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☆ Cohen had 39,745 contacts stored in his iPhone, analyst tells Trump's hush-money trial
▼ + stars: | 2024-05-04 | by ( Cameron Manley | ) www.businessinsider.com time to read: +3 min

Michael Cohen was found to have 39,745 contacts stored in his cellphone, said a data analyst. Cohen, Trump's former lawyer, is set to testify against the former president's New York trial. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementProsecutors at Donald Trump's hush money trial wrapped up Thursday's proceedings with testimony from a digital data analyst who works for the Manhattan District Attorney. Douglas Daus, testified he had extracted data from two iPhones belonging to Michael Cohen, Trump's former lawyer, and so-called "fixer"One device had 39,745 contacts, which Daus described as "unusual."

Persons: Michael Cohen, Karen McDougal, Cohen, Trump's, —, Donald Trump's, Douglas Daus, Daus, I've, Hope Hicks, Trump, Allen Weisselberg, Lady Melania Trump, Jane Rosenberg, David, David Pecker, Todd Blanche, Donald, Von ShitzInPantz Organizations: Service, Manhattan, New, Attorney's, Associated Press, Trump Organization, Reuters, Trump, Playboy, American Media, fixer Locations: York, New York County

☆ Judge bench-slaps Trump lawyer 5 times on day 1 of hush money trial
▼ + stars: | 2024-04-16 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +9 min

Merchan didn't hit Blanche as hard as a federal judge in Manhattan has hit Trump lawyer Alina Habba for her lawyering. During the E. Jean Carroll defamation trial in January, Judge Lewis Kaplan bench-slapped Habba 14 times during a single day of testimony. "Please direct me to the portion of the original gag order, or the subsequent gag order, where it makes any exception if Mr. Trump feels he is under attack. The judge told Blanche to file a response, in writing, explaining why Trump should not be held in contempt for violating the gag order. The judge paused, then added, with some sarcasm, "I don't recall inserting that anywhere in either gag order."

Persons: —, Juan Merchan, Donald Trump's, — Trump's, Todd Blanche, Merchan didn't, Blanche, Alina Habba, Jean Carroll, Lewis Kaplan, Joshua Steinglass, blanch, I've, Merchan, Blanche's, Trump, Donald Trump, Susan Necheles, Timothy A, Clary, — Michael Cohen, Stormy Daniels, Daniels, Cohen, Chris Conroy, Conroy, Trump's, snarked, — Merchan, meekly, Emil Bove, Jabin, — Blanche, Jack Smith, didn't, Steinglass, incredulously Organizations: Service, Business, Reuters, Former U.S, Manhattan Criminal, Justice Locations: New, Manhattan, Trump's, balking, New York City, New York, New York County

Donald Trump is in court for his first criminal trial. It is the grimy, hot, and poorly lit location of the first-ever criminal trial of a former US president. Monday marked the start of jury selection, presided over by Manhattan Supreme Court Justice Juan Merchan and expected to last up to two weeks. Just before the lunch break, Christopher Conroy, an assistant district attorney, accused Trump of violating the gag order. AdvertisementFormer President Donald Trump appears with his legal team at the start of jury selection in his criminal trial in New York City.

Persons: Donald Trump, Trump, —, Juan Merchan, Stormy Daniels, Daniels, Michael Cohen, Merchan, Attorney Alvin Bragg, Christopher Conroy, Conroy, Cohen, Stephanie Clifford, — Trump, Jabin, Melania Trump, Trump's, there's, Joe Biden, Jean Carroll, Lewis Kaplan, Jack Smith, Fani Willis Organizations: Service, Manhattan Supreme, Trump, Manhattan, Attorney, New, Yorkers, Republican, US, Trump Organization, Justice Locations: New York County, Manhattan, Merchan, New York, America, New York City, Jabin, Mar, Fulton County, Georgia

Donald Trump is in court for his first criminal trial. He stepped into Manhattan criminal court Monday morning, where jury selection will soon begin. It is the location of the first-ever criminal trial of a former US president. AdvertisementIn the hallway before walking into the courtroom, Trump criticized the case, telling journalists it was a "political persecution." Trump has been charged in three other criminal cases, none of which have firm trial dates yet.

