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☆ Trump's Mar-a-Lago document trial has been delayed again. He now has a chance to dodge it entirely.
▼ + stars: | 2024-05-07 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

Donald Trump's Mar-a-Lago documents trial has been delayed indefinitely. AdvertisementThe judge overseeing Donald Trump's criminal case over his holding onto secret government documents following his presidency delayed the trial indefinitely — giving him the chance to get rid of the charges if he wins the 2024 election. Another criminal case overseen by Smith, in a federal court in Washington, DC, was previously scheduled for March 4. In that case, Smith alleged Trump broke criminal laws through his efforts to overturn the results of the 2020 election. Trump's attorneys have also made immunity arguments in the classified documents case.

Persons: Donald Trump's Mar, It's, —, Donald Trump's, Aileen Cannon, Cannon —, Trump, Carlos de Oliveira, Waltine Nauta —, Jack Smith, de Oliveira, Trump's, Stormy Daniels, — Trump, Smith, MANDEL NGAN, Fani Willis, Juan Merchan, Todd Blanche, Blanche, Merchan, reconvene, Cannon Organizations: Trump, Service, Nauta, Republican, Justice Department, US, Getty Images Locations: Lago, Manhattan, Washington ,, AFP, Getty Images Fulton County, Georgia, York, Florida, New York

Hope Hicks, a former longtime advisor to Donald Trump, took the witness stand in his hush-money trial Friday. Hicks was Trump's 2016 campaign press secretary and later his White House communications director. AdvertisementHope Hicks, an ex-White House aide and longtime advisor to Donald Trump, broke down in tears while on the witness stand on Friday in the former president's hush-money criminal trial. After answering "yes," Hicks grabbed a tissue and turned to her left while sitting on the witness stand. Hicks took the witness stand again after about a five-minute break, looking flushed but calmer.

Persons: Hope Hicks, Donald Trump, Hicks, —, Emil Bove, Ms, Juan Merchan, Trump, Stormy Daniels, Trump's, Michael Cohen, Hicks —, Cohen, Daniels Organizations: White House, Service, White, Trump Organization, Trump, Prosecutors, Attorney's, Daniels, National Enquirer Locations: Trump, Manhattan

☆ The Supreme Court is about to decide if a president can get away with committing crimes while in office
▼ + stars: | 2024-04-24 | by ( Jacob Shamsian | Brent D. Griffiths | ) www.businessinsider.com time to read: +12 min

Donald Trump is asking the Supreme Court to recognize that he had total legal immunity as president. Trump is asking the Supreme Court to grant him a sweeping immunity mandate as he runs to recapture the presidency. "This may indeed be the most important US Supreme Court case in the history of our country," he told journalists at a panel organized by the Defend Democracy Project. The Supreme Court will likely issue a decision in late April. "The Supreme Court need not stray into other questions just because Trump has made it easy for them.

Persons: Donald Trump, Jack Smith's, —, Trump, Jack Smith, Richard Nixon, David Frost, Smith, He's, Stormy Daniels, Todd Blanche, David Pecker, Tanya Chutkan, Barack Obama, Dana Verkouteren, doesn't, MANDEL NGAN, Nixon, Gerald Ford's, Ford, Leon Jaworski, indicting Nixon, Robert Ray, Bill Clinton, Monica Lewinsky, Donald Ayer, Ronald Reagan, George H.W, Bush, it's, Justice Department's, Chutkan, BRENDAN SMIALOWSKI, framers, Mark Meadows, Norm Eisen, Obama's Organizations: Service, Justice Department, Capitol, Department, Air Force, Nixon, Trump, Prosecutors, AP, Getty, Independent, Department of Justice, Defend, Justice, White House Locations: Washington , DC, Georgia, Florida, New York, Manhattan, United States, AFP, Fulton County

☆ A jury that will decide Trump’s fate begins to take shape as first criminal trial powers ahead
▼ + stars: | 2024-04-16 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

First, the conventions of the criminal trial – like those in thousands of courtrooms every day – mean this case will grind on relentlessly. In previous civil trials, Trump challenged the dignity of the rule of the court and feuded with other judges. But potential jurors appeared to take their obligation deeply seriously. But other potential jurors said they’d be able to put any political feelings about Trump to one side and focus on the evidence and the law. And in another revealing trend that hinted at the ex-president’s political appeal, some potential jurors mentioned that they viewed his rhetorical eruptions as those of someone who speaks his mind, unlike conventional politicians.

