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But an Associated Press analysis of nearly 70 years of similar cases showed Trump’s case stands apart: It’s the only big business found that was threatened with a shutdown without a showing of obvious victims and major losses. “This sets a horrible precedent,” said Adam Leitman Bailey, a New York real estate lawyer who once sued a Trump condo building. But AP’s review of nearly 150 cases reported in legal databases found that in the dozen cases calling for “dissolution,” victims and losses were key factors. The New York attorney general who filed the lawsuit, Letitia James, said that helped the ex-president receive lower interest rates. In fact, the bank made its own estimates of Trump’s personal wealth, at times lopping billions from Trump’s figures, and still decided to lend to him.

Persons: — Donald Trump, “, ”, Adam Leitman Bailey, Arthur Engoron, Trump, Letitia James, Banks, Eric Talley, GENERAL’S, James, Engoron, William Thomas, Donald Trump Organizations: New, Trump, AP, TRUMP New York, Deutsche Bank, Columbia University, Trump’s New, University of Michigan Locations: New York, Trump’s New York, York, Lago, Florida, Chicago

He spent years spreading the lie that Barack Obama, America’s first Black president, was ineligible to hold office. But as he seeks the presidency for a third time, Trump is aiming to win over an unlikely constituency: Black voters. Political Cartoons View All 253 ImagesFor Biden, the biggest risk isn’t a dramatic move among Black voters toward Trump. When he won the New Hampshire primary this week, Sen. Tim Scott, the chamber’s only Black Republican, stood prominently behind him. And in contrast to past Democratic efforts, the Biden campaign has opted for an early engagement strategy with core constituencies like Black voters.

Persons: — Donald Trump, Trump, Barack Obama, America’s, “, ” Trump, Joe Biden, Biden, —, they’re, ”, Chris LaCivita, “ That’s, ” Cornell Belcher, Obama, “ I’m, ” Belcher, I’ve, Nikki Haley’s, Kanye, Lil Wayne, Sen, Tim Scott, Scott, Trump . Biden, aren't, Ketanji Brown Jackson, Jaime Harrison, Donald Trump, ” Harrison, Kamala Harris, Harrison, ” ____ Matt Brown Organizations: WASHINGTON, New, Trump, Biden, Democratic, Black, Democratic Party’s, Democrats, Rhode, Republican, GOP, Trump ., Mother Emanuel AME Church, Supreme, Democratic Party, Democratic National Committee, Republican National Committee, Associated Press, AP Locations: New York, Africa, U.S, Atkinson , New Hampshire, Georgia, Pennsylvania, Michigan, India, New Hampshire, Charleston , South Carolina, America, South Carolina, Iowa, Black

☆ Snoop Dogg does hard U-turn, now says he has nothing but 'love and respect' for Donald Trump
▼ + stars: | 2024-01-28 | by ( Lauren Edmonds | ) www.businessinsider.com time to read: +2 min

Read previewSnoop Dogg has nothing but kind things to say about Donald Trump these days. Former President Donald Trump. Advertisement"So I have nothing but love and respect for Donald Trump," Snoop Dogg added. In November 2017, Snoop Dogg took it one step further by releasing cover art for his EP, "Make America Crip Again." "I love what they did," Snoop Dogg told the New York Post in January 2021.

Persons: —, Donald Trump, Michael Harris, Snoop, Scott Eisen, Harris, Snoop Dogg's, Trump, Snoop Dogg, Ronald Klump, Obama, Donald J, Snoop's Organizations: Service, Sunday Times, Business, Row Records, The New York Times, Trump, Trump ., New York Post Locations: London, Canada

☆ Florida allies back down on $5 million in state funds for Trump's legal bills after DeSantis threatens to veto
▼ + stars: | 2024-01-23 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +5 min

Read previewOne of Florida's highest-profile billionaires will no longer get state funds to help pay his legal fees, as a newly proposed bill from his allies unraveled on Monday. In 2022, the state spent $13.015 million in matching funds given out to candidates, including Gov. The new bill would modify the existing restrictions on releasing state funds to eligible presidential candidates who live in Florida. AdvertisementPayments for candidates' legal fees through the fund would be replenished by voluntary taxpayer donations collected through driver's license registrations. He claimed late last year that he has racked up $100 million in legal fees, The Hill reported.

