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Judge Juan Merchan hit Trump with his 10th gag order violation Monday, along with a warning of jail. Merely fining Trump $1,000 per violation has not been a sufficient deterrent, the judge said. Advertisement"The last thing I want to do is put you in jail," Merchan added. AdvertisementMerchan fined Trump an additional $1,000 for violating his gag order on Monday, bringing the total amount Trump has now been fined for breaching the order to $10,000. Last week, the former president was fined $9,000 for violating his gag order nine other times.

Persons: Juan Merchan, Trump, —, Donald Trump's, Merchan, incarcerating Trump, Stormy Daniels, Trump's, Michael Cohen, Daniels Organizations: Trump, Service, Secret Service, —, GOP, Prosecutors, Daniels Locations: York, Manhattan, United States

☆ Trump's jurors hardly look at him. Trial experts say that's a good sign for everyone.
▼ + stars: | 2024-04-29 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. But the 12 jurors and six alternates hardly look at Trump as they file back and forth past the defense table. Trump is the most famous person on the planet, and the jurors hardly look at him, even from the jury box. Business Insider described this strange-seeming, mutual coyness to veteran Manhattan trial attorneys. "It's very important that the jury see the defendant and the lawyers laughing and smiling together throughout the trial," Lichtman said.

Persons: Trump's, That's, —, Donald Trump's, Trump, Donald Trump, Diana Florence, Florence, Jeremy Saland, Saland, Jesse Watters, Gotti Jr, El Chapo Jeffrey Lichtman, John Gotti Jr, El, Lichtman, El Chapo, it's, Yuki Iwamura, Todd Blanche, Gotti, Michael Cohen, Stormy Daniels Organizations: Service, Trump, Business, Prosecutors Locations: York, Manhattan, Florence

☆ Trump trial: Defense continues cross-examination of National Enquirer publisher David Pecker: Live updates
▼ + stars: | 2024-04-26 | by ( Christina Wilkie | In | ) www.cnbc.com time to read: +1 min

Former U.S. President Donald Trump sits in the courtroom at Manhattan criminal court in New York on April 26, 2024. Defense attorneys for former President Donald Trump continued the cross-examination Friday of former National Enquirer publisher David Pecker, who has given three days of damning testimony for the prosecution in Trump's New York criminal hush money trial. Pecker's cross-examination began Thursday afternoon, when attorneys for Trump started a line of questions designed to poke holes in Pecker's credibility. The effort drew objections from prosecutors late Thursday afternoon, which New York Judge Juan Merchan said would be dealt with on Friday. Entering the courtroom Friday morning, Trump said he thought things went "very well" in the trial on Thursday.

Persons: Donald Trump, David Pecker, Pecker's, Trump, Juan Merchan Organizations: U.S, National Enquirer, New York Locations: Manhattan, New York, Trump's New York

☆ Trump shares false claims about hush-money judge's daughter in possible violation of gag order
▼ + stars: | 2024-04-04 | by ( Laura Italiano | ) www.businessinsider.com time to read: +2 min

A gag order bars Donald Trump from public statements about his hush-money judge's family members. Related storiesLoomer's posts accused the judge's family of "anti-Trump bias" due to the daughter's consultant work on Democratic campaigns. But he failed to take down "Truths" from March 27 that had accused Merchan's daughter, by name, of political bias. A similar move earned Trump a gag order violation last year from the Manhattan judge in his civil fraud case. AdvertisementAn attorney for Trump did not immediately respond to a request for comment on the potential gag order violations.

Persons: Donald Trump, Trump, —, Donald Trump's, Laura Loomer, Juan Merchan, Loomer, Letitia James, Merchan's, Merchan Organizations: Trump, Service, New, Democratic, New York, Attorney, Manhattan Locations: York, New York

☆ Trump hush-money judge expands gag order to ban attacks on judge's daughter
▼ + stars: | 2024-04-02 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Read previewDonald Trump's New York hush-money judge on Monday expanded his gag order to bar statements about the judge's daughter. Merchan's gag order was made public just four hours later. AdvertisementA gag with loopholesIt barred Trump from making statements about witnesses, jurors, case prosecutors, and court staff. A day after the gag, on March 27, Trump amped up his Truth Social attacks on Merchan's daughter, this time mentioning her by name. Trump falsely claimed that the daughter had a profile picture on her X account depicting Trump behind bars.

