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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
☆ Opinion: The big question about the Israel-Hamas truce
  + stars: | 2023-11-26 | by ( Richard Galant | ) edition.cnn.com   time to read: +16 min
We’re looking back at the strongest, smartest opinion takes of the week from CNN and other outlets. And then it was back to war — a conflict in which some 8.5 million soldiers from all sides would ultimately die. The timing of the Israel-Hamas truce that took effect Friday had nothing to do with a holiday. But there is also the possibility that this truce won’t last much longer than the one in 1914. “The deal arguably strengthens Hamas, allowing it to claim credit, catch its breath and regroup,” wrote Frida Ghitis.
Persons: Israel joyously, “, ”, Frida Ghitis, —, Aaron David Miller, Israel —, Joe, Biden, Christopher McCallion, ” Sheryl Sandberg, ” “, Amy Klein, I’d, Sam Altman, Clay Jones, OpenAI, Jill Filipovic, ” Rosalynn Carter, Jimmy Carter, Rosalynn Carter, Charles Tasnadi, Kate Andersen Brower, “ Jimmy Carter, Rosalynn, Brower, it’s, Bill Perkins, Sara Stewart, Maria Bamford, ’, “ Bamford, It’s heartening, ” Nick Anderson, Donald Trump, Trump, Julian Zelizer, “ Trump, …, It’s, Dean Obeidallah, Dana Summers, Martin Zwick, Catharine Fulton, Don’t, Scott Stantis, Agency Nima Elbagir, Joseph, Danielle Campoamor, Uvalde, ‘, Joaquin Phoenix, Napoleon, Ridley Scott, “ Napoleon, Noah Berlatsky, Scott deplores, he’s, ’ ”, ” Berlatsky Organizations: CNN, Front, Museum, “, Democratic, Republican, Democratic Party …, Department of State, Defense, Israel, Mental Health, White, Peanut Brigade, Federal, Twitter, Tribune Content Agency, Heritage Foundation, Agency, Apple, Hollywood Locations: Israel, Egypt, Qatar, Gaza, Iran, Iranian, Iraq, Syria, Yemen, Eastern Europe, Russia, Ukraine, East Asia, China, Taiwan, today’s America, Georgia, Washington, Reykjanes, Europe, Northern Europe, Iceland, Grindavik, Canadian, Reykjavik, Fimmvörðuháls, balaclava, Sudan
☆ 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
☆ Donald Trump will fight hard against Letitia James' lawsuit. Ex-AG insiders say these are his top 5 defenses.
  + stars: | 2022-09-24 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +9 min
Donald Trump has 5 ways to fight Letitia James' lawsuit, ex-NY AG prosecutors told Insider. James filed a 220-page lawsuit against Trump, his family, and the Trump Organization on Wednesday. Trump Defense No. Still, the judge must at least weigh any "I just signed what they gave me" defense, Morian said. "There's a yawning silence" from the banks Trump allegedly tricked into lending to him, he noted.
☆ A small war in Central Asia is a big problem for Joe Biden's narrative about taking on Russia and China
  + stars: | 2022-09-22 | by ( Chris Mccallion | Defense Priorities | ) www.businessinsider.com   time to read: +6 min
The conflict between Armenia and Azerbaijan is only one part of a broader geopolitical contest, however. Resul Rehimov/Anadolu Agency via Getty ImagesWhile Armenia and Azerbaijan both have warm relations with Russia, Armenia has a security agreement with Russia as part of the Collective Security Treaty Organization (CSTO), an alliance of six post-Soviet states in Central Asia. More recently, Erdogan has acted as a diplomatic broker in the Ukraine war and has bucked Western sanctions by purchasing Russian military hardware. KAREN MINASYAN/AFP via Getty ImagesIt is probable that the timing of the most recent flare-up between Armenia and Azerbaijan was not coincidental. Azerbaijan was likely emboldened to launch the recent attack on Armenia by the successful Ukrainian counteroffensive around Kharkiv and Russia's generally poor performance during the Ukraine war.
☆ What's next now that Letitia James has sued Donald Trump? A slow-motion, 'eye-glazing' battle of lawyers, experts
  + stars: | 2022-09-21 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +9 min
NY AG Letitia James sued Donald Trump, his three eldest kids, and Trump Organization on Wednesday. "This is going to be an eye-glazing battle" of experts and lawyers, before the lawsuit even goes to trial, one ex-prosecutor, Armen Morian, said of what's to come. He prosecuted the New York AG's case against Hank Greenberg, the one-time CEO of insurance giant AIG. That's the Manhattan judge who repeatedly ruled against Trump in the two-year lead-in to the AG's lawsuit. "She will pay for bringing such an aggressive, gargantuan, and unwieldy case," Morian predicted, "assuring that this case will move at a snail's pace, to the defendants' advantage."
☆ 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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