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Manhattan district attorney's office/BIWhy is this evidence — our third smoking gun — so important? AdvertisementEvidence People's 35 in the Trump hush-money trial. Robert Costello, a key defense witness in the Donald Trump hush-money trial in New York. Manhattan district attorney's office/BI"Rudy was thrilled and said this could not be a better situation for the President or you. From People's 374 Manhattan district attorney's office/BICohen testified that immediately after these calls with Trump, he took the elevator down from his Trump Organization offices at Trump Tower.
Persons: , Donald Trump, Michael Cohen, David Pecker, Stormy Daniels, Trump, Michael Cohen Alex Brandon, Eduardo Munoz, " Cohen, Cohen, Karen McDougal's, Karen McDougal, McDougal, Daniels, Trump's, Allen Weisselberg, Jonathan Ernst, Jon Elswick, MARK PETERSON, Todd Blanche, Mamaroneck , New York —, Madeleine Westerhout, Westerhout, Cohen —, Weisselberg, Robert Costello, Jane Rosenberg, Rudy Giuliani, Costello, Bob Costello, Rudy, Jay Sekelow, Giuliani, It's Trump, Timothy A, Clary, Donald, he's, — Trump, reimbursing Cohen, Pecker —, Pecker, — that's, Cohen's, Melissa Duran, Duran, Susan Hoffinger Organizations: Service, Business, Reuters, Trump, Prosecutors, National Enquirer, Trump Org, Manhattan Criminal, Getty, Defense, White House, , Read, Wall Street Journal, FBI, Giuliani, CQ, Cohen's, AMI, Department of Justice, Federal, First Republic Bank, Trump Organization Locations: Manhattan, Trump, New York City, Mamaroneck , New York, Republic, New York, United States
CNN —Authorities are investigating after Donald Trump Jr. on Monday opened a letter with unidentified white powder at his Florida home. Trump Jr., a high-profile surrogate for his father’s presidential campaign, recently made headlines when he appeared as part of the New York attorney general’s civil fraud case. Trump, his brother Eric Trump, his father and two former Trump Organization officials have appealed the $464 million judgment entered against them. In 2018, Trump Jr.’s then-wife Vanessa Trump opened a letter addressed to Trump Jr. containing a suspicious substance, which the New York Police Department ultimately deemed nonhazardous. CNN’s Brynn Gingras, Sarah Jorgensen, Eli Watkins and Jack Forrest contributed to this report.
Persons: Donald Trump Jr, Andrew Surabian, ” Trump, Donald Trump, Kimberly Guilfoyle, USSS, Trump, Eric Trump, , Vanessa Trump, Brynn Gingras, Sarah Jorgensen, Eli Watkins, Jack Forrest Organizations: CNN — Authorities, Trump Jr, Sheriff’s Office, Daily, US, Service, New, Trump Organization, New York Police Department Locations: Florida, Jupiter , Florida, Beach, New York
CNN —Former President Donald Trump, his adult sons, and two former Trump Organization officials have appealed the $464 million judgment entered against them in the New York attorney general’s civil fraud case. Donald Trump is personally on the hook for $454 million, including interest payments. His sons were each ordered to pay more than $4 million back in gains they improperly received because of the fraud. Engoron’s signed judgment was posted to the court docket Friday, one week after he found Trump, Donald Trump Jr. and Eric Trump liable for fraud in the civil case brought by New York Attorney General Letitia James. His lawyers had argued it wouldn’t harm the New York attorney general’s office and would allow for an orderly process given the “magnitude” of the decision.