Persons: Donald Trump, ”, Biden, Trump, Juan Merchan, — Trump, Attorney Alvin Bragg, Joe Biden, “, Alvin, ” Trump, Stormy Daniels, Daniels, Andrzej Duda, don’t, Duda, Mimi Rocah, CNN’s Erin Burnett, “ You’re, Merchan, he’s, won’t, Barron’s, they’d, Robert Hirschhorn, CNN’s Burnett, Christine Cornell, John Gotti, Bernie Madoff Organizations: CNN, White House, ”, Manhattan, Attorney, New York, Trump, US, Office, Southern, of, Boeing, Republican Locations: Manhattan, bodega, Pennsylvania, Trump, of New York, New York

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

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

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

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

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

☆ Trump’s first criminal trial is a historic and solemn moment for America
▼ + stars: | 2024-04-14 | by ( Stephen Collinson | ) edition.cnn.com time to read: +13 min

The United States, unlike democracies that have been historically less stable, is not a nation accustomed to seeing its former heads of state on trial. This is one reason why Trump’s 2024 campaign is running as much through the courtrooms as according to the traditional rhythms of a White House bid. It’s very unfair that I’m having a trial there,” Trump said on Friday, alluding to New York City’s liberal lean. The deteriorating situation could bolster Trump’s claims the world is spinning out of control under his successor’s watch. Merchan has declined efforts by the president’s attorneys to get the trial relocated to a jurisdiction where voters may be more favorable to Trump.

Persons: Donald Trump, Trump, ”, Biden, Attorney Alvin Bragg, Juan Merchan, Judge Arthur Engoron, Joe Biden, “, that’s, Robert Hirschhorn, ” Trump, he’s, Nelson Mandela, Alexey Navalny, Bragg, Trump’s, Stormy Daniels, Daniels, ” Bragg, ” Trump’s, …, Norm Eisen, ” Eisen, Alvin Bragg, Jack Smith, Michael Cohen, Merchan, Cohen Organizations: CNN, Republican, Trump, Attorney, Democrat, Conservative Political, Conference, Biden, White House, Prosecutors Locations: United States, Manhattan, New York, Pennsylvania, Israel, Iran

CNN —Donald Trump made an unexpected declaration Tuesday when probed about a six-week abortion ban that will soon take effect in his home state of Florida. “We’ll be making a statement next week on abortion,” the former president told reporters in Grand Rapids, Michigan. Other close advisers, however, have expressed concern that Trump will give further ammunition to Democrats by supporting any new restrictions on abortion. “It was bound to happen at some point where he needed to clarify his position,” a Trump adviser told CNN. Ron DeSantis was courting the state’s evangelical community by running to Trump’s right on the issue.

Persons: Donald Trump, “, ”, Trump, Roe, Wade, Kellyanne, Conway, Carolina Sen, Lindsey Graham, Ralph Reed, ” Graham, Joe Biden’s, ” Roe, greenlit, Sunshine State –, they’re, it’s, it’ll, ” Trump, Sid, Trump’s, Vincent Haley, Ross Worthington, Haley, Worthington, she’s, Lindsey Graham’s, Susan B, Anthony Pro, Brian Hughes, — I’ve, — Trump, Graham, Reed, Marjorie Dannenfelser, Ron DeSantis Organizations: CNN, White, US, Republican, Democratic, Trump, Lago, and Freedom Coalition, Florida Supreme, Sunshine State, “, Fox News, New York, Friends, Trump . Leaders, GOP, Republicans, SBA, Mar, Florida Gov Locations: Florida, Grand Rapids , Michigan, Kellyanne Conway, Mar, ”, Carolina, Trump, Graham’s, Michigan, Nashville , Tennessee, Roe, vocalize, Iowa

☆ How many users does Donald Trump's social media company have? He won't say.
▼ + stars: | 2024-04-01 | by ( Peter Kafka | ) www.businessinsider.com time to read: +4 min

Read previewThe stock price for Trump Media & Technology Group Corp — Donald Trump's social media company — dropped by nearly 25% on Monday. There are zero people who care about the business prospects of Trump Media & Technology Group who were unaware it was a bad business. And Trump Media & Technology Group? The numbers Trump's social media company are willing to share with investors illustrate that it's a lousy business. So the next time Trump Media stock tanks — a bet a lot of people have already made — feel free to imagine a good reason why.

