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☆ Trump's already massive New York civil fraud penalty has grown by $24M in interest ahead of a Thursday court showdown
▼ + stars: | 2024-09-25 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

(For perspective, Trump's 2016 settlements in three Trump University fraud cases totaled $25 million.) AdvertisementTrump has denied any fraud, and his lawyers argue in their appeal that the judgment is unjustified, legally flawed, and excessive. By winning his appeal, Trump would also dodge the judgment's non-monetary punishments, which are many. Winning would mean Trump, Donald Trump, Jr., and Eric Trump would no longer face being banned for two years from running Trump Org or any other business in New York state. By appealing, Trump has kept all of these fraud punishments on ice, with the exception of the Trump Org monitoring, which is ongoing.

Persons: —, Donald Trump, John Sauer, ometer, Trump, Arthur Engoron, Donald Trump's, Letitia James, Engoron, He'd, Donald Trump , Jr, Eric Trump, Read Organizations: Service, Trump, Business, Trump University, D, New, Trump Organization, Trump's, Trump Org Locations: New York, Manhattan, Trump's Manhattan

☆ An unprecedented legal move could let Trump delay his hush-money sentencing until after Election Day
▼ + stars: | 2024-09-03 | by ( Laura Italiano | ) www.businessinsider.com time to read: +8 min

Two days before his sentencing, Trump, they predict, will seek something never before allowed in the appellate courts in New York or in most states for that matter: an interlocutory appeal. AdvertisementEven Trump's Manhattan prosecutors are conceding that this is a legal monkey wrench to be reckoned with. "If New York's courts deny him a right to appeal, he can challenge the decision in federal court," said Paradis. If the federal district court in Manhattan says no, "he can appeal that to the second circuit federal court of appeals." This story has been updated to reflect Trump's federal court efforts, from August 29 to September 4, to further delay sentencing.

Persons: —, Donald, Trump, John Moscow, Donald Trump, Todd Blanche, Justin Lane, that's, Stormy Daniels, Juan Merchan, White, Hope Hicks, Merchan, Alvin Hellerstein, tersely, Trump hasimmediately, Michel Paradis, Emil Bove, Paradis, Attorney Alvin Bragg, SCOTUS, Emil Bove ., Lewis Baach Kaufmann Middlemiss PLLC, unfinalized, Frank Bowman Organizations: Service, Business, Manhattan, US, White House, Trump, Columbia Law School, York, DA, Attorney, University of Missouri Locations: New York, Manhattan, Merchan

☆ The Kremlin is pushing a MAGA talking point that Biden's administration is to blame for the Trump assassination attempt
▼ + stars: | 2024-07-15 | by ( Kwan Wei Kevin Tan | ) www.businessinsider.com time to read: +5 min

Read previewThe attempted assassination of former President Donald Trump was indirectly caused by President Joe Biden and his administration, a Kremlin spokesperson said on Sunday. Related stories"The central premise of the Biden campaign is that President Donald Trump is an authoritarian fascist who must be stopped at all costs. That rhetoric led directly to President Trump's attempted assassination," Vance, a potential Trump vice presidential pick, said in an X post on Saturday. The central premise of the Biden campaign is that President Donald Trump is an authoritarian fascist who must be stopped at all costs. Trump's eldest son, Donald Trump Jr., also ripped the Democratic Party and accused them of inciting tensions before Saturday's assassination attempt.

Persons: —, Donald Trump, Joe Biden, Trump, Dmitry Peskov, Thomas Matthew Crooks, Peskov, Sen, JD Vance, Ohio, Josh Hawley, Mike Collins of Georgia, Biden, Saturday's, Trump's, Vance, — J.D, @JDVance1, Hawley, Collins, — Mike Collins, Joseph R, Donald Trump Jr, Kamala, zHNX8HuD1A — Donald Trump Jr, Putin, didn't Organizations: Service, Kremlin, Business, Secret Service, Trump acolytes, Trump, Republican, Democratic Party, Biden, St ., Economic, Business Insider Locations: Pennsylvania, Manhattan, Josh Hawley of Missouri, Afghanistan, America, Butler County , PA, Russia, St, St . Petersburg