Persons: Donald Trump, Judge Arthur Engoron, , Trump, Engoron’s, Donald Trump Jr, Eric Trump, Letitia James Organizations: CNN, Trump Organization, New, New York Locations: New York, York
Donald Trump on Monday lashed out at the financial monitor overseeing the Trump Organization and urged a judge to fire her days after she reported a range of issues — and flagged a questionable $48 million loan — in the former president's New York civil business fraud case. New York Attorney General Letitia James has asked Engoron to order that Jones continue to monitor the Trump Organization for at least five years as part of his judgment in the case. Robert made that argument three days after Jones submitted a report to Engoron accusing the Trump Organization of providing incomplete, inconsistent or incorrect information about its financial disclosures. In a footnote in that report, Jones said she identified a loan between Trump himself and an entity related to Trump Chicago Tower that later turned out not to exist. She also seeks five-year bans with the same conditions for Donald Trump Jr. and Eric Trump, who took over the Trump Organization after their father became president in 2017.
Persons: Donald Trump, Barbara Jones, Trump, Arthur Engoron, Clifford Robert, Jones, Letitia James, Engoron, Robert, James, Donald Trump Jr, Eric Trump Organizations: Monday, Trump Organization, Manhattan, New York, Trump Chicago Tower, Trump Locations: York
NYC officials rebranded an 18-hole public golf course formerly managed by the Trump Organization. Last year, the Trump Organization sold the operating rights to Bally's Corporation for $60 million. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . In September, the Trump Organization sold the operating rights to Bally's for $60 million. AdvertisementThe former president changed his legal residence from New York City to Palm Beach, Florida, in 2019.
Persons: , Donald Trump, Eric Adams, Bill de Blasio, Donald Trump Jr Organizations: Trump Organization, Trump, Bally, Bally's Corporation, Service, Bally Links Locations: York, New York City, Bronx, Whitestone, New York, Palm Beach , Florida
The New York attorney general on Friday asked a judge to ban former President Donald Trump from the state's real estate industry for life, ban him from serving as an officer or director of a New York corporation and for him to be fined $370 million. Attorney General Letitia James is also seeking a five-year ban on Donald Trump Jr. and Eric Trump, Donald Trump's sons, from working in New York's real estate industry, according to a new court filing. James accuses Donald Trump, his two sons and the Trump Organization of a broad scheme to misstate the true values of various real estate assets for financial benefit, including better loan terms. The attorney general alleges that Donald Trump falsely inflated his statements of net worth by anywhere between $812 million and $2.2 billion because of those false valuations. The fine James seeks includes $168 million in interest payments the former president allegedly avoided through fraud.
Persons: Donald Trump, Letitia James, Donald Trump Jr, Eric Trump, Donald Trump's, James Organizations: U.S, Trump Organization, The New Locations: Manhattan, New York City, The New York, New York, New
In Donald Trump's civil fraud trial, however, his attorneys have spent a disproportionate amount of time — and ire — on Allison Greenfield, the judge's principal law clerk. Notes and whispersDuring the trial, Greenfield is quiet. AP Photo/Seth WenigBecause of the enormous public interest in the Trump trial, it's held in the New York civil court's large ceremonial courtroom. AdvertisementEarly in the trial, Engoron issued a gag order forbidding Trump — and later his attorneys — from disparaging his staff, including Greenfield, citing numerous threats. A New York Law Department representative said a list of her cases was "not readily available."