Persons: Donald Trump, —, Trump, Todd Blanche, Juan Merchan, Stormy Daniels, Daniels, there's, Joe Biden, Merchan, Manhattan DA Alvin Bragg, Jean Carroll, Lewis Kaplan, Jack Smith, Fani Willis Organizations: Service, Manhattan, Republican, Manhattan DA, US, New, Trump Organization, Justice Locations: Manhattan, York County, America, Merchan, New York, Mar, Fulton County, Georgia

☆ How Donald Trump has handled juries so far
▼ + stars: | 2024-04-11 | by ( Jeremy Herb | ) edition.cnn.com time to read: +10 min

CNN —Three months ago, Donald Trump took the stand before a jury of nine in a New York courtroom without his typical bombast or ranting. “The record will reflect that Mr. Trump just rose and walked out of the courtroom,” Judge Lewis Kaplan announced, in case any jurors had missed it. “I mean, our whole case was about the fact that Donald Trump is unable to follow the law, unable to follow the rules. But just having political views about Trump, for or against, won’t be a reason for potential jurors to be dismissed. When Kaplan asked jurors a series of questions individually, Trump turned in his chair to watch each person speak.

Persons: Donald Trump, Jean Carroll, Trump, “, Lewis Kaplan, defaming Carroll —, ” Carroll, Roberta Kaplan, CNN’s Anderson Cooper, Donald Trump’s, they’ve, ”, Steve Tuholski, haven’t, Juan Merchan’s, Merchan, Michael Cohen, Trump’s, Karen Friedman Agnifilo, you’re Trump, you’d, ” Agnifilo, Agniflio, ” Trump, Emil Bove, Joe Biden, won’t, Carroll, Kaplan, ” Merchan, can’t, Stormy Daniels, admonish Trump, ” Kaplan, —, Elie Honig, Tuholski, they’re, CNN’s Kara Scannell, Kristen Holmes, Lauren Del Valle Organizations: CNN, Yorkers, New, Delphi, White, Republican, Trump, Manhattan Locations: New York, Manhattan, New York County, “

CNN —A New York appeals court has denied Donald Trump’s petition to change the venue of his upcoming hush money trial. The former president’s attorneys on Monday had urged the court to postpone the trial so it could consider whether to change the venue, arguing that Trump cannot get a fair jury in New York. But Associate Justice Lizbeth González quickly denied the motion to stop the trial after hearing arguments Monday, and there is no further argument on the motion to change the venue. Trump’s attorneys had filed the petition in the state appellate court earlier in the day, one week before his trial is set to begin. At Monday’s hearing before the appeals court, Trump attorney Emil Bove rehashed a survey and media study referenced in the former president’s previous motion submitted to Merchan to postpone based on pretrial publicity.

Persons: Donald Trump’s, Trump, Lizbeth González, Judge Juan Merchan, Emil Bove rehashed, Merchan, ” Bove, Steven Wu, Wu, Defendant, ” Wu, Wu said Organizations: CNN, Trump, Attorney’s Locations: York, New York, New York County, Manhattan

☆ Trump loses last-minute bid to halt hush money trial while he seeks new venue
▼ + stars: | 2024-04-08 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

A New York appeals court judge on Monday swiftly rejected a last-ditch bid by Donald Trump to delay his upcoming criminal hush money trial while he seeks to move the case to another court. Trump has frequently targeted both groups in the run-up to the Manhattan Supreme Court trial, which is set to begin jury selection next week. At a hearing Monday afternoon, defense attorney Emil Bove urged appellate Judge Lizbeth Gonzalez to delay the hush money trial, according to NBC. Wu added that Trump, who regularly rails against the case on social media and the campaign trail, is responsible for the media frenzy. He cannot drum up a media circus and then use that publicity to seek a change of trial venue, Wu told Gonzalez.

