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After James announced the lawsuit, Trump in a social media post called the action "Another Witch Hunt." NEW YORK CRIMINAL PROBEThe Trump Organization is set to go on trial on Oct. 24 on New York state criminal tax fraud charges. Legal experts said Trump may have violated at least three Georgia criminal election laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud and intentional interference with performance of election duties. A California federal judge said on Wednesday in a separate lawsuit that Trump had knowingly made false voter fraud claims in a Georgia election lawsuit, according to emails the judge reviewed. read moreIt is not immediately clear what ramifications Trump could face from the ruling.

His plea agreement requires him to testify at the trial against the Trump Organization, which operates hotels, golf courses and other real estate around the world. Register now for FREE unlimited access to Reuters.com RegisterJury selection is scheduled to begin on Monday in Manhattan state court. The Trump Organization could face up to $1.6 million in fines for the three tax fraud counts and six other counts that were brought. The company's lawyers also said prosecutors presented no evidence to the grand jury that returned the indictment that the Trump Organization evaded payroll taxes. Two other Trump Organization employees received compensation in the form of lodging and car leases, prosecutors said.

☆ Michael Cohen is selling t-shirts depicting Trump in prison to 'celebrate the fall of the Mango Mussolini'
▼ + stars: | 2022-09-26 | by ( Cheryl Teh | ) www.businessinsider.com time to read: +4 min

Michael Cohen is selling t-shirts depicting Trump behind bars. Cohen said the shirts were meant to "celebrate the fall of the Mango Mussolini." "BREAKING: I am excited to announce my new Mar-a-Lardo clothing line during Milan Fashion Week as we celebrate the fall of the Mango Mussolini," Cohen wrote. BREAKING: I am excited to announce my new Mar-a-Lardo clothing line during Milan Fashion Week as we celebrate the fall of the Mango Mussolini. I mean, this guy is out of his mind," Cohen quipped.

"One of the best defenses to this matter is to delay, delay, delay." New York Attorney General Letitia James speaks during a press conference in New York on Sept. 21, 2022. "The core of that argument is the financial statements that were relied upon by these banks were marked as non-audited financials," Levin said. They know how to read these financial statements." "It's going to be very difficult to overcome some of that," Levin said of the inflated financial statements.

☆ New York AG's fraud civil suit against Trump hits him right in the ego
▼ + stars: | 2022-09-23 | by ( Michael Conway | Michael Conway Was Counsel For The House Judiciary Committee In The Impeachment Inquiry Of President Richard Nixon In In That Role | He Assisted In Drafting The Committee'S Final Report To The House In Support Of The Three Articles Of Impeachment Adopted The Committee. Conway Is A Graduate Of Yale Law School | ) www.nbcnews.com time to read: +6 min

New York Attorney General Letitia James’ civil lawsuit filed Wednesday alleging “persistent fraud” by the Trump Organization devastates Donald Trump’s manufactured self-image as a billionaire businessman. James’ civil lawsuit strikes Trump at the two places he is most vulnerable: his ego and his money. James’ lawsuit meticulously lists fraudulent valuations for Trump Tower, Mar-a-Lago, 40 Wall Street, numerous Trump golf courses and, importantly, Trump’s cash assets. Second, James has sued not only Donald Trump but also Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg (the former chief financial officer of the Trump Organization) and multiple Trump business entities. All are accused of engaging in a criminal conspiracy to defraud lenders and insurers by inflating Trump’s net worth.

Keep up to date on the latest of Trump's legal travails, both criminal and civil, with this guide to the ever-evolving Trump docket. The Issues: Trump's real estate and golf resort business is accused of giving its executives pricey perks and benefits that were never reported as income to taxing authorities. The issues: They say Donald Trump sicced his security guards on their peaceful, legal protest outside Trump Tower in 2015. Donald Trump, right, sits with his children, from left, Eric Trump, Donald Trump Jr., and Ivanka Trump during a groundbreaking ceremony for the Trump International Hotel on July 23, 2014, in Washington. The Issues: Donald Trump is accused of promoting a scam multi-level marketing scheme on "The Celebrity Apprentice."

