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☆ Jailing Trump on contempt would likely mean locking him up for an hour or two behind the courtroom, experts predict
▼ + stars: | 2024-05-09 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Could Trump's next courtroom outburst or gag-violating Truth Social post really be the final straw that gets him locked up on contempt of court? "You get more due process" when you commit an act of contempt outside the courtroom, Levine said. "It's when the judge calls the court officers and tells them to surround the defendant so that he doesn't try to walk out of the courtroom." AdvertisementBut Trump already has at least two court officers standing behind him at all times in Merchan's courtroom, for his own protection. Reality will instead set in when the judge gives what's usually the final instruction to the court officers, "Take charge," Galluzzo said.

Persons: Trump, —, audibly, Stormy Daniels, Donald Trump, misbehaving, Trump's, Juan Merchan, Arthur Aidala, Harvey Weinstein, Weinstein, Aidala, Arnold Levine, Levine, heckles Daniels, Matthew Galluzzo, Galluzzo, Daniel Scott, who's, Scott, Joe Schmoe, Daniels Organizations: Service, , New, Trump, Legal Aid Society of New York, Defense Task Force, Secret Service Locations: ,, Manhattan, Merchan's, Merchan, Trump

☆ Sex tapes! Celebrity rehab! Trump hush-money trial goes full National Enquirer as Hulk Hogan, Lindsay Lohan, Charlie Sheen are name-dropped.
▼ + stars: | 2024-05-03 | by ( Laura Italiano | ) www.businessinsider.com time to read: +10 min

Charlie Sheen, Hulk Hogan, Lindsay Lohan, and Tila Tequila were all name-dropped. Charlie Sheen, Hulk Hogan, Lindsay Lohan, Floyd Mayweather, Tila Tequila — all were name-dropped in morning testimony. Bove asked. Bove asked Davidson. Advertisement"I've represented several clients who had claims against Charlie Sheen," Davidson answered carefully.

Persons: Stormy Daniels, Keith Davidson, Charlie Sheen, Hulk Hogan, Lindsay Lohan, Tila Tequila, —, Donald Trump's, Floyd Mayweather, Playboy Bunny Karen McDougal, Trump, Daniels, Davidson, Emil Bove, Donald Trump, Jane Rosenberg Bove, You've, Bove, you've, shakedowns, McDougal, lister, Hogan, Kevin Winter, Terry Bollea, Bollea, Hulk, Amy Sussman, Lindsay Lohan Davidson, Betty Ford, Lohan, Valerie Macon, Kevin Blatt, Tequila, Charlie Sheen's, Jamie McCarthy, Sheen, Blatt, I've, Anderson, Heidi Gutman, Capri Anderson, I'm Organizations: Service, National Enquirer, Manhattan, Enquirer, Trump, Reuters, Hulk Hogan's, TMZ, Morning America Locations: Manhattan, Sheen, Capri, Anderson

"Everybody can say anything they want except for President Trump!" AdvertisementBiden "mocked President Trump," Blanche complained to the judge, quoting into the record a joke the president had made at the White House Correspondents' dinner on Saturday. Likewise, Trump's ex-personal attorney-turned-nemesis, Michael Cohen, can take whatever potshot he chooses, Blanche told the judge. pic.twitter.com/FVsWbRnNkB — Michael Cohen (@MichaelCohen212) April 22, 2024"Everybody can say anything they want except for President Trump," Blanche told the judge. Related storiesProsecutors are asking that Trump be fined another $4,000, the maximum allowed, for the four on-camera statements Trump made last week.

Persons: Donald Trump's, Trump, Michael Cohen's Donald, Von, —, Donald Trump —, Todd Blanche, Joe Biden, Biden, Blanche, Donald, Stormy Daniels, Daniels, Juan Merchan, Trump's, Michael Cohen, Cohen, Von ShitzInPantz, FVsWbRnNkB — Michael Cohen, Merchan, He's, Christopher Conroy, Conroy, David Pecker, They're Organizations: Service, White, Correspondents, GOP, Trump, New, National Enquirer Locations: New York

☆ Trump feared for campaign, not family, as sex scandals were caught and killed, ex-Enquirer CEO tells hush-money jury
▼ + stars: | 2024-04-25 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

When a porn star and Playboy Bunny both came forward, Trump feared for voters, not family, Pecker told jurors. Then, in swift succession and with the 2016 election just months away, a Playboy Bunny and a porn star appeared with more sex scandals. But in the months before the 2016 election, all Trump worried about was his voters, Pecker testified on his third day on the stand. "I thought his concern was with the campaign," Pecker added. Pecker told jurors he had been investigated by California officials for just this sort of thing more than a decade before Trump's 2016 campaign.