Persons: —, Donald Trump's, Trump, Juan Merchan, Prosecutors, Trump's, Stormy Daniels, Michael Cohen, Daniels, gagging Trump, Loren Merchan, Joe Biden, Kamala Harris, Hakeem Jeffries, Gavin Newsom, Attorney Alvin Bragg Organizations: Service, Business, New, Prosecutors, Trump, California Gov, Super Liberal Democrat, Merchan, Attorney Locations: York, Chicago, Manhattan

☆ Trump hush-money judge warns against delay tactics and threatens lawyers with contempt in blistering order
▼ + stars: | 2024-03-26 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

The trial judge, New York Supreme Court Justice Juan Merchan, threatened Trump's lawyers with contempt if they again try to bend his strict rules limiting the filing of new pretrial motions. "This Court has the authority to implement measures as necessary to manage its docket and prevent "dilatory tactics" right up until the eve of trial," Merchan wrote. Later on Tuesday afternoon, Merchan made public a March 10 letter from Trump's legal team that appeared to illustrate his concerns. Blanche said that "pretrial publicity" made a fair trial impossible. "President Trump's constitutional right to a fair trial is at stake," Blanche wrote.

Persons: —, Donald Trump's, Juan Merchan, Merchan, Merchan's, Trump's, Stormy Daniels, Todd Blanche, Blanche, Allen Weisselberg, Michael Cohen, Stephanie Clifford Organizations: Service, GOP frontrunner's, New, Business, longtime Trump Organization Locations: York

☆ Letitia James likely won't see a dime of Trump's fraud judgment until after Election Day — and by then he'll owe nearly $29M more
▼ + stars: | 2024-03-25 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

That makes it unlikely he'll have exhausted his appeals by Election Day, a former assistant AG said. AdvertisementThere's now pretty much no chance Donald Trump's New York civil fraud case will be resolved by Election Day, a former assistant state attorney general told Business Insider. AdvertisementThat timing means there's no way Trump's appeals will be exhausted by Election Day, says Kenneth Foard McCallion, a former New York assistant attorney general. By Election Day, the original $454 million judgment against Trump will have accrued more than $28.6 million in additional interest. He argues many cases at the appeals court, which covers Manhattan and the Bronx.

Persons: Trump, —, Donald Trump's, Kenneth Foard McCallion, McCallion, they've, Letitia James, Donald J Organizations: NY, Trump, Service, Business, Manhattan's, Department, McCallion, Associates, First Department, New Locations: York, Manhattan, New York

☆ How NY's Judge Engoron is tightening the leash on Trump ahead of looming Truth Social merger and fraud judgement deadline
▼ + stars: | 2024-03-21 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

There are currently 415 entities — including the LLCs holding his physical properties — under the Trump Org umbrella. Trust Revocable Trust, which holds all of Trump Org's assets and for which Trump is the sole beneficiary. The judge also ordered on Thursday that Trump foot the bill for the additional staff needed for this extra monitoring. More penaltiesViolations of Thursday's order could result in the judge ordering more penalties against Trump Org, the judge warned. Trump and his three codefendants — Donald Trump, Jr., Eric Trump, and former Trump Org CFO Allen Weisselberg — owe a combined fraud-trial penalty of $467 million as of Thursday, according to a penalty calculator maintained by the Associated Press.

Persons: —, Donald Trump's, Trump's, Barbara Jones —, who's, Arthur Engoron, Trump, Engoron, Donald J, Jones, Letitia James, — Donald Trump , Jr, Eric Trump, Allen Weisselberg —, he's Organizations: Service, Wall Street, Business, Trump Organization, Trump Org, Trump, Trump's, Revocable Trust, New York, Associated Press, New, Bloomberg Locations: Trump's, New York, Westchester County, Manhattan, Seven Springs

☆ Judge approves Trump hush-money delay, and trial may now run from mid-April until after Memorial Day
▼ + stars: | 2024-03-15 | by ( Laura Italiano | ) www.businessinsider.com time to read: +2 min

