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☆ Trump New York fraud trial cleared to start Monday after appeals panel ruling
▼ + stars: | 2023-09-28 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

The New York civil fraud trial of former President Donald Trump and his company is back on track to start Monday after a state appeals court lifted a temporary stay of the case. Trump, the Trump Organization and his two adult sons, Donald Trump Jr. and Eric Trump, are accused by James of misstating the values of multiple real estate assets. That argument stemmed from a separate appeals court decision in June, which removed Ivanka Trump as a defendant in James' case. The appeals court said in that ruling that the specific allegations involving her related to matters that fell outside a six-year statute of limitations. James' list shows she plans to call 28 witnesses, including Trump, Donald Trump Jr. , Eric Trump and Ivanka Trump.

Persons: Donald Trump, Letitia James, Trump, Donald Trump Jr, Eric Trump, James of, Arthur Engoron, James, Engoron, Ivanka Trump, Allen Weisselberg, Michael Cohen Organizations: U.S, Republican, GOP, The New, New York, Trump, Trump Organization, Manhattan, Manhattan Supreme Locations: Clinton Township , Michigan, The New York

The judge described how Trump, his adult sons Donald Jr. and Eric, the Trump Organization and other defendants made up valuations and inflated Trump's net worth to suit their business needs. Trump and the other defendants have argued that they never committed fraud, and that the challenged transactions were profitable. Engoron said James submitted "conclusive evidence" that Trump had overstated his net worth by between $812 million and $2.2 billion. Engoron's decision does not automatically mean James' fraud case will go to trial next Monday. Trump has sued to delay the trial, accusing Engoron and James of ignoring the appeals court order to narrow the case.

Persons: Donald Trump, Scott Morgan, Justice Arthur Engoron, Letitia James, Engoron, Trump, Donald Jr, Eric, Christopher Kise, James, Bill Black, Black, Lawfare, Hunt, Trump's overvaluations, Trump's, Ivanka, Democrat Joe Biden, Jean Carroll, Karen Freifeld, Jack Queen, Jonathan Stempel, Chris Reese, Deepa Babington, Leslie Adler Organizations: U.S, Republican, REUTERS, Trump Organization, Trump, University of Minnesota Law School, Trump Organization of, Democrat Locations: Dubuque , Iowa, U.S, York, New York, Manhattan, Lago, Florida, Manhattan's, Saudi Arabia

[1/2] Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. James has accused Trump of repeatedly lying in financial statements to obtain better terms on loans and insurance. Last week, Trump accused James of ignoring the decision and Engoron of refusing to implement it, and said the trial should be delayed. She said even a brief delay "would likely wreak havoc" on the trial and other trials that Trump faces. James' lawsuit seeks to bar Trump and his adult sons Donald Jr. And Eric from running businesses in New York.

Persons: Donald Trump, Letitia James, Trump, Mike Segar, Donald Trump's, Letitia James's, James, Arthur Engoron, Trump's, Ivanka Trump, Engoron, Donald Jr, Eric, Karen Freifeld, Jonathan Stempel, Daniel Wallis, Chizu Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Companies Trump Organization, Trump, Thomson Locations: New, New York City, U.S, New York, Manhattan, Lago, Florida

☆ Judge temporarily halts NY fraud trial against Trump, pending appeal
▼ + stars: | 2023-09-14 | by ( ) www.reuters.com time to read: +3 min

Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. According to the court spokesman, appeals court Justice David Friedman granted an interim stay of the trial, and referred the matter to a five-judge panel, which expects to rule in the last week of September. The trial could still begin on Oct. 2 depending on how the appeals court, known as the First Department, rules. Friedman's stay does not apply to a scheduled Sept. 22 hearing before Engoron on both sides' motions for summary judgment, which can proceed as planned, the court spokesman said. She is seeking a $250 million fine, and to bar Trump and his sons Donald Trump Jr and Eric Trump from leading the family business, the Trump Organization.

