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The outbursts demonstrated the former president’s disdain for a case that has already imperiled his family business and labeled him a fraud and a cheat. Mr. Trump, who was accused by Ms. James of inflating his net worth to defraud banks and insurers, acknowledged helping to assemble annual financial statements submitted to the banks. “I would look at them, I would see them, and I would maybe on occasion have some suggestions,” said Mr. Trump, who began the day looking tired but soon grew animated. Although the admission appeared to bolster the attorney general’s case, Mr. Trump, seated 30 feet from Ms. James, also sought to minimize the import of the financial statements, which he said he largely left to aides. He noted that they contained numerous disclaimers, making them essentially “worthless.” Banks paid little attention to them, he said, before promising, unprompted, that some of his bankers would soon testify in his defense.
Persons: James, Trump, , ” Banks Organizations: White
When Mr. Kise said that the judge should want to hear from the former president, Justice Engoron disagreed, saying that many of Mr. Trump’s comments were irrelevant. Mr. Trump sat silent for a moment before resuming his testimony. For Democrats and others who have long fantasized about Mr. Trump getting what they saw as a comeuppance, that possibility was tantalizing. But after the midmorning break, the judge appeared less interested in cutting off Mr. Trump’s off-topic soliloquies. The judge explained why he was giving Mr. Trump more latitude: Mr. Wallace, he said, seemed to be happy with what he was getting from his combative witness.
Persons: Engoron, Christopher M, , Kise, Justice Engoron, Trump’s, Trump, Letitia James, Kevin Wallace, Wallace Organizations: Mr
Mr. Trump’s lawyers have long highlighted for him the perils of speaking under oath to those seeking to hold him to account. Mr. Trump, eschewing his instinct to talk and bully his way out of a problem, has chosen silence when the legal stakes are highest. He eventually had a change of heart in the attorney general’s case, answering questions under oath in a deposition this spring. Mr. Trump got off on the wrong foot with the judge, Arthur F. Engoron, who will decide the outcome of the trial. At one point, Justice Engoron summoned Mr. Trump to the witness stand to determine whether he had broken the rule.
Persons: Trump, James, Arthur F, Engoron, Justice Engoron, Mr Locations: Manhattan, Russia
Donald J. Trump’s legal team on Friday repeatedly attacked a law clerk during the former president’s civil fraud trial, overshadowing Eric Trump’s second day on the witness stand and prompting the judge to bar the lawyers from making public statements about his private communications with his staff. The judge, Arthur F. Engoron, works closely with the clerk, Allison Greenfield, and the two often speak and pass notes on the bench. Ms. Greenfield previously worked as a trial attorney in New York City’s law department, and the judge appears to rely on her expertise when considering rules of evidence and other matters. But the former president has taken issue with her involvement in the monthlong trial — Ms. Greenfield is a Democrat and Mr. Trump believes she is biased against him — and his lawyers have complained about her regularly. He said that the lawyers’ arguments had no basis, that their accusations of bias were false and that failure to heed the order would result in “serious sanctions.”
Persons: Donald J, overshadowing Eric Trump’s, Arthur F, Allison Greenfield, Greenfield, Trump, , Christopher M, Kise, Justice Engoron Locations: New York, Greenfield
In January 2017, just days before taking office, President-elect Donald J. Trump announced a couple of promotions. “My two sons — who are right here, Don and Eric — are going to be running the company,” he told a group of reporters. “They are going to be running it in a very professional manner.”Nearly seven years later, Mr. Trump’s sons are alongside him as defendants in a civil case that accuses them of a decades-long fraud. Eric Trump is expected to follow, and the former president and Ivanka Trump are likely to testify next week. The presence of Mr. Trump’s children at the trial underscores how, along with wealth and positions of influence, they inherited the legal troubles that have trailed their father for years.
Persons: Donald J, Trump, , , Don, Eric —, , Trump’s, Donald Trump Jr, Eric Trump, Ivanka Trump, Letitia James Organizations: New
Former President Donald J. Trump will testify early next month in a trial that threatens the business empire that is the foundation of his public persona and informed his run for the White House. Monday will be the trial’s 19th day. For the past four weeks, lawyers from the attorney general’s office have argued that Mr. Trump’s employees had arbitrarily assigned values to assets in order to arrive at the former president’s desired net worth. Mr. Trump’s attorneys have responded that the assets had no objective value and that differing valuations are standard in real estate. Before the trial, the judge, Arthur F. Engoron, ruled that Mr. Trump and the other defendants were liable for fraud, and that the annual financial statements on which they listed their assets were filled with examples of such misconduct.
