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☆ Joe Biden’s agonizing wait as a jury deliberates his son’s fate
▼ + stars: | 2024-06-11 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

The Hunter Biden and Trump cases are vastly different, as is the way the former and current first families have responded to the trials. This is especially significant since Hunter Biden could face up to 25 years in prison if convicted, although a sentence for a first-time offender is unlikely to be that severe. The Hunter Biden trial is the latest cruel twist in the story of a family that has endured more tragedies than most could bear. The infringements on the Biden family’s dignity and privacy cut deep during the trial, which saw discomforting testimony about Hunter Biden’s former cocaine addiction. Media organizations, meanwhile, played an excerpt from Hunter Biden’s audio book that chronicles his spiral into addiction that was used in the prosecution case.

Persons: CNN —, Donald Trump, Joe Biden, Hunter, Trump, Hunter Biden, He’s, Nelson Mandela, WITCH HUNT, ” Trump, Eric, Donald Jr, Mike Johnson —, GOP nominee’s, Melania Trump, Biden, Jill Biden, Leo Wise, “, ” Wise, ”, —, Beau, It’s, Bill Clinton, Roger Clinton, Billy Carter, Jimmy Carter, Beau Biden’s, Hallie, Naomi, “ I’m, Attorney Alvin Bragg, Biden’s, General Merrick Garland, David Weiss, Wise, Joe Organizations: CNN, Biden, Trump, ABC, GOP, Media, Manhattan, Attorney, Republicans Locations: York, Wilmington , Delaware, New York, American, Wilmington, France, Europe, there’s, Mar, Georgia —, Ukraine, China

☆ Opinion | The Best Move for the Trump Jury: A Split Decision
▼ + stars: | 2024-05-28 | by ( Jonathan Alter | ) www.nytimes.com time to read: +1 min

With the jury still deliberating, it’s time for those of us who have heard every minute of this trial to place our bets. My prediction is this: Donald Trump will be convicted on nine of 34 counts of falsifying business records. It would have hurt the credibility of their verdict had they returned with one too soon on Wednesday, the day they began deliberating. On Thursday morning they reheard portions of the judge’s instructions and many pages of important trial testimony. I think Trump deserves to be convicted on all 34 counts.

Persons: Donald Trump, He’ll, Donald Jr, Eric, Trump Organizations: House Locations: Trump

☆ How Donald Trump’s Financial Future Became Tied to Trump Media
▼ + stars: | 2024-05-21 | by ( Matthew Goldstein | David Yaffe-Bellany | ) www.nytimes.com time to read: 1 min

At Mar-a-Lago on a Wednesday evening last month, Donald J. Trump mingled with partygoers, greeting his supporters and making small talk. The country star Lee Greenwood sang “God Bless the U.S.A.,” and the former president’s oldest son, Donald Jr., gave a speech. The elder Mr. Trump was presiding over a cocktail reception for about 150 guests to celebrate the public debut of Trump Media & Technology Group, the parent company of his social media app, Truth Social. Trump Media’s share price had soared in its first day of trading, adding billions of dollars to Mr. Trump’s wealth. They were invited via the free Paperless Post app and told they couldn’t bring a plus one, according to a copy of the invitation.

Persons: Donald J, Trump, Lee Greenwood, Donald Jr Organizations: Mar, Trump Media & Technology Group, Trump

AdvertisementDonald Trump enters his first criminal trial every day flanked by lawyers, court officers, Secret Service members, and political advisors. AdvertisementFormer President Donald Trump speaks alongside his wife, former first lady Melania Trump, during a rare joint appearance as they arrived to vote in Florida's primary election. Bederow explained that Melania Trump's courtroom support could be "potentially very powerful" given the salacious nature of the hush-money case against Trump. Danilewitz said Trump's defense team may have a different strategy in mind when it comes to Melania Trump. If Trump's family does decide to show up Monday, they might want to wear sweaters.

