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Search resuls for: "NY Attorney General's"


14 mentions found


☆ Trump cedes control of the cash collateral for his $175M civil-fraud bond under new agreement with NY officials
  + stars: | 2024-04-22 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +1 min
NY took Trump and his bond underwriters to court Monday, three buildings south of his criminal trial. The parties agreed to limit Trump's access to $175M collateralizing his civil fraud appeal bond. The NY Attorney General's Office had been concerned that Trump maintained some control of the cash. AdvertisementLawyers for Donald Trump and the New York Attorney General's Office struck a deal Monday that will now keep the GOP frontrunner from having any access to the cash collateral for his $175 million civil-fraud bond. The agreement reached in civil court in Manhattan essentially moves the all-cash collateral to a Trump-proof lockbox.
Persons: Trump, —, Donald Trump Organizations: NY, Trump, General's, Service, New York, Specialty Insurance, Business Locations: Manhattan
☆ Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.
  + stars: | 2024-04-10 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +8 min
Letitia James won a $454 million judgment against Trump, his penalty for a decade of fraud. She and Trump are now fighting over her claims that he withheld evidence from her fraud probe. "The Court is well within its authority to determine if Defendants and their counsel facilitated that perjury by withholding of incriminating documents," James argued in Tuesday night's letter. AdvertisementAt a hearing in April of 2022, he compared getting Trump's documents to "pulling teeth." Out of some 900,000 documents turned over, only ten were "custodial" Trump documents, meaning business files in the former president's direct custody.
Persons: Letitia James, Trump, James, —, Allen Weisselberg, Weisselberg, Arthur Engoron, Barbara Jones —, Bracewell, Barbara Jones, Drew Angerer, Kevin Wallace, Clifford Robert, Jones, they're, Wallace, Alina Habba, Marc Frazier Scholl, Scholl, Lewis Baach Kaufmann Middlemiss Organizations: Service, New, Trump, Trump Organization, Trump Org, Forbes, Engoron, Business, NY, General's, Manhattan, Attorney's Office Locations: New York, Manhattan, York
☆ Trump CFO Allen Weisselberg told a blatant lie about a blatant lie. Here's how NYC prosecutors got him for perjury.
  + stars: | 2024-03-04 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +6 min
On Monday in Manhattan, Allen Weisselberg pleaded guilty to two state felony counts of perjury. Both lies involved the size of Donald Trump's Trump Tower penthouse on Fifth Avenue in Manhattan. AdvertisementAllen Weisselberg had little choice but to plead guilty to perjury after Manhattan prosecutors caught him blatantly lying about lying, as they revealed in court Monday. Weisselberg was at that sit-down with Forbes, assistant Manhattan district attorney Gary Fishman said Monday, during the ex-CFO's plea hearing. Engoron and state officials have contended that the square footage was intentionally inflated by Trump and Weisselberg as far back as 2012.
Persons: Allen Weisselberg, Donald Trump's Trump, —, Trump's, inescapably, Trump, He'd, Donald Trump's, Arthur Engoron, Donald Trump, Forbes, Weisselberg, Gary Fishman, he'd, Stormy Daniels Organizations: Trump Org, Service, Trump Organization, NY, General's, New York, Trump, New York Thomson Reuters, Forbes Locations: Manhattan, New York City, New York
☆ Donald Trump has worst day yet in NY civil fraud trial as underling's scribbled note ties him to conspiracy
  + stars: | 2023-11-21 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +9 min
The Trump civil fraud trial is now in its eighth week in New York. A handwritten note that implicates Donald Trump in his NY fraud trial. Donald Trump attends his New York civil fraud trial. Trump speaking to reporters outside the courtroom during his civil fraud trial in New York. And in a pre-trial deposition, he denied knowing who had written, "DJT to get final review" on that 2014 draft.