Persons: Donald Trump, LIV, Judge Lizbeth Gonzalez, Trump's, Trump, Stormy Daniels, Attorney Alvin Bragg, Emil Bove, Lizbeth Gonzalez, Bove, Steven Wu, Wu, Gonzalez Organizations: U.S, Miami, Trump National Doral Miami, NBC News, Trump, NBC, Manhattan Supreme, Attorney Locations: Doral , Florida, York, New York, Manhattan

☆ Trump complains in latest hush-money delay bid that Manhattan already thinks he's guilty, and Michael Cohen keeps saying 'Donald von Shitsinpants'
▼ + stars: | 2024-03-30 | by ( Laura Italiano | ) www.businessinsider.com time to read: +8 min

This eleventh-hour effort to push back Trump's April 15 trial date is the latest of a half-dozen such requests since August. Bad polls, bad pressManhattan is not Trump country, the defense delay motion notes. AdvertisementPollsters surveyed a sample of 400 Manhattan residents, the delay motion says. Trump's motion implies that those sources were, or involved, Bragg, ignoring that the stories could have been sourced through multiple other individuals, including court staff, witnesses, and attorneys for witnesses. Advertisement"President Trump cannot get a fair trial in Manhattan County right now," the delay motion concludes, asking for unspecified adjournment "until prejudicial press coverage abates."

Persons: —, Donald, Trump's, Juan Merchan, It's, Trump, They've, pollsters, Michael Cohen, Cohen, Donald von shitsinpants, Donald Van, Donald Trump's, Says, Donald Trump, Eduardo Munoz, Stormy Daniels, Daniels, Stephanie Clifford, She's, Peacock, Norm, DONALD J, Matthew Colangelo, Colangelo, Juan Merchan AP, Seth Wenig, Merchan, Bob Moore, Jeb Bush's, Alvin Bragg Craig Ruttle, Attorney Alvin Bragg, Allen Weisselberg, Bragg Organizations: Service, New, Business, GOP, Defense, Moore Information Group, York County Clerk's, Trump fixer, Twitter, New York County Clerk's, FBI, REUTERS, Trump, Prosecutors, Moore, National Republican Senatorial Committee, Manhattan, Attorney, Trump Organization Locations: Manhattan, York County, New York County, New York City, U.S, Trump, Manhattan County

☆ Judge scolds Trump lawyer after poorly-supported — and unsuccessful — bid to delay hush-money trial
▼ + stars: | 2024-03-25 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

An April 15 date has now been set for Trump's first criminal trial, his Manhattan hush-money case. At a pretrial hearing Monday, Trump watched as his lawyer asked for a long delay. "It's odd that we're even here," the judge told the lawyer, calling his delay bid unsupported. AdvertisementDonald Trump's lawyer asked a Manhattan judge on Monday to postpone his hush-money trial — but instead of a delay, the lawyer got a verbal drubbing. "The People went so far above and beyond what they were required to do that it's odd we're even here," Merchan told Blanche before calling a brief break in arguments.

Persons: Trump, —, Donald Trump's, Juan Merchan, scowl, Todd Blanche, nefariously, Blanche, Merchan, Trump's, Michael Cohen, Susan Necheles, Emil Bove, Matthew Colangelo Organizations: Service, New, GOP, Manhattan District, Prosecutors, US Locations: Manhattan, Blanche, New York

☆ Manhattan condo owner sues a NY Burger King for $15 mil, accusing the franchise of allowing an 'open air drug bazaar'
▼ + stars: | 2024-03-19 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +5 min

Read previewThis New Yorker has multimillion dollar beef with Burger King. A Burger King spokesperson told Business Insider that they are addressing the situation. Business Insider could not immediately reach the owner of the Burger King franchise for comment. A condo owner in downtown Manhattan accuses a nearby Burger King franchise of allowing an "open air drug bazaar" in the neighborhood. That figure includes the entire building that the Burger King is located in, as well as in front and in back of the location.

Persons: —, Kevin Kaufman, Burger King, Kaufman, Burger, Lalmir Sultanzada, he's, Sultanzada, William Street Organizations: Service, Yorker, Burger King, Burger King . New York City, Manhattan Burger, Fulton, Manhattan's Financial, Business, New York Post, — Burger King Holdings Inc, Fulton Street Coalition, Burger, New York Police, NYPD Locations: Burger, Burger King . New York, New York, Manhattan's, Manhattan, New York County, Fulton, Nassau Street

☆ Student Housing Pioneer Faces Angry Investors, Irate Judges and a $115 Million Bill
▼ + stars: | 2024-03-18 | by ( Matthew Goldstein | ) www.nytimes.com time to read: +1 min

Patrick S. Nelson is a man under siege. An early player in the off-campus student housing business, Mr. Nelson built his property management company by raising money from big lenders and hundreds of wealthy individuals. But his business has soured in recent years, and Mr. Nelson — who has so far reneged on promises to pay back some of those partners — now faces more than a dozen lawsuits and a dogfight with a private equity firm. Mr. Nelson is on the hook for at least $115 million, which he has not paid despite escalating fines and interest and twice being held in civil contempt by judges over the alleged misuse of company money. His defiance has frustrated investors and lenders, and irritated some of the judges hearing those disputes.