Trump's New York hush-money trial is now back on track for mid-April. The delay will give Merchan, prosecutors, and defense lawyers time to contend with late evidence. AdvertisementThe Manhattan judge who will preside over Donald Trump's first criminal trial agreed on Friday to push back the original March 25 trial start date by about three weeks. Related storiesBoth sides — the defense and Manhattan prosecutors — are blaming each other for the delay, though prosecutors also blame the US Attorney's Office for what they describe as unneccessary footdragging. The trial, which is expected to last six weeks, could now run from mid-April until just after Memorial Day, given the judge's previous plan to give jurors the fourth week of April off.

Persons: Trump's, Juan Merchan, —, Donald Trump's, Michael Cohen, Merchan, Mary, it's Organizations: Service, US, Office, ., Defense Locations: York, Manhattan, New York City

☆ Trump tried to move assets to Florida, NY officials complain in fraud-judgment filing
▼ + stars: | 2024-03-12 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

But officials say he recently tried to change the addresses for major assets from NY to Florida. AdvertisementDonald Trump tried — but failed — to switch the addresses of key assets from Trump Tower in New York to Florida, officials with the state attorney general's office said in their latest civil fraud case filing. Trump attempted to switch the Trump Tower addresses of several key assets to new addreses in Florida, state officials allege. AdvertisementFinally, Trump's lawyers claimed the "proper address" for Trump Tower in Chicago — another defendant in the fraud case — is Trump's Jupiter, Florida golf course, rather than Trump Tower in New York. In his final judgment, dated February 22, the judge uses the Manhattan Trump Tower address for all six of these defendants — not the Florida addresses Trump claimed.

Persons: Trump, —, Donald Trump, general's, Letitia James, Trump's, he's, James, Arthur Engoron, Clifford S, Robert, Donald J, Engoron, E, Jean Carroll Organizations: Service, Trump, Business, New York Attorney, Trump Revocable Trust, Trump Organization, Trump National Golf, Trump's, Post, Trump Tower, Manhattan Trump Locations: NY, Florida, New York, Manhattan, York, West Palm, Jupiter , Florida, Trump's Miami, Washington ,, Trump, Chicago

Staff members who came into contact with the substance were isolated while emergency services tested the powder, spokesperson Al Baker said. That amount includes the $354 million penalty against Trump and his company, as well as nearly $100 million in pre-judgment interest. Engoran's verdict also bans Trump from operating a New York business for three years, jeopardizing Trump's role in his own business empire. AdvertisementA spokesperson for Trump Jr. told the outlet that the test results came back inconclusive, but officials did not believe the substance was deadly. His top law clerk, Allison Greenfield, had also been the subject of numerous antisemitic and sexist threats from Trump supporters during the trial.

Persons: —, Donald Trump's, Arthur Engoron, Al Baker, Engoron, Baker, Trump, Letitia James, James, Allen Weisselberg, Donald Trump Jr, Eric Trump, Weisselberg, jeopardizing, Trump's, Allison Greenfield Organizations: Service, The Trump Organization, New York, Unified Court System, Business, Staff, Trump, Trump Organization, ABC, Trump Jr Locations: York, New York, Florida

In addition to the $355 million penalty — payback of what the judge deemed “ill-gotten gains” from his spurious financial statements — Trump is required to pay interest on that amount. James’ office calculates that, to date, Trump owes an additional $98.6 million in interest, bringing his total penalty to $453.5 million. Trump used $170 million of the $375 million to pay off a loan on the property. — $60 million, plus interest, from selling the rights to manage a New York City golf course in June 2023. Trump testified that regardless of what his financial statements said, banks did their own due diligence and would’ve qualified him for the loans anyway.

