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The judge nixed that plan; meanwhile, on December 11, Trump will be his own final defense witness. In her 12 months as Trump Org's independent watchdog, Jones, a retired federal judge, has repeatedly described Trump Org's ongoing difficulties with thoroughness and transparency. New York Unified Court System"Were you aware that Judge Jones had prepared a report, saying that certain reporting has been incomplete?" "Were you aware that Judge Jones had identified such inconsistencies?" It is the ninth week of trial, and the third week of Trump's defense case.
Persons: Barbara Jones, Trump, , Donald Trump's, Arthur Engoron, Jones, Andrew Amer, Letitia James, Judge Jones, Amer, Mark Hawthorn, Hawthorn, Clifford Robert, Robert, Christopher Kise, Kise, I'm, Engoron, Eric Trump, Donald Trump Organizations: Trump, Service, Trump Organization, Trump Organization . New York Unified, Hawthorn Locations: New York, Manhattan, Trump's
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
RAFAH, Gaza Strip (AP) — Hamas on Friday released 24 hostages who had been held captive in Gaza for weeks, and Israel freed 39 Palestinians from prison in the first stage of a swap under a four-day cease-fire deal. The freed hostages included 13 Israelis, 10 people from Thailand and one from the Philippines, according to Qatar. The freed Israeli hostages included eight women — six of them in their 70s and 80s — and three children. FIRST HOSTAGES FREEDAfter nightfall Friday, a line of ambulances emerged from Gaza through the Rafah Crossing in Egypt, carrying the freed hostages, according to live footage on Egypt’s state-run Al-Qahera TV. Israel said the four-day truce can be extended an extra day for every additional 10 hostages freed.
Persons: Israel, Benjamin Netanyahu, , ” Shelli Shem Tov, Omer Shem Tov, I’m, Omer, Ofer, , Sofian Abu Amer, Majed al, Ansari, Yoav Gallant, Netanyahu, ___ Federman, Jeffery, Bassem Mroue, Julia Frankel Organizations: West Bank, Israel’s, Foreign Ministry, Qatar, Israeli’s, . Police, Palestinian Prisoners ’ Club, FIRE, Associated Press, Hezbollah, Israeli, Gaza Health Ministry, Women Locations: RAFAH, Gaza, Thailand, Philippines, Qatar, Israel, Rafah, Egypt, Egyptian, Tel Aviv, Thai, U.N, Northern Gaza, Gaza City, Lebanon, United States, Jerusalem, Cairo, Beirut, israel
Trump attorney Alina Habba motioned to a court officer to bring him a box of tissues. At one point while reviewing his own handwritten notes, McConney acknowledged his memory was “incorrect” about a specific disclosure on Trump’s statement. Amer showed the court handwritten notations from McConney on 2021 financial statement drafts. Among the 2021 notes, the former controller wrote that Eric Trump needed to review the footnotes for the section on club facilities. On another page McConney wrote that Eric and his brother Donald Trump Jr, both defendants in the case, should review the statements.
Persons: Jeff McConney, , ” McConney, Jesus Suarez, Donald Trump, McConney, Alina Habba motioned, Arthur Engoron, , wouldn’t, he’s, Andrew Amer, Mazars, Donald Bender, Amer, Patrick Birney, Eric Trump, Eric, Donald Trump Jr, , Mark Hawthorn Organizations: New, New York CNN, Trump Organization, Trump Org, Trump, Trump Hotels, Deutsche Bank Locations: New York
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
Judge Arthur Engoron sided with Donald Trump’s attorneys, overruling an objection from the New York attorney general’s office to admit a PowerPoint presentation showcasing the history of the Trump Organization. The presentation, titled “The Trump story,” also included photos of Donald Trump with his father, Fred Trump, as well as sleek photos of various Trump buildings. The PowerPoint included Trump's purchase of Mar-a-Lago in 1985, which Trump Jr. described as "one of the few sort of American castles." Assistant Attorney General Kevin Wallace objected to the presentation, claiming the text descriptions were coaching the witness. The judge has also sided with Trump's lawyers during the trial, but this signals the judge is going to give a lot of leeway to both sides in their presentation.