Persons: Donald Trump's, —, Donald Trump, Melania Trump, Giorgio Viera, Mark Bederow, Bederow, Melania, I'm, Trump, Stormy Daniels, Daniels, Jill Huntley Taylor, Huntley Taylor, they're, he's, Julia Vitullo, Martin, Trump's, it's, Sam Bankman, Fried, Ghislaine Maxwell, Jeffrey Epstein, Jane Rosenberg Melania Trump, Jean Carroll, Carroll, Justin Danilewitz, Brendan McDermid, Arthur Aidala, Rudy Giuliani, Harvey Weinstein, It's, That's, Aidala, Danilewitz, Todd Blanche, Susan Necheles, Emil Bove, Gedalia Stern —, Steven Cheung, Jason Miller, Margo Martin, Natalie Harp, Clifford Robert, Donald Trump ., Ivanka Trump, Eric Trump, Donald Trump Jr, Donald Jr Organizations: Service, Secret Service, Getty, Trump, Prosecutors, Vera Institute of Justice, REUTERS, AP, Former Brooklyn, New, Trump Organization, Melania Trump, New York Times Locations: Manhattan, New York

☆ Here’s what happens if Trump can’t get a $464 million bond
▼ + stars: | 2024-03-24 | by ( Mark Morales | ) edition.cnn.com time to read: +8 min

Trump personally owes over $454 million stemming from the ruling made by Judge Arthur Engoron back in February. Here’s what happens if Trump can’t secure the bond:Seizing bank accounts and cashIn theory, officials can begin the complicated legal process of taking his assets, barring any other strategic legal maneuvering from state prosecutors and countering from Trump’s legal team. “They walk in and give it to the manager,” said Adam Pollock, a former assistant New York State Attorney General who now specializes in judgment enforcement at Pollock Cohen LLP. “The attorney general’s office is the largest firm in New York State, if you think about it as a law firm. That is really the end of the day, I think, for the Trump organization in New York,” Litman said.

Persons: Donald Trump’s, Trump, Judge Arthur Engoron, Eric, Donald Jr, Letitia James, they’ll, ”, Peter Katz, Marshall, Adam Pollock, Pollock Cohen, “, “ They’re, Alden B, Smith, Pollock, Pollack, ” Pollock, ” Smith, Tish James, Harry Litman, “ That’s, James “, ” Trump, Chris Kise, ” Kise, Jean Carroll, Litman, ” Litman Organizations: CNN, New York Attorney, Trump Organization, Eastern, of, New, New York City Sheriff, New York, Springs ., New York State, “, Trump Locations: York, New York City, New York, Westchester County, Briarcliff Manor, Springs, Lago, Florida, Mar

☆ 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

Former U.S. President Donald Trump departs from Trump Tower in New York City, U.S., April 13, 2023. REUTERS/Mike Segar/File Photo Acquire Licensing RightsNov 17 (Reuters) - Donald Trump wasted little time attacking a New York judge’s top clerk on Thursday after an appeals court paused a gag order barring the former U.S president from speaking publicly about court staff amid his civil fraud trial. Trump, the frontrunner for the 2024 Republican presidential nomination, took to his Truth Social platform several hours after the gag order by Justice Arthur Engoron was paused to call his “Trump hating” top clerk “politically biased and out of control.”Engoron had imposed the order in October after Trump shared a photo of his top clerk on social media. He has fined Trump a total of $15,000 for twice violating it and warned of more serious consequences for future breaches, including imprisonment. James is seeking at least $250 million in fines and a New York commercial real estate ban against Trump and his sons Donald Jr. and Eric Trump.