Persons: Donald Trump, Letitia James, Trump, Mike Segar, Arthur Engoron, James, David Friedman, general's, Engoron, Donald Trump Jr, Eric Trump, Luc Cohen, Jonathan Stempel, Leslie Adler Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Daily, First Department, Trump, Republican, Democratic, Thomson Locations: New, New York City, U.S, York, New York

☆ House Republican wants to ban politicians over 75 from serving despite endorsing the 77-year-old Trump for president
▼ + stars: | 2023-09-08 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +3 min

Rep. John James wants to bar anyone over the age of 75 from serving in Congress or the White House. But James has endorsed Trump, who's currently 77, despite once saying he's "not fit to lead." The second is that James has endorsed former President Donald Trump — who is currently 77 years old and would be 82 by the end of a second term — for president in 2024. AdvertisementAdvertisementAsk by Fox News about how the age limits proposal would pertain to Trump, James reportedly dodged the question, pointing out that the proposal would take years to enact. "You can't watch a video of Feinstein or McConnell or Biden and tell me that everything's OK," James told Fox News.

Persons: John James, James, Trump, who's, John James of Michigan, Joe Biden, Donald Trump —, Mitch McConnell, Democratic Sen, Dianne Feinstein, Feinstein, McConnell, Biden, It's Organizations: Service, Senate, Fox News, Democratic, California Locations: Wall, Silicon, United States, Michigan, America

NEW YORK, Sept 6 (Reuters) - A New York state judge on Wednesday rejected Donald Trump's bid to delay a scheduled Oct. 2 trial in state Attorney General Letitia James' civil fraud lawsuit accusing him, family members and his business of overvaluing assets by billions of dollars. The judge had earlier this year said the Oct. 2 trial date would not change "come hell or high water." [1/2]Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. The defendants have denied wrongdoing, and Trump has called James' case part of a partisan "witch hunt." Despite his legal problems, Trump has a dominating lead for the 2024 Republican presidential nomination.

Persons: Donald Trump's, Letitia James, Arthur Engoron, Trump, James, Engoron, Donald Trump, Mike Segar, Donald Trump Jr, Eric Trump, Jean Carroll, Jonathan Stempel, Nick Zieminski, Daniel Wallis Organizations: Trump, U.S, Trump Tower, New York, Trump Organization, REUTERS, Thomson Locations: York, New, New York City, U.S, New York

[1/2] Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. REUTERS/Mike Segar/File Photo Acquire Licensing RightsNEW YORK, Sept 6 (Reuters) - Donald Trump has asked a New York judge to delay a scheduled Oct. 2 trial in state Attorney General Letitia James' civil fraud lawsuit against the former U.S. president and his family business. Trump accused James of ignoring a June appeals court decision that found some of her claims were based on transactions that took place too long ago. "The court and the defendants are entitled to know the claims and issues to be tried sufficiently in advance to prepare adequately for trial." Reporting by Jonathan Stempel in New York Editing by Nick ZieminskiOur Standards: The Thomson Reuters Trust Principles.

Persons: Donald Trump, Letitia James, Trump, Mike Segar, James, Jonathan Stempel, Nick Zieminski Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Thomson Locations: New, New York City, U.S, York, New York

☆ Manhattan judge rejects Trump effort to delay October business-fraud trial as 'completely without merit'
▼ + stars: | 2023-09-06 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

In 26 days, Trump, his sons, and his real-estate empire are scheduled in a civil fraud trial in New York. On Wednesday, a judge rejected Trump's bid to delay the trial as "completely without merit." The decision follows legal filings in which New York's attorney general seeks to fine Trump and his co-defendants $10,000 each for trying to delay the trial through "frivolous conduct." A Manhattan judge's handwritten response to Donald Trump's latest bid to delay his October 2, 2023, civil business-fraud trial. His decisions on the attorney general's request for $10,000 sanctions, and for at least a partial trial victory, are pending.