Persons: Donald Trump, “, ”, Arthur Engoron, Letitia James, who’s, Trump, who's, Friday's, what's, Engoron, James ’, Allen Weisselberg, Jeffrey McConney, — Trump, Eric, Donald Trump Jr, Donald Jr, untethered, ” Trump, Christopher Kise, would’ve, James, Engoron’s, Barbara Jones, Michael Cohen, Cohen, —, Forbes, Trump “, ” Engoron, Michael Cohen's Organizations: Republican, Trump, Trump Organization, longtime Trump Organization, TRUMP, New, Deutsche, Trump International Hotel, Waldorf, Bally's Corporation, Trump Organization finance, Division, Democrat Locations: New York, New, Manhattan, Lago, Florida, Miami, Chicago, Washington, New York City, Engoron’s, York, Trump

☆ The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.
▼ + stars: | 2024-02-16 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

While Trump is personally on the hook for almost $355 million of that penalty, Donald Trump, Jr., and Eric Trump must pay $4 million each. It targets his real-estate and golf resort empire, the Trump Organization, and does so in two ways that Trump has pushed against for years. AdvertisementIn a statement, a Trump Organization spokesperson decried the verdict as a "gross miscarriage of justice." Donald Trump, Jr., and Eric Trump are banned from running a New York business for two years. And it bans the two former executives, ex-CFO Allen Weisselberg and ex-Controller Jeff McConney, from controlling the finances of another New York company.

Persons: —, Donald Trump's, Arthur Engoron, Trump, Donald Trump , Jr, Eric Trump, Allen Weisselberg, Letitia James, James, Judge Engoron, Donald Trump, Bernard Madoff, Read, Jeff McConney Organizations: Service, New York, Business, Trump, Trump Organization, Trump Org, New Locations: York, Trump Organization's, Manhattan, New York

☆ Blindsided Trump Fraud-Trial Judge Demands Intel on Perjury Plea
▼ + stars: | 2024-02-06 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

"Dear Counselors," the fraud-trial judge, state Supreme Court Justice Arthur Engoron, begins an acidly-worded email he sent Monday. After all, he notes, he is the fraud trial's "presiding magistrate, the trier of fact, and the judge of credibility." AdvertisementIn describing the potential trial monkey wrench that a Weisselberg perjury admission would be, Engoron drops some Latin. Lawyers for his co-defendants in the lawsuit — the Trump Organization, eldest sons Donald Trump, Jr. and Eric Trump, Weisselberg and another longtime Trump Org executive, Jeffrey McConney — have also denied wrongdoing. AdvertisementAttorneys for Trump and Weisselberg, and spokespersons for the AG's office and Manhattan district attorney's office, did not immediately respond to requests for comment.

Persons: —, Donald Trump's, Allen Weisselberg, Arthur Engoron, William K, Rashbaum, Jonah E, Ben Protesss, Alan, Weisselberg, Trump's, Manhattan, Forbes, Engoron, Letitia James, Trump, Donald Trump , Jr, Eric Trump, Jeffrey McConney — Organizations: Service, New York Times, Trump Org, Business, Trump, Former Finance, Manhattan, Times, Penthouse, New York, Lawyers, Trump Organization, Weisselberg Locations: York, Bromwich, Manhattan, trier

But an Associated Press analysis of nearly 70 years of similar cases showed Trump’s case stands apart: It’s the only big business found that was threatened with a shutdown without a showing of obvious victims and major losses. “This sets a horrible precedent,” said Adam Leitman Bailey, a New York real estate lawyer who once sued a Trump condo building. But AP’s review of nearly 150 cases reported in legal databases found that in the dozen cases calling for “dissolution,” victims and losses were key factors. The New York attorney general who filed the lawsuit, Letitia James, said that helped the ex-president receive lower interest rates. In fact, the bank made its own estimates of Trump’s personal wealth, at times lopping billions from Trump’s figures, and still decided to lend to him.

Persons: — Donald Trump, “, ”, Adam Leitman Bailey, Arthur Engoron, Trump, Letitia James, Banks, Eric Talley, GENERAL’S, James, Engoron, William Thomas, Donald Trump Organizations: New, Trump, AP, TRUMP New York, Deutsche Bank, Columbia University, Trump’s New, University of Michigan Locations: New York, Trump’s New York, York, Lago, Florida, Chicago

☆ Special monitor suggests Trump falsified disclosures over $48 million loan in what could be tax evasion, report says
▼ + stars: | 2024-01-28 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +5 min

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Jones and Trump Organization attorney Alan Garten did not immediately respond to requests for comment from Business Insider. A 'pretty brazen' plotGarten told The Daily Beast an "internal loan" wherein Trump "leant money to the entity that he owns" does exist. "It would appear, assuming Judge Jones' letter is accurate, that this amounts to tax evasion," Martin Lobel, a tax lawyer, told The Daily Beast. So, instead of paying income taxes of up to 39% on the forgiven debt, the outlet reported, Trump "invented a loan — and then parked it."

