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Trump Civil Fraud Verdict Now Expected by Mid-February
  + stars: | 2024-02-01 | by ( Feb. | At P.M. | ) www.usnews.com   time to read: +1 min
By Jack QueenNEW YORK (Reuters) -A ruling in the New York state attorney general's $370 million civil fraud case against former U.S. president Donald Trump will not come until early to-mid February, a court spokesperson said Thursday. Trump has denied wrongdoing and called the case a political vendetta by James, an elected Democrat. Engoron previously ruled in September that Trump had engaged in fraud and ordered his business empire be partially dissolved. Closing arguments were delivered in the case on Jan. 11, with Engoron saying on that day he had hoped to issue a ruling by Jan. 31. On the day of closing arguments, Trump lashed out at the judge in the courtroom, telling him, "You have your own agenda.
Persons: Jack Queen, general's, Donald Trump, Arthur Engoron, Joe Biden, Letitia James, Trump, James, Jan, Christopher Kise, Will Dunham Organizations: Jack Queen NEW, U.S, Democratic, New York, Trump Locations: New York, New, Engoron
By Alexandra Ulmer(Reuters) -Hotelier Robert Bigelow told Reuters on Tuesday he gave Republican presidential candidate Donald Trump $1 million for his legal fees and agreed to donate another $20 million to a pro-Trump outside group for campaign purposes. "I gave him $1 million towards his legal fees a few weeks ago. Bigelow's donations also highlight the unusual role some political donors are playing as Trump faces four pending criminal cases this year. BILLS AND FINESFor all of Trump's political success, however, his legal costs are rapidly mounting. When asked whether he was considering donating more to help pay Trump's legal fees, Bigelow declined to comment.
Persons: Alexandra Ulmer, Robert Bigelow, Donald Trump, Democrat Joe Biden, Bigelow, Trump, Nikki Haley, Haley, Ron DeSantis, E, Jean Carroll, Jack Queen, Ross Colvin, Stephen Coates Organizations: Reuters, Republican, Trump, America, Democrat, Bigelow Aerospace, The, Department, Trump's Republican, New York, New York Times, Save America PAC Locations: Nevada, Trump, Florida
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 25, 2023. Justice Arthur Engoron imposed the gag order on Oct. 3 after Trump accused Engoron's top clerk of political bias in a post on his Truth Social platform. Engoron had said in his written gag order that the court had been “inundated with hundreds of harassing and threatening phone calls, voicemails, emails, letters, and packages" since Trump's post. The gag order only applies to Engoron's staff. Trump is under a similar gag order in an unrelated criminal case over his efforts to change the results of the 2020 election.
Persons: Donald Trump, Dave Sanders, Arthur Engoron, Engoron's, Trump, Engoron, Letitia James, James, Joe Biden, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Organization, Court, Trump, New, U.S . Constitution, Republican, Democratic, Thomson Locations: New York, Manhattan, New York City, U.S, York, U.S .
Tennis - US Open - Mens Final - New York, U.S. - September 10, 2017 - Rupert Murdoch, chairman of Fox Corp, stands before Rafael Nadal of Spain plays against Kevin Anderson of South Africa. Florida-based Smartmatic is seeking damages from Fox Corp, Fox News and five individuals: Rudolph Giuliani and Sidney Powell, who were lawyers for Republican former President Donald Trump; and Fox hosts Lou Dobbs, Maria Bartiromo and Jeanine Pirro. But by establishing that he was involved in making decisions about Fox's coverage, Smartmatic would have a better chance of proving that Fox Corp is liable. In order to prevail in a defamation case, Smartmatic must prove that Fox knowingly spread false information or recklessly disregarded the truth, the standard known as "actual malice." Fox Corp and Fox News in April settled for $787.5 million another defamation lawsuit, brought by voting technology firm Dominion Voting Systems.
Persons: Rupert Murdoch, Rafael Nadal, Kevin Anderson of, Mike Segar, Murdoch, Lachlan Murdoch, Rudolph Giuliani, Sidney Powell, Donald Trump, Lou Dobbs, Maria Bartiromo, Jeanine Pirro, Smartmatic, Joe Biden, Fox, Fox's, Helen Coster, Jack Queen, Will Dunham Organizations: Fox Corp, News Corp, Fox . Representatives, Fox News, Republican, Fox, Trump . Fox, Smartmatic, U.S, Voting, Dominion, Thomson Locations: York, U.S, Kevin Anderson of South Africa, Los Angeles, Florida, New York, American
U.S. District Judge Tanya Chutkan in Washington found that Trump "has not sufficiently justified his requests" for information tied to the Democratic-led House of Representatives probe, which concluded in 2022. Trump sought to subpoena materials that his lawyers said were "missing" from the House investigation, including transcripts and video recordings of interviews with law enforcement officials. Trump has pleaded not guilty to charges that he illegally sought to overturn his defeat in the 2020 election. Trump’s Twitter account was suspended following the 2021 riot at the Capitol by his supporters. Prosecutors convinced a judge to bar Twitter from informing Trump about the warrant, a move the company opposed.