Persons: Trump, Letitia James, Donald Trump's, James, It's, Arthur Engoron, Team Trump, – Organizations: NY, Trump, Service, New, Trump Organization, Team Locations: New York, Wall, Silicon, New, Manhattan

DeSantis' camp on Tuesday announced that it was ousting campaign manager Generra Peck and bringing in two top outside strategists. Replacing Peck, who is now the campaign's chief strategist, is James Uthmeier, previously the governor's chief of staff. Campaign insiders and donors say the replacement of Peck is unlikely to quell anxiety about the direction of DeSantis' campaign. NEW CAMPAIGN MANAGER, SAME STRATEGYUthmeier's appointment had been in the works for weeks, said one person close to the process. "With him, the governor has basically imposed his will in Tallahassee," said another person close to Uthmeier, referring to Florida's capital city.

Persons: Ron DeSantis, Scott Brown, Reba Saldanha, DeSantis, Generra Peck, Peck, James Uthmeier, Donald Trump, Robert Bigelow, Bigelow, James, Uthmeier, Trump, David Polyansky, Marc Reichelderfer, Gram Slattery, Ross Colvin, Alistair Bell Organizations: Republican U.S, REUTERS, Republican, Reuters, Republican Party, Thomson Locations: Florida, Rye , New Hampshire, U.S, Utah, Tallahassee, Iowa

☆ Meet Ted Pick, the hard-charging 'deal junkie' who rose to the top at Morgan Stanley the old-fashioned way — and looks poised to succeed James Gorman as CEO
▼ + stars: | 2023-08-01 | by ( Hayley Cuccinello | ) www.businessinsider.com time to read: +20 min

Employees knew they were getting promoted if Pick told them to wear a tie the following day, an ex-managing director recalled. While Morgan Stanley currently trades at a premium among its Wall Street peers, its enviable success isn't thanks to Pick. Succession has traditionally been a bloody sport on Wall Street, and Morgan Stanley is no exception. Gonzalo Marroquin/Patrick McMullan via Getty Images Show less Morgan Stanley investment management head and dark horse in the race for CEO, Dan Simkowitz. Despite enjoying the stock price gains under Gorman's reign, plenty of longtime employees want another dyed-in-the-wool Morgan Stanley loyalist, according to a former senior executive.

Persons: Morgan Stanley, Ted Pick, Pick, Gucci loafers, Blackstone, Tony James, Morgan, James Gorman, Gorman, Andy Saperstein, Dan Simkowitz, John Mack, Ted, James, Phil Purcell, Mack, Purcell, Merrill Lynch, Paul Taubman, Colm Kelleher, coheads, Gonzalo Marroquin, Patrick McMullan, Saperstein, Euromoney, Parker Gilbert, He's, John, cohead, Bolu, Goldman Sachs, Pablo, tony, Betsey Kittenplan, Smith Barney, James cochairs, Jim Breyer, Anna Wintour, John Mack pranking Pick, John Waldron, Goldman, I'm, Howard Marks, Bill Parcells, atta, Brian Moynihan, aren't, David Solomon, Jamie Dimon's, Eaton Vance, he's, you've, Richard Drew, — Organizations: Employees, Archegos Capital Management, Blackstone, McKinsey, Getty, Middlebury College, China Construction Bank, Harvard Business School, Mitsubishi, Wall, Autonomous Research, Anguilla, Agricultural Bank of China, Capital Management, Metropolitan Museum of Art, Vogue, New York Rangers, Oaktree Capital Management, Bloomberg, Staten, Disney, JPMorgan, Trade, AP Locations: China, Beijing, Manhattan, New York City, Caracas, Venezuela, Brookville, tony Long

☆ GOP Rep. John James, one of the party's highest-profile Black lawmakers, blasts Ron DeSantis over Florida's new slavery curriculum: 'You've gone too far. Stop.'
▼ + stars: | 2023-07-29 | by ( John L. Dorman | ) www.businessinsider.com time to read: +5 min

Ron DeSantis over the new slavery curriculum in Florida. James on the social media platform X said DeSantis is now "so far from the Party of Lincoln." DeSantis has pushed back against Rep. Donalds and Sen. Scott over their critiques of the changes. Rep. Byron Donalds of Florida. Donalds on Friday made an appearance on Fox News, where he pointed to the DeSantis campaign over the dustup.