Persons: —, unraveled, Donald Trump, Florida State Sen, Ileana Garcia, Jimmy Patronis —, Trump, DeSantis, Ron DeSantis, kkc2yyqVK0, Garcia, @JimmyPatronis, Patronis, wieqYQ8Woq — Ileana Garcia, We've, — Donald Trump, that's Organizations: Service, Business, Fighters, state's Department of Financial Services, Florida State, Florida's, Bloomberg, Trump, Florida Republican, Fighters Fund, Free, Sunshine State, White, Gov, Department of Financial Services, Forbes Locations: Florida, New York, Washington, Atlanta, Free State of Florida, Citrus County

CHARLESTON, S.C. (AP) — Donald Trump has picked up another endorsement from Nikki Haley's home state of South Carolina, with Rep. Nancy Mace backing the former president in this year's GOP presidential primary. Mace had stayed out of the 2024 Republican primary as two fellow South Carolinians — Haley and Sen. Tim Scott — entered the race last year. On Monday, a day ahead of the New Hampshire primary, Mace told The Associated Press that she was backing Trump over Haley, who lives in her congressional district and supported her in 2022 against a Trump-backed challenger. Over the weekend, Trump was joined by a slew of South Carolina leaders as he campaigned in New Hampshire, seen as yet another blow from South Carolina against Haley. Just two years ago, Mace and Haley were aligned in a congressional primary that tested Trump's heft in South Carolina, where his own 2016 presidential primary win helped cement his nomination.

Persons: — Donald Trump, Nikki Haley's, Nancy Mace, Mace, Carolinians — Haley, Sen, Tim Scott —, Trump, Haley, “, I’ve, ” Mace, ”, Ron DeSantis, Russell Fry, Joe Wilson, William Timmons, Ralph Norman, Jeff Duncan, he’s, Mace —, —, ” Trump, Mace “, SMART America First Republican Patriots ”, Katie Arrington, ” Haley, “ Donald Trump’s, ___ Meg Kinnard Organizations: GOP, New, Associated Press, Trump, Carolina Republican's, Republican, Haley, Florida Gov, Republican U.S, House, U.S . Capitol, SMART America First Republican Patriots, Republicans Locations: CHARLESTON, S.C, South Carolina, New Hampshire, Carolina, Iowa, Florida, Hampshire, America

Nonetheless, it was notable at Sunday's rally in New Hampshire to see Trump praise DeSantis without calling him “DeSantimonious” or “DeSanctus,” putting an end to perhaps the most bitter rivalry of Republicans' 2024 campaign. “It’s clear to me that a majority of Republican primary voters want to give Donald Trump another chance,” DeSantis said, offering matter-of-fact analysis through a forced smile without adding plaudits for Trump. It's not easy.”Brenda Moneypenny, a 64-year-old from Alton, waited in the cold for two hours to see Trump on Sunday night. Trump endorsed DeSantis, then a congressman, in a competitive 2018 GOP primary for Florida governor. “I endorsed him, and he became a rocket ship in 24 hours,” Trump said, claiming that DeSantis had begged for his endorsement.

Persons: — Donald Trump, Ron DeSantis, it's, “ DeSantimonious, “, Ron, ” Trump, DeSantis, Donald Trump, ” DeSantis, Nikki Haley, Brenda Moneypenny, Moneypenny, Haley, ” Moneypenny, revel, Trump, caucusgoers, DeSantis's, Haley's, Joe Biden, Trump's, ___ Barrow Organizations: Republican, Trump, Republicans, New, GOP, South, Florida Locations: ROCHESTER, N.H, Florida, New Hampshire, South Carolina, Rochester, Alton, “, skewering, Iowa, Carolina, New York, Laconia, ___, Atlanta

A Haley victory would usher in a more competitive phase of a primary that Trump has so far dominated. President Joe Biden is not on the ballot, having made South Carolina the first formal stop on the Democratic primary calendar. But New Hampshire is sticking to tradition and hosting its own Democratic primary anyway. We're about to find out whether Republican primary voters agree. Furious about Biden's decision, the “Live Free or Die” state ignored the president's wishes and will host its own unsanctioned Democratic primary anyway.