☆ Supreme Court hands Trump partial victory in immunity case
▼ + stars: | 2024-07-01 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +5 min

Read previewThe Supreme Court on Monday handed former President Donald Trump a partial victory by kicking the future of his January 6 criminal case down to a lower court. But on a 6-3 vote, a majority of the high court decided that former presidents do hold some immunity. Before Monday's ruling, former presidents already held sweeping immunity from civil prosecution thanks to a Nixon-era case. In taking its time to craft this ruling, justices have essentially handed Trump another victory for his delay tactics. If he were to win the election, he would likely scuttle the January 6 case and Smith's other criminal case in Florida related to Trump's hoarding of classified documents.

Persons: —, Donald Trump, Trump's, Justice Roberts, Roberts, Monday's, Nixon, Trump, Tanya Chutkan, Jack Smith's, Jeffrey Clark, Clark, It's, Neil Gorsuch, Gorsuch, recoiled, Ketanji Brown Jackson, Samuel Alito, Alito, Martha, Ann Alito Organizations: Service, Business, Department, Justice Department, Trump, Democratic, New York Times Locations: U.S, Florida, Alito's Virginia

☆ Hush-money prosecutors say Trump's gag order should no longer protect Michael Cohen and Stormy Daniels — but want to keep other parts of it
▼ + stars: | 2024-06-21 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

Read previewThe prosecutors in Donald Trump's criminal hush-money case say they're OK with the former president resuming his attacks on Michael Cohen, Stormy Daniels, and other witnesses in the case — but that they want the judge to maintain other parts of his gag order. A courtroom sketch of Michael Cohen while under questioning by prosecutor Susan Hoffinger at Donald Trump's Manhattan hush-money trial. REUTERS/Jane RosenbergAfter the jury verdict, Trump's lead defense attorney, Todd Blanche, asked for the gag order to be lifted, saying the First Amendment's protections should take precedence. The prosecutors in the case will continue to be engaged in Trump's appeal, so they should continue to be protected by the gag order, prosecutors wrote. AdvertisementJust because the gag order should no longer restrict Trump's attacks on witnesses doesn't mean they won't have other protections, prosecutors wrote.

Persons: —, Donald Trump's, Michael Cohen, Stormy Daniels, Trump shouldn't, nemeses, Cohen, Daniels, Trump, Juan Merchan, Merchan, Susan Hoffinger, Donald Trump's Manhattan, Jane Rosenberg, Todd Blanche, Blanche, Cohen —, Joe Biden, Biden, Attorney Alvin Bragg, Jean Carroll, Rudy Giuliani's Organizations: Service, Manhattan, Attorney's, Business, New, Trump, REUTERS, assail, New York Police Department, Attorney, E Locations: United States, Georgia

☆ Biden remains silent after Trump verdict, but his campaign underlined the brutal months ahead of the election
▼ + stars: | 2024-05-30 | by ( Brent D. Griffiths | Erin Snodgrass | ) www.businessinsider.com time to read: +5 min

"We respect the rule of law, and have no additional comment," White House Counsel's Office spokesperson Ian Sams said in a statement to the White House press pool. Politico reported that last year, Biden directed the White House, the Democratic National Committee, and his reelection campaign to largely avoid commenting on Trump's legal cases. Advertisement"We're not here today because of what's going on over there," Biden campaign communication director Michael Tyler told reporters, according to the Associated Press. AdvertisementThe verdict comes just weeks before Trump and Biden square off in history's earliest televised major presidential debate. It is almost certain that Trump's legal issues will come up again there.

Persons: —, Joe Biden, Biden, Donald Trump's, Ian Sams, Donald Trump, Michael Tyler, Trump, I've, Donald, Robert De Niro Organizations: Service, White, Business, Counsel's, White House, Republican, Trump, Politico, Democratic National Committee, Union, Capitol, Biden, Associated Press, Top Republicans, Trump . Polling, Voters Locations: Donald Trump's Manhattan, Manhattan, Fulton County , Georgia, mugshot, history's

☆ Donald Trump's jury ends its first day of deliberations deep in the hush-money conspiracy weeds
▼ + stars: | 2024-05-30 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +7 min

Read previewFormer President Donald Trump's Manhattan jury deliberated for four-and-a-half hours on Wednesday — and their first note to the judge shows they were deep in the hush-money conspiracy weeds before breaking for the day. Pecker's testimony continued. Reuters/Mike Segar'The boss is going to be very angry'The second chunk of the transcript to be read back Thursday morning concerns still more of Pecker's testimony. It was at this meeting that the illegal campaign conspiracy underlying Trump's indictment was hatched, according to the witnesses. Under the alleged conspiracy, Pecker, Trump's longtime friend, would alert Cohen when negative stories arose.