Persons: Arthur Engoron, Donald Trump’s, overruling, Donald Trump Jr, , Donald Trump, Fred Trump, Trump, we've, Andrew Amer, Kevin Wallace, Engoron, Chris, Kise, “ Engoron, , ” “, ” Engoron, doesn't Organizations: New, Trump Organization, Trump, Mar Locations: New York, Yukon, Canada, Lago
Donald Trump, Jr. testified again in the NY fraud trial Monday – this time as a defense witness. Just four members of the public queued up to watch Donald Trump's namesake son testify as the first defense witness. AdvertisementAdvertisementDonald Trump, Jr. was in court Monday as his father's cheerleader-in-chief. When the judge told him, "Welcome back," Donald Trump, Jr. answered with a joke. "It was spectacular for quite some time," Donald Trump, Jr., said of Wollman Rink in Central Park, which the Trump Organization operated for the city from 1986 to 2021.
Persons: Donald Trump , Jr, , Donald Trump's, Ralph Baker, Eric Trump, Letitia James, Trump, Clifford Robert, Colleen Faherty, Andrew Amer, Wollman Organizations: Service, Trump Organization, Yukon, Trump, Wollman Rink, Federal Reserve Locations: New York, Manhattan's, Klondike, Central Park, New York's Westchester County, New York City
It's a critical question that will define whether Israel's war succeeds, experts on military strategy told Insider. Smoke and flame rise after Israeli air forces targeting a shopping center in Gaza Strip, Gaza on October 07, 2023. In the aftermath of the October 7 attacks, Israel has abandoned "mowing the grass" in favor of a much more far-reaching and deadly strategy. Marcus Yam/Getty ImagesIn this war, Israeli leaders have used heated rhetoric while their forces maintain a deadly bombing campaign. Not the destruction of Israel of course, but a state on the West Bank and in Gaza," Mansoor said.
Persons: it's, , Israel, Raphel Cohen, Peter Mansoor, Israel —, — Israel, we've, Benjamin Netanyahu, Netanyahu, " Cohen, Ashraf Amra, Cohen, Israel couldn't, Jalaa Marey, Colin Powell, George W, Bush, G.I.s, Aysar, Amer, Jawad Turki, Nasser Ishtayeh, David Petraeus, Mansoor, Mansoor —, They're, Marcus Yam, that's Organizations: RAND, Service, AIR FORCE, US Army, Israel Defense Forces, ABC News, Anadolu Agency, Getty, Hamas, Islamic State, of Health, Post, Manila . Ohio Army National Guard, Israel, US, Jihad, West Bank, National Force, Ohio State University, Royal Air Force Locations: Iraq, Afghanistan, United States, Gaza, Israel, Lebanon, Mosul, Iraqi, Fallujah, Intramuros, Manila, Philippines, Pearl, Jenin, Tel Aviv, al Qaeda, Geneva, Hiroshima, Nagasaki
A judge on Thursday rejected Trump's bid for an early win in his civil fraud trial in New York. The decision was preceded by often colorful arguments invoking Putin, geese, and "spaghetti night." Those documents are Trump's annual, 30-page assertions of net worth, the so-called "statements of financial condition" that are central to the trial. Former president Donald Trump displays a media article outside the courtroom at the New York State Supreme Court on the first day of his civil fraud trial. AdvertisementAdvertisementAfter lunch, the judge ruled in the Trump team's favor, saying he would allow their experts to testify, but with a caveat.
Persons: Trump's, Putin, , Donald Trump, Vladimir Putin, Trump, Christopher Kise sniped, Kise, Arthur Engoron, he's, Donald Trump , Jr, Letitia James, James, Kevin C, Wallace, KENA BETANCUR, Wallace harkened, Michael Cohen's, Andrew Amer, Amer Organizations: Trump, Service, New York, Trump Organization, Trump International, Court, Getty, Manhattan, Thursday's, gander Locations: New York, Russia, New, Manhattan, York, Chicago, Miami, Washington ,, AFP, swatting
NEW YORK (AP) — Donald Trump has testified in court as a football owner, casino builder and airline buyer. Trump has testified in court in at least eight trials since 1986, according to an Associated Press review of court records and news coverage. They show clear parallels between Trump as a witness and Trump as a president and current candidate for the office. Trump testified that his $365 million purchase, later approved, would be a “major boost in morale” for employees. In his April deposition, Trump soberly described the presidency as the “most important job in the world” before bragging about saving lives by preventing North Korean dictator Kim Jong Un from launching a nuclear attack.