Persons: — Donald Trump's, MAGA, Nikki Haley, Ron DeSantis, Haley, Trump, Joe Biden, She's, Chris Sununu, Carolina Sen, Tim Scott, Trump's, Elise Stefanik, Ohio Sen, J.D, Vance, Henry McMaster, Bill Clinton, that's Trump, State David M, Scanlan, he's, DeSantis, It's, Biden, We're, Sununu, —, Haley —, Dean Phillips, Maryanne Williamson, Eager Organizations: CONCORD, Republican, Trump, Florida Gov, GOP, Democratic, TRUMP BE, New Hampshire Gov, New York, South Carolina Gov, New, New Hampshire Republicans, Republicans, . Iowa, State, White, U.S . Capitol, , New Hampshire voters, New Hampshire Democrats, Democratic National Committee Locations: N.H, New Hampshire, Iowa, Florida, Hampshire, South Carolina, Carolina, Ohio, , New Hampshire, .

MANCHESTER, New Hampshire (AP) — Donald Trump is surrounding himself with leaders from Nikki Haley 's home state in a show of strength ahead of Tuesday's New Hampshire primary. Trump, according to his campaign, will be joined at a rally at the NHU Arena in Manchester Saturday night by South Carolina Governor Henry McMaster, the state's lieutenant governor and a slew of other senior officials, including the state's attorney general, treasurer and House speaker. The appearances are yet another blow from South Carolina against Haley, who is hoping her appeal among independent and unaffiliated voters will propel her to a strong enough finish in New Hampshire to turn the race into a two-person contest against Trump. It comes a day after Trump received the endorsement of South Carolina Sen. Tim Scott, who joined him at a rally in Concord. That he was talking about something else, that he was talking about Nancy Pelosi," Haley said.

Persons: — Donald Trump, Nikki Haley, South Carolina Governor Henry McMaster, Joe Wilson, William Timmons, Russell Fry, Haley, Trump, South Carolina Sen, Tim Scott, Scott, —, “ I’m, ”, Betsy Ankney, “, ” Haley, Nancy Pelosi, Steve Peoples Organizations: Trump, NHU, South, South Carolina Governor, Reps, Republican, Black Republicans, McMaster, GOP, Bloomberg News, Capitol Locations: MANCHESTER, New Hampshire, Tuesday's, Hampshire, Manchester, South Carolina, Concord, Keene , New Hampshire

ATLANTA (AP) — Donald Trump used his social media platform Friday to mock Nikki Haley 's birth name, the latest example of the former president keying on race and ethnicity to attack people of color, especially his political rivals. She has always gone by her middle name, “Nikki.” She took the surname “Haley” upon her marriage in 1996. Haley has dismissed Trump's latest attacks as proof that she threatens his bid for a third consecutive nomination. Trump has a long history of using race, ethnicity and immigrant heritage as a cudgel. He was born in Hawaii, though Trump spent years asserting Obama had manufactured the story and a birth certificate to support it.

Persons: — Donald Trump, Nikki Haley, Trump, Haley, ” Haley, Nikki Randhawa, “ Nikki, ”, “ Haley ”, Haley “ Nimbra, “, he's, —, Barack Obama, Trump's, “ I’ll, Ron DeSantis, — Haley, “ Ron DeSanctimonious ”, Ron DeSanctus, Darrell Scott, It’s, Scott, “ He’s, He’s, ” Scott, ” Tara Setmayer, Setmayer, South Carolina Sen, Tim Scott, Obama, Barack Hussein Obama, David Duke, ” Trump, Kamala Harris's, ” Harris, John Lewis, Frederick Trump, Florida Sen, Marco Rubio, Ali Swenson, Holly Ramer Organizations: ATLANTA, South, New, Trump, Republicans, GOP, Florida, America, Lincoln Project, Republican, Senate, Ku Klux Klan, CNN, Georgia Institute of Technology, U.S, South Carolina statehouse, Associated Press Locations: India, South Carolina, Bamberg , South Carolina, New Hampshire, Kenya, Iowa, gander, American, Hawaii, Indian, Georgia, Atlanta, U.S, Haiti, “, Africa, Norway, Bavarian, Washington, Amherst , New Hampshire

Attorney Alina Habba told a judge in a letter that writer E. Jean Carroll’s trial was ruined when Habba elicited from Carroll through her questions that Carroll had deleted an unknown number of social media messages containing death threats. That jury awarded Carroll $5 million in damages. Robbie Kaplan, an attorney for Carroll who is not related to the judge, declined comment. Habba asked the judge to instruct the jury that Carroll had an obligation to minimize the effect of the defamation she endured. The trial resumes Monday, when Trump will have an opportunity to testify after Carroll's lawyers finish presenting their case.