Persons: —, Donald Trump's Manhattan, they'll, Trump's, David Pecker, Michael Cohen, Trump, We've, Juan Merchan, Karen McDougal Dimitrios Kambouris, Karen, Donald Trump, Pecker, Karen McDougal, Playboy Bunny, Michael, Mike Segar, It's, McDougals's, Cohen, Stormy Daniels, Daniels, Jane Rosenberg, Ted Cruz Organizations: Service, Business, National Enquirer, Trump, Reuters, Trump Organization, Trump Tower Locations: New Jersey, Mexican, New York, Manhattan, Trump's

☆ Can Trump vote in November if he's convicted of a felony in New York?
▼ + stars: | 2024-05-29 | by ( Jane C. Timm | ) www.cnbc.com time to read: +4 min

That means that Florida voters like Trump would lose their voting rights only if the state where they are convicted would disenfranchise them for the crime, too. New York prohibits those serving time behind bars for felony convictions from voting, and voting rights are restored as soon as the individual leaves prison. Those convicted of felonies who do not go to prison never lose their voting rights. In the event of Trump losing his voting rights in Florida, there would also be avenues for him to regain them. Trump could seek clemency to restore his voting rights in Florida, where GOP Gov.

Persons: Donald Trump, Trump, Blair Bowie, wouldn't, Bowie, Michael Cohen, Stormy Daniels, Ron DeSantis —, DeSantis, who's Organizations: U.S, Manhattan Criminal, Trump, Center, GOP Locations: New York City, Manhattan, New York, Florida, . New York, York, Trump's Manhattan, Washington ,

☆ Trump continues his revenge tour against pro-DeSantis lawmakers
▼ + stars: | 2024-05-28 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +3 min

DeSantis and Good later endorsed Trump, who will formally receive the GOP's presidential nomination in July. Advertisement"Thank you President Trump for endorsing my campaign for Congress!" Before Trump endorsed McGuire, Good had gone to great lengths to appear close to the former president. Trump's most successful revenge tour has been against the 10 House Republicans who voted to impeach him for inciting the January 6, 2021, Capitol riot. Last month, Trump endorsed a primary challenger to one of those two, Rep. Dan Newhouse of Washington.

Persons: —, Donald Trump, Bob Good, Trump, Ron DeSantis, DeSantis, Sen, John McGuire, McGuire, Good, Matt Gaetz's, Kevin McCarthy, McCarthy, Tony Gonzales, Chip Roy, Texas, Roy, Dan Newhouse Organizations: Service, Truth, Business, Caucus, Florida, Save, Trump, Republicans, Republican, Democrats, GOP, Capitol, Dan Newhouse of Washington Locations: Virginia, New York City, Manhattan, Florida, Tony Gonzales of Texas, Dan Newhouse of

☆ How Trump could turn a guilty verdict into a win
▼ + stars: | 2024-05-28 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +7 min

Twelve New Yorkers will then weigh the possibility of a historic verdict: finding the first-ever former president guilty in a criminal trial. Polling shows that a guilty verdict has some potential peril. AdvertisementIn a recent Quinnipiac University nationwide poll, 62% of voters said a guilty verdict would not affect their vote in November. It's not hard to imagine that in responding to a potential guilty verdict Trump lashes out in a way that causes him more problems. During the Manhattan criminal trial, Trump has sent repeated fundraising appeals, including when Justice Juan Merchan found Trump in contempt for violating his gag order.