Persons: — Donald Trump, Trump, Letitia James ’, Eric, Donald Trump Jr, Andrew Amer, Donald J, Roy Cohn, Cohn’s, Mike Tyson, , ” Trump, Shelly Kulwin, Jacqueline Goldberg, ” Kulwin, you’re, ’ ” Goldberg, , He’s, “ Perry Mason, overcharging, James, hyping, it’s, I’ve, Trump soberly, Kim Jong Un, __ Tucker, Jill Colvin, Michael Sisak, Eric Tucker Organizations: Republican, White, Trump, New York, Trump Organization, Associated, New, New Jersey Generals, NFL, Eastern Air Lines, “ Trump, Associated Press Locations: York, New Jersey, Manhattan, Trump, Washington, Atlantic City , New Jersey, New York, Chicago, New York's Westchester County, Florida, Lago, x.com
Things grew heated when Amer apparently succeeded in undermining Eric Trump’s claims that he had little to do with his father’s financial statements. “I understand we had financials as a company,” Eric Trump said. Eric Trump replied: “It appears that way, yes.”In essence, both Trump sons are arguing that despite running the company, they knew nothing about its financial statements. In a bizarre passage of the trial, Trump attorney Chris Kise insisted: “I’m not a misogynist. CNN legal analyst Shan Wu said that neither the testimony of Eric Trump nor the strategy of attacking court personnel seemed like a smart approach.
Persons: Donald Jr, Eric, Hunt, , Donald Trump, Judge Arthur Engoron, Trump, Trump Organization –, Eric Trump, CNN Trump, Joe Biden, ” Trump, “ That’s, Andrew Amer, It’s, Amer, Eric Trump’s, , ” Eric Trump, ” Amer, Jeff McConney, Donald Trump Jr, Volodymyr Zelensky, ” Engoron, , Engoron, Chris Kise, I’m, Alina Habba, Shan Wu, Eric –, ” Wu, Wu, , Tanya Chutkan Organizations: CNN, Trump, New, Trump Organization, Justice Department, Republican, Wednesday, GOP Locations: New York, Trump, Florida, Washington ,,
NEW YORK, Nov 2 (Reuters) - Eric Trump and Donald Trump Jr. both testified on Thursday that they had no involvement with documents that a judge has ruled were fraudulently manipulated to inflate the value of their father Donald Trump's business. Donald Jr. blamed accountants, both inside and outside the company. [1/2]Former U.S. President Donald Trump's son and co-defendant Donald Trump Jr. leaves after attending the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 2, 2023. James is seeking at least $250 million in damages, as well as a permanent ban on Trump, Donald Jr. and Eric from running businesses in the state. The trial is one of many legal troubles Trump must contend with as he campaigns to regain the presidency.
Persons: Eric Trump, Donald Trump Jr, Donald Trump's, Trump, Andrew Amer, Donald Jr, Judge Arthur Engoron, Michael Cohen, Brendan McDermid, Engoron, Letitia James, Hunt, Ivanka, Joe Biden, James, Eric, glowering, Jack Queen, Andy Sullivan, Scott Malone, Will Dunham, Lisa Shumaker, Jonathan Oatis Organizations: Trump, U.S, Trump Organization, Court, REUTERS, New York, Republican, Democratic, Thomson Locations: New York, Springs, New York City, Manhattan, U.S, Washington
The back-to-back appearances Thursday from Donald Trump Jr. and Eric Trump – who both helped run the Trump Organization while their father was in the White House – comes ahead of the former president’s own testimony on Monday. Donald Trump Jr. and Eric Trump are co-defendants in the case, along with their father, the Trump Org., and several company executives. Eric Trump acknowledged he provided information to former Trump Org. But he tried to distinguish between specific statements of financial condition – his father’s personal financial statements at the heart of the civil case – and general financial records for the company. Some internal policies and methodologies “have been bolstered” since the investigation began, Trump Jr. said.