Persons: — Donald Trump’s, Alina Habba, E, Jean Carroll’s, Carroll, Carroll “, Habba, Trump, Judge Lewis A, Kaplan, Goodman, Robbie Kaplan, defames, ” Organizations: Trump Locations: York

Iowa Republicans were a clear reflection of that on Monday night, delivering the former president an emphatic victory. As clear-cut as his win was, though, Iowa has not historically played the role of kingmaker in the Republican nominating process. He chose to appear at court hearings as a defendant in his legal cases in New York and Washington rather than speak to Iowa voters in the final days before the voting. With its more moderate, educated electorate, New Hampshire presents Trump’s rivals with possibly their best opportunity to slow his march. Trump's strength among Republican voters is beyond dispute, but the road is long and could be bumpy.

Persons: — Donald, Joe Biden, kingmaker, Trump, He’s, didn’t, Biden, Nikki Haley, Bush, John McCain, Walter Mondale, Gary Hart, Haley, “, Iowans, caucusgoers, Ron DeSantis, DeSantis, RAMASWAMY, Vivek Ramaswamy’s quixotic, Ramaswamy, Eminem, Chris Christie Organizations: WASHINGTON, Republican Party, White House, Iowa Republicans, AP VoteCast, Former South Carolina Gov, Colorado, Democratic, U.S, Supreme, Trump, Republican, Florida Gov, MAGA, White, Trump Trump, Republican White House Locations: Iowa, New York, Washington, New Hampshire, Hampshire, South Carolina, U.S, Florida, New Jersey, America

For Davis, who will also serve as a Trump caucus captain on the night of the Martin Luther King Jr. Day holiday, the connection is deeply personal. Ron DeSantis, Trump’s campaign is hoping for the kind of blowout that will blunt his rivals' momentum as he tries to lock up the nomination and pivot to the general election. To attract new participants, the Trump campaign produced an animated “Schoolhouse Rock!”-style video and sent mailers that tell voters their caucus sites. Trump’s campaign cites other advantages. It's a difference that matters, said Dan Heffernen, 64, a Trump caucus captain who owns a small construction business in Altoona.

Persons: — Donald Trump, ”, Melissa Davis, Davis, Martin Luther King Jr, “, Nikki Haley, Ron DeSantis, ” Trump, Jason Miller, Haley, DeSantis, ” DeSantis, Koch, Drew Klein, Klein, Trump, Texas Sen, Ted Cruz, Chris LaCivita, Ivanka, Dan Heffernen, Heffernen, Cheryl Heffernen, “ I’ve, “ We’re, Miriam Schultz, Thomas Beaumont Organizations: America, Trump, Florida Gov, Bloomberg News, AFP, GMC, DeSantis, Des Moines Register, NBC, Associated Press Locations: URBANDALE, Iowa, Florida, Des Moines, “, America, Windsor Heights, snowbanks, Texas, Altoona, Des Moines , Iowa

He touted on the 2016 campaign trail that the wall along the U.S. Mexico border would be 1,000 miles long. The Trump administration ended up building 453 miles of border wall, the bulk of which went towards reinforcing or rebuilding existing portions of the wall. Trump also said the border wall would cost between $8 billion and $12 billion, costs Mexico would cover. And the survey showed Republicans with an 18-point lead on immigration — a number that’s higher than at any point during the Trump administration. Encounters at the southern border have steadily increased since June, according to U.S. Customs and Border Protection.