Persons: —, Barbara Jones, Donald Trump's, Arthur Engoron, Jones, Trump's, Trump, Donald J, Alan Garten, Garten, Judge Jones, Martin Lobel, Mother Jones, Adam Levitin, didn't, Jordan Organizations: Service, Daily, Business, Manhattan, Trump Organization, Chicago, Government, New York Times, Georgetown University, Citizens Locations: York, Washington

☆ 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

☆ Trump really, really hates his NY gag order, which he's now trying to appeal again
▼ + stars: | 2023-12-04 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump's first-ever gag order was issued two months ago at his NY fraud trial. Trump now hopes to ask NY's highest court to lift the 'unconstitutional' gag once more. AdvertisementThe lawyers filed Monday's do-over appeal request with a Manhattan appellate court in the morning. — asks the lower appellate court to make its decision by Wednesday. "Petitioners respectfully request that this Court grant immediate leave to appeal," Trump lawyer Clifford Robert wrote.

Persons: Trump's, Trump, NY's, —, Donald Trump's, President Trump, Arthur Engoron, Engoron, Allison Greenfield, Greenfield, Monday's, Clifford Robert, Engoron's Organizations: Service, Trump, New, United, Constitution, Law Locations: York, Greenfield, Washington ,, Manhattan, Albany

☆ Trump's lawyers say concerns about his fraud-trial judge's clerk getting threats are bogus since she's getting publicity in court
▼ + stars: | 2023-11-28 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +3 min

Trump's lawyers say that threats against the law clerk in the NY civil fraud trial aren't his fault. In a court filing, his lawyers argue that the law clerk chose to put herself in a public position. State attorneys previously argued that Trump's insults drove his supporters to send her threatening messages. The request was among nearly 2,000 pages of court documents Trump's lawyers filed with a New York appeals court. Justice Arthur Engoron first issued the gag order, which has since been paused, last month after the former president repeatedly railed against the law clerk on social media and to reporters outside the courtroom.

Persons: —, Donald Trump's, Trump, Trump's, Arthur Engoron, Lisa Evans, Letitia James Organizations: Service, Trump, New York Locations: York, New York

☆ Trump's expert accountant couldn't even ballpark it when asked what he's charging for his testimony
▼ + stars: | 2023-11-16 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

He said accountants bear final responsibility for the net-worth statements Trump's on the hook for. When asked, the key defense witness could not estimate how much Trump is paying for his testimony. "How much of your bill has been paid and how much has not been paid," the judge asked. Engoron, in a pretrial decision, has already found Trump's net-worth statements were riddled with fraud. Testimony in Trump's defense case continues Friday.

Persons: —, Donald Trump's, Jason Flemmons, Arthur Engoron, Flemmons, Trump, Letitia James, Kevin Wallace, Steven Collins, he's, James, Wallace Organizations: Trump, Service, New, Trump Organization, Securities, Exchange, what's Locations: York, New York, Flemmons

☆ Not having a jury has turned Trump's fraud trial into an ugly screwball comedy
▼ + stars: | 2023-11-16 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +13 min

Trump's lawyers complain to New York Supreme Court Justice Arthur Engoron that their gag order prevents them from complaining more. With no jury, Trump is the audienceThe trial is a bench trial, meaning there's no jury. he quipped to one of Trump's lawyers, Christopher Kise, who had objected to one of his rulings about how to structure several questions. AdvertisementJudge Arthur F. Engoron presides over former President Donald Trump's civil business fraud trial at the New York Supreme Court. Trump's lawyers have hemmed and hawed about Greenfield, Engoron's principal law clerk, who has donated to Democratic politicians.