Persons: —, Donald Trump's, Donald Trump, Elon Musk, It's, Per Trump, isn't, I've Organizations: Service, Trump Media & Technology Group Corp, Trump Media & Technology, —, Trump Media & Technology Group, Business, Trump Media, Elon, Twitter

☆ It's not just inner-ring suburbs. Trump has also underperformed in key exurban counties during the GOP primaries.
▼ + stars: | 2024-03-31 | by ( John L. Dorman | ) www.businessinsider.com time to read: +4 min

And this year, Trump underperformed in many inner-ring suburban counties compared to his statewide vote totals. Related storiesIn the 2016 general election, Trump won Emmet County — in the northern reaches of the Lower Peninsula — by 19 points. AdvertisementIn the 2024 Michigan GOP primary, Trump won Emmet by 34 points, but the figure was below his nearly 42-point statewide victory. A similar scenario unfolded in the North Carolina primary, where Trump won statewide by nearly 51 points. Robert Schwartz, the senior advisor for Haley Voters for Biden, a one-time pro-Haley super PAC, is one of those backers.

Persons: —, Donald Trump, Trump, they'll, Parker Fairbairn, Emmet, Nikki Haley — Trump's, Charlotte exurbs, Haley, Joe Biden, Biden, reelect Biden, Robert Schwartz, Nikki Haley, MAGA Organizations: Service, Democratic, Business, Politico, Republican, Republican Party, GOP, Trump, Republicans, Emmet, Michigan GOP, Haley Voters, Biden, Haley, PAC Locations: United States, Orange County , California, Cobb County , Georgia, Emmet County , Michigan, Michigan, Emmet, North Carolina, Cabarrus, Union

☆ Going once, going twice: How Trump's cash and properties would be garnished and auctioned to pay his NY fraud debt
▼ + stars: | 2024-03-23 | by ( Laura Italiano | ) www.businessinsider.com time to read: +10 min

AG Letitia James plans to go after Trump's cash and property if he doesn't pay his civil fraud debt. Is the ball in Letitia James' court? "The burden is on Letitia James to find Trump's assets" and decide what she wants garnished or auctioned, he said. D'Orazio predicts James would first target the cash that Trump and the Trump Organization keep in New York-registered bank accounts. He would then remit $95 million to the Attorney General's Office, and that would go toward paying Trump's judgment.

Persons: Letitia James, —, padlocks, Donald Trump's, Trump, James, Bernard D'Orazio, D'Orazio, — James, Mark, we're, doesn't, It's, she'll, Arthur Engoron, Jeff Greenberg, — Trump Organizations: Service, Trump, Trump Plaza, New, Social, Trump —, GOP, AP, Trump Organization, Radio City Music Hall, Forbes, New York, Fire Locations: New York, New York City, Manhattan, New, Westchester County, Trump, Americas

☆ The last time a Trump company went public it didn't go well for investors
▼ + stars: | 2024-03-23 | by ( Dareh Gregorian | ) www.cnbc.com time to read: +4 min

The newly merged company that's set to go public, Trump Media, will be listed on the Nasdaq stock exchange with the letters DJT, Trump's initials. In the initial public offering, the company raised $140 million, selling 10 million shares at $14 each. He also used company cash to buy Trump-branded merchandise, including $1.2 million on Trump Ice bottled water, the report said. Under the merged company, Trump would have nearly 80 million shares, worth around $3 billion. It's unclear when exactly Trump would be able to cash in on the upcoming listing for his social media company.