Persons: Donald Trump, Leah Millis, Donald Trump’s, Tanya Chutkan, Trump, Jack Smith, Elon Musk, Andrew Goudsward, Jack Queen, Scott Malone, Stephen Coates Organizations: U.S, Capitol, REUTERS, Rights, U.S . Capitol, Democratic, Trump, Republican, Twitter, Prosecutors, New, Thomson Locations: Washington , U.S, Washington, New York
Former U.S. President Donald Trump departs from Trump Tower in New York City, U.S., April 13, 2023. REUTERS/Mike Segar/File Photo Acquire Licensing RightsNov 17 (Reuters) - Donald Trump wasted little time attacking a New York judge’s top clerk on Thursday after an appeals court paused a gag order barring the former U.S president from speaking publicly about court staff amid his civil fraud trial. Trump, the frontrunner for the 2024 Republican presidential nomination, took to his Truth Social platform several hours after the gag order by Justice Arthur Engoron was paused to call his “Trump hating” top clerk “politically biased and out of control.”Engoron had imposed the order in October after Trump shared a photo of his top clerk on social media. He has fined Trump a total of $15,000 for twice violating it and warned of more serious consequences for future breaches, including imprisonment. James is seeking at least $250 million in fines and a New York commercial real estate ban against Trump and his sons Donald Jr. and Eric Trump.
Persons: Donald Trump, Mike Segar, Trump, Arthur Engoron, , ” Engoron, Letitia James, James, Donald Jr, Eric Trump, Joe Biden, Jack Queen, Noeleen Organizations: U.S, Trump, REUTERS, New, New York, Democratic, Biden, Republican, Thomson Locations: New York City, U.S, New York
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
Former U.S. President Donald Trump's son and co-defendant, Donald Trump Jr., attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 1, 2023. REUTERS/Mike Segar/Pool/File Photo Acquire Licensing RightsNov 13 (Reuters) - Donald Trump Jr. is set to testify again on Monday in his father's civil fraud trial, this time called by the defense to field questions about the former U.S. president's family real estate business. Donald Jr. has already been called as a witness by the attorney general’s office, along with his father and brother Eric Trump. 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's, Donald Trump Jr, Mike Segar, Donald Trump, Letitia James, Trump, Donald Jr, Eric Trump, Ivanka Trump, James, Eric, Arthur Engoron, Engoron, Joe Biden, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Organization, Court, REUTERS, New York, Trump, Democratic, Republican, Thomson Locations: New York, Manhattan, New York City, U.S
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
REUTERS/Brian Snyder/File Photo Acquire Licensing RightsNov 8 (Reuters) - Donald Trump's daughter Ivanka Trump is set to testify on Wednesday in a civil fraud trial that has exposed the inner workings of the former U.S. president’s business empire and threatens to strip him of prized New York properties. Judge Arthur Engoron has already ruled that the conduct amounts to fraud and is now considering what penalties to impose. Unlike her brothers, she did not oversee the Trump Organization during their father's 2017-2021 term in the White House. In a ruling that found Trump, his adult sons and 10 of his companies liable for fraud, Engoron described in scathing terms how the defendants made up valuations. Reporting by Jack Queen in New York; Editing by Andy Sullivan and Grant McCoolOur Standards: The Thomson Reuters Trust Principles.
Persons: Ivanka Trump, Donald Trump, Kelly Loeffler, Brian Snyder, Donald Trump's, Trump, Letitia James, Judge Arthur Engoron, James, Donald Jr, Eric Trump, Engoron, Joe Biden's, Biden, Jack Queen, Andy Sullivan, Grant McCool Organizations: White, Republican, REUTERS, New York, Trump Organization, Trump, Thomson Locations: Dalton , Georgia, U.S, New York
[1/2] Judge Arthur F. Engoron 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 asked Trump's lawyer, Christopher Kise. That left for trial whether Trump and the other defendants should pay the $250 million in penalties that James wants, and whether to ban Trump from New York state real estate business. He spent more than a decade in private practice and 12 years clerking for a state judge before becoming a civil court judge in 2003. Voters elected him to the state Supreme Court, a trial court, in 2015.