Persons: David Pecker, Playboy Bunny, Trump, Pecker, —, Donald Trump, Dino Sajudin, Bunny Karen McDougal, Stormy Daniels, Joshua Steinglass, Steinglass, Daniels, Michael Cohen, Attorney Alvin Bragg, Bragg, Dylan Howard, Trump's, Arnold Schwarzenegger, Arnold, Howard, Howard texted, Cohen, Karen, McDougal, Michael, Jeff Sessions Organizations: National Enquirer, Service, Trump, Enquirer, Trump Organization, Attorney, American Media International, AMI, Prosecutors, McDougal's, Federal, Commission Locations: Manhattan, California, Australia

☆ Trump's NY hush money trial may be delayed a month or more by a last-minute evidence feud: court docs
▼ + stars: | 2024-03-14 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Trump's felony hush money trial had been scheduled to begin March 25 in Manhattan. Talk of delay was triggered by federal prosecutors producing 73,000 pages of long-awaited evidence. AdvertisementDonald Trump's felony hush money trial, long scheduled to begin March 25, may be delayed by a month or longer due to federal officials' last-minute production of 73,000 pages of evidence concerning their 2018 prosecution of Michael Cohen. The defense has only dragged its feet in seeking the same evidence, prosecutors said. The assistant prosecutor blamed the late, ongoing evidence dump — and the resulting need for a delay — on federal prosecutors and the Trump defense.

Persons: —, Donald, Michael Cohen, Juan Merchan, Attorney Alvin Bragg, Todd Blanche, Blanche, Trump, Matthew Colangelo, Colangelo, Cohen —, Cohen, Donald Trump, Eduardo Munoz, Joe Raedle, Stormy Daniels, Daniels, Melania Trump, Barron Trump, Merchan Organizations: Prosecutors, Service, Manhattan, New, Defense, Trump, Attorney, US, Trump fixer, REUTERS, US Attorney's Office Locations: Manhattan, tranches, Lake Tahoe

☆ Trump fights proposed hush-money trial gag, argues 'tens of millions of Americans' want to hear his views about the case
▼ + stars: | 2024-03-05 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

On Monday, Trump's lawyers filed papers opposing DA Alvin Bragg's request for a limited gag order. Advertisement"A restriction on President Trump's speech therefore inflicts a 'reciprocal' injury on the tens of millions of Americans who listen to him," it says. "American voters have the First Amendment right to hear President Trump's uncensored voice on all issues that relate to this case," it says. "President Trump's political opponents have, and will continue to, attack him based on this case," it adds. Advertisement"The People do not identify a single example where President Trump mentioned — let alone attacked or harassed — any juror by name," they add.

Persons: Trump's, Alvin Bragg's, —, Donald Trump, Juan Merchan, Trump, Susan Necheles, Todd Blanche, Marquis, Queensberry, Attorney Alvin Bragg, Stormy Daniels, Michael Cohen, Daniels, Cohen, Blanche, Merchan Organizations: Service, New, Constitution, Manhattan, Attorney, Trump Organization Locations: New York, Manhattan, Washington, DC

☆ 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

☆ 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

☆ Trump's big NY fraud verdict won't come until next week: source
▼ + stars: | 2024-01-31 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +2 min

A verdict in Trump's NY fraud trial won't come until February, a source told Business Insider. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementThe verdict in the New York attorney general's sprawling civil fraud lawsuit against Donald Trump and his family company won't come until early February, a source familiar with the timing told Business Insider. In their closing argument at the trial, Trump's attorneys raised Constitutional issues that indicate they will almost certainly bring the case to the US Supreme Court if they need to.