Persons: Ina, Revel, Wayne Parry, Donald Trump's, Trump, Jean Carroll's, Letitia James, doesn't, James, Donald Trump Jr, — CNBC's Dan Mangan Organizations: Taj, Atlantic City, Trump, Casino Resorts —, Trump Media, Nasdaq, Trump Hotels, Casino Resorts, New York Times, New York Stock Exchange, CNBC, The Washington Post, Social, Shareholders, Corp, Trump Media & Technology Group, New York Locations: Atlantic City, Washington, Atlantic City , New Jersey, —

☆ New York AG questions Trump cash reserves as $464 million judgment looms
▼ + stars: | 2024-03-12 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Former President Donald Trump has not shown that he has enough cash to cover the full amount of a $464 million civil fraud judgment if he loses his appeal, New York's chief law officer warned in a court filing Monday evening. "Defendants have never demonstrated that Mr. Trump's liquid assets—which may fluctuate over time—will be enough to satisfy the full amount of this judgment following appeal," James told a New York appeals court. Without a full bond, the civil fraud defendants — Trump, his two adult sons, his company and its top executives — might also try to "evade" or exacerbate enforcement of the judgment if they lose the appeal, James warned. She urged the appeals court to reject Trump's bid to stay the judgment with a $100 million bond, less than a quarter of the total amount awarded by Manhattan Supreme Court Judge Arthur Engoron. Attorneys for Trump did not immediately respond to CNBC's request for comment on James' filing.

Persons: Donald Trump, Letitia James, Trump, James, E, Jean Carroll, — Trump, —, Arthur Engoron Organizations: U.S, Trump Organization, New York, Manhattan, Trump Locations: Manhattan, New York City, U.S, York

☆ Federal Reserve Chair Jerome Powell Will Help Decide the 2024 Election
▼ + stars: | 2024-03-11 | by ( Emily Stewart | ) www.businessinsider.com time to read: +8 min

Beyond the academic argument, whether the Fed cuts interest rates has a significant political bearing this year. Voters are unhappy about higher prices, and they feel weighed down by high interest rates, too. Interest rates may seem abstract, but they can have a real impact on how people view their financial situations. But lowering interest rates should make people feel better about economic conditions and could give Democrats and Biden a boost. He's well aware lower interest rates would boost the economy, lift people's moods, and, ultimately, help the party in charge.

Persons: Jay Powell, — Donald Trump —, Powell, Joe Biden, Patrick McHenry, McHenry, Skanda Amarnath, it's, Larry Summers, Biden, Amarnath, — Trump, Hillary Clinton's, Richard Nixon, Ronald Reagan, Paul Volcker, Volcker, shied, Trump, Elizabeth Pancotti, Sarah Binder, Binder, what's, They've, Diane Swonk, Emily Stewart Organizations: Federal, Trump, Republican, Financial Services, Fed, Roosevelt Institute, George Washington University, Reserve, KPMG US, Business Locations: North Carolina, It's, America, Roosevelt

9 to 0 — I’m going to say that again — 9 to 0, ruled that states can’t keep Donald Trump off their ballots. It’s how — Trump has said to his loyalists, I am your retribution, so maybe we should just look at this as a blueprint for retribution. He’s going to end up — when he gives his big convention speech, he’s going to end up making promises on economic policy, domestic policy, and so on. ross douthatSo here’s why I’m sort of — Carlos, especially to your point — like, trying to focus us on the sharpest possible conflicts. But if most of the country’s political and emotional energy is instead focused on Trump himself, rather than real, actual debates, then I think Trump is winning, period, and the country is losing.

