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Prosecutors cannot force Donald J. Trump to testify at his criminal trial in Manhattan, but that does not mean they can’t use his words against him. On Tuesday, the prosecutors unearthed a series of damaging excerpts from books that the former president wrote, plucking out passages to help make their case against Mr. Trump. In essence, they called a past version of Mr. Trump to testify against his future self. In his own words, Mr. Trump described how he kept a focus on minute details and watched every penny that left his accounts, corroborating a core component of the prosecution’s case as they argue that he knew that his company falsified business records to cover up a hush-money payment to Stormy Daniels, a porn star. On cross-examination, Mr. Trump’s lawyer, Todd Blanche, suggested that a ghost writer had been responsible for these words.
Persons: Donald J, Trump, Stormy Daniels, Trump’s, Todd Blanche Locations: Manhattan
is an investigative reporter at The Times, writing about public corruption. He has been covering the various criminal investigations into former President Trump and his allies.
Persons: Trump Organizations: The Times
The criminal trial of Donald J. Trump on Friday will feature the continued cross-examination of the prosecution’s first witness, David Pecker, as defense lawyers try to discredit the idea that there had been a plot to protect Mr. Trump’s 2016 presidential campaign. On Thursday, Mr. Pecker, the former publisher of The National Enquirer, described his own involvement in the suppression of the stories of two women who claimed to have had sex with Mr. Trump: Karen McDougal, a Playboy model, and Stormy Daniels, the porn star whose 2016 hush-money payoff is at the root of the prosecution’s case. Mr. Trump, 77, is charged with falsifying 34 business records to cover up a $130,000 payment to Ms. Daniels, who has said they had a sexual encounter in 2006 and was shopping that story in the weeks before the 2016 presidential election. Mr. Trump, the first American president to face criminal trial, has denied the accusations and the sexual encounter with Ms. Daniels.
Persons: Donald J, Trump, David Pecker, Trump’s, Pecker, Karen McDougal, Stormy Daniels, Daniels Organizations: National Enquirer
The Manhattan criminal trial of Donald J. Trump will be closely followed around the world. There will be no video feed aired live from the courtroom. Nor will there be an audio feed, as some federal courts allow. New York courts generally do not permit video to be broadcast from courtrooms, although a feed is being transmitted into an overflow room for the reporters covering the trial. And cameras will be stationed in the hallway outside the courtroom to capture Mr. Trump’s remarks as he enters and leaves.
Persons: Donald J, Trump, Trump’s Locations: Manhattan, New York
Twelve New Yorkers have been selected to decide Donald J. Trump’s criminal trial in Manhattan, the first for an American president, and alternates are expected to be chosen on Friday should any of the first dozen have to drop out of the trial unexpectedly. Opening statements, where prosecutors and defense lawyers will introduce their dueling cases to the newly empaneled jury, are expected to begin as early as Monday. One alternate juror was also picked before court adjourned for the day, and the selection of alternates was set to resume on Friday morning. The $130,000 payment came from Mr. Trump’s former fixer, Michael D. Cohen, who has said he acted at Mr. Trump’s direction. The Manhattan district attorney, Alvin L. Bragg, charged Mr. Trump with 34 felony counts of falsifying business records, accusing him of having disguised reimbursements of Mr. Cohen to keep the sex scandal under wraps.
Persons: Donald J, Stormy Daniels, Trump, Trump’s, Michael D, Cohen, Alvin L, Bragg Organizations: Mr Locations: Manhattan
is an investigative reporter at The Times, writing about public corruption. He has been covering the various criminal investigations into former President Trump and his allies.
Persons: Trump Organizations: The Times
Donald J. Trump, having failed to fend off a criminal trial in Manhattan that begins on Monday, said that he planned to testify in the case stemming from a hush-money payment to a porn star. Taking questions Friday from reporters at his Mar-a-Lago estate in Palm Beach, Fla., Mr. Trump, when asked whether he would take the stand, responded that he would. I tell the truth,” he said, standing just off a sunny patio of the private club with Speaker Mike Johnson behind him. And the truth is that there’s no case. They have no case.”A spokeswoman for the Manhattan district attorney’s office, which has charged Mr. Trump with 34 felonies, declined to comment on his remarks.
Persons: Donald J, Trump, “ I’m, , Mike Johnson Locations: Manhattan, Lago, Palm Beach, Fla
is an investigative reporter at The Times, writing about public corruption. He has been covering the various criminal investigations into former President Trump and his allies.