☆ Here's how AOC unwittingly sparked NY Attorney General Letitia James' lawsuit into Donald Trump and the Trump Organization
▼ + stars: | 2022-09-23 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +4 min

New York AG Letitia James announced a $250 million lawsuit against Trump and his business this week. Rep. Alexandria Ocasio-Cortez grilled former Trump lawyer Michael Cohen about Trump's alleged fraud. The New York attorney general's office announced Wednesday that it had asked federal prosecutors to investigate Trump's business practice regarding possible federal crimes. The announcement is the culmination of James' three-year probe into Trump and his New York business empire. Cohen also said several Trump Organization executives, including Allen Weisselberg, Ron Lieberman, and Matthew Calamari, were aware of such practices.

☆ Michael Cohen says New York investigation will 'ultimately terminate' the Trump Organization: 'This is going to put an end to the entire company'
▼ + stars: | 2022-09-22 | by ( Cheryl Teh | ) www.businessinsider.com time to read: +3 min

Michael Cohen said the New York probe into the Trump Organization would "end to the entire company." Cohen, who worked for Trump and was his fixer and confidante for a decade, spoke to MSNBC's Chris Hayes on Wednesday, weighing in on the ongoing probe in New York into the Trump Organization. Cohen told MSNBC that the investigation sparked by New York Attorney General's $250 million civil lawsuit against the Trump family would "ultimately terminate the Trump Organization — Donald, Don Jr., Ivanka, Eric, Weisselberg, McConney, and the rest of them." Trump's three eldest children — Donald Trump Jr., Ivanka Trump, and Eric Trump — are listed in James' lawsuit. Representatives at Trump's post-presidential press office and the Trump Organization did not immediately respond to Insider's requests for comment.

☆ Explainer: What New York's lawsuit means for Trump and his family company
▼ + stars: | 2022-09-21 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +5 min

James accused Trump and the Trump Organization of fraudulently misstating the values of numerous properties to obtain favorable loans and tax benefits. The company's portfolio in New York state includes 14 residential properties, three commercial properties and two golf courses as well as Seven Springs, according to its website. James cannot bring criminal charges against Trump in this investigation because her probe was a civil one, not a criminal one. The Trump Organization has separately been charged with criminal tax fraud by the Manhattan District Attorney's office and is preparing for a scheduled Oct. 24 trial. A criminal case requires proof beyond a reasonable doubt, while civil cases require a lower standard of proof.

(L-R) Eric Trump, Donald Trump Jr., and Ivanka Trump and Donald Trump attend the ground breaking of the Trump International Hotel at the Old Post Office Building in Washington, July 2014. It also named as defendants the Trump Organization - a family company that manages hotels, golf courses and other real estate around the world - as well as the former president's sons Donald Trump Jr. and Eric Trump and his daughter Ivanka Trump. But James said she was referring allegations of criminal wrongdoing to federal prosecutors in Manhattan and the Internal Revenue Service for investigation. "The pattern of fraud and deception that was used by Mr. Trump and the Trump Organization for their own financial benefit is astounding," James said at a news conference. James' civil probe is separate from a criminal tax fraud probe against the Trump Organization by Manhattan's district attorney, Alvin Bragg.

☆ Explainer: Trump was sued by New York's attorney general. What legal woes does he face?
▼ + stars: | 2022-09-21 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +6 min

NEW YORK ATTORNEY GENERAL CIVIL SUITNew York Attorney General Letitia James said her office uncovered more than 200 examples of misleading asset valuations by Trump and the Trump Organization between 2011 and 2021. James accused Trump of inflating his net worth by billions of dollars to satisfy loan terms and get better insurance coverage. NEW YORK CRIMINAL PROBEThe Trump Organization is set to go on trial on Oct. 24 on New York state criminal tax fraud charges. read moreAlvin Bragg, the Manhattan district attorney, has also been investigating whether Trump misled lenders and others about asset valuations. Legal experts said Trump may have violated at least three Georgia criminal election laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud and intentional interference with performance of election duties.

She called the "pattern of fraud and deception" used by Trump and the Trump Organization "astounding." 'DISASTERS OF THE WORLD'(L-R) Eric Trump, Donald Trump Jr., and Ivanka Trump and Donald Trump attend the ground breaking of the Trump International Hotel at the Old Post Office Building in Washington, July 2014. Donald Trump Jr tweeted that James was "weaponizing her office to go after her political opponents!" Manhattan District Attorney Alvin Bragg has separately charged the Trump Organization with criminal tax fraud, and is preparing for an Oct. 24 trial. read more"Our criminal investigation concerning former President Donald J. Trump, the Trump Organization, and its leadership is active and ongoing," Bragg said in a statement.