Persons: Jeffrey McConney, McConney, —, Donald Trump, Trump, Letitia James, Donald Trump's, Seth Wenig, Andrew Amer, Amer, Eric Trump, Allen Weisselberg, James, Weisselberg, — McConney, Mazars, Arthur Engoron, McConney's, Jesus Suarez, he'd, Mark Hawthorn Organizations: Trump, Service, Trump Organization, Trump Org's, NY, New York, White House, Trump Org, AP, Mazars, General's, Trump Hotels Locations: New York, York, Mazars USA, Weisselberg
☆ The Trump 'haircut': yes, Deutsche Bank really used this term in reducing what Trump said he was worth
  + stars: | 2023-10-11 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +7 min
On Wednesday, state officials called former Deutsche Bank banker Nicholas Haigh to the stand. He described the so-called Trump "haircut": routinely applied reductions to Trump's stated worth. AdvertisementAdvertisementThey called it the Trump "haircut." An excerpt from Deutsche Bank's internal records, showing the difference in what Trump's self-reported net-worth and his "haircut" worth. The attorney general countered that in lending to Trump, Deutsche Bank relied on both Trump's adjusted, worst-case, "haircut" worth and his self-reported worth.
Persons: Nicholas Haigh, —, Deutsche Bank – Donald Trump's, –, Kevin Wallace, Haigh, Trump, Bauer, Griffin, Eric Trump's, James, – Trump, Allen Weisselberg Organizations: Trump Org, Deutsche Bank, Service, Trump's, Deutsche, DB, New York Attorney, Trump, . Deutsche Bank, Trump National Doral, Trump International Hotel, Tower, Post, Trump Organization, AaronP, NY, Deutche Bank Locations: NY, York, Trump National Doral Miami, Chicago, Washington ,, Springs, New York
☆ Trump, fraud, and minding the GAAP: A guide to the accounting rules at the heart of his NY trial, courtesy of 2 standup comics who happen to be CPAs
  + stars: | 2023-10-09 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +8 min
Trump's $250M fraud trial hinges on whether he followed generally accepted accounting principles. AdvertisementAdvertisementTrying to follow the Trump Organization civil fraud trial but don't understand all the quacking about "GAAP, GAAP, GAAP" — those wonky, "generally accepted accounting principles" at the heart of the trial? Donald Trump leaves his civil fraud trial in New York on its third day of testimony. "I know Trump would like to see them 'wiggle, wiggle, wiggle' for sure," she added. AdvertisementAdvertisementTrump's civil fraud trial begins its second week on Tuesday.
Persons: —, Donald Trump, Donald Trump , Jr, Trump, Letitia James, Donald Trump's, Tammara Buckey, Buckey, Buckley, Missy Hydrick, Steve Gianturco, He's, Stevie GB, Brendan McDermid, Gianturco, Seth Wenig, FASB, Fabio, James, Jason Derulo Organizations: Service, Trump Organization, New York, Trump, NY, CPA, Federal, Accounting Locations: Huntsville , Alabama, Long Island , New York, New York, York, Manhattan's
☆ Former Trump Org exec testified he accounted for multi-million dollar mansions not yet built when valuing a company at the request of Eric Trump
  + stars: | 2023-10-07 | by ( Hannah Getahun | ) www.businessinsider.com   time to read: +3 min
He said Eric Trump directed him to account for unbuilt mansions to inflate the value of a property. McConney detailed other methods he used to make Trump properties appear more valuable. AdvertisementAdvertisementA former Trump Organization controller testified that Eric Trump asked him to take into account homes not yet built by the company in order to inflate Trump's property values. McConney said he did this after a phone conversation with Eric Trump, who now serves as Executive Vice President for the Trump Organization. Attorneys for Donald Trump and Eric Trump did not immediately respond to a request for comment from Insider.
Persons: Jeffrey McConney, Eric Trump, —, Donald Trump, Arthur Engoron, Amer, McConney, NY Attorney General's, Andrew Amer, Allen Weisselberg Organizations: Trump Organization, Service, CNN, ABC, NY Attorney, McConney, Trump, Trump Org Locations: York, Westchester County , New York
☆ Trump arrives in Manhattan for NY attorney general's deposition
  + stars: | 2023-04-13 | by ( ) www.reuters.com   time to read: 1 min
April 13 (Reuters) - Former U.S. president Donald Trump has arrived in Manhattan for a deposition before New York's attorney general, Letitia James, he said on Thursday in a post on his social media platform, Truth Social. Reporting by Jahnavi Nidumolu in Bengaluru; Editing by Clarence FernandezOur Standards: The Thomson Reuters Trust Principles.