Persons: Patrick S, Nelson, Nelson —, —, “, Melissa Crane, Justice Crane Organizations: Fortress Investment Group Locations: New York County, Utah, California

☆ In Trump's NY hush-money case, key decisions at his court appearance on Thursday will shape his first felony trial
▼ + stars: | 2024-02-11 | by ( Laura Italiano | ) www.businessinsider.com time to read: +9 min

Donald Trump returns to court Thursday in his New York hush-money case. The hush-money case is on track to be tried first out of the former president and GOP frontrunner's four felony indictments. AdvertisementCourt officers kept careful watch at Donald Trump's hush-money arraignment in New York. Merchan pushed back on any premature trial-date tinkering in a letter he sent the hush-money defense team in early September. Reuters/Jane RosenbergSquabbling over evidenceThere's been plenty of squabbling over evidence in the past six months, the hush-money case file shows.

Persons: Donald Trump, —, Stormy Daniels, Juan Merchan, Todd Blanche, Susan Necheles, Timothy A, Clary, He'll, Donald Trump's, Andrew Kelly, Trump, it's, Trump's, Merchan, Jane Rosenberg, Bob Woodward, what's, Matthew Colangelo, Colangelo, There's, Attorney Alvin Bragg Organizations: Service, GOP, NY, Trump, Business, Reuters, Manhattan Criminal, New, Manhattan, Attorney, COC, Prosecutors Locations: New York, Manhattan, Florida, Georgia, Brooklyn, New York County

NEW YORK (AP) — A man accused of stalking Taylor Swift after being spotted multiple times outside the singer's Manhattan townhouse was found unfit to stand trial and will be committed to state custody for psychiatric treatment, attorneys said Friday. David Crowe, 33, was arrested three times late last month in front of the pop star’s home in Manhattan's exclusive Tribeca neighborhood. Crowe was found unfit to stand trial after a psychiatric exam, and the case was dismissed. He will be committed to the custody of the Office of Mental Health to receive treatment, according to the office of Manhattan District Attorney Alvin Bragg. Swift’s Manhattan townhouse has been the scene of several break-ins when Swift wasn’t there, including by some who were identified as stalkers.

Persons: Taylor Swift, David Crowe, Prosecutors, Crowe, Swift, Attorney Alvin Bragg, “, ” Katherine LeGeros Bajuk Organizations: Seattle, Mental Health, Attorney, New York, Defender Services, Associated Press Locations: Manhattan, Manhattan's, Tribeca, New

☆ Trump attacked her as a 'co-judge;' now NY law clerk Allison Greenfield is on her way to becoming an actual judge
▼ + stars: | 2024-02-06 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Allison Greenfield, principal law clerk in Trump's NY fraud case, is hoping to be elected judge. AdvertisementDonald Trump has attacked her as a biased "co-judge—" claiming she secretly runs the show at his New York civil fraud trial — but now principal law clerk Allison Greenfield is well on her way to becoming a judge in her own right. Last week, Greenfield cleared the biggest hurdle to the Manhattan civil judgeship she seeks, when local Democratic party leaders rated her "most highly qualified." "The trial clerk in Trump's civil fraud trial, Allison Greenfield, has been viciously targeted by the MAGA crowd with vile rhetoric and death threats," Levine wrote. Advertisement"When the judge speaks, you have to stop speaking," Greenfield told Trump attorney Alina Habba early on, during a 2022 pretrial hearing.

Persons: Allison Greenfield, She's, Trump, —, Donald Trump, Arthur Engoron, Greenfield, ines, J, orth, J r., ric, rump,, lina, abba, egan, ruth S ocial, huck, ike, eing, arn Organizations: Manhattan Democrats, Service, Democratic, ust Locations: Trump's NY, York, Greenfield, Manhattan

Prosecutors said Crowe violated a protective order issued Wednesday mandating he stay away from Swift and her home and refrain from any communication with her. Crowe was arrested Wednesday by officers responding to complaints of an emotionally disturbed man acting erratically near Swift’s townhouse. He was arraigned and issued the protection order, but a short time later he was arrested again near Swift’s residence. Court documents say an unidentified security worker had spotted Crowe near the singer’s home about 30 times since Nov. 25. "We rely on the statements made in court today.”Swift’s Manhattan townhouse has been the scene of several break-ins when Swift wasn’t there, including by some who were identified as stalkers.