Persons: Judge Arthur Engoron, he'd, Engoron, —, Donald Trump, Arthur Engoron, That's, Letitia James, Trump, James Organizations: Trump Organization, Service, New, New York, Trump Locations: Trump's NY, New York

☆ Trump fraud judge jokes 'Are we gonna be shot' hours after bomb threat as Trump watches closing arguments in NY civil trial
▼ + stars: | 2024-01-11 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

A "fertilizer bomb" threat against the judge nearly delayed closings in Trump's NY fraud trial. "Not one witness came into this courtroom, your honor, and said they were a victim of fraud," Kise told the judge, starting his arguments. Advertisement"The judge is not letting me make a summation," Trump told reporters before going inside the courtroom to hear closings. "Letitia James, all she thinks about is 'get Trump,'" the former president told reporters on his way inside the courtroom. He's smart," Kise told the judge.

Persons: Arthur Engoron, —, Donald Trump's, Engoron, Trump, Eric Trump, Letitia James, Trump's, Christopher Kise, Kise, James, Donald Trump , Jr, Allen Weisselberg, Jeffrey McConney Organizations: Trump, Service, New Locations: NY, York, Manhattan

☆ 'Visit anytime!' NY attorney general and Trump fraud-trial judge get open invite to tour all '$1B' of Mar-a-Lago
▼ + stars: | 2023-12-06 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Tuesday, a Palm Beach real estate broker testified on Trump's behalf that Mar-a-Lago is worth $1 billion. "If you have a dreamer, and a great American, I don't think that's a bad thing," the broker testified of his Palm Beach neighbor. "You have dozens and dozens of hand-carved cherubs" on the living room doors, Moens testified at one point. Former President Donald Trump's Mar-a-Lago resort in Palm Beach, Florida. The property is currently worth closer to $1.5 billion, Moens testified in the July deposition.

Persons: —, Donald Trump's, Trump, Letitia James, Arthur Engoron, Lawrence Moens, Steve Wynn, Larry Ellison, Moens, James, –, MAL, efferson,, artin, uther, roker, ines, ove y ou., ince, rees, J r., lew, orth, lon, ake Organizations: Mar, Trump, Service, New, New York, Palm Beach, ust, ives Locations: New York, York, Manhattan, Trump’s NY

☆ At Trump's NY fraud trial, a rep for 'victim' Deutsche Bank wouldn't use the F-word — for fraud
▼ + stars: | 2023-11-29 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

Trump's civil fraud trial, which could run him and Trump Org out of NY, is in its ninth week. A rep for Trump's biggest "victim," Deutsche Bank, testified Tuesday as an unlikely defense witness. AdvertisementDonald Trump's defense team tried to turn the tables at his civil fraud trial on Tuesday — calling a representative from his own biggest fraud victim, Deutsche Bank, to the witness stand in his defense. "We're expected to conduct due diligence and verify the information provided to the extent that's possible," the witness, Dave Williams, a Deutsche Bank managing director, told Trump's attorney Clifford Robert. Undaunted, Trump's side plans to continue Wednesday with direct examination of yet another Deutsche Bank official.

Persons: —, Donald Trump's, Trump, Letitia James, Dave Williams, Clifford Robert, Trump's, Williams, Sherief Gaber, Gaber, Arthur Engoron, Christopher Kise Jane Rosenberg, Christopher Kise, Kise, Kevin Wallace, general's, Eric Trump, Donald Trump Organizations: Trump Org, Deutsche Bank, Service, Trump, New, Trump Organization, Reuters Locations: NY, Miami, Chicago, Washington , DC, New York

☆ Courtroom sketches from Trump's NY fraud trial
▼ + stars: | 2023-11-08 | by ( ) www.reuters.com time to read: 1 min

November 8, 2023Israel says its forces have surrounded Gaza City, home to a third of the enclave's 2.3 million people, and are poised to attack it soon in their campaign to annihilate the Hamas Islamists who stormed Israeli towns exactly a month ago.

Locations: Israel, Gaza City

NEW YORK (AP) — Gaming giant Bally's paid $60 million to buy the right to operate a public golf course in New York City from Donald Trump's company, the former president's namesake son testified Thursday. Trump Jr. said the sales price was $60 million, but the Trump Organization had incurred “a lot of costs” over the years, so he wasn't sure of the net profit. The Trump Organization managed the 18-hole course, which is visible from the Whitestone Bridge and boasts views of the Manhattan skyline, from 2015 until this year. The ruling would have allowed the Trump Organization to operate the course through the expiration of its lease in 2035. “The Trump Organization is Financially Strong, Powerful, Very Liquid, AND HAS DONE NOTHING WRONG,” Trump wrote.