Persons: Donald Trump, Mike Segar, Trump, Arthur Engoron, “, ” Engoron, Letitia James, James, Donald Jr, Eric Trump, Joe Biden, Jack Queen, Noeleen Organizations: U.S, Trump, REUTERS, New, New York, Democratic, Biden, Republican, Thomson Locations: New York City, U.S, New York

NEW YORK (AP) — Lawyers for Donald Trump asked for a mistrial Wednesday in the New York civil fraud case that threatens the former president’s real estate empire. Testifying last week, Trump assailed Engoron as an “extremely hostile” judge and the trial as “very unfair." Political Cartoons View All 1250 ImagesTrump’s lawyers compiled weeks of complaints into their 30-page court filing seeking a mistrial. Engoron mentioned the mistrial request only briefly in court Wednesday as defense lawyers continued calling witnesses. Before the trial, Engoron ruled that Trump and other defendants committed fraud by exaggerating his net worth and the value of assets on his financial statements.

Persons: Donald Trump, Judge Arthur Engoron, Engoron, Letitia James ’, Trump, ”, James, ” James, Donald Jr, Eric Trump, Engoron’s, Allison Greenfield, Greenfield, Christopher Kise, Jerry Goldfeder, Goldfeder, Jake Offenhartz, Michael Organizations: —, New York, Trump, Democrat, Breitbart, Democratic, Fordham Law, Democracy, Associated Locations: New York, Greenfield, Engoron, State, Manhattan, York, Michael Sisak, x.com

Nov 13 (Reuters) - Donald Trump Jr. testified on Monday about what he called the "sexiness" of his father's real estate portfolio, in his second time taking the stand in the former U.S. president's civil fraud trial. Donald Jr. said the "sexiness" of his father's real estate projects attracted licensing deals with other developers who wanted to emulate his style. "Let him go ahead and talk about how great the Trump Organization is," said Engoron, who has defended himself during the trial from allegations of bias from Trump and his lawyers. Donald Jr., Eric and Ivanka Trump said they were not involved in preparing their father's financial statements and left bookkeeping at the Trump Organization to accountants. Engoron has ordered the dissolution of companies that control pillars of Trump's real estate portfolio, including Trump Tower in Manhattan.

Persons: Donald Trump Jr, Donald Trump, Letitia James, Trump, Clifford Robert, Donald Jr, James, Arthur Engoron, Engoron, Colleen Faherty, Jane Rosenberg, Eric Trump, Ivanka Trump, Eric, Joe Biden, Jack Queen, Noeleen Walder, Daniel Wallis, Nick Zieminski, Jonathan Oatis Organizations: New York, Trump, Trump Organization, Court, REUTERS, Democratic, Republican, Thomson Locations: U.S, Manhattan, Hawaii, New York, New York City

Former U.S. President Donald Trump's son and co-defendant, Donald Trump Jr., attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 1, 2023. REUTERS/Mike Segar/Pool/File Photo Acquire Licensing RightsNov 13 (Reuters) - Donald Trump Jr. is set to testify again on Monday in his father's civil fraud trial, this time called by the defense to field questions about the former U.S. president's family real estate business. Donald Jr. has already been called as a witness by the attorney general’s office, along with his father and brother Eric Trump. Donald Jr., Eric and Ivanka Trump said they were not involved in preparing their father’s financial statements and left bookkeeping at the Trump Organization to accountants. Engoron has ordered the dissolution of companies that control pillars of Trump's real estate portfolio, including Trump Tower in Manhattan.

Persons: Donald Trump's, Donald Trump Jr, Mike Segar, Donald Trump, Letitia James, Trump, Donald Jr, Eric Trump, Ivanka Trump, James, Eric, Arthur Engoron, Engoron, Joe Biden, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Organization, Court, REUTERS, New York, Trump, Democratic, Republican, Thomson Locations: New York, Manhattan, New York City, U.S

He said he never worked on the annual financial statements at the heart of New York Attorney General Letitia James’ lawsuit. James alleges Donald Trump, his company and executives including Eric and Donald Jr. exaggerated his wealth by billions of dollars on financial statements given to banks, insurers and others. On Monday, Trump Jr. will be questioned first by the defense lawyers representing him, his father and other defendants. When he became president in 2017, Donald Trump handed day-to-day management of his company to Eric and Donald Trump Jr. and named Trump Jr. as a trustee of a trust he established to hold his assets while in office. “I had an obligation to listen to the people with intimate knowledge of those things,” Trump Jr. testified.