Persons: Donald Trump, Arthur Engoron's, Allison Greenfield, , Donald Trump's, Arthur Engoron, Letitia James, — Engoron, James, Alina Habba, Habba, James didn't, Hillary Clinton, Greenfield, Engoron, Christopher Kise, Clifford Roberts, Jesus M, Suarez, Trump, Chris Kise, Seth Wenig Greenfield, interposes, Alison R, Democratic Sen, Chuck Schumer, Schumer, they're, Seth Wenig, it's, It's, Trump's, Ruth B, Kraft, Falcon Rappaport, Berkman, Engoron's, hasn't, she'd, Images Greenfield, George B, Daniels, Bill Clinton, Jaffe & Asher, Gregory Galterio, Jaffe, Cardozo, Johnny Depp, Amber Heard, Anna Sorokin, Anna Delvey, Sorokin, Donald Trump Jr, Brendan McDermid, he's, — Greenfield, Greenfield didn't, Kise, Laura Italiano Organizations: Service, New, Trump —, Trump Organization, AP, Democrat, Republican Party, Democratic, Trump, Falcon, Truth, Images, Cardozo School of Law, New York University, US, Jaffe &, New York Police Department, New York Law, Engoron, American Civil Liberties Union, Business, Democratic Party, West Side Democrats, Grand Street Democrats, Hell's, Democrats, Village Independent Locations: Greenfield, New, Manhattan, New York, Engoron, York, SLU
Opinion: Marjorie Taylor Greene botches the explanation
  + stars: | 2023-11-12 | by ( Richard Galant | ) edition.cnn.com   time to read: +18 min
We’re looking back at the strongest, smartest opinion takes of the week from CNN and other outlets. CNN —On the day after Republicans lost pivotal races in Kentucky, Ohio and Virginia last week, Rep. Marjorie Taylor Greene offered a diagnosis for her party’s ills. On Tuesday, Ohio voters passed an amendment to the state constitution that guarantees abortion rights. The disconnect may or may not cost Trump votes in 2024, but it’s hurting Republicans up and down the ballot. “Democrats will win in 2024 by making the election a choice, not just a referendum on Biden’s performance in office.
Persons: Marjorie Taylor Greene, CNN’s Manu Raju, Donald Trump, Roe, Wade, Trump, , Kate Bedingfield, Joe Biden’s, Youngkin, ” Bill Bramhall, Bedingfield, They’ll, Julian Zelizer, Biden, ” Clay Jones, ” Clay Jones Republican Lanhee Chen, — don’t, Chen, , ” Mary Ziegler, Davis, Republicans don’t, Comstock, Nikki Haley, Ana Marie Cox, Ron DeSantis, Vivek Ramaswamy, Dick Cheney, ’ Haley, Haley, Ramaswamy, , Haley “, ” Patrick T, Brown, ” Roxanne Jones, DeSantis, Todd Graham, Bill Bramhall, Mary Ellen O’Connell, ” “, ” John Spencer, he’s, Al Qaeda, Peter Bergen, Israel, Hani Almadhoun, Suzanne Nossel, Frida Ghitis, Walt Handlesman, Ivanka Trump, Elliot Williams, Letitia James, Williams, ” Williams, Nick Anderson, Ian Berry, Bob Dylan, Anna Lee, I’d, William, I’ll, Bethany McLean, Joe Nocera, Dr, Kent Sepkowitz, ” Sepkowitz, ” Don’t, Corey Mintz, DoorDash, Paul Rieckhoff, Jill Filipovic, Shannon Watts, Jade McGlynn, Keith Magee, King Charles, Sara Stewart, Priscilla ’, Barbra Streisand, CHANEL, Presley Ann, Patrick McMullan, Holly Thomas, James Brolin, Barbra’s, Thomas Organizations: CNN, Republicans, Trump, , White House, State Senate, Biden, ” Clay Jones Republican, University of California, Department of Justice, Florida Gov, Republican, Senate, Content Agency Israel, Hamas, University of Notre Dame, Modern War, Twitter, Facebook, ISIS, Content Agency Trump, New York, Trump Organization, “ Trump, , Tribune, Agency, College of, Getty, BBC Locations: Kentucky , Ohio, Virginia, Georgia, , Mexico, Ohio, State, Michigan, Pennsylvania, Arizona, Kentucky, Mississippi, Florida, Miami, Hialeah , Florida, Trump, Israel, Gaza, Hamas, West, Mosul, Raqqa, Manhattan, New York City, Ukraine, Malibu , California, Greenwich Village
Ivanka Trump’s brothers, Eric Trump and Donald Trump Jr., who are co-defendants in the case, testified last week. Video Ad Feedback Analyst: Ivanka Trump isn't a 'secondary player' in fraud trial 04:12 - Source: CNN“Mr. Trump and Ivanka Trump participated personally in the bidding process in 2011,” the attorney general’s office wrote. “The record before us…indicates that defendant Ivanka Trump was no longer within the agreement’s definition of ‘Trump Organization’ by the date the tolling agreement was executed,” the order states. “The allegations against defendant Ivanka Trump do not support any claims that accrued after February 6, 2016.