Persons: Donald Trump's, Trump, Donald Trump Jr, Trump Jr, It's, wasn’t, Bill de Blasio, Letitia James, Donald Jr, Eric, ”, James, Arthur Engoron, ” Trump Organizations: —, Trump Organization, U.S . Capitol, Trump, New York, Republican, Social, “ Locations: New York City, Whitestone, Manhattan

☆ Ivanka Trump to testify Friday in the NY civil fraud trial – here's how she can hurt her father and brothers
▼ + stars: | 2023-10-28 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

On Friday, Trump's NY fraud-trial judge ruled Ivanka Trump must testify next week. Lawyers for the New York attorney general's office, who plan to call Ivanka Trump to the witness stand on Friday at their ongoing, $250 million Trump fraud trial, agree it was quite the deal. Her testimony at the non-jury trial could prove highly damaging to her father and two eldest brothers, Donald Trump, Jr., and Eric Trump – Trump Organization vice presidents who, like their father, are defendants in James' lawsuit. "Ivanka Trump tried to negotiate the number down to 2 billion," Wallace said in openings, "before agreeing to 2.5 billion." But during the same period, Donald Trump's net worth statements valued the exact same unit at $20.8 million.

Persons: Trump's, Ivanka Trump, —, Donald Trump's, Kevin Wallace, James, Letitia James, Donald Trump , Jr, Eric Trump, Trump, She'll, Wallace, Donald J, Jared Kushner, Donald Trump Organizations: Deutsche Bank, NY, Service, New, Trump, Eric Trump – Trump Organization, Trump White House, Trump Organization, Deutsche, Post, General Services Administration Locations: Miami, New York, Florida, Washington ,, Chicago, Washington, Manhattan

☆ Michael Cohen dropped one big bombshell, but his testimony at the NY fraud trial was eclipsed by Trump
▼ + stars: | 2023-10-26 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Michael Cohen finished testifying Wednesday, his second day on the stand at Trump's NY fraud trial. "No I did not," Cohen protested from the witness stand, in one of the rare moments that his voice rose to meet Habba's volume. Just after the lunch break, Trump was suddenly summoned to take the witness stand by the judge. Engoron found Trump's testimony – in which he swore under oath that he'd meant Cohen, not the clerk, was "partisan" – was "not credible." AdvertisementAdvertisementAnd Trump's testimony, not Cohen's, wound up the big story of the day.

Persons: Michael Cohen, Trump, Alina Habba, upstaged, —, Donald Trump's, Cohen, he'd, Habba, " Cohen, Emily Fox, Emily Jane Fox, Letitia James, James, Donald Trump , Jr, Eric Trump, Arthur Engoron, Trump's, Weisselberg, Clifford Robert, Robert, Donald Trump, Colleen Faherty, Engoron, o00 Organizations: Service, Trump White House, Trump, firebrand, York, longtime Trump Organization, New Locations: Manhattan, New York

☆ Michael Cohen says Trump execs called themselves the 'Gang of Four' like the radical Maoists convicted in 1981
▼ + stars: | 2023-10-24 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump's NY fraud trial began its fourth week with testimony by fixer-turned-foe Michael Cohen. A decade ago, he and three other Trump execs called themselves the "Gang of Four," Cohen said. The first Gang of Four, a group of Maoist radicals, got convicted in a highly-publicized show trial. AdvertisementAdvertisementThe "gang" was comprised of four of Trump Org executive vice presidents, including Cohen, then Trump's special counsel. "I was tasked by Mr. Trump to increase the total assets based upon a number that he arbitrarily elected," Cohen testified.

Persons: fixer, Michael Cohen, Cohen, —, Trump, Colleen Faherty, Letitia James, Matt Calamari, Ron Lieberman, Allen Weisselberg, Cohen didn't, Aon, general's Organizations: Trump, Service, Trump Organization, Trump Org, Aon Insurance, New York, AG, of, Mr Locations: New York

☆ Tempest in a triplex: Trump accused of failing to turn over fraud-trial documents relating to his NY penthouse
▼ + stars: | 2023-10-19 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

A civil fraud trial, at which Trump risks being banned from doing business in NY, is in week three. Evidence 'omissions' include emails to Forbes concerning the worth of Trump's NY penthouse. AdvertisementAdvertisementThe Trump Organization may have failed to turn over fraud-trial evidence relating to the size of Donald Trump's triplex penthouse, New York officials alleged on Thursday, in demanding a new "forensic" search of the company's business records. "In some instances, it's been pulling teeth to get documents," Wallace complained during a hearing in April of last year. But these had not been turned over by the Trump Organization, the letter said.