Persons: —, Donald Trump, Joe Biden, Trump, Jean Carroll, Cook, Mike Johnson, Donald Trump's, Justin Lane, It's, Paul Ryan, couldn't, Kevin McCarthy, Mike Pence, Ron DeSantis, Tish James, Justice Juan Merchan Organizations: Service, Business, Trump, Quinnipiac University, Republicans, GOP, Yahoo, New York Times, Siena College, Justice Department, Florida Gov, Politico, New York, Save Locations: Manhattan, Quinnipiac, Donald Trump's Manhattan, weaponized, Florida

☆ Trump will try to spin his Manhattan trial verdict in his favor, no matter what happens
▼ + stars: | 2024-05-26 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +7 min

Twelve New Yorkers will then weigh the possibility of a historic verdict: finding the first-ever former president guilty in a criminal trial. Polling shows that a guilty verdict has some potential peril. It's not hard to imagine that in responding to a potential guilty verdict Trump lashes out in a way that causes him more problems. The easiest prediction is that Trump's verdict will likely spawn a wave of donations. During the Manhattan criminal trial, Trump has sent repeated fundraising appeals, including when Justice Juan Merchan found Trump in contempt for violating his gag order.

☆ All the GOP politicians who've flocked to Trump's Manhattan trial to support him
▼ + stars: | 2024-05-16 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +1 min

Sen. Rick Scott was the first elected Republican to show up. He ended up missing a vote. Florida Sen. Rick Scott walks behind Trump at the trial on May 9. Jeenah Moon/Pool Photo via APOn Thursday, May 9, Sen. Rick Scott of Florida became the first elected Republican to show up to the trial. The Florida senator, who's up for reelection in November, ended up missing a procedural vote on the bill later that day.

Persons: Sen, Rick Scott, Florida Sen, Jeenah, Rick Scott of, Scott, who's, Debbie Mucarsel Powell Organizations: Republican, Trump, Federal Aviation Administration, Democratic Locations: Rick Scott of Florida, Florida

A courtroom sketch of Michael Cohen while under questioning by prosecutor Susan Hoffinger at Donald Trump's Manhattan hush-money trial. Michael Cohen, the ex-lawyer for former President Donald Trump, departs his home in Manhattan to testify in Trump's criminal hush-money trial. "It was fantastic," Cohen testified Monday of his decade working for Trump, calling the Trump Organization "a big family." Advertisement"Working for him, especially during those 10 years, was an amazing experience in many, many ways," Cohen told the jury. Former President Donald Trump and attorney Emil Bove attend his New York criminal hush-money trial.

Persons: —, Donald, Von ShitzInPants, Cohen, Donald Trump, bestie, Michael Cohen, Susan Hoffinger, Donald Trump's Manhattan, Jane Rosenberg, Trump, Playboy Bunny Karen McDougal, Stormy Daniels, Daniels, he'd, Ben, Big Ben, Roethlisberger, McDougal, Mike Segar, " Cohen, Hillary, Melania, David Pecker, Jonathan Ernst, Roy Cohn, Jeff McConney, McConney, Emil Bove, Spencer Platt, Hope Hicks, Hicks, Prosecutors Organizations: Service, GOP, Trump, Business, REUTERS, Prosecutors, National Enquirer, Trump Organization, Trump Tower, Reuters, Tahoe, FBI Locations: New York, Manhattan, Trump, York

☆ Trump Hush-Money Trial Sees 'Falsified' Documents at Heart of Case
▼ + stars: | 2024-05-06 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com time to read: +7 min

Those witnesses, longtime Trump Organization employees Jeffrey McConney and Deborah Tarassoff, handled the checks, invoices, and other records that comprise the 34 business records the Manhattan district attorney's office alleges Trump illegally falsified. He was sentenced to five months in jail in 2022 for a Trump Organization felony payroll tax-fraud prosecution, and is now serving another five-month sentence for felony perjury in last year's Trump Organization civil fraud trial. The Trump Organization needed to reimburse Cohen for some money, McConney testified that Weissberg told him. Yet another Trump Organization employee would FedEx the checks to Trump in DC, he testified. In the afternoon, prosecutor Christopher Conroy slogged through more records with Tarasoff, who said she has worked at the Trump Organization for 24 years.

