carroll in the 1990s and then defaming her by branding her a liar, a jury decided on Tuesday. Its six men and three women awarded Carroll $5 million in compensatory and punitive damages, but Trump will not have to pay so long as the case is on appeal. Trump has cited the Carroll trial in campaign fundraising emails as evidence of what he portrays as a Democratic plot. TRUMP MISTAKES CARROLL FOR EX-WIFECarroll testified that she bumped into Trump at Bergdorf's and agreed to help him pick out a gift for another woman. Jurors were tasked with deciding whether Trump raped, sexually abused or forcibly touched Carroll, and were separately asked if Trump defamed Carroll.
The jury deliberated for just under three hours before rejecting Trump's denial that he assaulted Carroll. Trump has cited the Carroll trial in campaign fundraising emails as evidence of what he portrays as a Democratic plot to damage him politically. Jurors were tasked with deciding whether Trump raped, sexually abused or forcibly touched Carroll, any one of which would satisfy her claim of battery. Kaplan, Carroll's lawyer, told jurors during closing arguments on Monday that the 2005 video was proof that Trump had assaulted Carroll and other women. Previously Trump had said he could not have raped Carroll because she was "not my type."
Jurors were tasked with deciding whether Trump raped, sexually abused or forcibly touched Carroll, any one of which would satisfy her claim of battery. The trial featured testimony from two women who said Trump sexually assaulted them decades ago. Carroll's lawyer, Roberta Kaplan, told jurors during closing arguments on Monday that the 2005 video was proof that Trump had assaulted Carroll and other women. Carroll testified that she bumped into Trump at Bergdorf's while he was shopping for a gift for another woman. Trump has cited the Carroll trial in campaign fundraising emails as evidence of what he portrays as a Democratic plot to damage him politically.
Lawyers for Carroll and the former U.S. president delivered closing arguments on Monday in Manhattan federal court after seven days of a civil trial. Carroll, 79, claims Trump, 76, raped her in a dressing room at the Bergdorf Goodman department store in Manhattan in 1995 or 1996, and then defamed her by denying it happened. Trump opted not to present a defense at trial, gambling that jurors will find Carroll failed to make a persuasive case. Jurors heard from two other women who said Trump sexually assaulted them in separate incidents decades ago. Trump’s lawyer, Joe Tacopina, told jurors during closing arguments that the haziness of Carroll’s account made it impossible for Trump to defend himself.
[1/5] Singer Ed Sheeran arrives at Manhattan Federal Court for his copyright trial in New York City, U.S., April 25, 2023. "We don't allow dancing," U.S. District Judge Louis Stanton instructed the seven-member jury. The trial is the first of three Sheeran could face from lawsuits over similarities between the two hits. Sheeran is expected to testify again later in the trial as part of the defense case. If the jury finds Sheeran liable for copyright infringement, the trial will enter a second phase to determine how much he and his labels owe in damages.
Cohen pleaded guilty to violating federal campaign finance law in 2018 over the payment to Daniels, though Trump was not charged with a crime then. It is unclear what additional evidence, if any, Bragg may have presented to the grand jury in support of the indictment. Bragg told reporters on Tuesday that the law does not require his office to specify the underlying crimes in the indictment. That could help Bragg's office demonstrate to a jury Trump intended to commit a crime, other legal experts said. The indictment also left some lingering doubts as to how prosecutors would prove Trump intended to commit a crime.
He is scheduled to appear at 2 p.m. EST (1900 GMT) before U.S. District Judge Lewis Kaplan in Manhattan. Bankman-Fried has admitted to making mistakes running FTX but said he did not believe he was criminally liable. The prosecution case was strengthened by last month's guilty pleas of two of Bankman-Fried's closest associates. Caroline Ellison, who was Alameda's chief executive, and Gary Wang, FTX's former chief technology officer, pleaded guilty to seven and four criminal charges, respectively, and agreed to cooperate with prosecutors. Bankman-Fried, Ellison and Wang were also sued by the U.S. Securities & Exchange Commission and Commodity Futures Trading Commission.
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