Persons: —, Donald Trump's, –, Forbes, Letitia James, James, Barbara Jones, Kevin C, Wallace, Arthur Engoron, Trump, week's Forbes, Allen Weisselberg, Weisselberg Organizations: Trump, Forbes, Service, Trump Organization, Trump Org, New York, The Trump Organization Locations: NY, New York, Trump, Manhattan

☆ Sam Bankman-Fried isn't the only one on trial. The entire crypto industry is.
▼ + stars: | 2023-10-05 | by ( Dan Defrancesco | ) www.businessinsider.com time to read: +9 min

But first, we're looking at why FTX cofounder and ex-CEO Sam Bankman-Fried's criminal trial has implications that could upend the entire crypto industry. Bankman-Fried, the cofounder and ex-CEO of crypto exchange FTX, was deeply enmeshed in the crypto ecosystem. The proceedings will likely provide more fascinating details about the inner workings of FTX and the broader crypto industry, potentially airing out its dirty laundry and shortcomings. Chelsea Jia FengThe crypto industry, meanwhile, is ready to move on. Some in the crypto industry are embracing a more grown-up approach.

Persons: —, Sam Bankman, Donald Trump's, JANE ROSENBERG, Tom Brady, Kevin O'Leary, Michael Lewis, Katie Balevic, Jacob Shamsian, Grace Kay, Mark Cohen, Caroline Ellison, Chelsea Jia Feng, they'll, Spencer Platt, what's, Michael M, Arvind Krishna, Rahul Pandey's, Seth Wenig, AP Trump, scowled, Donald Trump, Tyler Le, Dianne Feinstein's, Kamala Harris, Sen, Chuck Schumer, Marc Anthony, Sofia Reyes, Pluma, Bad, Wells, Dan DeFrancesco, Naga Siu, Hallam Bullock, Lisa Ryan, Annie Smith, Shona Ghosh, Jack Sommers, Spriha Srivastava Organizations: Service, Tech, Chelsea, Financial, Fidelity, PayPal, Visa, Getty, Treasury, Wall, Nvidia, IBM's, Meta, AP, IRS, trailblazing, Grupo Frontera, NBA, Dallas Mavericks, Minnesota Timberwolves, Etihad Arena, The Dallas Mavericks, Etihad, Corporation National Media Locations: crypto's, Plenty, trailblazing California, Abu Dhabi, New York City, San Diego, London, New York

☆ Trump trial judge Arthur Engoron: Who is the quippy, Ivy league-educated judge deciding the fate of Trump's NY business empire?
▼ + stars: | 2023-10-02 | by ( Associated Press | Azmi Haroun | ) www.businessinsider.com time to read: +9 min

New York City judge Arthur Engoron is presiding over Donald Trump's NY fraud trial. Engoron, a Democrat, has ruled repeatedly against Trump in the three years he's been presiding over James' lawsuit. But asked Friday if he planned to be at the New York trial, Trump said: "I may. In 2013, he was appointed an acting justice of the state's trial court and ran unopposed for a permanent post in 2015. In another ruling, Engoron said New York's review process for new housing "seems like Rube Goldberg, Franz Kafka, and the Marquis de Sade cooked it up over martinis."

Persons: Arthur Engoron, Donald Trump's, he's, James, —, Stevie, Engoron, Trump, Letitia James, frontrunnerwrote, Jean Carroll, He's, Christopher Kise, who've, irreverence, Michael Bloomberg's, Wheatley, Michelle Bernstein Ravenscroft, Bob Dylan, Shakespeare, Marx, Frank Sinatra, — Engoron, Rube Goldberg, Franz Kafka, Marquis, Sade Organizations: Democrat, Trump, ACLU, Service, New, Ivy League, NYS, Trump Organization, White, The Wheatley, New York Mets, Mets, Columbia University, American Civil Liberties Union, New York University, New York, New York City Civil Court Locations: York City, Vietnam, New York City, York, Engoron, Manhattan, New, New York, Queens, East Williston, Long, Old Westbury , New York, Wheatley, Central Park, Trump