Persons: —, Donald Trump's, Jeffrey McConney, Deborah Tarassoff, Trump, Michael Cohen, Stormy Daniels, Attorney Alvin Bragg, Daniels, Melania Trump, McConney, Cohen, Allen Weisselberg, Weisselberg, Weissberg, Colangelo, Keith Davidson —, Jeffrey McConney's, pic.twitter.com, c2d9IQyKe5, Jacob Shamsian ⚖️, Dear Allen, Christopher Conroy slogged, Tarasoff, Todd Blanche, yawn, Conroy, Tarassoff, he'd Organizations: Service, Prosecutors, Trump, Business, Trump Organization, Attorney, Tahoe, White, FedEx Locations: Donald Trump's Manhattan, Manhattan, Weisselberg, Florida, Trump, New York, DC, Sharpie

"Everybody can say anything they want except for President Trump!" AdvertisementBiden "mocked President Trump," Blanche complained to the judge, quoting into the record a joke the president had made at the White House Correspondents' dinner on Saturday. Likewise, Trump's ex-personal attorney-turned-nemesis, Michael Cohen, can take whatever potshot he chooses, Blanche told the judge. pic.twitter.com/FVsWbRnNkB — Michael Cohen (@MichaelCohen212) April 22, 2024"Everybody can say anything they want except for President Trump," Blanche told the judge. Related storiesProsecutors are asking that Trump be fined another $4,000, the maximum allowed, for the four on-camera statements Trump made last week.

Persons: Donald Trump's, Trump, Michael Cohen's Donald, Von, —, Donald Trump —, Todd Blanche, Joe Biden, Biden, Blanche, Donald, Stormy Daniels, Daniels, Juan Merchan, Trump's, Michael Cohen, Cohen, Von ShitzInPantz, FVsWbRnNkB — Michael Cohen, Merchan, He's, Christopher Conroy, Conroy, David Pecker, They're Organizations: Service, White, Correspondents, GOP, Trump, New, National Enquirer Locations: New York

It's unclear when the Supreme Court will release its decision on Trump's claims. Trump's trial was supposed to have begun last month, but depending on how the Supreme Court rules in this case, it could be delayed past the election. As of now, Trump's Manhattan hush-money trial is his only criminal trial to have started. Trump could not attend oral arguments at the Supreme Court due to the New York trial, in which he stands charged with 34 counts of business fraud related to hush-money payments made to porn star Stormy Daniels. Their ruling could have sweeping effects on the future of the presidency, particularly if they accept some of Trump's argument that a Nixon-era Supreme Court decision on civil immunity applies to criminal charges as well.

Persons: —, Donald Trump, Sonia Sotomayor, D, John Sauer, Sauer, Saur, Sotomayor interjected, he's, Sotomayer, Jack Smith, Trump, Stormy Daniels, Smith, Nixon, Joe Biden Organizations: Service, Business, Trump Locations: Manhattan, York

☆ Michael Cohen says he's going to gag himself and stop criticizing Trump online until after he's done testifying in the hush-money trial
▼ + stars: | 2024-04-24 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +1 min

Michael Cohen said he would briefly stop talking about Donald Trump during Trump's Manhattan criminal trial. Cohen is a key witness to what prosecutors allege was a scheme to falsify business records to cover up hush money. But until now, Cohen has continued to talk about Trump and the case. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementMichael Cohen, Donald Trump's ex-personal attorney, has now pledged to stop talking about the former president until after his testimony in the former president's ongoing hush-money trial over.

Persons: Michael Cohen, Donald Trump, Cohen, —, Donald Trump's, Judge Merchan, Donald Organizations: Trump, Service, Business

☆ Trump thought hush money was risky because 'It always gets out,' National Enquirer exec testifies. In this case, Trump was right.
▼ + stars: | 2024-04-23 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

"It always gets out," Pecker testified Trump told him. "It always gets out," Trump explained of his hesitancy, according to the trial's first witness, former National Enquirer publisher David Pecker. Advertisement"I think the story should be purchased and you should buy it," Pecker told jurors, describing what he told Trump about McDougal's accusations during a June, 2016 phone call. But Trump wanted nothing to do with the McDougal payoff, Pecker said Tuesday, his second day on the witness stand. But Trump is now on trial for a second hush-money payment that prosecutors say has Trump's fingerprints all over it — the payment to Daniels.