☆ Jay Powell just went full Volcker
▼ + stars: | 2022-09-21 | by ( Allison Morrow | ) edition.cnn.com time to read: +10 min

But in just a few months, that sizable jump has become the norm, and it’s almost certainly sealed Jay Powell’s status as the Paul Volcker of the 2020s. “Chair Powell just announced another extreme interest rate hike while forecasting higher unemployment,” Warren tweeted. Bottom line: Powell continues to draw from the Volcker playbook, which means he’s unlikely to waver on the Fed’s target rate of 2% inflation, lest the central bank’s credibility take another blow. Only time will tell whether that 40-plus-year-old playbook still applies in an economy that’s fundamentally different from the one Volcker confronted. Trump also lied about the square footage of his Trump Tower triplex apartment to inflate the value at over $300 million, James alleges.

What's next: Court-ordered depositions of Donald Trump, Ivanka Trump, and Donald Trump, Jr., were delayed by the death of family matriarch Ivana Trump. But their depositions finally wrapped on August 10, when Donald Trump testified before investigators in James' Manhattan offices. The issues: They say Donald Trump sicced his security guards on their peaceful, legal protest outside Trump Tower in 2015. Donald Trump Jr, Donald Trump and Ivanka Trump during the filming of the live final tv episode of The Celebrity Apprentice on May 16 2010 in New York City. The Issues: Donald Trump is accused of promoting a scam multi-level marketing scheme on "The Celebrity Apprentice."

☆ October 24 trial date set for Trump Organization and its former top money man Allen Weisselberg
▼ + stars: | 2022-08-12 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

A Manhattan judge has set an October 24 trial date for Donald Trump's business and his former CFO. Before learning their trial date, Weisselberg and lawyers for the Trump family business first learned a string of bad, though likely expected, news. If convicted of the grand larceny charge, Weisselberg, 74, would have to serve a mandatory minimum of one year in jail; the charge allows for the unlikely maximum sentence of 15 years. Also at the prosecution table was Gary Fishman, who is leading New York Attorney General Letitia James' probe into Trump and the Trump Organization; he is cross-designated as a Manhattan prosecutor. The prosecution of Weisselberg and the Trump Organization is the only indictment to come out of Manhattan.

☆ 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.

NEW YORK, Feb 23 (Reuters) - Two prosecutors who had been leading the Manhattan district attorney's criminal probe into former U.S. President Donald Trump and his business practices have resigned, the district attorney's office said on Wednesday. Neither the Trump Organization nor its lawyer Alan Futerfas immediately responded to requests for comment. The criminal probe resulted last July in tax fraud charges against the Trump Organization and its longtime chief financial officer, Allen Weisselberg. A new grand jury was convened in September to examine how the Trump Organization valued its assets. Pomerantz, a former federal prosecutor, had been on leave from the law firm Paul Weiss while working on the Trump probe.

☆ Moment decisiv pentru Trump: Un mare juriu examinează, în secret, un eventual proces în privința sa și grupului său
▼ + stars: | 2021-05-26 | by ( ) www.jurnal.md time to read: +2 min

Sursa foto: politico.euMoment decisiv pentru Trump: Un mare juriu examinează, în secret, un eventual proces în privința sa și grupului săuUn mare juriu a fost constituit pentru a stabili dacă dosarul procurorului de Manhattan legat de Donald Trump şi grupul său poate justifica un proces. În dreptul penal american, cazurile importante sunt adesea înaintate de acuzare unui mare juriu, constituit din persoane din societatea civilă, ca juraţii într-un proces obişnuit. Cyrus Vance anchetează din 2019 asupra unor posibile manipulări contabile ale Trump Organization, holdingul lui Donald Trump care gestionează toate interesele sale. Ar putea viza Trump Organization ca persoană juridică sau colaboratori ai fostului preşedinte american din cadrul acestui holding. Potrivit mai multor media americane, serviciile procurorului de Manhattan s-au interesat recent de directorul financiar al Trump Organization, Allen Weisselberg, un loial susţinător al lui Donald Trump.

Persons: Trump, Donald Trump, Cyrus Vance, Vance, Agerpres, Allen Organizations: Washington Post, Trump Organization, Trump Locations: Manhattan, american

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