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6 mentions found


☆ Big donation to Rudy Giuliani defense fund is target of lawsuit alleging fraud by donor
  + stars: | 2024-04-11 | by ( Dan Mangan | ) www.cnbc.com   time to read: +6 min
There is no public evidence that Giuliani and Martorano know each other. Giuliani spokesman Ted Goodman, in an email to CNBC, said "This is a lawsuit unrelated to us." CNBC requested comment from lawyers for Martorano, his wife, and the other defendants in both the Georgia lawsuit and a federal civil racketeering and fraud lawsuit in California related to the alleged skincare cream scam. In her ruling, the judge wrote that the plaintiff "has shown by a preponderance of the evidence that Konnektive Defendants deceived banks and credit card companies." "The Konnektive software was designed specifically for the purpose of facilitating automated bank fraud," according to the federal suit.
Persons: Rudy Giuliani, Bonnie Cash, Rudy Giuliani's, Matthew Martorano, Giuliani, Donald Trump, Trump, —, Martorano, Kevin Kneupper, LeAnne Tan, Ted Goodman, Kathryn Martorano, Konnektive, Kneupper, San Diego judge's, Don Emmert Organizations: New York, U.S, Reuters, New York City, CNBC, La, Visa, Mastercard, Fulton County Superior Court, San Diego, Federal, New, Trump National Golf, AFP, Getty, Trump Save America, Save, Commission Locations: Washington , U.S, Georgia, Martorano, Fulton County, California, San Diego, San, New York, Bedminster , New Jersey
☆ Trump hit with gag order after lashing out at court clerk in NY fraud case
  + stars: | 2023-10-03 | by ( Jack Queen | ) www.reuters.com   time to read: +4 min
The trial could lead to the dismantling of Trump’s business empire as he seeks to regain the presidency in 2024. Trump referred to the clerk as “Schumer’s girlfriend.”“How disgraceful!” added Trump, the frontrunner for the Republican nomination to face Democratic President Joe Biden in the 2024 election. Engoron ruled before the trial that Trump committed fraud, and canceled business certificates for companies that control crown jewels of Trump’s portfolio, including Trump Tower and 40 Wall Street in downtown Manhattan. Earlier in the day, Trump renewed his attacks on James, telling reporters that the Democrat was “grossly incompetent” and had concocted a bogus case. He also faces a January civil damages trial for defaming a writer who accused him of rape, which he denies.
Persons: Donald, Trump, Arthur Engoron, Letitia James, ”, Engoron, James, Chuck Schumer, Joe Biden, Donald Jr, Eric, Donald Bender, Kevin Wallace, James ’, Bender, Jesus Suarez, “, ” Suarez, Michael Cohen, ” Trump Organizations: YORK, Trump and New York, Trump Organization, Republican, Democratic, Trump, TRUMP, Democrat Locations: New York, Manhattan
☆ Judge in Trump fraud trial imposes gag order after Trump lashes out at clerk
  + stars: | 2023-10-03 | by ( Jack Queen | ) www.reuters.com   time to read: +4 min
NEW YORK (Reuters) -The judge overseeing Donald Trump’s civil fraud trial on Tuesday imposed a gag order - promising sanctions for any violations - after the former U.S. president used social media to lash out against the judge’s top law clerk. The trial could lead to the dismantling of Trump’s business empire as he seeks to regain the presidency in 2024. Engoron had ruled before the trial that Trump committed fraud, and canceled business certificates for companies that control crown jewels of Trump’s portfolio, including Trump Tower and 40 Wall Street in downtown Manhattan. The trial will review six additional claims including falsifying business records, insurance fraud and conspiracy, and address how much the defendants should pay in penalties. He also faces a January civil damages trial for defaming a writer who accused him of rape, which he denies.
Persons: Donald, Donald Trump, Letitia James, Shannon Stapleton, Arthur Engoron, Engoron, James, Trump, Chuck Schumer, ”, Joe Biden, Donald Bender, Kevin Wallace, James ’, Bender, Donald Jr, Eric, “, ” Trump, Trump’s, Christopher Kise, Michael Cohen Organizations: YORK, Former U.S, Trump Organization, REUTERS, Pool, Trump and New York, Republican, Democratic, Trump, Democrat Locations: Manhattan, New York City, U.S, New York
☆ Donald Trump, a billionaire, is fighting NY Attorney General Letitia James over a measly $110K check
  + stars: | 2023-01-28 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +7 min
Trump and NY's attorney general are in a wordy war over his $110K contempt-of-court check from May. "OAG" is short for Office of the Attorney General. The first, a federal lawsuit in Florida that he'd filed in November and dropped on Friday, had sought the dismissal of James' lawsuit. On Thursday night, attorneys for the 16 defendants named in James' lawsuit filed nearly 5,000 pages of response papers. The filings repetitively complain that James' lawsuit errs in repeatedly referring to "the Trump Organization," as her 222 pages do some 300 times.
☆ Trump drops second legal challenge to New York attorney general after sanctions in Hillary Clinton case
  + stars: | 2023-01-24 | by ( Dan Mangan | ) www.cnbc.com   time to read: +3 min
Trump's latest legal capitulation came less than a week after being slapped by a federal judge in Florida with nearly $1 million in sanctions for filing what that judge called a frivolous lawsuit against Hillary Clinton. Lawyers for both Trump and New York Attorney General Letitia James in a filing Tuesday said they jointly agreed to dismiss an appeal in Manhattan federal appeals court. In a statement, the attorney general said, "I am pleased that Donald Trump has withdrawn both of his pending actions against my office." James in September filed her $250 million suit against Trump, the Trump Organization, and three of his adult children in connection with the use of allegedly fraudulent financial statements related to the company. Trump in December 2021 sued James in federal court for the Northern District of New York, seeking to block her from continuing her investigation.
☆ Judge appoints independent monitor to oversee Trump Org financial reporting in NY AG fraud suit
  + stars: | 2022-11-14 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +3 min
A New York court Monday appointed retired Judge Barbara Jones to oversee some of the Trump Organization's financial statements as part of a lawsuit alleging widespread fraud by former President Donald Trump, his businesses and his family members. Both Trump and New York Attorney General Letitia James, who filed the sweeping fraud suit in September, had recommended Jones as their top pick to serve as independent monitor in the case. New York Supreme Court Justice Arthur Engoron had earlier this month approved James' request to appoint a third-party entity to oversee a range of Trump Org financial statements and other records. She noted that the Trump Organization had registered a new entity called Trump Organization II on the same day the lawsuit was filed. The judge ordered the defendants to provide the monitor with financial statements, statements of financial condition, asset valuation disclosures and other disclosures to lenders, insurers and other financial institutions.
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