Persons: Donald Trump, Trump, Joe Biden, “, ”, Angie Garcia, Garcia, it’s, Denise Eason, ” Eason, That’s, Biden, Myra Banks, I’m, ’ ”, Banks, “ We’re, we’ve, ” Trump Organizations: Republican Party —, Trump, Republican, NBC, Democrat, U.S . Customs, Border Locations: EDINBURG , Texas, U.S, Mexico, Edinburg , Texas, McAllen , Texas

WASHINGTON (AP) — Donald Trump is not immune from prosecution in his election interference case in Washington, a federal judge ruled Friday, knocking down the Republican's bid to derail the case charging him with plotting to overturn the 2020 presidential election. Though the judge turned aside Trump’s expansive view of presidential power, the order might not be the final say in the legal fight. In her ruling, Chutkan said the office of the president “does not confer a lifelong ‘get-out-of-jail-free’ pass.”"Former Presidents enjoy no special conditions on their federal criminal liability," Chutkan wrote. He is subject to the federal criminal laws like more than 330 million other Americans, including Members of Congress, federal judges, and everyday citizens,” prosecutors wrote in court papers. It’s one of four criminal cases Trump is facing while he seeks to reclaim the White House in 2024.

Persons: — Donald Trump, Tanya, Democrat Joe Biden, Chutkan, “, Trump's, ”, Trump, Defendant, Jack Smith’s, Smith, Biden, ___ Richer Organizations: WASHINGTON, U.S, Trump, Democrat, Lawyers, Democratic, Capitol, Republican, House, White Locations: Washington, Florida, Lago, Georgia, New York, Boston

WASHINGTON (AP) — Donald Trump had a “good faith” basis to question the results of the 2020 election, his lawyers said in demanding that prosecutors turn over any evidence related to voting irregularities and potential foreign interference in the contest won by Democrat Joe Biden. Political Cartoons View All 1267 ImagesBut the Trump team asserts in the 37-page filing that he had reason to question the results. It also revisits the intelligence community's effort in 2020 to discern potential interference by countries including Russia, China and Iran. It quotes from a Jan. 7, 2021 memo from John Ratcliffe, the then-director of national intelligence and a close Trump ally, that said China sought to influence the election. The Trump lawyers have already asked U.S. District Judge Tanya Chutkan to dismiss the indictment, saying he is shielded from prosecution by presidential immunity and arguing that the charges violate his First Amendment rights.

Persons: — Donald Trump, Democrat Joe Biden, Trump, President Trump, Jack Smith's, ”, Hillary Clinton, John Ratcliffe, Smith, Tanya Chutkan Organizations: WASHINGTON, Democrat, Homeland Security, Republican, Democratic, Intelligence Community, Defense, U.S . Capitol, Trump loyalists, Capitol, Trump, U.S Locations: Washington, Moscow, Russia, China, Iran, Russian

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

The former president and current front-runner for the 2024 Republican nomination will be on hand Saturday as the University of South Carolina Gamecocks host the Tigers of Clemson University, Haley's alma mater, in the annual Palmetto Bowl. Haley was governor of South Carolina until Trump tapped her to be his United Nations ambassador in 2016. “In 2016, South Carolina gave us 44 out of 46 counties – that’s not so bad,” Trump said at a state GOP dinner in August. Trump’s South Carolina and Super Tuesday romps in 2016 gave him a delegate lead he would never relinquish. “Then I go head-to-head with Trump in my home state of South Carolina.

Persons: — Donald Trump, Nikki Haley, ”, Brandon Beach, Trump, ” Haley, hasn’t, Olivia Perez, Cubas, Haley “, they’ve, —, Haley, ” Trump, “, “ I’m, ___ Barrow, Hannah Fingerhut Organizations: COLUMBIA, Republican, University of South Carolina Gamecocks, Tigers, Clemson University, Palmetto, Iowa State, Trump, “, Clemson, United Nations, Ankeny, Flagship, NFL, LSU, Washington Nationals, Associated Press Locations: alma mater, Ames , Iowa, Iowa, Georgia, Ames, South Carolina, ” South Carolina, Iowa , New Hampshire, Nevada, Trump’s South Carolina, Atlanta, Alabama, Tuscaloosa , Alabama, Ankeny , Iowa

I will stop the invasion on our southern border and begin largest domestic deportation operation in American history,” he said in Iowa Saturday. “If you empathize with radical Islamic terrorists and extremists, you’re disqualified," Trump says. “Before we defend the borders of foreign countries we must secure the border of our country," he said said. The border has also become a centerpiece of Abbott's agenda and the subject of an escalating fight with the Biden administration over immigration. A Marquette Law School poll of registered voters conducted in late September gave Trump a 24-point advantage over Biden on handling immigration and border security issues — 52% to 28%.