Persons: New York CNN — Donald Trump’s, Ivanka Trump, Letitia James ’, badgered, Arthur Engoron, Engoron, Ivanka Trump’s, Eric Trump, Donald Trump Jr, Jared Kushner, Trump, Ivanka, , ” Engoron, , “ I’ve, I’ve, I’m, James ’, ” Trump, Bennet Moskowitz, Trump’s, Chris Kise, Donald Bender Organizations: New, New York CNN, Trump Organization, Ivanka, Trump, Doral, , Deutsche Bank, Mr, Post, CNN, GSA, Wharton School of Business, University of Pennsylvania, ‘ Trump Organization ’ Locations: New York, Manhattan, Florida, Chicago, Washington , DC, Trump, Mazars
But his testimony was overshadowed by a testy back-and-forth between Justice Arthur F. Engoron and one the Trump lawyers over the judge’s law clerk, Allison Greenfield. The lawyer, Christopher M. Kise, repeatedly objected to the clerk communicating with the judge through notes and suggested she has a bias. In his testimony Friday, Eric Trump consistently batted away questions about what he knew of the Trump Organization’s financial statements, claiming he did not know the granular details. During hours on the stand on Thursday in State Supreme Court in Manhattan, Eric Trump and his older brother, Donald Trump Jr., had blamed outside accountants for errors in company financial statements. The documents are at the heart of the civil case, which accuses the brothers, their father and the family’s Trump Organization of defrauding banks and insurers.
Persons: Eric Trump, Donald J, Arthur F, Allison Greenfield, Christopher M, Kise, Greenfield, , , Donald Trump Jr, Letitia James Organizations: Trump, Court, family’s Trump Organization, Trump Organization Locations: Florida, Manhattan
Tempers flared Thursday during a heated sidebar discussion at Trump's fraud trial in New York. AdvertisementAdvertisementAttorney tempers flared Thursday at the Trump civil fraud trial in New York, where a quiet sidebar discussion erupted into cross-accusations of rudeness and disrespectfulness. a lawyer for state Attorney General Letitia James could be heard telling Donald Trump's lead lawyer, Christopher Kise. In the letter, the state accused the Trump Organization of failing to turn over emails concerning Trump's triplex apartment. Kise, the former president's lawyer, kicked off the sidebar by protesting that such a search would potentially derail the trial, the sources said.
Persons: , Letitia James, Donald Trump's, Christopher Kise, Colleen Faherty, Arthur Engoron, Kise, Allison Greenfield, Michael Cohen, Faherty Organizations: Service, Trump, Manhattan, New, Trump Organization, AG Locations: New York
Tempers flared Thursday during a heated sidebar discussion at Trump's fraud trial in New York. AdvertisementAdvertisementAttorney tempers flared Thursday at the Trump civil fraud trial in New York, where a quiet sidebar discussion erupted into cross-accusations of rudeness and disrespectfulness. a lawyer for state Attorney General Letitia James could be heard telling Donald Trump's lead lawyer, Christopher Kise. Kise, the former president's lawyer, kicked off the sidebar by protesting that such a search would potentially derail the trial, the sources said. On Wednesday, lawyers for both sides raised their voices during a heated dispute over a former Trump property appraiser's testimony.
Persons: , Letitia James, Donald Trump's, Christopher Kise, Colleen Faherty, Arthur Engoron, Kise, Allison Greenfield, Michael Cohen, Faherty, Trump Organizations: Service, Trump, Manhattan, New, Trump Organization, AG Locations: New York
Seth Wenig | ReutersThe $250 million civil fraud trial that could see former President Donald Trump permanently banned from doing business in New York began Monday. The trial comes a year after New York Attorney General Letitia James sued him, his company, three of his adult children, and top Trump Organization officials. Trump, who is seeking the 2024 GOP presidential nomination, arrived at Manhattan Supreme Court for the start of the trial. Engoron in that ruling canceled the defendants' New York business certificates and ordered an independent receiver to oversee their dissolution. A box is carried as the civil fraud trial of former President Donald Trump is set to begin at New York State Supreme Court on October 02, 2023 in New York City.