Persons: —, Donald Trump’s, Donald Trump Jr, who’ll, quizzed, Eric, Ivanka Trump, Letitia James ’, James, Donald Trump, Donald Jr, Judge Arthur Engoron, Michael Cohen, Engoron, Christopher Kise, ”, “, I’m, Trump, ’, ” Trump, Allen Weisselberg, Michael Organizations: Trump Organization, York, Trump, Democrat, New York, Trump Jr, ” Trump Jr Locations: New York, New, Michael Sisak, x.com

PinnedDonald Trump Jr., the eldest son of the former president, began testifying again Monday in the civil fraud case against his father and the family business, giving expansive answers to questions from his own lawyer about the Trump Organization. But on Monday he brushed aside objections from lawyers for the state, who rested their case last week. In his first appearance, on Nov. 1, Donald Trump Jr. testified that he had no direct involvement in annual financial statements that his family’s business gave banks and insurers, despite language in the statements suggesting that he was partially responsible for them. Donald J. Trump has also testified in the trial, as have Eric and Ivanka Trump, although unlike them she is not a defendant. The family members’ testimony has drawn the spotlight to a proceeding that has primarily been a long slog through the minutiae of Trump Organization finances.

Persons: Donald Trump Jr, Trump, Eric, Ivanka, “, ”, Letitia James, Donald Jr, Arthur F, Donald J, Ivanka Trump Organizations: Trump Organization, New

☆ Donald Trump Jr. Makes a 2nd Visit to Witness Stand in Fraud Trial
▼ + stars: | 2023-11-13 | by ( Jonah E. Bromwich | More About Jonah E. Bromwich | ) www.nytimes.com time to read: +1 min

Donald Trump Jr., the eldest son of the former president, will testify Monday in his father’s civil fraud trial, making a return appearance in a proceeding that has featured a parade of family members on the witness stand. He is being called by defense lawyers as they begin their arguments in the trial, which began five weeks ago and could last until mid-December. The case against Donald J. Trump stems from a lawsuit brought by New York’s attorney general, Letitia James, which accuses Mr. Trump and other defendants, including his companies and his sons Donald Jr. and Eric, of fraudulently inflating the value of assets to obtain favorable loans and insurance deals. The state rested its case last week. In his first appearance, on Nov. 1, Donald Trump Jr. testified after being called by prosecutors that he had no direct involvement in annual financial statements that his family’s business gave banks and insurers, despite language in the statements suggesting that he was partially responsible for them.

Persons: Donald Trump Jr, Donald J, Trump, Letitia James, Donald Jr, Eric Organizations: New

Former U.S. President Donald Trump speaks on the day he 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 is unlikely to grant the request as he has already found that Trump and 10 of his businesses committed persistent fraud. However, Engoron's ruling covered only one of the seven fraud counts Trump faces. Trump, the frontrunner for the 2024 Republican presidential nomination, has testified along with his sons Donald Jr. and Eric Trump and daughter Ivanka Trump. The fraud trial is one of several legal battles Trump faces as he mounts a comeback bid for the White House.

Persons: Donald Trump, Shannon Stapleton, Donald Trump’s, Trump, Letitia James, Arthur Engoron, Donald Jr, Eric Trump, Ivanka Trump, James, Christopher Kise, There's, ” Kise, Engoron, they’re, Kise, Jack Queen, Luc Cohen, Jonathan Stempel, Andy Sullivan, Noeleen Waldeer, Lisa Shumaker, Alistair Bell Organizations: U.S, Trump Organization, Court, REUTERS, New, New York, Trump, White, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, York

☆ 3 Things We Learned From Ivanka Trump’s Trial Testimony
▼ + stars: | 2023-11-09 | by ( Kate Christobek | ) www.nytimes.com time to read: +1 min

Ivanka Trump spent five hours on the witness stand on Wednesday, two days after her father testified in a fraud trial that threatens his business empire as he kicks off another run for the White House. Ms. Trump was the final Trump family member to testify at the trial, which stems from a lawsuit brought by New York’s attorney general, Letitia James. The judge, Arthur F. Engoron, ruled even before the trial began five weeks ago that Mr. Trump and the other defendants were liable for fraud. Ms. James has asked that Mr. Trump pay $250 million and that he and his sons be permanently barred from running a business in New York. Mr. Trump has denied wrongdoing.