Persons: — Donald Trump, Trump, Greg Abbott, “, Biden, ”, —, you’re, — you’re, Abbott, Ken Paxton, Trump's, “ Donald Trump, ” Biden, Julie Chavez Rodriguez, ___ Colvin, Will Weissert Organizations: National Guard, Republican Gov, Trump, U.S, Supreme, Social, FBI, Drug, Administration, GOP, Democrat, Texas, Biden, Marquette Law School, Associated Press Locations: EDINBURG , Texas, U.S, Mexico, Edinburg , Texas, Iowa, North Korea, United States, Israel, COVID, Laredo , Texas, Rio Grande, bused, Texas, New York, Wilmington , Delaware

☆ Not having a jury has turned Trump's fraud trial into an ugly screwball comedy
▼ + stars: | 2023-11-16 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +13 min

Trump's lawyers complain to New York Supreme Court Justice Arthur Engoron that their gag order prevents them from complaining more. With no jury, Trump is the audienceThe trial is a bench trial, meaning there's no jury. he quipped to one of Trump's lawyers, Christopher Kise, who had objected to one of his rulings about how to structure several questions. AdvertisementJudge Arthur F. Engoron presides over former President Donald Trump's civil business fraud trial at the New York Supreme Court. Trump's lawyers have hemmed and hawed about Greenfield, Engoron's principal law clerk, who has donated to Democratic politicians.

Persons: Trump's, there's, —, Donald Trump, Arthur Engoron, Michael Cohen's, Trump, Letitia James, Engoron, James, Eric Trump, Donald Trump , Jr, Allen Weisselberg, Jeff McConney —, Jamie White, litigator, who's, White, Alina Habba, Christopher Kise, Seth Wenig Engoron, Kise, He's, Randy Zelin, Hillary Clinton, Engoron's, Allison Greenfield, — Trump, Arthur F, Donald Trump's, Mike Segar, Jean Carroll, Carroll, defaming, Trump —, Lewis Kaplan, Kaplan, Donald Trump Jr, David Dee Delgado, Zelin, he's Organizations: Service, Trump Organization, New York, York, AP, US Justice Department, Cornell Law School, Fox News, New York Supreme, Trump, Democratic Locations: York, Manhattan, New, New York, earshot, Greenfield, Woodstock

NEW YORK (AP) — Donald Trump has given up on his monthslong fight to move his New York hush-money criminal case to federal court, agreeing to proceed in a state court that he contends is “very unfair” to him. Hellerstein ruled that the hush-money case involved a personal matter, not presidential duties. The hush-money case has proceeded in state court while the fight over moving it to federal court played out. In state court, the jury pool is limited to heavily Democratic Manhattan, where Trump is wildly unpopular. In federal court it’s more politically diverse, drawing also from suburban counties north of New York City where Trump has more political support.

Persons: — Donald Trump, Trump's, Alvin K, Hellerstein, Trump, Gedalia Stern, Todd Blanche, reimbursements, Michael Cohen, Stormy Daniels, Cohen, Karen McDougal, ” Trump, Democrat Joe Biden, it’s, “ Trump, ”, Juan Manuel Merchan, Washington, Merchan, Michael Organizations: U.S, Circuit, Appeals, Trump, National Enquirer, Democrat Locations: York, Manhattan, The Manhattan, Florida, Washington and Georgia, Democratic Manhattan, New York City, Washington, Michael Sisak, x.com

In preparing financial statements, also known as compilations, accountants need only documentation used to determine the value of assets, like Trump’s skyscrapers, golf courses and other properties. The firm cut ties with Trump last year and said his financial statements “should no longer be relied upon” after James raised concerns about their accuracy. James, a Democrat, alleges Trump, his company and top executives exaggerated his wealth by billions of dollars on the financial statements by inflating property values. On the stand Tuesday, Flemmons echoed Trump’s longstanding assertion that disclaimers on the financial statements insulated him from liability for discrepancies or misstatements. Trump has argued that, if anything, his financial statements undervalued how much his properties were worth.

