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☆ Letitia James likely won't see a dime of Trump's fraud judgment until after Election Day — and by then he'll owe nearly $29M more
  + stars: | 2024-03-25 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +3 min
That makes it unlikely he'll have exhausted his appeals by Election Day, a former assistant AG said. AdvertisementThere's now pretty much no chance Donald Trump's New York civil fraud case will be resolved by Election Day, a former assistant state attorney general told Business Insider. AdvertisementThat timing means there's no way Trump's appeals will be exhausted by Election Day, says Kenneth Foard McCallion, a former New York assistant attorney general. By Election Day, the original $454 million judgment against Trump will have accrued more than $28.6 million in additional interest. He argues many cases at the appeals court, which covers Manhattan and the Bronx.
Persons: Trump, —, Donald Trump's, Kenneth Foard McCallion, McCallion, they've, Letitia James, Donald J Organizations: NY, Trump, Service, Business, Manhattan's, Department, McCallion, Associates, First Department, New Locations: York, Manhattan, New York
☆ Trump's lawyers have a risky plan to call as many as 3 Trumps back to the stand at his fraud trial, starting with Donald Trump, Jr.
  + stars: | 2023-11-10 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +6 min
The defense case in Trump's fraud trial starts Monday, with Donald Trump, Jr., taking the stand – again. Screenshots from deposition tapes of Eric Trump, former President Donald Trump, and Donald Trump Jr.. New York Attorney General's Office"I'd much rather cross a Trump than direct-examine one," agreed Tristan Snell, who was lead assistant attorney general on the state's successful investigation into Trump University. AdvertisementAdvertisementAll three Trumps — Donald Trump, Donald Trump, Jr., and Eric Trump — have now given two pretrial depositions along with their actual trial testimony last month. Ivanka Trump, daughter of former US President Donald Trump, at the Trump Organization civil fraud trial. Still, Donald Trump, Donald Trump, Jr., and Eric Trump "appear to remain stubbornly resistant to preparation and trial strategy," Snell said.
Persons: Donald Trump , Jr, –, Donald J, Trump, Eric Trump, —, forgetfulness, general's, Kenneth Foard McCallion, McCallion, Donald Trump, Donald Trump Jr, Tristan Snell, Snell, — Donald Trump, Eric Trump —, Ivanka Trump, ADAM GRAY, I'm, they'll, it'll, We're Organizations: Service, . New York, Trump, Trump University, Trump Organization, New York, AG, Getty Locations: New York, ., speechifying, AFP
☆ Trump's Top 5 defenses in his massive NY financial fraud case, in his own words
  + stars: | 2023-09-03 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +17 min
AdvertisementAdvertisementHere are Trump's top five business fraud defenses – in his own words – as revealed in a recently-unsealed deposition transcript. New York attorney general's officeTrying to pass the blame won't work, two attorneys who used to work for previous New York attorneys general told Insider. And you're suing them instead of going after violent criminals," he scolded the attorney general and her lawyers. Then there's the $250 million Trump allegedly pocketed by lying about the size of his collateral. 3: his math is "worthless"At the center of the attorney general's case are a decade's worth of Trump's Statements of Financial Condition.
Persons: Trump, Donald Trump, Letitia James, James, Andrew S, Amer, Kevin C, Wallace, Brittainy Newman, Eric, I've, Mazars, We're, I'm, general's, Kenneth Foard McCallion, Tristan Snell, –, Susan Watts, they'd, Snell, McCallion, Donald Trump's, Laura Italiano, Kathy Willens, Jennifer S, Altman, Carlo Allegri, John Minchillo, Drew Angerer, George Washington, Jack Nicklaus, Tom Watson, He's Organizations: Trump Org, Service, York, New York State, New York, AP Trump, Trump Organization, New, Trump University, Trump, Deutsche Bank, NY Daily, Getty, Associated Press Deutsche Bank, McCallion, Associates, Washington, MSNBC, Reuters, U.S, Marriott Marquis Locations: NY, Wall, Silicon, Manhattan, New York, Trump's, Trump Tower, Manhattan , NY, . New York, Trump, New York City, Springs, Westchester County , New York, Mount Kisco, N.Y, Washington ,, Miami
☆ More document trouble looms for Trump, this time over missing evidence in his New York fraud trial
  + stars: | 2023-08-05 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +11 min
This week, New York's attorney general gave notice that she is ready for Trump's October 2 fraud trial. Buried in the notice was a threat: She may seek new penalties against Trump and the Trump Organization for the "spoliation" of evidence. New York Attorney General Letitia James announced her $250 million civil fraud suit against Donald Trump and his company with assistant attorneys general Andrew S. Amer, center, and Kevin C. Wallace, right. Two summers ago, Garten testified in response to an AG subpoena that Trump "regularly generates handwritten documents," James' office said in a 2022 filing. A "bunch of issues"High burden of proof aside, this week's filing shows that James' lawyers are not letting the missing-documents matter go.
Persons: Donald Trump, Letitia James, Trump, Arthur Engoron, Kenneth Foard McCallion, James, McCallion, Engoron, Eric Trump, Allen Weisselberg, Kevin C, Wallace, Andrew S, Amer, Brittainy Newman, Jackson, they're, Alan Garten, Garten, —, Rhona Graff, Graff, president's, Alina Habba, Ivanka Trump, Banks Organizations: New, Trump, Trump Organization, Service, New York, McCallion, Associates, Trump Org, Mr, Washington Locations: Wall, Silicon, New York, manila
☆ Letitia James vs. Donald J. Trump: What is New York's attorney general about to do to Trump and his company?
  + stars: | 2022-09-10 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +11 min
NY AG Letitia James is about to sue Donald Trump and his real estate and golf resort business. Whatever James has up her sleeve after three long years of investigating the Trump Organization, it is now about to be revealed. A: James will sue the Trump Organization and Trump himself, the company's sole owner and beneficiary. Morian predicted James' lawsuit will closely mirror the allegations in a 115-page memorandum she filed in January. A: The New York-incorporated Trump Organization is an umbrella for some 500 other entities, many of them Delaware-registered LLCs.
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