☆ Trump's NY fraud trial starts today. Here's why it matters, even though the judge already found fraud.
▼ + stars: | 2023-10-02 | by ( Laura Italiano | ) www.businessinsider.com time to read: +8 min

New York's massive, $250 million fraud lawsuit against Donald Trump and Trump Org goes to trial Monday. Some weeks later, Eric Trump, Donald Trump, Jr., and Donald J. Trump must take the stand, in that order, and in post positions 25-27 out of the AG's total of 28 direct-case witnesses. But one thing that was clear about the decision is that fraud – lots of it – was found on the part of Donald Trump. Donald Trump Jr., left, and Eric Trump. She wants the judge to permanently ban not just Trump but Eric Trump and Donald Trump, Jr. from ever serving as an officer or director of any New York corporation.

Persons: Donald Trump, Trump, —, Donald Trump's, Christopher Kise, Kise, Letitia James, Ivanka Trump, Eric Trump, Donald Trump , Jr, Donald J, Arthur Engoron, –, Donald Trump ., Jeffrey McConney, Allen Weisselberg, Donald Trump Jr, Chip Somodevilla, James, Weisselberg, McConney, Kevin Wallace, Engoron Organizations: Trump Org, Service, Trump Organization, New York, Trump, New, Trump Revocable Locations: Manhattan, Springs, New York's Westchester County, York, New York

☆ E. Jean Carroll is still no closer to pocketing Trump's $5 million from defamation verdict
▼ + stars: | 2023-08-07 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

On Monday, the federal judge in Trump's NY rape-defamation case ruled again in E. Jean Carroll's favor. The writer is no closer to pocketing the $5 million verdict she won from Trump in May. In a decision Monday, a federal judge in Manhattan tossed out Trump's attempt to counter-sue Carroll for defamation. In those statements, Trump called Carroll a liar, including on June 24, 2019, when he told reporters, "I'll say it with great respect: Number one, she's not my type. "E. Jean Carroll looks forward to obtaining additional compensatory and punitive damages based on the original defamatory statements Donald Trump made in 2019."

Persons: Jean Carroll's, Trump's, E, Jean Carroll, Donald Trump, Carroll, Trump, Lewis Kaplan, squirming, Kaplan, she's, Donald Trump's counterclaim, Roberta Kaplan, Joe Tacopina Organizations: Trump, Service, CNN Locations: Trump's, Wall, Silicon, Manhattan

☆ In win for MAGA Republicans, judge lets House Judiciary Committee start inquiry into Trump's Manhattan prosecution
▼ + stars: | 2023-04-19 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

A federal judge in Manhattan handed Trump's NY prosecutors their first legal setback Wednesday. Ex-prosecutor Mark Pomerantz must now testify before the House Judiciary Committee as early as Thursday. The inquiry will also explore the need for legislation to protect former presidents from "political prosecution," judiciary committee attorney Matthew B. Berry had argued. Lawyers for both sides — the judiciary committee and Bragg's office — are accusing each other of abusing their power for political gain. Attorneys for the judiciary committee did not immediately respond to emails requesting comment on the decision; a spokeswoman for Bragg said an appeal will be filed in hopes of delaying Thursday's testimony.

Judge Juan Merchan is being protected with increased security in the wake of Trump's NY indictment. In a Truth Social post Friday morning, Trump took a swipe at Merchan by name. Court officers at 100 Centre Street closed the 15th floor of the courthouse — where Manhattan Supreme Court Justice Juan Merchan has his courtroom — to members of the press and public Friday. "The Judge "assigned" to my Witch Hunt Case, a "Case" that has NEVER BEEN CHARGED BEFORE, HATES ME," Trump wrote. Throughout the day on Friday, members of the NYPD and other law enforcement agencies moved in and around the courthouse.

☆ Trump's NY fraud trial starts on time 'come hell or high water,' judge warns warring lawyers at hearing
▼ + stars: | 2023-02-01 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Oral arguments focused on whether something called the "Trump Organization" legally exists. The judge, meanwhile, warned that "come hell or high water" an October trial will not be delayed. "Come hell or high water, and pardon my French," the judge added of his set-in-stone trial start time: 10 a.m. on Monday, October 2, 2023. It's shorthand for them, as well — James' lawsuit references "the Trump Organization," for convenience's sake, some 300 times in its 222 pages. The judge urged the attorney general's office and the defendants' lawyers to avoid a protracted argument over sanctions.

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