Persons: carlos lozada, polgreen Wow, ross douthat, lydia polgreen, Kiefer Sutherland, carlos lozada Totally, michelle cottle Perfect, lydia polgreen You’re, Kiefer, I’m Ross Douthat, michelle cottle I’m Michelle Cottle, carlos lozada I’m Carlos Lozada, Lydia Polgreen, michelle cottle Chin, Biden, lydia polgreen It’s, —, can’t, Donald Trump, Grover Cleveland, michelle cottle, Jesus, Donald Trump’s, Carlos Lozada, it’s, Carlos, ross, carlos lozada You, “, Trump, Nikki Haley, carlos lozada Yes, He’s, United States — carlos lozada, carlos lozada Harold Meyerson, ”, Harold — carlos lozada —, michelle cottle —, — Trump, Trumpism, lydia polgreen Trump, carlos lozada —, part’s, michelle cottle You’re, Lydia, let’s, Michelle, — ross douthat Michelle, michelle cottle Oh, Hillary Clinton, — ross, lydia polgreen Get, michelle cottle Mexico’s, Mike Shear, Julie Davis’s, ” ross douthat, carlos lozada Michelle, michelle cottle I’m, George Floyd, I’m — ross, polgreen, I’m, — michelle cottle, he’s, lydia polgreen I’m, Dobbs, ross douthat Carlos, we’ve, unquote, carlos lozada Well, carlos lozada He’s, — carlos lozada Boo, Matt Iglesias, That’ll, that’ll, Peter Navarro, doesn’t, there’ll, lydia polgreen There’ll, carlos lozada Ross, there’s, ” michelle cottle, lydia polgreen Couldn’t, John Roberts, Peter Baker, Susan Glasser’s, Maggie Haberman’s, — michelle cottle Beat, ross douthat —, It’s, Asli Aydintasbas, she’s, Ross, Viktor Orbán, Joe Biden, ideologues, ross douthat Lydia, — carlos lozada, ross douthat Go, nope — ross, Miley Cyrus, it’s Truman, I’ve, lydia polgreen There’s, Bilbo, Martin Freeman, michelle cottle Big, michelle cottle Carlos, We’ve, carlos lozada You’re, We’ll, lydia polgreen Bye Organizations: New York, Republican, New York Times, Siena College, Trump, Heritage Foundation, Leadership, GOP, Republicans, HHS, Department of Health, Human Services, Department of Life, CDC, Department of Justice, Justice Department, National Guard, of Homeland Security, Democrats, Politico, America, United States Constitution, Swans, East, Brooklyn, Northwest Missouri State University, carlos lozada Business Locations: New, America, Douthat, ”, Washington, United States, lydia polgreen Get Mexico, Francisco, China, Turkish, Turkey, Manhattan, Brooklyn

☆ Donald Trump still has a problem with suburban voters, and it could cost him the election
▼ + stars: | 2024-03-06 | by ( John L. Dorman | ) www.businessinsider.com time to read: +4 min

AdvertisementIn Mecklenburg County, which contains Charlotte and many of its most populous suburbs, Trump only won by 7 points (52%-45%). The pattern repeated itself in Wake County, which is anchored by the state capital of Raleigh and its suburbs. While Trump won Wake by 20 points (58%-38%), it was well below his roughly 51-point edge over Haley statewide. Glenn Youngkin in 2021 — Trump also underperformed in suburban areas including Loudoun County and Henrico County. And in Henrico County, a former GOP stronghold that is still filled with many suburban voters who once fully embraced the party's candidates, Trump only won by 11 points (55%-44%).

Persons: —, Donald Trump, Nikki Haley, Trump, Wake, Hillary Clinton, Joe Biden, they're, Glenn Youngkin, — Trump, Haley, Biden Organizations: Service, Republican, South Carolina Gov, GOP, Business, Vermont, North, Trump, Wake, Haley, Democratic, Gov, Virginia, White House Locations: North Carolina, Mecklenburg County, Charlotte, Wake County, Raleigh, Mecklenburg, Virginia, Loudoun County, Henrico County, Northern Virginia

☆ With Super Tuesday over, China and Xi may be praying for Trump to beat Biden
▼ + stars: | 2024-03-06 | by ( Matthew Loh | ) www.businessinsider.com time to read: +6 min

With Super Tuesday setting the US up for a Biden-Trump rematch, it looks like China has no good choices. But a rising perspective among experts on China posits that Beijing has good reason to hope Trump retakes the White House. Both President Joe Biden and Trump are expected to continue their aggression toward China, with Biden locking away US tech exports and Trump more recently threatening a 60% tariff on Chinese goods. Whichever way Beijing is betting, it's hard to say which man its preferred pick would be. AdvertisementWith close-to-clean sweeps across the board on Super Tuesday, both Biden and Trump are now all but confirmed to be their respective parties' nominees.

Persons: Trump, —, Xi Jinping, Donald Trump, Joe Biden, Biden, Chengxin, Pan, MAGA, skittish, Stanley Rosen, Agathe Demarais, Demarais, shelve, China that's, it's, Ian Ja Chong, they're Organizations: Biden, Trump, Service, China, Associated Press, University of Macau, University of Southern California's China Institute, geoeconomics, European Council, Foreign Relations, Foreign Policy, National University of Singapore, White Locations: China, Beijing, Shanghai, Ukraine, Russia, New York

☆ Think your interest costs are high? Donald Trump now owes $1M more in interest on his NY fraud trial judgment.
▼ + stars: | 2024-03-02 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Under last month's fraud trial judgment, Trump's debt to NY rises by $111,984 in interest per day. Under the final fraud trial judgment, the GOP frontrunner's debt to New York state rises daily by $111,984 in interest. That means every 9 days, Trump owes the state another $1 million in interest. On that same day, the total Trump owes New York will tick up by another $1 million, to $456 million. Former Trump Organization CEO Allen Weisselberg owes $1 million; interest is adding $272 to his total every day.

