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☆ Donald Trump paid more than $2.3 million in donor money to law firms helping Ivanka Trump with her legal problems last year
  + stars: | 2024-02-06 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +9 min
In 2023, Save America disbursed a total of $1,303,667.11 to the law firm Troutman Pepper Hamilton Sanders, and $1,042,479 to the firm Kellogg, Hansen, Todd, Figel, & Frederick. AdvertisementBoth firms represented Ivanka Trump in New York Attorney General Letitia James's sprawling lawsuit against the Trump Organization, Donald Trump, his three eldest children, and several executives over its finances. Clifford S. Robert and Michael Farina of Robert & Robert served as their local counsel while also defending Eric Trump and Donald Trump, Jr. in the litigation. Kellogg and Figel withdrew from representing Ivanka Trump the following month as the case moved closer to trial. Ivanka Trump didn't respond to a request for comment.
Persons: —, Donald Trump, Ivanka Trump, Robert, — Ivanka Trump, Eric Trump, Donald Trump , Jr, Trump, He's, Robert Maguire, Maguire, Troutman Pepper Hamilton Sanders, Kellogg, Hansen, Todd, Figel, Frederick, Ivanka, Letitia James's, Michael K, Kellogg Hansen, Reid M, Clifford S, Michael Farina, Farina, Lev Radin, Troutman Pepper, Bennett S, Moskowitz, Jeffrey Epstein's, Ketan D, Bhirud, Trump's, Arthur Engoron, Jane Rosenberg, wasn't, Moskowitz —, general's, Michael Cohen, Jared Kushner, Amalija Knavs, Robert didn't, It's, Kushner Organizations: Service, Save America PAC, Commission, Business, PAC, Trump Organization, Save, Trump, Citizens, Election Defense Fund, Ivanka Trump, New York, Pacific Press, Getty, Ivanka Trump's, New, Trump's Save America PAC, Court, REUTERS, America, MAGA PAC, Republican Locations: Washington, New, New York, DC, Manhattan, New York City, U.S, Florida, Palm Beach , Florida
☆ Donald Trump’s Lawyers Seek to Halt Civil Fraud Trial and Block Ruling Disrupting Real Estate Empire
  + stars: | 2023-10-06 | by ( Associated Press | Oct. | At P.M. | ) www.usnews.com   time to read: +4 min
The appellate court last week rejected the defense’s last-minute effort to delay the trial just days before it began. On Thursday, Trump’s lawyers dropped a lawsuit they filed against Engoron as part of that challenge. Political Cartoons View All 1202 ImagesThe appellate court has yet to rule on the latest appeal. Trump's lawyers argued that Engoron had “no rationale or legal authority” to impose what they described as “the corporate death penalty." “Perhaps most alarming is (the court's) incomprehension of the sweeping and significant consequences of its own ruling,” Trump's lawyers said in their appeal Friday, describing Engoron’s ruling as an “overbroad directive that sows confusion and chaos in its implementation.”
Persons: — Donald Trump’s, Letitia James ’, Arthur Engoron, Engoron “, ” Trump, Clifford Robert, Michael Farina, Michael Madaio, ”, Trump’s, James, Dennis Fan, Fan, “ upending, who've, Engoron, Trump, Barbara Jones, Jones, Christopher Kise, he’d, wasn't “ Organizations: Trump, Republican, Engoron, White Locations: York, New
☆ Trump lawyers seek halt to civil fraud trial, arguing dissolving his companies would 'sow confusion and chaos'
  + stars: | 2023-10-06 | by ( Associated Press | ) www.businessinsider.com   time to read: +5 min
Trump's lawyers are trying to halt his $250M civil fraud trial. Judge Engoron's ruling would "sow confusion and chaos," Trump's lawyers argue. AdvertisementAdvertisementThe appellate court last week rejected the defense's last-minute effort to delay the trial just days before it began. But, only if the trial proceeds as scheduled, Senior Assistant Solicitor General Dennis Fan wrote in a letter to the appellate court. Trump's lawyers argued that Engoron had "no rationale or legal authority" to impose what they described as "the corporate death penalty."
Persons: Engoron's, —, — Donald Trump's, Letitia James, Arthur Engoron, Trump, Clifford Robert, Michael Farina, Michael Madaio, Trump's, James, Dennis Fan, Fan, who've, Engoron, Barbara Jones, Jones, Christopher Kise, he'd Organizations: Service, Trump, Republican, Engoron, White Locations: York, New
☆ Donald Trump committed fraud for years by inflating his worth to banks and insurers, a New York judge finds
  + stars: | 2023-09-26 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +8 min
The ruling is a pre-trial win for the state Attorney General, who wants him banned from doing business in NY. AdvertisementAdvertisementIn a stunning, pre-trial win in New York attorney general's all-out war on the Trump Organization, a Manhattan judge has found that Donald Trump committed fraud for years by inflating his worth to banks and insurers by as much as $3.6 billion a year. Instead, the judge gave a major victory to Attorney General Letitia James, finding in her favor that Trump is liable for fraud. "The New York Attorney General is none of the above." New York Attorney General Letitia James wants Trump's business banned from New York.
Persons: Trump, —, general's, Donald Trump, Arthur Engoron, Letitia James, James, Alina Habba, Michael Madaio, Clifford S, Robert, Michael Farina, Christopher Kise, Armen Morian, Engoron, Erin Schaff, Marx, Chico Marx, Chicolini, Margaret Dumont, Gloria Teasdale Organizations: Service, Trump Organization, Trump, Appellate Division, New York, . New York, Deutsche Bank Locations: Manhattan, NY, New York, American, ., Saudi Arabia
☆ Ivanka Trump distanced herself from her family by hiring her own lawyer for an upcoming lawsuit against the Trump Organization: report
  + stars: | 2023-04-27 | by ( Joshua Zitser | ) www.businessinsider.com   time to read: +3 min
Ivanka Trump has hired her own lawyer to represent her in an upcoming $250 million civil lawsuit, per Forbes. She ditched the attorneys representing her brothers — Donald Trump Jr. and Eric Trump. Shortly after the lawsuit was filed in September, the Trump brothers hired attorneys Clifford Robert and Michael Farina to represent them. The following month, Ivanka Trump also retained the attorneys to work alongside two Washington, D.C. lawyers, Reid Figel and Michael Kellogg, whom she had hired separately, per Forbes. Insider contacted Robert, Farina, Figel, Kellogg, Moskowitz, and the Trump Organization for comment but did not immediately receive responses.
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