Persons: — Donald Trump, Letitia James ’, Jason Flemmons, Donald Bender, Bender, he'd, —, “, Flemmons, James, Trump, Judge Arthur Engoron, “ It’s, ” Flemmons, Steven Witkoff, Trump’s, ” Engoron, Donald Trump Jr, Allen Weisselberg, ” Trump, Eric, Donald Trump, ”, Michael Organizations: USA, York, Trump Organization, U.S . Securities, Exchange Commission, Trump, Ankura Consulting, Mazars, Republican Locations: New York, Lago, Florida, Trump’s Doral , Florida, Michael Sisak, x.com

☆ Trump's lawyers have a risky plan to call as many as 3 Trumps back to the stand at his fraud trial, starting with Donald Trump, Jr.
▼ + stars: | 2023-11-10 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

The defense case in Trump's fraud trial starts Monday, with Donald Trump, Jr., taking the stand – again. Screenshots from deposition tapes of Eric Trump, former President Donald Trump, and Donald Trump Jr.. New York Attorney General's Office"I'd much rather cross a Trump than direct-examine one," agreed Tristan Snell, who was lead assistant attorney general on the state's successful investigation into Trump University. AdvertisementAdvertisementAll three Trumps — Donald Trump, Donald Trump, Jr., and Eric Trump — have now given two pretrial depositions along with their actual trial testimony last month. Ivanka Trump, daughter of former US President Donald Trump, at the Trump Organization civil fraud trial. Still, Donald Trump, Donald Trump, Jr., and Eric Trump "appear to remain stubbornly resistant to preparation and trial strategy," Snell said.

Persons: Donald Trump , Jr, –, Donald J, Trump, Eric Trump, —, forgetfulness, general's, Kenneth Foard McCallion, McCallion, Donald Trump, Donald Trump Jr, Tristan Snell, Snell, — Donald Trump, Eric Trump —, Ivanka Trump, ADAM GRAY, I'm, they'll, it'll, We're Organizations: Service, . New York, Trump, Trump University, Trump Organization, New York, AG, Getty Locations: New York, ., speechifying, AFP

Making the witness stand at his New York civil trial his podium, the former president laid into the presiding judge and the state attorney general who sued him. “He ruled against me without knowing anything about me,” Trump testified. Trump testified that he typically kept $300 million to $400 million in the bank, saying: “I’ve had a lot of cash for a long time." “They were not really documents that the banks paid much attention to,” Trump testified. “It was a sad, very sad thing," Trump testified.

Persons: — Donald Trump, Letitia James ’, ” —, Arthur Engoron, ” Trump, “, Engoron, “ I’m, ” Engoron, Trump, should've, “ I’ve, Allen Weisselberg, You’ve, Weisselberg, he’d, General James, sneered, James “, Kevin Wallace, James ’, ” James, James, ” Organizations: Republican, Trump, Trump Organization, “, New York Locations: York, China, Russia, United States, Manhattan

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

☆ Trump kid says the darnedest things: Donald Trump, Jr. gives guarded, sometimes flip, testimony at fraud trial
▼ + stars: | 2023-11-01 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Donald Trump, Jr., was well-spoken, but guarded during 90 minutes of testimony on Wednesday. He cracked a couple of jokes and protected his father during week 5 of the Trump civil fraud trial. Eric Trump testifies next, with Ivanka Trump and Donald Trump scheduled for next week. Donald Trump, Jr., jokes he "should have worn makeup" while photographed at the defense table in the Trump civil fraud trial in New York. Ivanka Trump was once a defendant in the AG case, along with Donald Trump, Donald Trump Jr., and Eric Trump.

Persons: Donald Trump , Jr, Trump, Eric Trump, Ivanka Trump, Donald Trump, —, Donald J, Jr, Colleen Faherty, I'm, Faherty, Letitia James, James, Alina Habba, Seth Wenig, Donald Trump Jr Organizations: Service, New, Trump Revocable Trust, Trump, ocable, Trump Organization Locations: Manhattan, New York

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