Persons: —, Donald Trump, Trump, Arthur Engoron, Engoron, Donald Trump’s, UqZ85lGILh, Mike Sisak, ingle, ong, ike, J r., ric, wes Organizations: Service, they're, GOP, Mike Sisak 🗒️, ust, tate Locations: New York

☆ Manhattan DA cites Trump's lack of impulse control in request for gag order in hush money trial
▼ + stars: | 2024-02-26 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . Prosecutors have asked the judge overseeing former President Donald Trump's upcoming criminal trial in Manhattan to gag him, arguing he can't control himself from inciting his followers to attack witnesses, jurors, and court staff. Under the gag order, Trump would additionally be forbidden from attacking jurors, staff members at the DA's office and the court, and the employees' families. The attacks triggered waves of antisemitic and sexist threats, and an appeals court upheld the gag order that Engoron imposed. Trump could not be trusted with moderating his own comments unless the judge issued a gag order, prosecutors wrote.

Persons: —, Donald Trump's, Defendant, Attorney Alvin Bragg, Trump, Stormy Daniels, Juan Merchan, Bragg, Prosecutors, Arthur Engoron, — Trump Organizations: Service, Prosecutors, Manhattan, Attorney, Trump, New, Trump Organization Locations: Manhattan, Washington, DC, York

☆ Fraud like nobody's watching: Trump was probed for 5 years, and still wouldn't clean up his act
▼ + stars: | 2024-02-18 | by ( Laura Italiano | ) www.businessinsider.com time to read: +11 min

Donald Trump's fraud verdict targets three things he values dearly: his cash, his New York business address, and the Trump Organization steering wheel. Otherwise, as Engoron noted in his verdict, Trump, his company, and his sons, Donald Trump Jr. and Eric Trump, "are likely to continue their fraudulent ways." In previous years, Trump has settled allegations of fraud involving the Trump Foundation, Trump University, and the 2017 Inaugural Committee, Amer pointed out in closings. The same day James concluded her initial investigation and filed her massive Trump fraud lawsuit, on September 21, 2022, Trump incorporated "Trump Organization II" in what her office worried was an attempt to shift and protect assets. Advertisement"In short," they added, Trump and Trump Organization leadership "have proven themselves incapable, time and again, of following the law."

Persons: Trump, Donald Trump's, —, he's, Letitia James, Arthur Engoron, James, he'll, Barbara Jones —, Judge Jones, Jones, Engoron, Donald Trump Jr, Eric Trump, Cushman, Trump's, Allen Weisselberg, Patrick Birney, Birney, Weisselberg, Donald, — Trump, Andrew Amer, Amer, — Jones, Jean Carroll, Kevin Wallace, Christopher Kise, Kise, She's Organizations: NY, Trump Organization, Trump, GOP, New York, Deutsche Bank, Mazars, Trump Org, Trump Foundation, Trump University, New, Independent Monitor Locations: New York, Mazars USA, Wakefield, Trump

☆ Judge Engoron’s ruling: What will it mean for Donald Trump’s businesses?
▼ + stars: | 2024-02-17 | by ( Jeanne Sahadi | ) edition.cnn.com time to read: +5 min

There is still a lot to parse from the ruling and its potential impact on Trump’s business empire, but here’s what we know so far. And Trump himself might have been permanently barred from the New York state real estate industry, something James had requested. The ruling extended the monitor’s role “for no less than three years.”That new governance structure is the reason Judge Engoron cited for not cancelling the Trumps’ business certificates. “The court’s decision to impose governing requirements [on Trump’s businesses] makes the injunction more likely to survive appeal,” Thomas said. First, at the Appellate Division and then at the New York State Court of Appeals.