Persons: Donald J, Trump, Letitia James, Donald Jr, Eric, Arthur F, Engoron Organizations: White, New
Mr. Cohen’s second day was bumpier. Under questioning from one of Mr. Trump’s lawyers, Mr. Cohen appeared flustered and admitted to several past lies, including before a judge when he was sentenced to prison for federal crimes in 2018. The two-day spectacle offered a preview of how Mr. Cohen, who once idolized Mr. Trump but now loathes him, might perform on the bigger stage of the criminal trial. It also captured the trade-offs for prosecutors of calling a witness like Mr. Cohen, a felon who can nonetheless offer an insider’s account of Mr. Trump’s conduct. Mr. Cohen became so worried about the lack of assistance that his lawyer, E. Danya Perry, prepared him to object on his own behalf.
Persons: Cohen’s, Cohen, flustered, Trump, Mr, Trump’s, Hoffinger, Necheles, Todd Blanche, Alvin L, Danya Perry Locations: Manhattan
Members of the Trump family are scheduled to testify starting next week at a civil fraud trial in Manhattan, beginning with Donald Trump Jr. on Wednesday and concluding on Nov. 6 with former President Donald J. Trump. Mr. Trump and his adult sons, Donald Jr. and Eric, are defendants in the case, which was brought by New York’s attorney general, Letitia James. The former president’s daughter, Ivanka Trump, was a defendant but an appeals court dismissed the case against her this summer. Ms. Trump is still expected to testify next week after an unsuccessful effort on Friday to avoid doing so. In the lawsuit that led to the trial, Ms. James has accused the Trump family of fraudulently inflating the value of its assets to obtain favorable treatment from banks and insurance companies.
Persons: Trump, Donald Trump Jr, Donald J, Donald Jr, Eric, Letitia James, Ivanka Trump, Kevin Wallace, Mr, James, Arthur F, general’s Organizations: New Locations: Manhattan
But near the center of each case are lawyers who pledged public fealty to Mr. Trump — until they very publicly did not. And because Mr. Trump has such a tenuous relationship with the truth, those lieutenants often spread a message that prosecutors and investigators consider to be outright lies. And while Mr. Trump is quick to blame his betrayers — Mr. Cohen is “proven to be a liar,” he said outside the courtroom this week — his predicament was born from his own lopsided approach to relationships. Mr. Trump has a history of disavowing people who were once close to him and find themselves in trouble. Their relationships, a one-way street flowing in Mr. Trump’s direction, appeared to work for a time.
Persons: Trump, Letitia James, Mr, Cohen, , Cohen — Organizations: Mr Locations: Georgia, Manhattan, New York, East
Donald J. Trump has twice run afoul of a narrow gag order placed on him by the judge overseeing his civil fraud trial in New York, and has been fined a total of $15,000. It’s a rounding error for a former president who measures his net worth in the billions. But if Mr. Trump continues to violate the order, which bars him from attacking the judge’s staff, the punishments could intensify. The judge, Arthur F. Engoron, has warned of harsher fines, contempt of court and possible imprisonment. Mr. Trump denied that his veiled remarks had referred to the clerk, but in an order on Thursday, Justice Engoron fined Mr. Trump $10,000, and declared that his testimony “rings hollow and untrue.”
Persons: Donald J, Trump, Arthur F, , Engoron, Justice Engoron Locations: New York
The judge presiding over the civil fraud trial of Donald J. Trump on Wednesday signaled that he might again punish the former president for violating a gag order that bars Mr. Trump from attacking court staff. The judge, Arthur F. Engoron, has already fined Mr. Trump for comments he made about his law clerk, Allison Greenfield, whom the former president was barred from discussing after he attacked her on social media in the opening days of the trial. During a break in the trial on Wednesday, Mr. Trump called Justice Engoron partisan — which is allowable under the order — but then continued by saying “with a person who’s very partisan sitting alongside him. Perhaps even much more partisan than he is.”After the break, the judge said he was concerned that the overheated environment in the courtroom could result in real danger.