Persons: Donald Trump, Letitia James, Seth Wenig, James, Trump, Judge Arthur Engoron, Kevin Wallace, Wallace, Allen Weisselberg, Michael Cohen, Cohen, Christopher Kise, Kise, Michael M Organizations: U.S, Trump Organization, Reuters, New York, Manhattan Supreme, Trump, New, Trump Org, Forbes, Forbes Magazine, Court, Santiago, Getty Locations: Manhattan, New York City, U.S, New, New York, State
Trump appeared in court today to defend himself in a $250 million fraud trial against him and his associates. Trump accused the Manhattan judge of "getting away with murder" and "interfering with an election." Attorney General Letitia James has accused Trump and the Trump Organization of widespread fraud. AdvertisementAdvertisementDonald Trump accused the judge in his $250 million fraud trial of "getting away with murder" while standing directly outside his courtroom door. The NY Attorney General has claimed that the statements were inflated by close to $3.6 billion.
Persons: Trump, Letitia James, , Donald Trump, Arthur Engoron, Engoron, James, it's, — Donald Jr, Eric Trump —, It's, Attorney Alvin Bragg, Stormy Daniels, Bragg, Eric, Donald Jr, Donald Trump —, General Organizations: Trump Organization, Service, Court, Trump, Manhattan, Attorney, NY Locations: Manhattan, New York
Trump in Attendance as Fraud Trial Gets Underway
  + stars: | 2023-10-02 | by ( Lauren Camera | Oct. | At P.M. | ) www.usnews.com   time to read: +4 min
“Donald Trump and the other defendants have committed persistent and repeated fraud,” New York Attorney General Letitia James said outside the state Supreme Court courthouse on Monday morning. Editorial Cartoons on Donald Trump View All 675 ImagesSuch inflations helped Trump build a real estate empire and bolster his image and brand – both of which eventually propelled him to the White House. Trump has maintained innocence and says he plans to appeal any and all decisions and orders against him. We have a racist attorney general who is a horror show, who ran on the basis that she was going to get Trump before she even knew anything about me.”“It’s a scam,” he said. Meanwhile, the attorney general prosecution’s witness list is 28 people long, and includes Trump’s sons Donald Trump Jr. and Eric Trump and his daughter Ivanka Trump.
Persons: Donald Trump, “ Donald Trump, , Letitia James, Judge Arthur Engoron, Trump, Engoron, James, , ” Trump, ” Christopher Kise, Donald Trump Jr, Eric Trump, Ivanka Trump Organizations: Trump Organization, ” New York, Trump, Trump National Golf, Donald Trump View Locations: Manhattan, Florida, Mar, New York
In this April, 2010 file photo, Donald Trump, left, chairman and CEO of the Trump Organization, cuts the ribbon with his children Eric, Ivanka, and Donald Trump, Jr. right, at the opening of the Trump SoHo New York. New York Attorney General Letitia James plans to call former President Donald Trump and three of his adult children to testify at his civil fraud trial set to begin in New York next week, court documents showed. Trump and his company, the Trump Organization, are accused of committing years of fraud by overstating the values of his assets in his annual financial forms. Trump, Donald Trump Jr., Eric Trump and Ivanka Trump are among the 28 names on James' list of witnesses to be called in the case. That searing ruling also stripped the defendants and the Trump Organization of their business certificates, and sanctioned multiple defense attorneys for repeatedly making frivolous arguments.