Persons: Ivanka Trump, Trump, Letitia James, Ms, James, Donald Jr, Eric, Arthur F, Engoron Organizations: White, New Locations: New York

☆ Ivanka Trump has been distancing herself from her dad, but the New York fraud trial is reeling her back in
▼ + stars: | 2023-11-08 | by ( Tom Porter | ) www.businessinsider.com time to read: +4 min

Ivanka Trump tried to distance herself from her father's scandals after he left the White House. Donald Trump is the GOP 2024 frontrunner, but is mired in legal troubles. But on Wednesday, she'll be dragged back into his drama when she takes the stand to testify in her father's New York civil fraud trial. Ivanka Trump speaks at a campaign event with her father, then-President Donald Trump, in Kenosha, Wis., on Nov. 2, 2020. Donald Trump has denied the fraud accusations leveled against him, claiming the charges are politically motivated.

Persons: Ivanka Trump, Donald Trump, —, Donald Trump's, she'll, Dan Alexander, Jared Kushner, she'd, Michael Cohen, Trump, Letitia James, Eric, Donald Jr, She's, Morry Gash, Ivanka, Letitia Peekaboo James, Arthur Engoron Organizations: White, Service, White House, Inc, BBC News, The Trump Organization, New, Racist New York, Trump Locations: father's, York, Middle, New York, Miami, Kenosha, Wis, Lower Manhattan

☆ Ivanka Trump to testify in father's New York civil fraud trial
▼ + stars: | 2023-11-08 | by ( Jack Queen | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +3 min

REUTERS/Brian Snyder/File Photo Acquire Licensing RightsNov 8 (Reuters) - Donald Trump's daughter Ivanka Trump is set to testify on Wednesday in a civil fraud trial that has exposed the inner workings of the former U.S. president’s business empire and threatens to strip him of prized New York properties. Judge Arthur Engoron has already ruled that the conduct amounts to fraud and is now considering what penalties to impose. Unlike her brothers, she did not oversee the Trump Organization during their father's 2017-2021 term in the White House. In a ruling that found Trump, his adult sons and 10 of his companies liable for fraud, Engoron described in scathing terms how the defendants made up valuations. Reporting by Jack Queen in New York; Editing by Andy Sullivan and Grant McCoolOur Standards: The Thomson Reuters Trust Principles.

Persons: Ivanka Trump, Donald Trump, Kelly Loeffler, Brian Snyder, Donald Trump's, Trump, Letitia James, Judge Arthur Engoron, James, Donald Jr, Eric Trump, Engoron, Joe Biden's, Biden, Jack Queen, Andy Sullivan, Grant McCool Organizations: White, Republican, REUTERS, New York, Trump Organization, Trump, Thomson Locations: Dalton , Georgia, U.S, New York

Ms. James has asked that Mr. Trump pay $250 million and that he and his sons be permanently barred from running a business in New York. Mr. Trump has denied all wrongdoing. Mr. Trump minimized the importance of the statements and said the banks paid little attention to them. During the first week of the trial, Justice Engoron ordered Mr. Trump not to comment on members of his staff, and put similar restrictions on his lawyers. On Wednesday, Mr. Trump’s daughter Ivanka will be the fourth and final Trump family member to testify.