Persons: Donald Trump’s, Donald Trump Jr, Eric Trump –, , Eric Trump, Andrew Amer’s, Jeff McConney, , ” Eric Trump, Amer, David McArdle, wasn’t, “ That’s, McConney, Donald Trump, Trump, Faherty, Judge admonishes Trump, Chris Kise, Engoron, Kise, “ I’m, I’m, ” Kise, He’s, , She’s, Letitia James, It’s, Joe Biden, Hunt, ” Trump Organizations: New, New York CNN, The New York Attorney, Trump Organization, Trump Org, Cushman, Trump, Trump Jr, Deutsche Bank, Post, Trump International, White Locations: New York, Seven, Doral, Wakefield, Tower, Chicago, Florida, Washington , Florida, Georgia
By Jack QueenNEW YORK (Reuters) -Eric Trump and Donald Trump Jr. both testified on Thursday that they had no involvement with documents that a judge has ruled were fraudulently manipulated to inflate the value of their father Donald Trump's business. Trump put the two in charge of the business while he served as U.S. president from 2017 to 2021. Eric Trump said he was not even aware of the financial statements that were used to secure loans and insurance that allowed the company to keep functioning. James is seeking at least $250 million in damages, as well as a permanent ban on Trump, Donald Jr. and Eric from running businesses in the state. The trial is one of many legal troubles Trump must contend with as he campaigns to regain the presidency.
Persons: Jack Queen, Eric Trump, Donald Trump Jr, Donald Trump's, Trump, Andrew Amer, Donald Jr, Judge Arthur Engoron, Michael Cohen, Engoron, Letitia James, Hunt, Ivanka, Joe Biden, James, Eric, glowering, Andy Sullivan, Scott Malone, Will Dunham, Lisa Shumaker, Jonathan Oatis Organizations: Jack Queen NEW, Trump, New York, Republican, Democratic Locations: New York, Springs, New York City, Manhattan, Washington
A defense lawyer's late afternoon snipe about a law clerk sparked drama at the Trump fraud trial. The blowup came when Trump lawyer Christopher Kise snarked "ask your law clerk first," to the judge. The temper-flaring, accusations, and judicial threats were sparked in the Manhattan courtroom by a wise-crack comment from Trump lawyer Christopher Kise, who was raising a routine objection during late-afternoon testimony by Eric Trump. AdvertisementAdvertisementHearing her referenced with derision yet again, the typically affable judge hit the figurative roof, as Eric Trump watched, blank-faced, from the witness stand. "If you keep referring to my principal law clerk, I will consider expanding the gag order to include you and your attorneys."
Persons: Trump, Christopher Kise snarked, , Christopher Kise, Eric Trump, Kise, Arthur Engoron, Engoron, Donald Trump, Allison Greenfield, Amer, Andrew Amer, Greenfield, he'd, Alina Habba, Letitia James, that's, who's, Chuck Schumer, he's, James — Organizations: Service, New, Trump, Trump Organization Locations: Manhattan, Greenfield
A defense lawyer's late afternoon snipe about a law clerk sparked drama at the Trump fraud trial. The blowup came when Trump lawyer Christopher Kise snarked "ask your law clerk first," to the judge. AdvertisementAdvertisementHearing her referenced with derision yet again, the typically affable judge hit the figurative roof, as Eric Trump watched, blank-faced, from the witness stand. "If you keep referring to my principal law clerk, I will consider expanding the gag order to include you and your attorneys." "I have an absolute right, an absolute unfettered right, to get advice from my principal law clerk," as with anyone on his three-member staff, he said.
Persons: Trump, Christopher Kise snarked, , Christopher Kise, Eric Trump, Kise, Arthur Engoron, Engoron, Donald Trump, Allison Greenfield, Amer, Andrew Amer, Greenfield, he'd, I'm, Alina Habba, Letitia James, that's, who's, Chuck Schumer, he's, James – Organizations: Service, New, Trump, Trump Organization Locations: Manhattan, Greenfield
Gottheimer criticized UPenn for including Waters and Hill as festival speakers in a letter posted the day after the University released its statement. “Situating those individual Palestinians and our allies in league with actual antisemites is wholly irresponsible and dangerous.”At the festival, speakers acknowledged the allegations of antisemitism and denied them. It said they were notified 48 hours before the event Waters wished to show up in person, but that would have required additional security unavailable at short notice. ‘Felt like home’Planning the Palestine Writes Literature Festival took endless hours, according to Abulhawa. Susan Abulhawa, a Palestinian-American writer and human rights activist, speaks at a 2014 Palestine Festival of Literature event at Qasr al Qassem on June 4, 2014 in Beit Wazan, near Nablus, West Bank.