Persons: Trump Organizations: The Times
Donald J. Trump’s lawyers disclosed on Monday that he had failed to secure a roughly half-billion dollar bond in his civil fraud case in New York, arguing that doing so was “a practical impossibility.”The filing, coming one week before the bond is due, raised the prospect that the former president might face a financial crisis unless an appeals court comes to his rescue. Mr. Trump has asked the appeals court to pause the $454 million judgment that a New York judge imposed on Mr. Trump last month, or accept a bond of only $100 million. The former president has been unable to secure the full bond, his lawyers said in the court filing on Monday, despite “diligent efforts.” Those efforts included approaching about 30 companies, and yet, they said, he has encountered “insurmountable difficulties.”The judge in the civil fraud case, Arthur F. Engoron, levied the penalty and other punishments on Mr. Trump after concluding that he had fraudulently inflated his net worth to obtain favorable loans and other benefits. The case, brought by the New York attorney general, Letitia James, has posed a grave financial threat to Mr. Trump.
Persons: Donald J, Trump, , Arthur F, Letitia James Organizations: Mr, New Locations: New York
A New York judge on Friday handed Donald J. Trump a crushing defeat in his civil fraud case, finding the former president liable for conspiring to manipulate his net worth and ordering him to pay a penalty of more than $350 million that could wipe out his entire stockpile of cash. The decision by Justice Arthur F. Engoron caps a chaotic, yearslong case in which New York’s attorney general put Mr. Trump’s fantastical claims of wealth on trial. One of the sons, Eric Trump, is the Trump Organization’s de facto chief executive, and the ruling throws into doubt whether any member of the family can run the business in the near term. Mr. Trump will appeal the financial penalty — which could climb to $400 million or more once interest is added — but will have to either come up with the money or secure a bond within 30 days. The ruling will not render him bankrupt, because most of his wealth is tied up in real estate.
Persons: Donald J, Trump, Arthur F, Engoron’s, Engoron, Eric Trump Organizations: New, Trump Locations: York, New York
Donald J. Trump might one day have to pay E. Jean Carroll the $83.3 million she was awarded, but that day is not today. Mr. Trump called the jury’s decision “Absolutely ridiculous!” and vowed to appeal the verdict, a process that could take months or more. And while he is waiting for an appellate court to rule, Mr. Trump need not cut Ms. Carroll a check. Mr. Trump can pay the $83.3 million to the court, which will hold the money while the appeal is pending. This is what he did last year when a jury ordered him to pay Ms. Carroll $5.5 million in a related case.
Persons: Donald J, Trump, Jean Carroll, Carroll
After her father’s election loss in 2020, Ms. Trump sought to distance herself from his company — and his mounting legal problems, which now include four criminal indictments. Ms. Trump also hired her own lawyer, separate from the legal team representing her family in Ms. James’s case, a move that rankled some in the former president’s camp, a person with knowledge of the situation said. The last time Ms. Trump testified about her father — before a congressional committee investigating the Jan. 6 attack on the Capitol — it was a major embarrassment for the former president. In the testimony, broadcast at a prime time congressional hearing, Ms. Trump acknowledged that her father had lost the 2020 election, prompting him to lash out at her for being “checked out” in the final days of his administration. Though their relationship was strained for a time, the two have had something of a rapprochement and speak regularly, the person with knowledge said.
Persons: Trump, Organizations: Trump Organization, Deutsche Bank — Locations: York
The outbursts demonstrated the former president’s disdain for a case that has already imperiled his family business and labeled him a fraud and a cheat. Mr. Trump, who was accused by Ms. James of inflating his net worth to defraud banks and insurers, acknowledged helping to assemble annual financial statements submitted to the banks. “I would look at them, I would see them, and I would maybe on occasion have some suggestions,” said Mr. Trump, who began the day looking tired but soon grew animated. Although the admission appeared to bolster the attorney general’s case, Mr. Trump, seated 30 feet from Ms. James, also sought to minimize the import of the financial statements, which he said he largely left to aides. He noted that they contained numerous disclaimers, making them essentially “worthless.” Banks paid little attention to them, he said, before promising, unprompted, that some of his bankers would soon testify in his defense.
Persons: James, Trump, , ” Banks Organizations: White
Mr. Trump’s lawyers have long highlighted for him the perils of speaking under oath to those seeking to hold him to account. Mr. Trump, eschewing his instinct to talk and bully his way out of a problem, has chosen silence when the legal stakes are highest. He eventually had a change of heart in the attorney general’s case, answering questions under oath in a deposition this spring. Mr. Trump got off on the wrong foot with the judge, Arthur F. Engoron, who will decide the outcome of the trial. At one point, Justice Engoron summoned Mr. Trump to the witness stand to determine whether he had broken the rule.
