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☆ Trump appeals New York civil fraud loss as $454 million judgment grows with each day he doesn't pay up
  + stars: | 2024-02-26 | by ( Michael R. Sisak | Associated Press | ) www.businessinsider.com   time to read: +6 min
Read previewNEW YORK (AP) — Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge's finding that Trump lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency. Trump's lawyers wrote in court papers that they're asking the appeals court to decide whether Engoron "committed errors of law and/or fact" and whether he abused his discretion and/or his jurisdiction. Among other penalties, the judge put strict limitations on the ability of Trump's company, the Trump Organization, to do business. Engoron ordered Trump to pay $355 million in penalties, but with interest the total has grown to nearly $454 million. If Trump is unsuccessful at the Appellate Division, he can ask the state's highest court, the Court of Appeals, to consider taking his case.
Persons: —, — Donald Trump, Trump, Arthur Engoron's, Letitia James, Engoron, Eric, Donald Trump Jr, schemed, Engoron's, Trump's, Christopher Kise, untethered, Alina Habba, Habba, Arthur Engoron, Shannon Stapleton, James, Democrat Joe Biden, Stormy Daniels, E, Jean Carroll, defaming, Carroll Organizations: Service, Business, Trump Organization, Trump, ABC, . New, Reuters, Division, D.C, Democrat Locations: York, New York, Engoron's, Georgia, Washington, Florida, Manhattan
☆ Delay Tactics and Quick Trips: Takeaways From Two Trump Case Hearings in New York and Georgia
  + stars: | 2024-02-15 | by ( Associated Press | Feb. | At P.M. | ) www.usnews.com   time to read: +8 min
NEW YORK (AP) — Donald Trump 's unprecedented tangle of overlapping trials was on full display Thursday with simultaneous court hearings in New York and Georgia. Tuesday's hearings previewed what a general election campaign will look like as Trump flies back and forth from courtrooms and campaign rallies and blurs the lines between the two. JUGGLING ACTThe New York trial will last about six weeks, according to Merchan. Asked how he planned to balance the campaign trail with the trial, Trump told reporters he'll campaign in the evening. Throughout his campaign, Trump has kept a far lighter campaign schedule than most of his Republican rivals.
Persons: — Donald Trump, Trump, Fani Willis, Willis, you’re, Todd Blanche, Judge Juan Merchan, Blanche, Trump's, politicization, ” Blanche, Merchan, “ We’ll, that's, he's, Nikki Haley, E, Jean Carroll, “ Fani Willis ”, Wade, Nathan Wade, “, Ashleigh Merchant, Michael Roman, ” Wade, Olivia Perez, “ Nikki, ___ Gomez Licon, Michael R, Jennifer Peltz, Jake Offenhartz, Kate Brumback Organizations: Trump, New, Republican, Twitter, THE, AS, GOP, Associated Press Locations: New York, Georgia, In Manhattan, Atlanta, Fulton County, Manhattan, Washington, South Carolina, York, ”, Florida, Texas, Miami, Sisak
☆ Taking Away Trump’s Business Empire Would Stand Alone Under New York Fraud Law
  + stars: | 2024-01-29 | by ( Associated Press | Jan. | At A.M. | ) www.usnews.com   time to read: +13 min
“This is a basically a death penalty for a business,” said Columbia University law professor Eric Talley. Bank officials called to testify couldn’t say for sure if Trump’s personal statement of worth had any impact on the rates. His nonprofit Trump Foundation agreed to shut down in 2018 over allegations he misused funds for political and business interests. The Deutsche unit making the Trump business loans wasn’t the typical lending unit, but its private wealth division. A POTENTIAL COMPROMISETo be sure, the attorney general’s office has argued that there are larger issues than victim losses at play in Trump's case.
Persons: Donald Trump, “, ”, Eric Talley, it’s, Adam Leitman Bailey, William Thomas, Trump, that’s, Arthur Engoron, Engoron, Letitia James, Said, Kevin Wallace, ” Engoron, Jan, Gambino, Mar, Deutsche, ” Trump, Wallace, Jerry H, Goldfeder, University of Michigan’s Thomas, ” ___, Michael R, Jennifer Peltz, David Caruso, Rhonda Shafner Organizations: Associated Press, Columbia University, Deutsche Bank, Trump, Bank, University of Michigan, Republican, Democratic New, New York, LexisNexis, AP, Trump Foundation, Trump University, Deutsche, ”, Fordham University, University of Michigan’s Locations: Trump’s, New York, Democratic New York, York, Lago, Florida, Chicago, Miami , Los Angeles, Scotland, New, Manhattan, Sisak, Investigative@ap.org
☆ As Trump's Fraud Trial Eyes His Sweeping Financial Reports, Executive Says They're Not Done Anymore
  + stars: | 2023-11-27 | by ( Associated Press | Nov. | At A.M. | ) www.usnews.com   time to read: +3 min
NEW YORK (AP) — Donald Trump's company no longer prepares the sweeping financial statements that New York state contends were full of deceptive numbers for years, an executive testified Monday at the former president's civil fraud trial. Trump's 2014 to 2021 “statements of financial condition” are at the heart of state Attorney General Letitia James' lawsuit against him, his company and some of its key figures. The defendants deny wrongdoing, but James says they misled lenders and insurers by giving them financial statements that greatly inflated Trump's asset values and overall net worth. Trump asserts that his wealth was understated, not overblown, on his financial statements. During cross-examination, Hawthorn acknowledged that Trump's financial statements could have been audited by the company, rather than just compiled, though he noted that auditing wasn't required.