Persons: Donald J, Trump, Letitia James, Donald Jr, Eric, Arthur F, Engoron, James, Trump’s, Jeff McConney, Allen H, Justice Engoron, Kevin Wallace, “, ”, Christopher M, ” James, James “, don’t, Allison Greenfield, Greenfield, Kise, Mr, Ivanka Organizations: White, New, Trump Organization, Mazars USA, Mr, Democrat Locations: New York

☆ 5 Things We Learned During Trump’s Trial Testimony
▼ + stars: | 2023-11-07 | by ( Kate Christobek | ) www.nytimes.com time to read: +1 min

Donald J. Trump took the witness stand on Monday in a packed New York courtroom in a trial that threatens the business empire underpinning his public persona as he kicks off another run for the White House. The judge, Arthur F. Engoron, ruled even before the trial began five weeks ago that Mr. Trump and the other defendants were liable for fraud. Ms. James has asked that Mr. Trump pay $250 million and that he and his sons be permanently barred from running a business in New York. Mr. Trump has denied all wrongdoing. His attorneys have argued that the assets had no objective value and that differing valuations are standard in real estate.

Persons: Donald J, Trump, Letitia James, Donald Jr, Eric, Arthur F, Engoron, James Organizations: White, New Locations: New York

Former U.S. President Donald Trump 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. Trump's testimony wrapped up in midafternoon. Over roughly four hours on the witness stand, Trump often avoided direct answers, instead bragging about his properties and his wealth. New York state lawyers said in their lawsuit that the estimates misled lenders and insurers, earning him more than $100 million and exaggerating his wealth by $2 billion. At one point when Trump was on the stand, Engoron asked Kise to take Trump to the back of the courtroom and "explain the rules."

Persons: Donald Trump, Eduardo Munoz, Arthur Engoron, Trump, Engoron, Christopher Kise, Ivanka, Letitia James, Alina Habba, I've, James, Kise, Eric, Donald Jr, Michael Cohen, Trump's, Jack Queen, Luc Cohen, Andy Sullivan, Scott Malone, Lisa Shumaker, Grant McCool Organizations: U.S, Trump Organization, Court, REUTERS Acquire, Companies Trump Organization, Trump, Republican, New, Deutsche Bank, Mar, Thomson Locations: New York, Manhattan, New York City, U.S, midafternoon, Doral, Florida, Springs, United States

[1/10] Former U.S. President Donald Trump 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. You’ve made it important, but it wasn’t," Trump said of the estimates. New York state lawyers argued in their lawsuit that the estimates misled lenders and insurers, earning him $100 million and exaggerating his wealth by $2 billion. Trump's crowded legal calendar threatens to take him off the campaign trail for much of next year. The trial was originally scheduled to run through early December but could wrap up sooner as the state calls its final witnesses this week.

Persons: Donald Trump, David Dee Delgado, Trump, Judge Arthur Engoron, Engoron, Letitia James, “ I’m, Trump's, Mr Kise, Christopher Kise, James, Eric, Donald Jr, Michael Cohen, Ivanka, Jack Queen, Luc Cohen, Andy Sullivan, Scott Malone, Lisa Shumaker, Grant McCool Organizations: U.S, Trump Organization, Court, REUTERS Acquire, New York, Trump, New York Democrats, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, Doral, Florida, York, Lago, glower, New

☆ Donald Trump to testify in New York fraud case that threatens his business
▼ + stars: | 2023-11-06 | by ( Jack Queen | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +4 min

[1/2] Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., October 25, 2023. Dave Sanders/Pool via REUTERS/File Photo Acquire Licensing RightsNEW YORK, Nov 6 (Reuters) - Donald Trump returns to a New York courtroom on Monday, where he will take the witness stand in a civil fraud trial that threatens to diminish the real-estate empire that built his reputation before he entered politics. New York Attorney General Letitia James is seeking $250 million in fines, as well as restrictions that would prevent Trump and his sons Eric and Donald Jr from doing business in their home state. Judge Arthur Engoron has already canceled business certificates for companies that control large portions of his business, though that order is on hold during appeal. Trump's daughter Ivanka is due to testify on Wednesday, though she is not a defendant in the case.