Persons: Trump, James, Arthur F, Engoron, Justice Engoron, Mr Locations: Manhattan, Russia
In January 2017, just days before taking office, President-elect Donald J. Trump announced a couple of promotions. “My two sons — who are right here, Don and Eric — are going to be running the company,” he told a group of reporters. “They are going to be running it in a very professional manner.”Nearly seven years later, Mr. Trump’s sons are alongside him as defendants in a civil case that accuses them of a decades-long fraud. Eric Trump is expected to follow, and the former president and Ivanka Trump are likely to testify next week. The presence of Mr. Trump’s children at the trial underscores how, along with wealth and positions of influence, they inherited the legal troubles that have trailed their father for years.
Persons: Donald J, Trump, , , Don, Eric —, , Trump’s, Donald Trump Jr, Eric Trump, Ivanka Trump, Letitia James Organizations: New
Mr. Cohen’s second day was bumpier. Under questioning from one of Mr. Trump’s lawyers, Mr. Cohen appeared flustered and admitted to several past lies, including before a judge when he was sentenced to prison for federal crimes in 2018. The two-day spectacle offered a preview of how Mr. Cohen, who once idolized Mr. Trump but now loathes him, might perform on the bigger stage of the criminal trial. It also captured the trade-offs for prosecutors of calling a witness like Mr. Cohen, a felon who can nonetheless offer an insider’s account of Mr. Trump’s conduct. Mr. Cohen became so worried about the lack of assistance that his lawyer, E. Danya Perry, prepared him to object on his own behalf.
Persons: Cohen’s, Cohen, flustered, Trump, Mr, Trump’s, Hoffinger, Necheles, Todd Blanche, Alvin L, Danya Perry Locations: Manhattan
Donald J. Trump has twice run afoul of a narrow gag order placed on him by the judge overseeing his civil fraud trial in New York, and has been fined a total of $15,000. It’s a rounding error for a former president who measures his net worth in the billions. But if Mr. Trump continues to violate the order, which bars him from attacking the judge’s staff, the punishments could intensify. The judge, Arthur F. Engoron, has warned of harsher fines, contempt of court and possible imprisonment. Mr. Trump denied that his veiled remarks had referred to the clerk, but in an order on Thursday, Justice Engoron fined Mr. Trump $10,000, and declared that his testimony “rings hollow and untrue.”
Persons: Donald J, Trump, Arthur F, , Engoron, Justice Engoron Locations: New York
But near the center of each case are lawyers who pledged public fealty to Mr. Trump — until they very publicly did not. And because Mr. Trump has such a tenuous relationship with the truth, those lieutenants often spread a message that prosecutors and investigators consider to be outright lies. And while Mr. Trump is quick to blame his betrayers — Mr. Cohen is “proven to be a liar,” he said outside the courtroom this week — his predicament was born from his own lopsided approach to relationships. Mr. Trump has a history of disavowing people who were once close to him and find themselves in trouble. Their relationships, a one-way street flowing in Mr. Trump’s direction, appeared to work for a time.
Persons: Trump, Letitia James, Mr, Cohen, , Cohen — Organizations: Mr Locations: Georgia, Manhattan, New York, East
The last time the two New York tough guys were in the same room, one was the American president and the other was his loyal fixer. Shortly after that encounter, one of the men, Michael D. Cohen, turned on the other, his former boss, Donald J. Trump. In the five years since, Mr. Cohen has gone to prison and testified against Mr. Trump before Congress and a grand jury. Mr. Trump, for his part, has been impeached twice, voted out of office and indicted four times. Their reunion is now set for a stage that has become familiar to them both: a New York courtroom, where Mr. Cohen will take the stand as soon as Tuesday as a star witness against Mr. Trump in a civil fraud trial.
Persons: Michael D, Cohen, Donald J, Trump, Mr Organizations: Trump, Mr, Congress Locations: York, American
The 2020 presidential campaign was underway, and Anthony Pratt was doubling down on Donald J. Trump. Mr. Pratt, the chairman of a multinational paper and packaging company and one of Australia’s richest men, had already paid to join Mr. Trump’s Mar-a-Lago club in Florida. He had also spent top dollar to ring in the new year there while rubbing elbows with the president. And, eager to behold a Trump re-election celebration at the club, he had offered to reach into his pocket once again as Election Day approached. But their relationship — forged over Mr. Trump’s chaotic four years in office — was indeed beneficial for both men and their businesses, new interviews and documents reviewed by The Times show.