Persons: Taylor Swift, David Crowe, Alvin Bragg’s, Prosecutors, Crowe, Swift, “, Lupe Todd, Medina Organizations: Seattle, Defender Services Locations: Manhattan's Tribeca, Manhattan, Swift’s, York

☆ New York City Major Eric Adams named as defendant under state’s Adult Survivor Act
▼ + stars: | 2023-11-23 | by ( Nicki Brown | ) edition.cnn.com time to read: +2 min

CNN —New York City Mayor Eric Adams has been accused of a 1993 sexual assault under a New York law that’s set to expire this week, according to a court document filed Wednesday. The “plaintiff was sexually assaulted by Defendant Eric Adams in New York, New York in 1993 while they both worked for the City of New York,” according to a summons filed in New York County Supreme Court. But he would never do anything to physically harm another person and vigorously denies any such claim.”The three-page summons also lists the City of New York, the New York Police Department’s Transit Bureau and the New York City Police Department Guardians Association as defendants. The claims are being brought under New York’s Adult Survivors Act, which is set to expire after Thanksgiving. The city’s legal department and the NYPD referred CNN to City Hall.

Persons: Eric Adams, that’s, “ Organizations: CNN, New, New York City, City, New York Police Department’s Transit, New York City Police Department Guardians Association, NYPD, City Hall, Guardians Association Locations: New York, York, New York , New York, City of New York, New York County, ”, of New York

☆ Judge narrows lawsuit over 'South Park' streaming rights
▼ + stars: | 2023-11-14 | by ( Jonathan Stempel | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +2 min

REUTERS/Alyssa Pointer/File Photo Acquire Licensing RightsNEW YORK, Nov 14 (Reuters) - A New York trial judge has narrowed Warner Bros Discovery's lawsuit against Paramount Global (PARA.O) over the rights to stream "South Park," the animated comedy featuring foul-mouthed children. She also dismissed a claim that Paramount failed to act in good faith, because that claim duplicated Warner's breach of contract claim. Warner sued in February, saying Paramount breached the agreement by providing only 14 new episodes, and diverted other new "South Park" content to its Paramount+ streaming service under a $900 million agreement with Parker and Stone. "South Park" was launched in August 1997 on Comedy Central, owned by Paramount. The case is WarnerMedia Direct LLC v Paramount Global et al, New York State Supreme Court, New York County, No.

Persons: Alyssa Pointer, Margaret Chan, Trey Parker, Matt Stone, HBO Max, Warner, Parker, Stone, countersued Warner, Jonathan Stempel, Franklin Paul Organizations: Warner Bros . Discovery Atlanta, REUTERS, Warner Bros, Paramount Global, Paramount, HBO, Comedy Central, New York, Court, Franklin Paul Our, Thomson Locations: Atlanta , Georgia, U.S, York, Manhattan, New, Court , New York County, New York

☆ A bunch of terrible stuff happened to Jennifer Weisselberg after she ratted on her husband and the Trump Organization to prosecutors
▼ + stars: | 2023-11-14 | by ( Grace Eliza Goodwin | Erin Snodgrass | ) www.businessinsider.com time to read: +6 min

Jennifer Weisselberg is the former daughter-in-law of Allen Weisselberg, who served as the chief financial officer for the Trump Organization and was convicted of tax fraud earlier this year. Eviction proceedings against Jennifer Weisselberg began in October 2020 with Allen Weisselberg listed as her guarantor. But over the next few months — as Jennifer Weisselberg began speaking publicly with the media about the Trump Organization — the lawsuit against Jennifer and Allen Weisselberg shifted, according to The Nation. In March 2023, Jennifer Weisselberg signed a settlement agreement to pay back half the rent she owed and move out. AdvertisementAdvertisementJennifer Weisselberg told The Nation she believed speaking out against the Trump Organization would help her get her kids back.