Persons: John James, Ron DeSantis, James, DeSantis, Sen, Scott, John James of Michigan, James —, —, lambast, Byron Donalds of, Tim Scott of, Christ, Ed, You've, Kamala Harris, Emmett Till, Donalds —, Trump's, Donalds, Michael M, Scott —, Donald Trump — Organizations: Gov, Party of Lincoln, Service, Republican, GOP, Republicans, Florida Department of Education, Rep, Fox News, Washington Republicans Locations: Florida, Wall, Silicon, Byron Donalds of Florida, Tim Scott of South Carolina, Donalds, Iowa

☆ ESPN held talks with NBA, NFL and MLB in search for strategic partner, sources say
▼ + stars: | 2023-07-21 | by ( Alex Sherman | ) www.cnbc.com time to read: +4 min

ESPN has held preliminary discussions with the NFL, NBA and MLB about a variety of new partnerships and investment structures, the people said. Spokespeople for ESPN, the NFL and MLB declined to comment. The NBA and Disney have broached many potential structures around a renewal of media rights, the people said. Iger said last week in an interview with CNBC's David Faber that Disney is looking for a strategic partner for ESPN as it prepares to transition the sports network to streaming. Superficially, it may make less sense for the NBA, NFL and MLB which sign lucrative media rights deals with many media partners that fuel team revenue and player salaries with a range of media companies.

Persons: LeBron James, Bob Iger, Jimmy Pitaro, Spokespeople, RedZone, Iger, CNBC's David Faber, Faber, I'm Organizations: Los Angeles Lakers, LA Clippers, ESPN, Disney, National Football League, National Basketball Association, Major League Baseball, NFL, NBA, MLB, NFL Network, NFL.com, Warner Bros, Discovery, Hearst, Professional, Comcast, Amazon, Paramount Global, Apple Locations: Lake Buena Vista , Florida, Fox

☆ GOP congressman who said last year that Trump 'can't be trusted' and is 'not fit to lead' just endorsed his 2024 campaign
▼ + stars: | 2023-07-12 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +2 min

Michigan Rep. John James endorsed former President Donald Trump's 2024 campaign on Tuesday. James said at the time that Trump "can't be trusted" and is "not fit to lead." When Trump seemingly called for the "termination" of the US Constitution in December, James condemned Trump in stark terms. "A man who would suspend the Constitution can't be trusted," James said at the time, according to local Michigan news outlet WLNS. Unlike many of the Republicans who have already backed Trump's campaign, James represents a swing district, and is likely to face a tough challenge from Democrats next year.

Persons: John James, Donald Trump's, James, Trump, John James of Michigan, Joe Biden's, Riley Beggin, He's, James —, — Organizations: Michigan, Service, Republican, GOP House, Republicans, Senate, Trump Locations: Wall, Silicon, Michigan

☆ Attorneys General to Investigate the N.F.L.’s Treatment of Female Employees
▼ + stars: | 2023-05-04 | by ( Katherine Rosman | Ken Belson | ) www.nytimes.com time to read: 1 min

The attorneys general of New York and California opened a joint investigation into allegations of workplace discrimination and pay inequities at the N.F.L. offices in both states in response to a report in The New York Times in February 2022 on the treatment of women who work for the league. employees who described a stifling and demoralizing corporate culture that drove some women to quit in frustration and which left many feeling brushed aside. “No matter how powerful or influential, no institution is above the law, and we will ensure the N.F.L. Bonta added: “We have serious concerns about the N.F.L.’s role in creating an extremely hostile and detrimental work environment.”