Persons: Liz Magill, Magill, Penn, Roger Waters, Pink Floyd, Rogers, , Anne Frank, , Waters, Andreas Arnold, demagogue, ” Waters, Tala, Fahmawi, Josh Gottheimer, Marc Lamont Hill, Gottheimer, UPenn, ” Hill, Hill, Susan Abulhawa, Amer Zahr, Abulhawa, Ronald Lauder, Marc Rowan, Rowan, Scott Bok, ” Abulhawa, Dalia Al, Ahmad, Palestine — Ibrahim Nasrallah, Elias Khoury, Mahmoud Shukair, Habayeb, Salman Abu Sitta, Mahmoud Darwish, it’s, ” Dalia Al, Viet Thanh Nguyen, Pulitzer, Gary Younge, Nguyen, Younge, Israel, Bernard Schwartz, 92NY, ” Nguyen, , Rob Stothard, ” UPenn, David Magerman, Cliff Asness, Lauder, Dick Wolf, Jon Huntsman, Elizabeth Magill, John Jackson , Jr, ” Rowan, Ed Rendell Organizations: New, New York CNN, The University, Ivy League, CNN, Defamation League, ADL Philadelphia, Jewish Federation of Greater, Pink, US State Department, ADL, Democratic New Jersey Rep, University, Apollo Global Management, ” CNN, The Daily, UN, Assembly, Jewish Chronicle, New York, New York City Jewish, New York Times, Palestine, Palestinian, Facebook, West Bank, Student, Daily Pennsylvanian, Penn, Twitter, Venture, Law, Renaissance Technologies, University of Pennsylvania, CNBC Locations: New York, UPenn, Philadelphia, Israel, Jewish Federation of Greater Philadelphia, Magill, Germany, Nazi, Frankfurt, “ Palestine, Palestine, The, Europe, Canada, British, New, New York City, Palestinian, American, Qasr, Qassem, Beit Wazan, Nablus, West
But days later, Lamdani was left to identify the bodies of her relatives at a makeshift morgue in the southern city of Khan Younis. "They told us to evacuate your place and go to Khan Younis because it is safe... Lamdani's family was staying at a temporary shelter in Khan Younis when she said: "At 4.30 a.m. "But, ultimately, Hamas has entrenched itself among the civilian population throughout the Gaza Strip. At one United Nations school in Khan Younis, Nasser Abu Amer, his wife and eight children, said they were desperate for food and water.
Persons: Family, Dima Al, Lamdani, Khan Younis, Dima Allamdani, U.N, Fahrettin Koca, Nasser Abu Amer, Amer, Dan Williams, Aidan Lewis, Jan Strupczewski, Michael Georgy, Janet Lawrence Organizations: Hamas, IDF, Israel Defense Forces, European Union, Health, United Nations, Thomson Locations: Gaza City, Rafah, Egypt, GAZA, Beach, Khan, Gaza, Palestinian, Israel, EGYPT, Israeli, Turkey
Lululemon founder Chip Wilson is battling FSHD, a rare form of muscular dystrophy. He's investing $100 million into finding a cure through his venture philanthropy fund, Solve FSHD. AdvertisementAdvertisementLululemon founder Chip Wilson has been battling a rare muscular disease for the past several decades, and he's funneling $100 million of his multibillion net worth into finding a cure. Wilson suffers from an even more uncommon form called FSHD2 that impacts just 5% of those with the disease, Bloomberg noted. Solve FSHD did not immediately respond to Insider's request for a comment.
Persons: Chip Wilson, FSHD, He's, Wilson Organizations: Morning, Bloomberg, FSHD Society, China's, Anta, Products, Amer Sports
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
CNN —The former controller of the Trump Organization says that Eric Trump directed him to make certain decisions that led to the inflated valuations of several Trump properties. Jeff McConney, also a co-defendant of former President Donald Trump, Eric Trump and Donald Trump Jr., testified Friday as the first week of the civil fraud trial came to an end. (Attorneys for Eric Trump have argued he was not aware that any phone conversations with McConney were used to formulate value assets in the financial statements for Trump properties.) McConney testified that he did not know at the time that Trump had deeded away his right to develop the property beyond its use as a social club in 2005. He said he did this at the direction of Eric Trump, who oversaw the project.