Persons: Trump's, there's, —, Donald Trump, Arthur Engoron, Michael Cohen's, Trump, Letitia James, Engoron, James, Eric Trump, Donald Trump , Jr, Allen Weisselberg, Jeff McConney —, Jamie White, litigator, who's, White, Alina Habba, Christopher Kise, Seth Wenig Engoron, Kise, He's, Randy Zelin, Hillary Clinton, Engoron's, Allison Greenfield, — Trump, Arthur F, Donald Trump's, Mike Segar, Jean Carroll, Carroll, defaming, Trump —, Lewis Kaplan, Kaplan, Donald Trump Jr, David Dee Delgado, Zelin, he's Organizations: Service, Trump Organization, New York, York, AP, US Justice Department, Cornell Law School, Fox News, New York Supreme, Trump, Democratic Locations: York, Manhattan, New, New York, earshot, Greenfield, Woodstock

☆ Donald Trump Jr. returns to witness stand as defense lays out its case in $250 million business fraud trial
▼ + stars: | 2023-11-13 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +1 min

Donald Trump Jr., former President Donald Trump's son, enters New York State Supreme Court for his civil fraud trial on November 13, 2023 in New York City. Donald Trump Jr. returned to the witness stand Monday as the defense kicks off its case in the $250 million civil fraud trial taking aim at former president Donald Trump's New York business empire. Defense attorneys began laying out their case four days after failing in their latest bid to have New York Attorney General Letitia James' fraud claims thrown out. James accuses Trump Sr., his adult sons Trump Jr. and Eric Trump, the Trump Organization and its top executives of fraudulently inflating the values of Trump's assets in order to boost his net worth and reap an array of financial benefits. State lawyers rested their case in chief last week, following testimony from Trump and three of his adult children.

Persons: Donald Trump Jr, Donald Trump's, Letitia James, James, Trump, Trump Jr, Eric Trump, Arthur Engoron, Ivanka Trump Organizations: New York, Court, Trump Organization, Manhattan, New Locations: New York City, York, New York

☆ At Trump's New York fraud trial, judge makes clear who's in charge
▼ + stars: | 2023-11-06 | by ( Jonathan Stempel | ) www.reuters.com time to read: +4 min

[1/2] Judge Arthur F. Engoron attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 6, 2023. Engoron asked Trump's lawyer, Christopher Kise. That left for trial whether Trump and the other defendants should pay the $250 million in penalties that James wants, and whether to ban Trump from New York state real estate business. He spent more than a decade in private practice and 12 years clerking for a state judge before becoming a civil court judge in 2003. Voters elected him to the state Supreme Court, a trial court, in 2015.

Persons: Arthur F, Engoron, Brendan McDermid, Donald Trump, Arthur Engoron, Kise, Christopher Kise, Letitia James, James, Trump, John Low, Jonathan Stempel, Luc Cohen, Jack Queen, Noeleen Walder, Jonathan Oatis Organizations: Trump Organization, Court, REUTERS, Monday, Trump, Republican, Democrat, American Civil Liberties Union, Columbia University, New, Voters, Thomson Locations: New York, Manhattan, New York City, U.S, New, Trump

☆ Judge Engoron comes thisclose to accusing Trump of perjury in a written order
▼ + stars: | 2023-10-26 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Trump's testimony in a gag order hearing at his NY fraud trial "rings hollow and untrue," the judge writes. In the order, Engoron says Trump gave testimony that "rings hollow and untrue" after being suddenly called to the witness stand on Wednesday. NY Courts/Insider"On October 3, on the record, I imposed on all parties to this action a very limited gag order," Engoron begins the order. This resulted in "a $5,000 nominal sanction against Donald Trump for the first-time violation of the gag order." Former attorney for former U.S. President Donald Trump, Michael Cohen, arrives to be deposed by Trump lawyers in New York, U.S. April 28, 2023.

Persons: Trump, —, Donald Trump's, It's what's, Arthur Engoron, Engoron, Letitia James, — Trump, Wednesday's, Arthur Engron's, Donald Trump, Allison Greenfield, Arthur Engoron's, Michael Cohen, who'd, Michael Cohen –, Eduardo Munoz Organizations: Service, New York, Trump, NY, Oxford, REUTERS, New York Lawyers, Fund, Client Protection Locations: York, trier, New York, U.S

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