Persons: Donald Trump, Eric, Ivanka, Donald Trump , Jr, Letitia James, Trump, James, Donald Trump Jr, Eric Trump, Ivanka Trump, Michael Cohen, Trump's, Allen Weisselberg, Arthur Engoron, Engoron Organizations: Trump Organization, Trump SoHo, Trump SoHo New York . New York, Trump Organization . Defense, Trump, Manhattan Locations: Trump SoHo New York ., New York
The judge described how Trump, his adult sons Donald Jr. and Eric, the Trump Organization and other defendants made up valuations and inflated Trump's net worth to suit their business needs. Trump and the other defendants have argued that they never committed fraud, and that the challenged transactions were profitable. Engoron said James submitted "conclusive evidence" that Trump had overstated his net worth by between $812 million and $2.2 billion. Engoron's decision does not automatically mean James' fraud case will go to trial next Monday. Trump has sued to delay the trial, accusing Engoron and James of ignoring the appeals court order to narrow the case.
Persons: Donald Trump, Scott Morgan, Justice Arthur Engoron, Letitia James, Engoron, Trump, Donald Jr, Eric, Christopher Kise, James, Bill Black, Black, Lawfare, Hunt, Trump's overvaluations, Trump's, Ivanka, Democrat Joe Biden, Jean Carroll, Karen Freifeld, Jack Queen, Jonathan Stempel, Chris Reese, Deepa Babington, Leslie Adler Organizations: U.S, Republican, REUTERS, Trump Organization, Trump, University of Minnesota Law School, Trump Organization of, Democrat Locations: Dubuque , Iowa, U.S, York, New York, Manhattan, Lago, Florida, Manhattan's, Saudi Arabia
NEW YORK (AP) — The Trump Organization has sold its right to operate a public golf course in the Bronx, city officials confirmed, offloading control of the publicly-owned property to a company that is seeking to build a casino in New York City. Bally’s Corporation, a gaming and entertainment company, will take over the job of running the 18-hole course, known as Trump Golf Links Ferry Point, according to a spokesperson for the city’s comptroller. That argument was rejected by a state judge last year, a ruling that would have allowed the Trump Organization to operate the course through the expiration of its lease in 2035. In a statement, city Comptroller Brad Lander said he was “delighted that Trump’s name will no longer deface city parkland.”Emailed inquiries to Bally’s and the Trump Organization were not returned. Under the new deal, Bally’s will take over full operations, management and maintenance of the golf course, removing the Trump Organization from any involvement with the property, according to the comptroller’s spokesperson.
Persons: Bill de Blasio, Brad Lander, , Bally’s, ” Dan Kastanis Organizations: Trump Organization, Bally’s Corporation, Trump, U.S . Capitol, New, New York Democrats, New York Times Locations: Bronx, New York City, Whitestone, New York, New
Companies Trump Organization Inc FollowWASHINGTON/NEW YORK, July 21 (Reuters) - Michael Cohen, the onetime personal lawyer and fixer for Donald Trump, has settled his lawsuit accusing the Trump Organization of failing to cover millions of dollars of legal bills he incurred over his work for the former U.S. president. Cohen and a lawyer for the Trump Organization issued statements that the matter "has been resolved in a manner satisfactory to all parties." Once a strong supporter of Trump, Cohen is now a vocal critic, whose 2020 memoir "Disloyal" was a New York Times bestseller. He claimed that the Trump Organization reneged on its agreement to paying his bills after he began cooperating with several probes into his work for the former president. Despite Friday's settlement, Cohen is expected to be a star prosecution witness against Trump in a criminal trial next March.
Persons: Michael Cohen, Donald Trump, Cohen, Trump, Stormy Daniels, Democrat Joe Biden, Karen Freifeld, Katharine Jackson, Ismail Shakil, Jonathan Stempel, Kanishka Singh, Doina Chiacu, Daniel Wallis, Sharon Singleton Organizations: Companies Trump Organization Inc, WASHINGTON, Trump Organization, Trump, New York Times, Republican, White, Democrat, Washington , D.C, Thomson Locations: New York, Manhattan, Florida, Washington ,
A Manhattan jury convicted Donald Trump's company of all 17 tax-fraud counts on Tuesday. But he would not implicate anyone named Trump — not Donald Trump, who he worked for since the 1980s. And not any of Trump's three eldest kids — Donald Trump Jr., Eric Trump, or Ivanka Trump, who have all served as Trump Organization executive vice presidents. Back during jury selection in late October, defense lawyers had the darnedest time finding Manhattan residents who didn't hate Donald Trump. They certainly did not look like Donald Trump's C-suite of well-paid, white-collar white men.