Persons: Donald J, Trump, Arthur F, Allison Greenfield Organizations: Mr, Justice
The last time the two New York tough guys were in the same room, one was the American president and the other was his loyal fixer. Shortly after that encounter, one of the men, Michael D. Cohen, turned on the other, his former boss, Donald J. Trump. In the five years since, Mr. Cohen has gone to prison and testified against Mr. Trump before Congress and a grand jury. Mr. Trump, for his part, has been impeached twice, voted out of office and indicted four times. Their reunion is now set for a stage that has become familiar to them both: a New York courtroom, where Mr. Cohen will take the stand as soon as Tuesday as a star witness against Mr. Trump in a civil fraud trial.
Persons: Michael D, Cohen, Donald J, Trump, Mr Organizations: Trump, Mr, Congress Locations: York, American
The judge presiding over the civil fraud trial of Donald J. Trump fined the former president $5,000 on Friday for violating the terms of a gag order imposed this month. The judge, Arthur F. Engoron, had barred Mr. Trump from attacking his court staff after the former president posted a picture on social media of Justice Engoron’s law clerk, Allison Greenfield, with Senator Chuck Schumer, the majority leader. Mr. Trump labeled Ms. Greenfield “Schumer’s girlfriend” and said she was “running this case against me.”A spokeswoman for Mr. Schumer this month called the social media post “ridiculous, absurd, and false,” adding that the senator did not know Ms. Greenfield. Mr. Trump’s post was removed from his social media platform, Truth Social, on Oct. 3, the day Justice Engoron imposed the gag order. But a copy of the post remained visible on his campaign website — though it appears to have escaped the attention of Justice Engoron until this week.
Persons: Donald J, Arthur F, Trump, Engoron’s, Allison Greenfield, Chuck Schumer, Greenfield “, , Schumer, Greenfield, Trump’s, Engoron, Justice Engoron Organizations: Trump
Donald J. Trump’s civil fraud trial over accusations that he inflated the value of his properties by billions of dollars could begin as soon as Monday after a New York appeals court rejected the former president’s attempt to delay it. The appeals court, in a terse two-page order Thursday, effectively turned aside for now a lawsuit Mr. Trump filed against the trial judge, Arthur F. Engoron. The lawsuit had sought to delay the trial, and ultimately throw out many of the accusations against the former president. Thursday’s ruling came two days after Justice Engoron issued an order that struck a major blow to Mr. Trump, finding him liable for having committed fraud by persistently overvaluing his assets and stripping him of control over his New York properties. Justice Engoron sided with the New York attorney general, Letitia James, who last year sued Mr. Trump, accusing him of inflating his net worth to obtain favorable loan terms from banks.
Persons: Donald J, Trump, Arthur F, Thursday’s, Justice Engoron, Engoron, Letitia James Organizations: New, Mr Locations: York, New York
A New York State Supreme Court judge issued a ruling on Tuesday that, if it stands, would have major consequences for Donald J. Trump. The ruling came as part of the New York attorney general’s civil case against Mr. Trump. In the ruling, the judge, Arthur F. Engoron, agreed that Mr. Trump committed fraud when he sent those statements to banks and insurance firms. A trial in the case could start as soon as Monday; if Mr. Trump does not successfully have the ruling reversed before then, the proceeding will largely focus on the size of the penalty against him. The financial statements are deceptive, Justice Engoron wrote, and he punctuated his order with harsh criticisms of the legal strategies deployed by Mr. Trump’s lawyers, whom he fined $7,500 each for using arguments that he had already rejected.
Persons: Donald J, Trump, general’s, Letitia James, Arthur F, Engoron, James Organizations: York, New, Mr Locations: New York
On Monday, Mr. Trump lawyers sought to disqualify another judge involved in a case against him: Tanya S. Chutkan, who is handling his prosecution in Washington on charges of trying to overturn the 2020 election. There has been a flurry of activity in Ms. James’s case against Mr. Trump recently. The attorney general recently filed documents saying that Mr. Trump exaggerated his net worth by as much as $2.2 billion a year to secure favorable loans. Mr. Trump had received most of the loans in question too long ago for the matter to be considered by a court, his lawyers argue. Along with that argument his lawyers had asked that the October trial be delayed, saying that they were unable to prepare for a trial without knowing its scope.