Persons: Donald Trump, Trump, Donald Jr, Eric, — Trump, Judge Arthur Engoron, Letitia James, “ Trump, ”, Will Thomas, Ross, James, David Cay Johnston, Engoron, “, ” Thomas, can’t, It’s, it’s, recently, Jean Carroll, Thomas, he’s, Johnston Organizations: New, New York CNN, Trump Organization, New York, New York State, University of Michigan’s Ross School of Business, Trump, Independent Monitor, Appellate Division, of Appeals Locations: New York, New York State, ”

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

☆ Trump loses big in NY hush-money hearing, as judge rejects all efforts to dodge or delay March 25 trial
▼ + stars: | 2024-02-15 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

Trump appeared in his Manhattan felony hush-money case, and learned his trial date remains March 25. Trump had asked to delay the March 25 trial, insisting through his lawyer that he was too busy campaigning and fighting his three other felony cases. Judge Juan Manuel Merchan is expected to rule whether the trial will begin as scheduled on March 25. Cohen sent his own $130,000, borrowed on a home equity line of credit, to Daniels to ensure she would not go public with her claim of an affair with Trump, prosecutors allege. Read Manhattan prosecutors' 99-page rebuttal to Trump's dismissal motion here.

Persons: Trump, he's, —, Donald Trump, Todd Blanche, Trump's, Blanche, Juan Merchan, Merchan, Stormy Daniels, Judge Juan Manuel Merchan, Brendan McDermid, Attorney Alvin Bragg, Daniels, Michael Cohen — Trump's, Cohen, he'd Organizations: Service, Republican, Manhattan Criminal, Court, Attorney, Prosecutors, Trump Organization, Read Manhattan Locations: Manhattan, Florida, New York City

☆ When Presidents Talk to Ghosts
▼ + stars: | 2024-02-14 | by ( Rebecca Davis O Brien | ) www.nytimes.com time to read: +1 min

But in the high-profile federal inquiries into President Biden and former President Donald Trump over their handling of classified documents, the writers who were supposed to evade the spotlight found themselves in the public glare. In 2017, Biden read to his own ghostwriter from notebooks he had in his home, which contained classified materials. Trump was ultimately charged with federal crimes, while Biden was not. The documents Trump shared were intended to rebut an account about his last days in office — and they were shared not with his own ghostwriter, but someone else’s. More broadly, they are about the impulse of powerful figures to burnish their legacies, and to tell their stories on their own terms.

Persons: Ghostwriters, Biden, Donald Trump, —, — Trump, Mark, Trump, “ Locations: Iran, Mark Meadows, —

☆ Analysis: How Trump’s legal battles impact his 2024 presidential campaign
▼ + stars: | 2024-02-05 | by ( Stephen Collinson | ) edition.cnn.com time to read: +12 min

CNN —Critical days are ahead in Donald Trump’s multiple legal battles. — On Thursday, the Supreme Court will hear oral arguments over a decision by the Colorado Supreme Court to throw Trump off the ballot under the 14th Amendment’s ban on insurrectionists. Maine has taken a similar step to Colorado but that case hasn’t yet reached the US Supreme Court. Nikki Haley, is now arguing that Trump’s legal entanglements make him a disastrous pick for her party by seizing on the news that he spent more than $50 million from political action committees on legal fees. So, definitely a good day for President Trump, but not necessarily out of the woods,” Goodman said.

Persons: Donald Trump’s, Trump, Trump’s, ’, Jack, — Trump, Judge Arthur Engoron, Jean Carroll, Stormy Daniels, Attorney Alvin Bragg, he’s, —, Fani Willis, Nathan Wade, Willis, Wade, Smith, Nikki Haley, Haley, CNN’s Dana, “, ” Haley, that’s, disqualifying Trump, Tanya Chutkan’s, Chutkan, Ryan Goodman, CNN’s Erin Burnett, ” Goodman, Carroll, “ you’re, we’ve, Joe Biden, ” Organizations: CNN, Republican, Colorado Supreme, Trump, Trump Organization, Manhattan, Attorney, Department of Justice, GOP, South Carolina Gov, Appeals, District of Columbia Circuit, Supreme, Department of Defense, DC Circuit Locations: America, Maine, Colorado, Washington ,, New York, Georgia, Fulton County, Lago, “ State, Manchester , New Hampshire, Wilmington , Delaware

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