☆ Amid a Legal Onslaught, Trump Faces Writer’s Suit Accusing Him of Rape
▼ + stars: | 2023-04-24 | by ( Benjamin Weiser | ) www.nytimes.com time to read: +2 min

The measure passed, and shortly after midnight on Nov. 24, when it took effect, Ms. Carroll sued Mr. Trump. On Tuesday, that case is scheduled for trial in Federal District Court in Manhattan, where, after years of accusations and angry denials traded in articles, interviews and social media, a jury will be charged with determining the truth. The proceeding will take place amid a barrage of legal cases aimed at Mr. Trump, who is running to regain the presidency, and arguing that the suits and investigations are meant to drag him down. Mr. Trump, 76, has denied that he raped Ms. Carroll, 79, and has attacked her repeatedly in public statements and on social media, both in office and after he left. In 2019, he called Ms. Carroll’s allegation “totally false” and said he could not have raped her because she was not his “type.”

☆ Trump faces deposition in New York AG Letitia James' fraud lawsuit
▼ + stars: | 2023-04-13 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Former US president Donald Trump arrives at Trump Tower in New York on April 12, 2023. Donald Trump said he is being deposed Thursday in New York City as part of the state attorney general's $250 million civil lawsuit alleging widespread fraud by the former president and his company. Trump announced on social media overnight that he had "just arrived in Manhattan for a deposition in front of" New York Attorney General Letitia James as part of the sweeping lawsuit. Trump is "not only willing but also eager to testify before the Attorney General today," his attorney, Alina Habba, told CNBC in a statement. James filed the civil fraud lawsuit last September against Trump, three of his adult children, the Trump Organization and others.

☆ GOP Rep. Matt Gaetz on his decision to vote 'present' in the final House speaker roll call vote despite his opposition to McCarthy: 'I ran out of things I could even imagine to ask for'
▼ + stars: | 2023-01-07 | by ( John L. Dorman | ) www.businessinsider.com time to read: +4 min

Matt Gaetz was one of the last holdouts in backing challengers to Kevin McCarthy's speakership bid. Gaetz told CNN that he "ran out of things" to ask for by the end of the public leadership fight. However, by the 14th ballot — when the vast majority of the conservative holdouts had finally moved behind McCarthy — Gaetz shifted his vote from Jordan and instead recorded himself as "present." Rep. Mike Rogers of Alabama after the 14th round of voting then confronted Gaetz and appeared to lunge at the Floridian over the vote. CNN reported that Gaetz on Monday had asked McCarthy to chair a House Armed Services subcommittee, but the GOP leader had declined the request.

☆ Behind a Wall Street headhunter's rapid ascent lie accusations of harassment and abuse
▼ + stars: | 2022-12-21 | by ( Alex Morrell | ) www.businessinsider.com time to read: +38 min

"It was a complete whirlwind, and it felt too good to be true," Morrison told Insider. "Everyone is given a calendar reminder of when they have to submit a review," one former employee told Insider. Durlston told Insider she wasn't a credible source given the acrimonious nature of her departure from Durlston. "Everyone gets pretty loose at these events," a former employee told Insider, noting the availability of alcohol throughout the day. Bahram told Insider this was not a prohibition but merely a suggestion that it would not be an appropriate arrangement.

☆ Paul Silas, 3-time NBA champion player and coach, dead at 79
▼ + stars: | 2022-12-11 | by ( Homero De La Fuente | ) edition.cnn.com time to read: +3 min

CNN —Former NBA All-Star and longtime head coach Paul Silas has died at the of age 79, the league announced Sunday. “We mourn the passing of former NBA All-Star and head coach Paul Silas. Paul’s lasting contributions to the game are seen through the many players and coaches he inspired, including his son, Rockets head coach Stephen Silas. We send our deepest condolences to Paul’s family,” NBA commissioner Adam Silver said in a statement Sunday. “The Fertitta Family and the Rockets organization are deeply saddened by the passing of Paul Silas, father of Rockets head coach Stephen Silas,” the Rockets said in a statement Sunday.