Persons: Arthur F, Engoron, Brendan McDermid, Donald Trump, Arthur Engoron, Kise, Christopher Kise, Letitia James, James, Trump, John Low, Jonathan Stempel, Luc Cohen, Jack Queen, Noeleen Walder, Jonathan Oatis Organizations: Trump Organization, Court, REUTERS, Monday, Trump, Republican, Democrat, American Civil Liberties Union, Columbia University, New, Voters, Thomson Locations: New York, Manhattan, New York City, U.S, New, Trump
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. Trump's testimony wrapped up in midafternoon. Over roughly four hours on the witness stand, Trump often avoided direct answers, instead bragging about his properties and his wealth. New York state lawyers said in their lawsuit that the estimates misled lenders and insurers, earning him more than $100 million and exaggerating his wealth by $2 billion. At one point when Trump was on the stand, Engoron asked Kise to take Trump to the back of the courtroom and "explain the rules."
Persons: Donald Trump, Eduardo Munoz, Arthur Engoron, Trump, Engoron, Christopher Kise, Ivanka, Letitia James, Alina Habba, I've, James, Kise, Eric, Donald Jr, Michael Cohen, Trump's, Jack Queen, Luc Cohen, Andy Sullivan, Scott Malone, Lisa Shumaker, Grant McCool Organizations: U.S, Trump Organization, Court, REUTERS Acquire, Companies Trump Organization, Trump, Republican, New, Deutsche Bank, Mar, Thomson Locations: New York, Manhattan, New York City, U.S, midafternoon, Doral, Florida, Springs, United States
[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
[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 25, 2023. Dave Sanders/Pool via REUTERS/File Photo Acquire Licensing RightsNEW YORK, Nov 6 (Reuters) - Donald Trump returns to a New York courtroom on Monday, where he will take the witness stand in a civil fraud trial that threatens to diminish the real-estate empire that built his reputation before he entered politics. New York Attorney General Letitia James is seeking $250 million in fines, as well as restrictions that would prevent Trump and his sons Eric and Donald Jr from doing business in their home state. Judge Arthur Engoron has already canceled business certificates for companies that control large portions of his business, though that order is on hold during appeal. Trump's daughter Ivanka is due to testify on Wednesday, though she is not a defendant in the case.
Persons: Donald Trump, Dave Sanders, Trump, Letitia James, Eric, Donald Jr, Judge Arthur Engoron, Michael Cohen, James, Ivanka, Jack Queen, Andy Sullivan, Scott Malone, Nick Zieminski Organizations: U.S, Trump Organization, Court, New York, Trump, New York Democrats, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, York, Lago, Florida, glower, New
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 at one point said Trump’s answers were repetitive and irrelevant and warned that he might dismiss Trump as a witness, though that never came to pass. "You’ve made it important, but it wasn’t," Trump said in reference to the New York Attorney General's office that brought the case. "This is a very unfair trial, very, very unfair, and I hope the public is watching," said Trump, a Republican who has accused elected Democrat James of political bias. Reporting by Jack Queen and Luc Cohen; Editing by Noeleen Walder and Grant McCoolOur Standards: The Thomson Reuters Trust Principles.
Persons: Donald Trump, Shannon Stapleton, Arthur Engoron’s, Engoron, Trump, TRUMP, You’ve, Kevin Wallace, ” Trump, Letitia James, James, Jack Queen, Luc Cohen, Noeleen Walder, Grant McCool Organizations: U.S, Trump Organization, Court, REUTERS, Trump, New York Attorney, New York, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, Doral, Florida, Springs, Aberdeen, Scotland
Former U.S. President Donald Trump's son and co-defendant, Eric Trump gestures as he leaves the courtroom after attending the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 2, 2023. REUTERS/Shannon Stapleton Acquire Licensing RightsNEW YORK, Nov 3 (Reuters) - Eric Trump is expected to face a second day of questions on the witness stand on Friday in a fraud trial that threatens to hobble the real-estate empire that vaulted his father Donald Trump to prominence. Because Judge Arthur Engoron has already ruled that Trump and his company fraudulently inflated asset values, the trial is largely about what penalty they should face. Trump has denied wrongdoing and has accused James and Engoron of political bias in extensive comments online and in person. The New York fraud trial has so far seen dramatic appearances by Trump's former lawyer and fixer Michael Cohen, who testified that Trump directed him to inflate asset values to make him appear more wealthy.