Persons: Donald Trump's Manhattan, David Pecker, Pecker, Trump, —, Donald Trump, Model Karen McDougal, Stormy Daniels, Alvin Bragg's, Daniels, Bragg, McDougal, Michael Cohen —, Cohen, Melania Trump, Barron, Pecker's Organizations: Service, National Enquirer, Trump Organization, Trump Org

☆ 12 jurors — including 3 finance guys and a woman whose friend is a convicted fraudster — have been chosen for Trump's Manhattan criminal trial
▼ + stars: | 2024-04-18 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com time to read: +6 min

Read previewTwelve of Donald Trump's peers — 7 men, and 5 women — have been chosen to decide the first-ever criminal trial of a former US president. On Thursday afternoon, New York Supreme Court Justice Juan Merchan selected the 12th juror in Trump's Manhattan criminal case. AdvertisementTwo men chosen in the afternoon filled seats that had been vacated earlier in the day. One out of six alternate jurors, a woman, was also chosen. AdvertisementThere's a man who says he knows "little" about Trump's criminal cases and gets his news from The New York Times, The Daily Mail, Fox News, and MSNBC.

Persons: —, Donald Trump's, Juan Merchan, Merchan, Trump, doesn't, Donald Trump, Todd Blanche, Christine Cornell, Stormy Daniels, Blanche, That's, Joshua Steinglass, I'm Organizations: Service, Business, The New York Times, The Daily Mail, Fox News, MSNBC, AP Pool Trump, Prosecutors Locations: Manhattan, New

Jury selection continues Tuesday in Donald Trump's Manhattan hush-money trial. Trump gave reporters a preview of his potential defense before he entered the courtroom. Meanwhile, jury selection continued for a second day on Tuesday. AdvertisementNo jurors were selected during four hours of jury selection on Monday, a day that began with a half-day of arguments over pretrial motions. He has appeared to struggle to stay awake during the sometimes tedious jury selection process.

Persons: Donald Trump's Manhattan, Trump, —, Stormy Daniels, Defendant, Michael Cohen, Juan Merchan, District Attorney Alvin Bragg, Donald Trump Organizations: Service, Trump Organization, Trump, District Attorney Locations: Donald, Manhattan

☆ 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

☆ 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

☆ Donald Trump is just hours away from a $457 million deadline
▼ + stars: | 2024-03-25 | by ( Chris Johnston | ) www.businessinsider.com time to read: +2 min

Donald Trump faces a Monday deadline for paying a bond to New York state. The payment follows last month's verdict that Trump and his company inflated the value of assets. The NY attorney general may move to seize Trump's assets if he fails to pay in time. AdvertisementDonald Trump is hours away from a deadline to pay a $457 million bond to New York Attorney General Letitia James . Trump's debt rises daily by $111,984 in interest , meaning he owes New York state another $1 million every nine days.

Persons: Donald Trump, Trump, —, Letitia James, Judge Arthur Engoron Organizations: NY, Service, New York, Trump Organization, New York Times Locations: New York, New

☆ 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

☆ Trump's former CFO will plead guilty to NY fraud trial perjury: NYT
▼ + stars: | 2024-03-04 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

Allen Weisselberg, Trump Org's top fiscal officer for 30 years, will plead to perjury, the Times reports. The ex-CFO allegedly lied on the stand at Donald Trump's civil fraud trial in New York last year. His plea is expected Monday in Manhattan; Weisselberg has served jail time and now faces more. AdvertisementAllen Weisselberg, Donald Trump's longtime, loyal top moneyman at the Trump Organization, is expected to plead guilty Monday to lying on the stand during the former president's civil fraud trial in New York last year. More recently, he was a key witness last October at Trump's Manhattan civil trial, in a case that uncovered a decade of fraud in the company's annual financial statements.

Persons: Allen Weisselberg, Donald Trump's, Weisselberg, —, Weisselberg's, Danielle Filson, Michael Cohen, " Cohen, He's, Trump Organizations: Trump, Times, Service, Trump Organization, New York Times, Manhattan District, Trump Org, Manhattan Locations: New York, Manhattan, New York City, Weisselberg

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