Persons: Eric Trump, Jeff McConney, Donald Trump, Donald Trump Jr, McConney, Arthur Engoron’s, , ” Trump, Christopher Kise, Allen Weisselberg, Andrew Amer, Trump, Weisselberg, Amer, ” McConney, Briarcliff, he’d Organizations: CNN, Trump Organization, Trump, Internal Trump Org, New, Trump National Golf Club Westchester Locations: New York, Seven, Trump, Springs, Briarcliff , New York
Former President Donald Trump sits in the courtroom for the third day of his civil fraud trial in New York, Oct. 4, 2023. But Kise said he did not want to reveal the scope of the appeal planned for Friday morning, upsetting a lawyer from the New York Attorney General's Office. Lawyers for Donald Trump may ask a New York appeals court to pause his ongoing $250 million business fraud trial and stay a judge's order that could gut the former president's company, lawyers said Thursday afternoon. Engoron last month issued a summary judgment finding that James had proven her top claim, that the defendants engaged in business fraud. Trump was present in court for the first 2½ days of the trial, which began Monday.
Persons: Donald Trump, Andrew Amer, Engoron, Kise, Christopher Kise, Arthur Engoron, Letitia James, Trump, James Organizations: New York, General's, Manhattan, Trump Organization Locations: New York
Lawyers for New York's attorney general and Donald Trump sparred in a Manhattan courtroom Friday. AdvertisementAdvertisement"The defendants have clearly stepped through the looking glass," Amer told the judge, New York Supreme Court Justice Arthur Engoron. AdvertisementAdvertisement"We're through the looking glass here, too," Kise, who Trump has paid a $3 million retainer, promised the judge. AdvertisementAdvertisementNew York AG Leticia James' lawsuit against Trump will go to trial in October. AdvertisementAdvertisementShe's also asking the judge to ban Trump and Trump Org for five years from buying real estate in the state.
Persons: Donald Trump sparred, Trump, Donald Trump, Letitia James, Andrew Amer, Amer, Arthur Engoron, James, , Christopher Kise, Trump's, Kise, general's, I'm, AG Leticia James, YUKI IWAMURA, Mario Tama, He'll, he'll, She's Organizations: New, Service, AG, Trump, Getty, Trump Organization, Trump Org Locations: Manhattan, Wall, Silicon, New York, AFP, Springs, Trump
At times, Judge Arthur Engoron argued with Trump attorney Christopher Kise. Political Cartoons View All 1176 ImagesThe judge also questioned the state's lawyer, Assistant New York Attorney General Andrew Amer, but his tone was less combative. But Trump's attorney, Kise, hailed Trump's “investment genius” during the Friday hearing at a court in Manhattan. James’ lawsuit is one of several legal headaches for Trump as he campaigns for a return to the White House in 2024. James’ lawsuit is a civil, not criminal matter, so it does not carry the potential of prison time.
Persons: Donald Trump's, Judge Arthur Engoron, Christopher Kise, Letitia James, Engoron, Trump, Andrew Amer, shouldn't, Trump’s, James, Kise, Trump's, , ” Kise, , Amer, James ’, Organizations: New, Trump, New York, Democrat, Trump Organization, New York City, White House, D.C Locations: York, Lago, Florida, Manhattan, New York, Georgia, Washington
BEIRUT (AP) — The U.S. Treasury on Tuesday slapped terrorism sanctions on a family network of seven individuals and businesses in Lebanon and South America accused of financing the militant group Hezbollah, including a Lebanese man who officials say was involved in two deadly attacks in Argentina in the 1990s. The Iran-backed group is designated a “foreign terrorist organization," and Washington also claims that the group has been involved in drug trafficking in Latin America to generate revenue. Rada, according to the Treasury, spent over a decade in South America before relocating to Lebanon. Political Cartoons View All 1154 ImagesRada's brother, Samer, was also sanctioned and accused of being involved in various drug trafficking and money laundering operations across Latin America. The Treasury also slapped sanctions on Lebanon-based company Black Diamond SARL and owner Ali Ismail Ajrouch.
Persons: Amer Mohamed Akil Rada, , , Brian Nelson, Mehdi Akil Helbawi, Diamond SARL, Ali Ismail Ajrouch Organizations: Treasury, Argentine, Israelite Mutual Association, Embassy, Rada, BCI Technologies Locations: BEIRUT, U.S, Lebanon, South America, Lebanese, Argentina, Buenos Aires, Iran, Washington, America, Colombia, Latin America, Belize, El Salvador, Venezuelan
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