☆ Trolls are already abusing Elon Musk's new Twitter verification system, impersonating everyone from George Bush to O.J. Simpson
▼ + stars: | 2022-11-10 | by ( Pete Syme | ) www.businessinsider.com time to read: +4 min

Twitter's new verification system is already being abused by trolls impersonating public figures. Neither Bush nor Blair have personal Twitter accounts, but are verified through their foundations. Other examples of fake but verified accounts causing trouble soon after the new verification system came in included a user pretending to be O.J. "I'm ngl I did that shit," the verified account "ThaReal0J32" tweeted, attracting over 55,000 likes before it was deleted. The fake Bush account also responded to tweets about fake verified accounts saying: "Jed [Bush's younger brother] is smarter than Elon."

☆ Trump is suing New York Attorney General Letitia James after she served him with a $250 million fraud lawsuit
▼ + stars: | 2022-11-03 | by ( Matthew Loh | ) www.businessinsider.com time to read: +2 min

Former President Donald Trump is suing New York State Attorney General Letitia James. James filed a $250 million fraud lawsuit against Trump and his three eldest children in September. The announcement comes after James filed a $250 million civil lawsuit against Trump on September 21, seeking to permanently ban Trump and his three eldest children from conducting business in New York. In his complaint against James, Trump accused the attorney general of a "war of intimidation and harassment" and of a "longstanding and continued bias" against him and his organization. The New York Attorney General's press office and representatives for Trump did not immediately respond to Insider's requests for comment.

REUTERS/Andrew Kelly/Companies Trump Organization Inc FollowNEW YORK, Nov 3 (Reuters) - A New York judge on Thursday ordered that an independent watchdog be appointed to oversee the Trump Organization before a civil fraud case by the state's attorney general against Donald Trump's company goes to trial. Last month, James asked the Manhattan-based judge to appoint an independent monitor to halt ongoing fraud at the company and keep the Trumps from transferring assets out of her reach. In a statement, the Trump Organization objected to "political persecution" by James, a Democrat, ahead of the Nov. 8 midterm elections. He said James had no legal authority to challenge how Trump valued his properties, calling it a private matter between Trump's company and its lenders and insurers. The Trump Organization manages hotels, golf courses and other real estate around the world.

☆ Trump's company: We don't need a monitor
▼ + stars: | 2022-10-27 | by ( Jonathan Stempel | ) www.reuters.com time to read: +3 min

REUTERS/David 'Dee' Delgado/File PhotoNEW YORK, Oct 27 (Reuters) - Donald Trump's namesake company urged a New York judge to reject a demand by the state's attorney general to appoint a monitor to oversee its financial practices, after she accused it of "staggering" fraud. "What the (attorney general) really seeks is a vague order justifying her assertion of control via a 'monitor' of the business affairs of her political adversary," wrote Alina Habba, a lawyer for the company and Trump. The attorney general has said a monitor would help serve "the substantial public interest in curbing fraudulent and lawful conduct." While the case does not involve criminal charges, James said Trump repeatedly violated several state criminal laws and may have violated federal criminal law. The case is New York v Trump et al, New York State Supreme Court, New York County, No.

☆ Donald Trump Jr. admits he doesn't understand basic accounting but signed off on dad's finances anyway
▼ + stars: | 2022-10-13 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

Donald Trump Jr. told New York probers he doesn't understand basic accounting, a new filing says. He said he's learning a little bit about accounting principles in 'accounting 101' at Wharton. Since 2017, the former president's namesake son has been a trustee for the Donald J. Trump Revocable Trust, the entity set up to oversee the Trump Organization when Donald Trump became president. "Donald Trump, Jr. testified that he has no understanding how the Statement is compiled each year," the filing continues. "Donald Trump, Jr. testified that he was aware of an accounting firm being involved but otherwise had no knowledge of the process or mechanics of the Statements' preparation."

☆ 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.

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