Persons: Donald Trump, Dave Sanders, Trump, Letitia James, Eric, Donald Jr, Judge Arthur Engoron, Michael Cohen, James, Ivanka, Jack Queen, Andy Sullivan, Scott Malone, Nick Zieminski Organizations: U.S, Trump Organization, Court, New York, Trump, New York Democrats, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, York, Lago, Florida, glower, New

☆ What to Know About Trump’s Civil Fraud Trial
▼ + stars: | 2023-11-06 | by ( Kate Christobek | ) www.nytimes.com time to read: +1 min

Donald J. Trump’s trial will continue Monday in a New York courtroom with him on the witness stand, part of a proceeding that threatens the business empire that underpins his public persona and that fostered his run for the White House. The trial stems from a lawsuit brought by New York’s attorney general, Letitia James, which accuses Mr. Trump and other defendants, including his companies and sons Donald Jr. and Eric, of fraudulently inflating the value of assets to obtain favorable loans and insurance deals. For the past five weeks, lawyers from the attorney general’s office have argued that Mr. Trump’s employees arbitrarily assigned values to individual assets to arrive at the former president’s desired net worth. Mr. Trump’s attorneys have responded that the assets had no objective value and that differing valuations are standard in real estate. The judge, Arthur F. Engoron, ruled even before the trial that Mr. Trump and the other defendants were liable for fraud, and that their annual financial statements were filled with examples of such misconduct.

Persons: Donald J, Trump’s, Letitia James, Trump, Donald Jr, Eric, Arthur F, Engoron Organizations: White, New Locations: New York

☆ Developments in Trump’s galaxy of legal problems, explained
▼ + stars: | 2023-11-04 | by ( Zachary Wolf | ) edition.cnn.com time to read: +15 min

CNN —Try to keep track of the galaxy of former President Donald Trump’s legal problems. The trial marks the first of Trump’s criminal cases expected to proceed. Federal criminal court in Florida: Mishandling classified materialTrump has pleaded not guilty to 37 federal charges brought by Smith over his alleged mishandling of classified documents. A federal judge threw out the lawsuit in November 2022. A New York judge dismissed The New York Times from Trump’s lawsuit regarding disclosure of his tax returns and ordered Trump to pay the newspaper’s legal fees.

Persons: Donald Trump’s, Trump, Teddy Roosevelt, Roosevelt, Woodrow Wilson, Barnes, Doris A, Lawrence H, Budner Theodore Roosevelt, Congress Trump, Letitia James, Judge Arthur Engoron, Donald Jr, Eric, Ivanka, Sarah B, Wallace, Jack Dempsey, Jean Carroll, Jack Smith’s, Joe Biden, Tanya Chutkan, Obama, Chutkan, Stormy Daniels, Attorney Alvin Bragg, Daniels, Michael Cohen, Juan Merchan, Fani Willis, Brad Raffensperger, Jenna Ellis, John Bazemore, Sidney Powell, Kenneth Chesebro, Ellis, Powell, Chesebro, Smith, Allen Weisselberg, Weisselberg, Peter Strzok, Michael Cohen’s, Cohen, William Barr, Judge Lewis Liman, Mary Trump Organizations: CNN, Trump, White House, New York Republican, White, Progressive, DeGolyer Library, Southern Methodist, Congress, New, . New York, Colorado voters, Capitol Police, Minnesota’s, Federal, Iowa Republicans, Supreme, Prosecutors, Manhattan, Attorney, Fulton, Georgia, Republican, Department of Justice, . Justice Department, Reuters, National Archives, Trump Organization, Former Trump Organization, US Capitol Police, Metropolitan Police, FBI, Justice Department, New York Times Locations: New York, Colorado, Washington , DC, Florida, Michigan, Washington ,, Washington, Colorado’s, Denver, Manhattan, Iowa, DC, York, Georgia, Coffee County , Georgia, Atlanta, nemeses, Trump's, Lago, Mar, Bedminster , New Jersey, Rikers

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