Trump pledged when he launched his 2024 campaign that "America's comeback starts right now." Senate Minority Leader Mitch McConnell also said Trump's actions make him less likely to be the party's nominee. Trump endorsed Florida Sen. Rick Scott in the contest, but McConnell handily defeated Scott, another sign of Trump's slipping hold on the Republican Party. The DA's office notched a huge victory this week when a jury convicted the Trump Organization of nine tax-fraud counts. US District Judge Beryl Howell has not made a final decision on the request to hold Trump's team in contempt of court, according to The Post.
From now on, the criminal convictions will place an indelible asterisk next to the Trump business name. With serious criminal investigations underway against Trump in Washington, Atlanta and New York, the convictions remind us of the sharpest arrow in a prosecutor’s quiver: flipping the target’s lieutenants. Loyal to the end, Weisselberg never fingered Trump personally at trial and even cooperated with defense lawyers by forswearing Trump’s involvement in the fraud. Before joining the top tier at DOJ, Colangelo led New York Attorney General Letitia James’ inquiry into Trump. By thrusting himself into the national spotlight, there is no way that his misconduct wouldn’t catch stellar prosecutors’ careful attention.
Prosecutors have accused the Trump Organization of paying executives through off-the-books perks including bonuses as if they were freelancers. WHY DOES CONGRESS WANT TRUMP'S TAX RETURNS? DO OTHER OFFICIALS HAVE TRUMP'S TAX RETURNS? The Manhattan district attorney in February 2021 said it obtained eight years of Trump's tax returns in the investigation that led to the Trump Organization's tax fraud trial. The Supreme Court's decision on Tuesday to allow the panel to obtain the tax returns came a week after Trump announced his latest presidential run.
New York state Attorney General Letitia James on Nov. 3 won a court order to appoint an independent monitor for the Trump Organization as part of her $250 million civil fraud lawsuit accusing Trump and the Trump Organization of overvaluing assets and Trump's net worth. Arthur Engoron, the Manhattan-based New York state supreme court judge overseeing the case, wrote in a court filing on Monday that Jones had confirmed in a telephone call that she will accept the appointment. In June 2021, Jones was selected as a court-appointed "special master" to review evidence seized from Giuliani as part of a probe into his business dealings in Ukraine. Trump and the Trump Organization had also recommended Kelly Donovan, a managing director at accounting firm KPMG and former lawyer with the New York state attorney general's office, as a possible candidate. Reporting by Luc Cohen in New York; Editing by David GregorioOur Standards: The Thomson Reuters Trust Principles.
Companies Trump Organization Inc FollowNEW YORK, Nov 7 (Reuters) - Former U.S. President Donald Trump on Monday appealed a judge's order to install a watchdog at the Trump Organization before a civil fraud case by the state's attorney general goes to trial. Engoron's order bars the defendants from transferring assets without court approval, and requires that the monitor receive a "full and accurate description" of the Trump Organization's structure and assets. In a notice of appeal filed on Monday, Trump's lawyer Alina Habba and lawyers for his children, Eric Trump, Ivanka Trump, and Donald Trump, Jr., said the defendants asked the Appellate Division, a mid-level state appeals court, to review Engoron's order, without laying out her legal arguments. Trump, a Republican, last week called Engoron's order "ridiculous," and the Trump Organization called it an "obvious attempt" to influence Tuesday's midterm U.S. elections. The case is among many legal battles Trump faces as he mulls a 2024 bid for the presidency.
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