☆ Trump lawyers complain there's so much evidence against Trump Org that they don't have time to review it
  + stars: | 2023-03-06 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +3 min
The NY attorney general's Trump Org fraud case is huge, the defense says in seeking a trial delay. The heftiness of Attorney General Letitia James' evidence was described by the defense in a recent court filing. The evidence filled four computer hard drives that the attorney general turned over to the defense in December. She is seeking to bar Donald Trump, Donald Trump Jr., Ivanka Trump, and Eric Trump from selling, buying, borrowing against or collecting rent from any property in the state. Trump's legal team has maintained that the attorney general is waging a politically-motivated "witch hunt" against him and his company.
☆ Trump asks for the moon in NY attorney general fraud case, demanding more time despite strict warning from judge
  + stars: | 2023-03-03 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +4 min
Lawyers for Trump say they can't meet their deadlines in the NY attorney general's fraud lawsuit. There are 16 defendants named in the attorney general's lawsuit, a number that includes Donald Trump, Donald Trump, Jr., Eric Trump, Ivanka Trump, and a dozen other executives and Trump Organization sub-entities. "The current schedule imposes significant hardship on Defendants," the Trump lawyers argued in a supplemental filing. "The Defendants' claimed hardship is self-inflicted," the attorney general countered in a filing last week, after the Trump lawyers first broached moving deadlines. The judge, too, has yet to rule on the Trump lawyers' request for more time.
☆ Manhattan judge wants Trump to stop calling NY attorney general's $250 million fraud case a witch hunt
  + stars: | 2023-01-07 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +5 min
Letitia James' $250 million fraud lawsuit against Trump and his business remains on track for an Oct. 2, 2023 trial. In a nine-page decision, New York Supreme Court Justice Arthur Engoron kept Attorney General Letitia James' lawsuit on track for an early October trial. Ivanka Trump claimed she couldn't be held legally liable in the attorney general's lawsuit, but that is not the case, Engoron also wrote. "Once again, Donald Trump's attempts to evade the law have been rejected," James said in a statement. "We look forward to receiving a full and proper review of our arguments on appeal," said Trump attorney Alina Habba.
☆ A Manhattan judge is weighing new sanctions against Trump's lawyers — this time over 'frivolous litigation'
  + stars: | 2023-01-06 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +4 min
A Manhattan judge is threatening to sanction Donald Trump's lawyers over 'frivolous litigation'. Justice Arthur Engoron is presiding over the NY attorney general's case against Trump's business. That rejection had come in November, in his denial of Trump's request for a preliminary injunction halting the attorney general's lawsuit. Engoron had asked the attorney general's office and Trump's defense lawyers to respond to his "frivolous litigation" accusation within one day. Engoron's email — subject-lined "POTENTIAL SANCTIONS FOR FRIVOLOUS LITIGATION — did not indicate when he will decide on whether to impose sanctions or detail what those sanctions might be.
☆ Donald Trump, Ivanka Trump, and Donald Trump, Jr. have all been deposed by NY's attorney general's office — now what?
  + stars: | 2022-08-10 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +6 min
Donald Trump was deposed Wednesday by the NY attorney general's office — after promising to plead the Fifth. So what's next for the Trumps, the Trump Organization and James' three-year investigation? The lawsuit will seek steep financial penalties for an alleged decadelong pattern of playing fast and loose with the assessed values of Trump Organization properties. The Trump Organization probe is the third time the former president has been in the AG's crosshairs. Why did the AG insist on a deposition in this current, Trump Organization case?
☆ Trump arrived Wednesday morning for his long-awaited deposition in the NY attorney general's 3-year investigation of his business
  + stars: | 2022-08-10 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +4 min
Trump is the key witness in the New York attorney general's inquiry into the Trump Organization. She was Donald Trump's ex-wife and the mother of Donald Trump Jr. and Ivanka Trump, as well as Eric Trump. Donald Trump Jr. and Ivanka Trump — both of whom have served as Trump Organization executive vice presidents — sat for their depositions in the past week. On Friday, lawyers for the Trump Organization and for Allen Weisselberg, the company's former longtime chief financial officer, are scheduled to appear at a pretrial hearing at the courthouse. A judge has promised to set a trial date for the Trump Organization and Weisselberg to stand trial over accusations that they played roles in a decadelong payroll-tax scheme.
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