Persons: Anthony Pratt, Donald J, Trump, Pratt, Trump’s, Mr, ” Mr, Organizations: The New York Times, White, The Times Locations: Lago, Florida
Donald J. Trump’s civil fraud trial over accusations that he inflated the value of his properties by billions of dollars could begin as soon as Monday after a New York appeals court rejected the former president’s attempt to delay it. The appeals court, in a terse two-page order Thursday, effectively turned aside for now a lawsuit Mr. Trump filed against the trial judge, Arthur F. Engoron. The lawsuit had sought to delay the trial, and ultimately throw out many of the accusations against the former president. Thursday’s ruling came two days after Justice Engoron issued an order that struck a major blow to Mr. Trump, finding him liable for having committed fraud by persistently overvaluing his assets and stripping him of control over his New York properties. Justice Engoron sided with the New York attorney general, Letitia James, who last year sued Mr. Trump, accusing him of inflating his net worth to obtain favorable loan terms from banks.
Persons: Donald J, Trump, Arthur F, Thursday’s, Justice Engoron, Engoron, Letitia James Organizations: New, Mr Locations: York, New York
A New York State Supreme Court judge issued a ruling on Tuesday that, if it stands, would have major consequences for Donald J. Trump. The ruling came as part of the New York attorney general’s civil case against Mr. Trump. In the ruling, the judge, Arthur F. Engoron, agreed that Mr. Trump committed fraud when he sent those statements to banks and insurance firms. A trial in the case could start as soon as Monday; if Mr. Trump does not successfully have the ruling reversed before then, the proceeding will largely focus on the size of the penalty against him. The financial statements are deceptive, Justice Engoron wrote, and he punctuated his order with harsh criticisms of the legal strategies deployed by Mr. Trump’s lawyers, whom he fined $7,500 each for using arguments that he had already rejected.
Persons: Donald J, Trump, general’s, Letitia James, Arthur F, Engoron, James Organizations: York, New, Mr Locations: New York
On Monday, Mr. Trump lawyers sought to disqualify another judge involved in a case against him: Tanya S. Chutkan, who is handling his prosecution in Washington on charges of trying to overturn the 2020 election. There has been a flurry of activity in Ms. James’s case against Mr. Trump recently. The attorney general recently filed documents saying that Mr. Trump exaggerated his net worth by as much as $2.2 billion a year to secure favorable loans. Mr. Trump had received most of the loans in question too long ago for the matter to be considered by a court, his lawyers argue. Along with that argument his lawyers had asked that the October trial be delayed, saying that they were unable to prepare for a trial without knowing its scope.
Persons: Merchan, , Trump, Tanya S, Chutkan, Engoron Organizations: Capitol Locations: Washington
One day in June of last year, at a time when federal investigators were demanding security footage from former President Donald J. Trump’s Mar-a-Lago estate, Yuscil Taveras shared an explosive secret. Mr. Taveras, who ran Mar-a-Lago’s technology department from a cramped work space in the basement of the sprawling Florida property, confided in an office mate that another colleague had just asked him, at Mr. Trump’s request, to delete the footage that investigators were seeking. Mr. Taveras later repeated that story to at least two more colleagues, who in turn shared it with others, according to people with knowledge of the matter. Before long, the story had ricocheted around the grounds of Mr. Trump’s gold-adorned private club and up the chain of command at Trump Tower in Manhattan, prompting Mr. Taveras’s superiors in New York to warn against deleting the tapes. But by then, Mr. Taveras had already balked at Mr. Trump’s request.
Persons: Donald J, Trump’s, Yuscil Taveras, Taveras, Mr, Taveras’s Organizations: Trump, Mr, Mar Locations: Lago, Florida, Manhattan, New York
Donald J. Trump’s coming civil fraud trial, which stems from a lawsuit filed by the New York State attorney general against the former president and his family business, may last nearly three months, according to the state court judge who will preside over the proceeding. The judge, Arthur F. Engoron, had already set a start date of Oct. 2, months before the 2024 presidential primaries are set to start. But in an order made public on Friday, he wrote that the trial was scheduled to end by Dec. 22. The trial could end up taking far less time. But if it even approaches the scheduled length, it will further complicate Mr. Trump’s schedule as he makes a third run for president while preparing for the four criminal trials he also faces.
Persons: Donald J, Trump’s, Arthur F, Letitia James, Trump Organizations: New York Locations: New York State
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