Persons: Jennifer Weisselberg, Allen Weisselberg, —, it's, Jennifer, Barry Weisselberg, Donald Trump, Allen Weisselberg's, Barry Weisselberg didn't, Jennifer Weisselberg's, Allen, Barry Organizations: Trump Org, Service, Trump Organization, The, Trump Organization —, York County Civil, Court, Bellevue Hospital Locations: York County, Florida, Manhattan

☆ Exonerated Deutsche Bank trader can pursue $150 mln lawsuit -US judge
▼ + stars: | 2023-10-31 | by ( Jonathan Stempel | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +2 min

Companies Deutsche Bank AG FollowNEW YORK, Oct 31 (Reuters) - A former Deutsche Bank trader whose conviction in New York for rigging a key interest rate benchmark was overturned can pursue a $150 million lawsuit accusing the German lender of malicious prosecution for making him a scapegoat. Deutsche Bank has until Nov. 14 to formally address claims in Connolly's lawsuit. Libor probes led to about $9 billion of fines worldwide for banks, including $2.5 billion for Deutsche Bank in 2015. Black is also suing Deutsche Bank for malicious prosecution, seeking $30 million in a lawsuit filed in a New York state court in Manhattan. Black's case is Black v Deutsche Bank AG et al, New York State Supreme Court, New York County, No.

Persons: Jesse Furman, Matthew Connolly's, Connolly, Gavin Black, London interbank, Jonathan Stempel, Jonathan Oatis Organizations: Deutsche Bank, Deutsche, London, Deutsche Bank AG, Court, Southern District of, New York, Thomson Locations: New York, U.S, Manhattan, Connolly's, London, Southern District, Southern District of New York, New, Court , New York County

☆ NYC Airbnb crackdown heats up: First property manager sues the short-term-rental giant under new rules
▼ + stars: | 2023-10-19 | by ( Dan Latu | ) www.businessinsider.com time to read: +4 min

A property manager is suing their tenant for listing a rental on Airbnb citing the city's new rules. It's a test of how effective the strict licensing requirements are for short-term rentals in NYC. AdvertisementAdvertisementNew York City's new short-term-rental regulations are being put to the test, raising the question of whose job it is to enforce the crackdown. AdvertisementAdvertisementBut the property manager also blames Airbnb for letting the rental advertise on the platform in the first place. Licenses are a popular tool for regulations, as cities from Memphis to Montreal crack down on short-term rentals.

Persons: It's, —, They've, Airbnb, Michael A, Rosenberg, Pensabene, Brian Chesky Organizations: Service, Canvas, Apple, New Locations: New York City, New York County, Airbnb, Memphis, Montreal, Philadelphia, New York, Paris

The logo for Morgan Stanley is seen on the trading floor at the New York Stock Exchange (NYSE) in Manhattan, New York City, U.S., August 3, 2021. The plaintiffs said Morgan Stanley convinced them to invest about $281 million, but hid details of a Brightline preferred share transaction that should have required the loan be prepaid at a "make-whole" amount they estimated at $750 million. Morgan Stanley was also accused of having swapped out one document with the signature of a Certares affiliate, to make it seem like the affiliate had read and agreed to the preferred share transaction. In a statement, Morgan Stanley said "the firm does not believe the claims have merit and will defend itself vigorously." The case is CK Opportunities Fund I LP et al v Morgan Stanley Senior Funding Inc et al, New York State Supreme Court, New York County.

Persons: Morgan Stanley, Andrew Kelly, Morgan, Brightline, Tatiana Bautzer, Jonathan Stempel, Rosalba O'Brien Organizations: New York Stock Exchange, REUTERS, Certares Management, Knighthead Capital Management, Brightline Holdings, Fortress Investment Group, Las, New York, Court, Thomson Locations: Manhattan , New York City, U.S, New York, Manhattan, Florida, Los Angeles, Las Vegas, Brightline, New, Court , New York County

☆ New York says Trump inflated net worth by up to $3.6 billion; Trump seeks dismissal
▼ + stars: | 2023-09-08 | by ( Jonathan Stempel | ) www.reuters.com time to read: +3 min

Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. In a filing with a New York state court in Manhattan, Attorney General Letitia James said her valuation and accounting experts believe Trump falsely boosted his net worth by between $1.9 billion and $3.6 billion a year over a decade. The attorney general wants a $250 million fine, and to bar Trump and his sons Donald Trump Jr. and Eric Trump from leading their family business, the New York City-based Trump Organization. Citing her experts, James said Trump may have inflated his net worth by $3.5 billion to $3.6 billion every year from 2014 to 2019, the last three while Trump was in the White House. The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No.