Persons: Donald Trump's, Eric Trump, Shannon Stapleton, Donald Trump, president's, Arthur Engoron, Trump, Letitia James, James, Engoron, Engeron, Ivanka, Democrat Joe Biden, Trump's, Michael Cohen, Donald Jr, Eric, Jack Queen, Andy Sullivan, Scott Malone, David Gregorio Our Organizations: U.S, Trump Organization, Court, REUTERS, New York, Trump, Democrat, Republican, House, Thomson Locations: New York, Manhattan, New York City, U.S, York
NEW YORK, Nov 2 (Reuters) - Eric Trump and Donald Trump Jr. both testified on Thursday that they had no involvement with documents that a judge has ruled were fraudulently manipulated to inflate the value of their father Donald Trump's business. Donald Jr. blamed accountants, both inside and outside the company. [1/2]Former U.S. President Donald Trump's son and co-defendant Donald Trump Jr. leaves after attending the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 2, 2023. James is seeking at least $250 million in damages, as well as a permanent ban on Trump, Donald Jr. and Eric from running businesses in the state. The trial is one of many legal troubles Trump must contend with as he campaigns to regain the presidency.
Persons: Eric Trump, Donald Trump Jr, Donald Trump's, Trump, Andrew Amer, Donald Jr, Judge Arthur Engoron, Michael Cohen, Brendan McDermid, Engoron, Letitia James, Hunt, Ivanka, Joe Biden, James, Eric, glowering, Jack Queen, Andy Sullivan, Scott Malone, Will Dunham, Lisa Shumaker, Jonathan Oatis Organizations: Trump, U.S, Trump Organization, Court, REUTERS, New York, Republican, Democratic, Thomson Locations: New York, Springs, New York City, Manhattan, U.S, Washington
By Jack QueenNEW YORK (Reuters) -Eric Trump and Donald Trump Jr. both testified on Thursday that they had no involvement with documents that a judge has ruled were fraudulently manipulated to inflate the value of their father Donald Trump's business. Trump put the two in charge of the business while he served as U.S. president from 2017 to 2021. Eric Trump said he was not even aware of the financial statements that were used to secure loans and insurance that allowed the company to keep functioning. James is seeking at least $250 million in damages, as well as a permanent ban on Trump, Donald Jr. and Eric from running businesses in the state. The trial is one of many legal troubles Trump must contend with as he campaigns to regain the presidency.
Persons: Jack Queen, Eric Trump, Donald Trump Jr, Donald Trump's, Trump, Andrew Amer, Donald Jr, Judge Arthur Engoron, Michael Cohen, Engoron, Letitia James, Hunt, Ivanka, Joe Biden, James, Eric, glowering, Andy Sullivan, Scott Malone, Will Dunham, Lisa Shumaker, Jonathan Oatis Organizations: Jack Queen NEW, Trump, New York, Republican, Democratic Locations: New York, Springs, New York City, Manhattan, Washington
Donald Trump Jr. speaks to the media in the media filing center as a surrogate on behalf of his father, former U.S. President Donald Trump, after the former president skipped the first Republican candidates' debate of the 2024 U.S. presidential campaign in Milwaukee, Wisconsin, U.S. August 23, 2023. REUTERS/Jim Bourg/File Photo Acquire Licensing RightsNEW YORK, Nov 1 (Reuters) - Donald Trump’s son Donald Trump Jr. is set to testify on Wednesday afternoon in a New York civil fraud trial accusing the former U.S. president and his family businesses of inflating asset values to dupe lenders and insurers. Donald Jr., an executive vice president at the Trump Organization and a co-defendant in the case, will be the first of Trump’s adult children to take the stand, followed by Eric and Ivanka Trump. He has a campaign event scheduled in Houston on Thursday, when Eric Trump is set to testify. Donald Jr., who along with fellow co-defendant Eric Trump largely took over management of the Trump Organization from his father in 2017, is a central player in the case, overseeing crown jewels of the Trump real estate empire.