Persons: Merchan, , Trump, Tanya S, Chutkan, Engoron Organizations: Capitol Locations: Washington
Eric Ulrich rose through the ranks of city government with modest momentum, first elected as a city councilman before Mayor Eric Adams appointed him a senior adviser and, finally, his commissioner of the Department of Buildings. At each stop, prosecutors with the Manhattan district attorney’s office said on Wednesday, he used his positions to benefit friends and associates, and harvested more than $150,000 for himself. They said he reaped New York Mets season tickets, a custom suit, a painting by an apprentice of Salvador Dalí and cash for gambling. The district attorney, Alvin L. Bragg, said in a statement that Mr. Ulrich had accepted or solicited the bribes over just two years. And a court filing said that Mr. Ulrich had engaged in conduct antithetical to his oath of office “on an almost daily basis.”“At every possible turn,” Mr. Ulrich used his taxpayer-funded positions “to line his pockets,” Mr. Bragg’s statement said.
Persons: Eric Ulrich, Eric Adams, Salvador Dalí, Alvin L, Bragg, Ulrich, Mr, Eric Ulrich’s, Organizations: of Buildings, New York Mets Locations: Manhattan, City of New York
Donald J. Trump’s coming civil fraud trial, which stems from a lawsuit filed by the New York State attorney general against the former president and his family business, may last nearly three months, according to the state court judge who will preside over the proceeding. The judge, Arthur F. Engoron, had already set a start date of Oct. 2, months before the 2024 presidential primaries are set to start. But in an order made public on Friday, he wrote that the trial was scheduled to end by Dec. 22. The trial could end up taking far less time. But if it even approaches the scheduled length, it will further complicate Mr. Trump’s schedule as he makes a third run for president while preparing for the four criminal trials he also faces.
Persons: Donald J, Trump’s, Arthur F, Letitia James, Trump Organizations: New York Locations: New York State
MR. TRUMP: My son Eric is much more involved with it than I am. Mr. Trump claims to have protected the world from nuclear war while in office. In an exchange soon after that, Mr. Trump acknowledged that those other things included having been president. And I think you might have a nuclear war now, if you want to know the truth. The attorney general’s case against Mr. Trump focuses on his annual financial statements, which she says overvalue his property by up to $2.2 billion each year.
Persons: Trump, Letitia James, Kevin Wallace, ” KEVIN WALLACE, DONALD J, WALLACE, Eric, I’ve, Wallace, That’s, didn’t, , Mr Organizations: Trump Organization, TRUMP, Mar Locations: North Korea, Mar
Before Donald J. Trump was indicted four times over, he was sued by New York’s attorney general, who said that for years the former president, his business and members of his family had fraudulently overvalued their assets by billions of dollars. Before any of those criminal trials will take place, Mr. Trump is scheduled for a civil trial in New York in October. During the trial, the attorney general, Letitia James, will seek to bar him and three of his children from leading their family business, the Trump Organization, and to require him to pay a fine of around $250 million. On Wednesday, Ms. James fired an opening salvo, arguing that a trial is not necessary to find that Mr. Trump and the other defendants inflated the value of their assets in annual financial statements, fraudulently obtaining favorable loans and insurance arrangements. The fraud was so pervasive, she said in a court filing, that Mr. Trump had falsely boosted his net worth by between $812 million and $2.2 billion each year over the course of a decade.
Persons: Donald J, Trump, Letitia James, James Organizations: New, Trump Organization Locations: New York
A few months before he was elected mayor of New York City, Eric Adams was feted at a $1,000-a-head fund-raiser at Russo’s on the Bay, a plush wedding venue overlooking the water in Howard Beach, Queens. Among the hosts was Eric Ulrich, a city councilman whom Mr. Adams would eventually appoint as buildings commissioner. In addition to Mr. Ulrich, those facing indictment include Anthony and Joseph Livreri, who own a Queens pizzeria that has drawn the attention of prosecutors investigating gambling and organized crime activity. The Livreris were also hosts of the fund-raiser, as was Michael Mazzio, a towing-company operator and friend of Mr. Ulrich’s who is also under investigation. Law enforcement officials had previously identified Mr. Mazzio and the Livreri brothers as having connections to organized crime.