Persons: — Donald Trump's, Letitia James, James, Mark Hawthorn, wasn't, ”, Clifford Robert, Andrew Amer, Trump, Arthur Engoron, Michael R Organizations: Trump Organization, Trump, Hawthorn, Republican, Democrat, ___ Associated Press Locations: York, spokespeople, New York, ___, Sisak
☆ Will Ivanka Trump Have to Testify at Her Father's Civil Fraud Trial? Judge to Hear Arguments Friday
  + stars: | 2023-10-27 | by ( Associated Press | Oct. | At A.M. | ) www.usnews.com   time to read: +2 min
NEW YORK (AP) — Days after former President Donald Trump got a taste of the witness stand, his New York civil business fraud trial is turning to the question of whether his daughter Ivanka will have to testify, too. Ivanka Trump has been dismissed from the case, and lawyers for her family and its business contend that she shouldn't have to take the stand. It's unclear how soon Judge Arthur Engoron will decide, or when Ivanka Trump would testify if ordered to do so. Ivanka Trump's lawyer argued in court papers that it's unreasonable to make her take the stand. Ivanka Trump announced in January 2017, ahead of her father's inauguration, that she was stepping away from her Trump Organization job.
Persons: Donald Trump, Ivanka, Ivanka Trump, Arthur Engoron, Letitia James, Donald Jr, Eric, James, Trump, Ivanka Trump's, Bennet Moskowitz, Donald Trump’s, “, ”, Michael R Organizations: Trump Organization, New York, Republican, Trump White House, Associated Press Locations: York, New York, Sisak
☆ Trump Isn't Accustomed to Restrictions. That's Beginning to Test the Legal System
  + stars: | 2023-10-26 | by ( Associated Press | Oct. | At A.M. | ) www.usnews.com   time to read: +9 min
NEW YORK (AP) — Donald Trump isn’t used to constraints. Trump is not only a former president, but also the leading candidate for the 2024 Republican presidential nomination. Just days ago, he was fined $5,000 for violating the same gag order, which Engoron imposed after Trump targeted his principal law clerk on social media. Indeed, things are likely to get much more complicated for Trump in the coming months as his four criminal trials get underway. New York court officials have beefed up security for judges and court personnel involved in Trump matters in the wake of the threats.
Persons: — Donald Trump isn’t, Trump, “, ” Judge Arthur Engoron, ”, Jimmy Gurule, Engoron, Radical Left Democrat ”, Letitia James “, ” Gurule, jailing, Gurule, overshadowing, Laurie Levenson, he’s, —, Jack Smith, ” Levenson, Martin Shkreli, Hillary Clinton’s, Sam Bankman, Smith, “ weaklings, Aileen Cannon, Juan Manuel Merchan, ” Engoron, fining Trump, ___ Tucker, Durkin Richer, Michael R, Michelle L, Price, Jake Offenhartz, Jennifer Peltz Organizations: White, Republican, Notre Dame, Radical Left Democrat, New York, Trump, Loyola Law School, ” Prosecutors, Associated Press Locations: New York, York, Brooklyn, Manhattan, Washington, Trump, Boston, Sisak
☆ At Donald Trump's Civil Trial, Scrutiny Shifts to Son Eric's 'Lofty Ideas' for Valuing a Property
  + stars: | 2023-10-19 | by ( Associated Press | Oct. | At P.M. | ) www.usnews.com   time to read: +6 min
Political Cartoons View All 1211 ImagesMcArdle said he was asked to figure out what the property would be worth if the Trump Organization built 71 high-end townhomes there, and he got substantial input from Eric Trump. McArdle said Thursday that Eric Trump may have had a “more lofty value" in mind, but a higher number wouldn't have been credible. Trump's financial statements went on to list the golf course at values sometimes topping $100 million, according to James' lawsuit. Both Eric and Donald Trump have attended some parts of the trial but weren't there Thursday. Earlier in the trial, retired Deutsche Bank official Nicholas Haigh testified that Trump’s financial statements were key to approvals for hundreds of millions of dollars in loans in 2011 and 2012.
Persons: Donald Trump's, Eric, Letitia James, Trump, Eric Trump, David McArdle, McArdle, “ Eric, ” McArdle, wasn't, ”, didn't, James, Donald Trump, Jack Weisselberg, Allen Weisselberg, Trump's, Weisselberg, Nicholas Haigh, Haigh, Judge Arthur Engoron, Michael R Organizations: New York, Republican, Trump Organization, Trump National Golf, Trump, Deutsche Bank, Associated Press Locations: New York, New, Westchester County, Briarcliff Manor , New York, Wakefield, Sisak
☆ Trump Turns His Fraud Trial Into a Campaign Stop as He Seeks to Capitalize on His Legal Woes
  + stars: | 2023-10-03 | by ( Associated Press | Oct. | At A.M. | ) www.usnews.com   time to read: +6 min
NEW YORK (AP) — Donald Trump's court appearances are no longer distractions from his campaign to return to the White House. The appearance demonstrated how deftly Trump has used his legal woes to benefit his campaign. Trump spent the day seated at the defense table observing the proceedings, at times leaning to confer with his lawyers. Kevin Wallace, a lawyer in James’ office, promised to link the cited incidents to a more recent loan agreement. Plans for Trump to attend the New York trial's first days were first revealed in legal filings last week.
Persons: — Donald Trump's, Trump, “, ”, Ari Fleischer, Fleischer, Letitia James, Arthur Engoron, James, he’d, Kevin Wallace, James ’, I’ve, York trial's, Michael Cohen, E, Jean Carroll, “ I've, Michael R Organizations: GOP, Trump, White House, Justice Department, New York, York, Associated Press Locations: New York, Trump, Manhattan, it's, Iowa , New Hampshire, Washington, South Carolina, York, Georgia, Sisak
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