Persons: Donald Trump, Letitia James, Trump, Mike Segar, James, Donald Trump Jr, Eric Trump, Arthur Engoron, Democrat Joe Biden, Engoron, Jonathan Stempel Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Trump, New, Lawyers, libeled, Democrat, TRUMP, Court, Thomson Locations: New, New York City, U.S, New York, Manhattan, Lago, Florida, midtown Manhattan, Court , New York County

☆ New York says Trump should be found liable for fraud, even before a trial
▼ + stars: | 2023-08-30 | by ( Jonathan Stempel | ) www.reuters.com time to read: +4 min

$250 MILLION SOUGHTJames filed her lawsuit last September, accusing Trump of lying about property values, including for his Mar-a-Lago estate in Florida and Trump Tower penthouse apartment in Manhattan, and his own net worth. The attorney general is seeking at least $250 million from Trump, his adult sons Donald Jr. and Eric, the Trump Organization and others, and to stop the Trumps from running businesses in New York. A trial before state Supreme Court Justice Arthur Engoron is scheduled for Oct. 2. The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No. Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis and Leslie AdlerOur Standards: The Thomson Reuters Trust Principles.

Persons: Donald Trump, Evelyn Hockstein, Letitia James, Trump, James, Donald Jr, Eric, Arthur Engoron, Jonathan Stempel, Jonathan Oatis, Leslie Adler Organizations: Fair, REUTERS, Wednesday, state's, Trump, Trump Organization, Republican, Democratic, New, New York, Court, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Manhattan, Lago, Florida, New York, New, Court , New York County

☆ Opinion | Four Indictments and Two Impeachments Tell One Story
▼ + stars: | 2023-08-21 | by ( Carlos Lozada | ) www.nytimes.com time to read: +2 min

There are two ways to read the stack of indictments and impeachments the 45th president of the United States has amassed so far. They can be regarded, accurately, as America’s case against Donald Trump. Indictment is a legal action whereas impeachment is a political act, but when taken together the texts provide a singular and consistent case. They capture the progression of transgression evident in Trump’s political campaigns, his presidency and its aftermath, with each escape from accountability yielding a bolder and more reckless iteration of Trump. Trump’s first indictment, for allegedly falsifying business records to conceal payments to women with whom he had extramarital affairs, offers an early and straightforward example of his deception.

Persons: Donald Trump, Trump’s, Hillary Clinton, Melania, “, Trump, Volodymyr Zelensky, —, Joe Biden, ” Organizations: United States, United, America Locations: United, New York County, Ukraine, Russia

As president, Trump could try to pardon himself for federal crimes or otherwise seek to dismiss the Justice Department’s cases with “control” of the agency, his attorneys have said. Jurisdiction: U.S. District Court for the Southern District of Florida. Trial Date: May 20, 2024Sentence the Charges Carry: each carries a maximum fine of $250,000, with a maximum prison sentence of between five and 20 years. Jurisdiction: U.S. District Court for the District of ColumbiaTrial date: TBDSentence the Charges Carry: Each carries a maximum prison sentence of between five and 20 years. Willis had requested a trial date of Aug. 5, 2024, but McAfee has not yet settled on a date.

Persons: Donald Trump, Trump, –, Michael Cohen, Stormy Daniels, Attorney Alvin Bragg, Juan Merchan, Merchan, Jack Smith, Aileen Cannon, Cannon, Walt Nauta, Carlos De Oliveira, Tanya Chutkan, Chutkan, District Attorney Fani Willis, Scott McAfee, Jenna Ellis, Sidney Powell, Kenneth Chesebro, bondsman Scott Hall, Willis, McAfee Organizations: of Columbia, GOP, White, Trump, Prosecutors, Manhattan, Attorney, New York, New, Donald Trump View, Department of Justice, U.S, Walt Nauta –, Mar, Southern, Southern District of, Washington , D.C, Justice, U.S ., Appeals, District of Columbia, District Attorney, Fulton County Superior Court of Locations: New York, Miami, Atlanta, reimbursing, Manhattan, New York County, Southern District, Southern District of Florida, Washington ,, United States, Georgia, Fulton County, Fulton County Superior Court of Georgia

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