Persons: Eric Adams, Eric Ulrich, Adams, Ulrich, Anthony, Joseph Livreri, Michael Mazzio, Mr, Ulrich’s, Mazzio Locations: New York City, Russo’s, Howard Beach , Queens, Manhattan, Queens
A woman pleaded guilty on Wednesday to first-degree manslaughter for fatally shoving a beloved, 87-year-old Broadway singing coach last March in a bizarre act of random violence that shocked New Yorkers. The woman, Lauren Pazienza reached an agreement with the Manhattan district attorney’s office to serve eight years in prison and five years of post-release supervision. The judge in the case, Felicia A. Mennin, accepted the plea and scheduled a formal sentencing for Sept. 29. After pushing the singing coach, Barbara Maier Gustern, with whom she had no prior relationship, Ms. Pazienza returned to her home in Queens, mentioning to her then-fiancé, almost in passing, that she had pushed someone, prosecutors have said. Two days later, realizing that Ms. Gustern had been seriously injured and that the attack had received press coverage, she fled, first to her parents’ house on Long Island and then to her aunt’s house.
Persons: Lauren Pazienza, Felicia A, Barbara Maier Gustern, Pazienza, Gustern Locations: Manhattan, Queens, Long
Three different prosecutors want to put Donald J. Trump on trial in four different cities next year, all before Memorial Day and in the midst of his presidential campaign. A morass of delays, court backlogs and legal skirmishes awaits, interviews with nearly two dozen current and former prosecutors, judges, legal experts and people involved in the Trump cases show. Some experts predicted that only one or two trials will take place next year; one speculated that none of the four Trump cases will start before the election. And between the extensive legal arguments that must take place before a trial can begin — not to mention that the trials themselves could last weeks or months — there are simply not enough boxes on the calendar to squeeze in all the former president’s trials. “While each of the cases seems at this point to be strong, there’s only so much you can ask a defendant to do at one time.”
Persons: Donald J, Trump, , Jeffrey Bellin Organizations: Trump, Republican, & Mary Law School Locations: Washington
The New York judge presiding over the criminal case against Donald J. Trump in Manhattan has declined to remove himself from the proceedings, a loss for the former president as he anticipates a potential fourth indictment this week. Mr. Trump was charged with 34 felonies in March in a case brought by the Manhattan district attorney’s office. The district attorney, Alvin L. Bragg, accused Mr. Trump of falsifying records to cover up a hush-money payment to a porn star that was made during the 2016 presidential campaign. In late May, Mr. Trump’s lawyers asked the judge, Juan M. Merchan, to recuse himself from the case. They noted that, during the 2020 presidential campaign, Justice Merchan had donated $15 to Mr. Trump’s opponent, Joseph R. Biden Jr., raising the potential appearance of bias.
Persons: Donald J, Trump, Alvin L, Bragg, Mr, Juan M, Merchan, Joseph R, Biden Organizations: Trump, Mr Locations: York, Manhattan
A New York City agency responsible for protecting the rights of incarcerated people took steps to reassert its authority on Wednesday, suing the Department of Correction and the city over a lack of transparency as the majority of its members called for an outside authority to take control of the jails. The agency, the Board of Correction, filed its suit in Bronx State Supreme Court, seeking to wrest back unfettered access to surveillance video from the jails. The jails commissioner, Louis A. Molina, stopped the board from accessing the footage, which allows it to monitor jail conditions at any given moment, earlier this year. “We’ve been forced to take the unprecedented step of entering into litigation against the city in order to ensure that we, and our staff, have access to the tools we need to do our jobs,” said one of the board members, Rachael Bedard, in a statement. A spokesman for the Department of Correction did not immediately respond to a request for comment on the lawsuit.
Persons: Louis A, Molina, “ We’ve, , Rachael Bedard Organizations: of Correction, Bronx, Supreme Court, Department of Correction Locations: York City
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