Persons: Donald Trump Jr, Donald Trump, Jim Bourg, Donald Trump’s, Donald Jr, Eric, Ivanka Trump, Trump, Democrat Joe Biden, Letitia James, James, Justice Arthur Engoron’s, Michael Cohen, Cohen, Eric Trump, Engoron, Jack Queen, Scott Malone, Jonathan Oatis Organizations: Republican, REUTERS, Trump Organization, Democrat, Democratic New York, Trump, Thomson Locations: Milwaukee , Wisconsin, U.S, New York, Washington, Georgia, Houston, Manhattan
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 25, 2023. Trump faces similar lawsuits brought by advocacy groups in Michigan and Minnesota, but the Colorado case is the first to go to trial. His opponents hope to deny Trump a path to victory by disqualifying him in enough hotly-contested states, but many legal experts call the strategy a long shot. Trump faces several legal cases as he campaigns for the presidency. A civil fraud trial in a lawsuit by New York state against Trump and his family company is in its fourth week.
Persons: Donald Trump, Trump, Joe Biden's, Biden, disqualifying, Sarah Wallace, Jack Queen, Amy Stevens, Grant McCool Organizations: U.S, Trump Organization, Court, REUTERS, Capitol, Trump, Republican, Supreme, Constitution, Colorado, Thomson Locations: New York, Manhattan, New York City, U.S, Colorado, Denver, U.S ., Michigan, Minnesota, Washington
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 25, 2023. REUTERS/Jeenah Moon Acquire Licensing RightsOct 26 (Reuters) - A New York judge on Thursday reconsidered but ultimately stood by his decision to fine Donald Trump $10,000 for violating a gag order barring the former U.S. president from speaking publicly about court staff during his civil fraud trial. Engoron had agreed to reconsider on Thursday after a lawyer for Trump argued that the offending statement was not directed at his clerk. It is standard practice in New York state court for clerks to sit next to judges, with the witness box on the other side. He had fined Trump $5,000 on Oct. 20 after a screenshot of the since-deleted post remained visible on Trump’s campaign site for weeks.
Persons: Donald Trump, Arthur Engoron, Engoron, Trump, Joe Biden, Letitia James, Michael Cohen, Cohen, Jack Queen, Nick Zieminski Organizations: U.S, Trump Organization, Court, REUTERS, Trump, Republican, Democratic, Democratic New York, Thomson Locations: New York, Manhattan, New York City, U.S, 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
[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
Former attorney for former U.S. President Donald Trump, Michael Cohen, arrives to be deposed by Trump lawyers in New York, U.S. April 28, 2023. REUTERS/Eduardo Munoz/File Photo Acquire Licensing RightsOct 24 (Reuters) - Michael Cohen, Donald Trump's former lawyer and fixer, is expected to take the stand on Tuesday as a key witness against the former president in a civil fraud case that threatens to break up Trump's business empire. Cohen served as Trump’s personal lawyer and fixer for years before cutting ties amid his own legal troubles. Early in the trial, Engoron barred the parties from speaking publicly about court staff after Trump shared a social media post attacking Engoron’s clerk and identifying her by name. Trump deleted the post, but last week Engoron revealed that a screenshot had remained live on his campaign site for weeks.
Persons: Donald Trump, Michael Cohen, Eduardo Munoz, Donald Trump's, Trump, Cohen, Letitia James, James ’, , Donald, Justice Arthur Engoron, James, Donald Jr, Eric, Engoron, Jack Queen, Noeleen Walder, Chris Reese Organizations: Trump, REUTERS, Democratic New York, Reuters, Trump Organization ., Thomson Locations: New York, U.S, New Hampshire, Russia, Manhattan
Former U.S. President and Republican presidential candidate Donald Trump delivers remarks to supporters at the Club 47 USA event in West Palm Beach, Florida, U.S. October 11, 2023. REUTERS/Shannon Stapleton/File Photo Acquire Licensing RightsOct 19 (Reuters) - Donald Trump does not have immunity from criminal charges for trying to reverse his 2020 U.S. presidential election loss, federal prosecutors said Thursday, opposing his bid to dismiss the case. "No constitutional provision or historical practice supports conferring absolute immunity from criminal prosecution on a former president," Washington prosecutors said in a court filing. Trump, the frontrunner for the 2024 Republican presidential nomination, has claimed in legal filings that he has sweeping immunity from criminal charges for actions he took while serving as president from 2017 to 2021. Reporting by Jack Queen; Editing by Lincoln FeastOur Standards: The Thomson Reuters Trust Principles.
Persons: Donald Trump, Shannon Stapleton, Trump, Jack Smith, Joe Biden, , Jack Queen, Lincoln Organizations: U.S, Republican, REUTERS, Democratic, House, Thomson Locations: West Palm Beach , Florida, U.S, Washington
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