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Christopher Kise, a lawyer for Trump, countered in his opening statement that Trump's financials were entirely legal. SIX CLAIMSFormer U.S. President Donald Trump attends the trial of himself, his adult sons, the Trump Organization and others in a civil fraud case brought by state Attorney General Letitia James, at a Manhattan courthouse, in New York City, October 2, 2023. Last week, the judge found Trump, his adult sons and 10 of his companies liable for fraud, describing in scathing terms how the defendants made up valuations. In his testimony, Bender said he relied on information provided by Trump and his companies when compiling Trump's personal financial statements. "The original numbers come from the Trump Organization, and any changes that would have been made at the end would have been approved by the Trump Organization," Bender said.

Persons: Trump, Donald Trump, Letitia James, Donald Jr, Eric, Donald Bender, James, Arthur Engoron, MONA LISA, Kevin Wallace, Christopher Kise, Kise, Alina Habba, Engoron, Mona Lisa, Brendan McDermid, Lago, Wallace, Michael Cohen, Bender, Habba, Cohen, Luc Cohen, Jack Queen, Doina Chiacu, Noeleen Walder, Nick Zieminski, Grant McCool Organizations: New, Trump, Trump Organization, Mazars USA, Republican, New York Democrats, SIX, U.S, REUTERS, Thomson Locations: New York, Manhattan, New, Lago, Florida, American, New York City, Washington, Georgia

Trump's election campaign used the start of the trial for fundraising, saying he was defending his family and reputation from New York Democrats it called "corrupt tyrants." Christopher Kise, a lawyer for Trump, countered in his opening statement that Trump's financials were entirely legal. Former U.S. President Donald Trump attends the trial of himself, his adult sons, the Trump Organization and others in a civil fraud case brought by state Attorney General Letitia James, at a Manhattan courthouse, in New York City, October 2, 2023. Last week, the judge found Trump, his adult sons and 10 of his companies liable for fraud, describing in scathing terms how the defendants made up valuations. The trial will review six additional claims including falsifying business records, insurance fraud and conspiracy, and address how much in penalties the defendants should pay.

Persons: Trump, Donald Trump, Letitia James, Donald Jr, Eric, Donald Bender, James, Arthur Engoron, MONA LISA, Kevin Wallace, Christopher Kise, Kise, Alina Habba, Engoron, Mona Lisa, Brendan McDermid, Lago, Wallace, Michael Cohen, Bender, Cohen, Luc Cohen, Jack Queen, Doina Chiacu, Noeleen Walder, Nick Zieminski, Grant McCool Organizations: New, Trump, Trump Organization, Mazars USA, Republican, New York Democrats, Former U.S, REUTERS, SIX, Thomson Locations: New York, Manhattan, New, Lago, Florida, American, New York City, Washington, Georgia

Christopher Kise, a lawyer for Trump, countered in his opening statement that the financials for Trump and the Trump organization were entirely legal. "It is one of the most highly successful brands in the world, and he has made a fortune literally being right about real estate investments," Kise said. "It's got some of the greatest real estate assets in the world. That included Trump calculating the value of his apartment in Trump Tower as if it were three times its actual size. James accused Trump of "grossly" inflating the values of his assets, and inflated own net worth by as much as $2.2 billion.

Persons: Donald Trump, Kevin Wallace, Letitia James, Trump, Wallace, Christopher Kise, Kise, James, Donald Jr, Eric, It's, Brendan McDermid, Justice Arthur Engoron, Engoron, Michael Cohen, Jack Queen, Doina Chiacu, Noeleen Walder, Cynthia Osterman, Nick Zieminski Organizations: New, Trump, Trump Organization, Democrat, REUTERS, Republican, Thomson Locations: New York, Manhattan, American, New York City, Trump, Lago, Florida, Westchester County , New York, Washington, Georgia

☆ Attacked by Trump, New York judge to weigh ex-president's fraud case
▼ + stars: | 2023-10-02 | by ( Jonathan Stempel | ) www.reuters.com time to read: +5 min

James sued in September 2022, saying Trump, his adult sons Donald Jr. and Eric, the Trump Organization and others had orchestrated a "staggering fraud." Last year, Engoron held Trump in contempt for failing to respond to a subpoena, and eventually imposed $110,000 in fines. And in a Sept. 22 hearing, Engoron pounded his fist on the bench while admonishing the defense about the importance of not making false statements in business. He spent more than a decade in private practice and 12 years clerking for a state judge, before becoming a civil court judge in 2003. At the Sept. 22 hearing, for example, he told the courtroom he tried to appear neutral as both sides made their arguments.

Persons: Arthur Engoron, Letitia James, Donald Trump, Trump, James, Donald Jr, Eric, Engoron, Christopher Kise, John Low, Chico Marx, Marx, Beer, Jonathan Stempel, Karen Freifeld, Noeleen Walder, Daniel Wallis 私 Organizations: New York, Republican, White, Trump Organization, Trump, Marx Brothers, Columbia University, New, Voters, American Civil Liberties Union Locations: New, New York, U.S, Manhattan, Lago, Saudi Arabia

☆ Explainer: What's at stake in the civil fraud case against Trump?
▼ + stars: | 2023-10-02 | by ( Jack Queen | ) www.reuters.com time to read: +3 min

[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 judge in the case, Justice Arthur Engoron, ruled on Sept. 26 that James had proven Trump and his co-defendants fraudulently inflated his assets. Trump does not face any criminal penalties in the civil case but could suffer substantial financial and business consequences. WHAT WILL HAPPEN TO TRUMP'S BUSINESS EMPIRE? In a post on his Truth Social platform the day of the ruling, Trump called accusations that he committed fraud "ridiculous and untrue," and blasted Engoron as a "DERANGED" judge.

Persons: Donald Trump, Letitia James, Trump, Mike Segar, James ’, Arthur Engoron, James, TRUMP, Donald Jr, Eric, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Democratic New York, TRUMP, Trump, Thomson Locations: New, New York City, U.S, New York

☆ Donald Trump's business empire in peril as civil fraud trial opens in New York
▼ + stars: | 2023-10-02 | by ( Jack Queen | ) www.reuters.com time to read: +4 min

[1/3] A supporter of former U.S. President Donald Trump holds up a U.S. national flag at Trump Tower in New York City, U.S., October 1, 2023. The trial comes a week after the judge presiding over the case found Trump liable for fraud and will largely concern the penalties he must face. Justice Arthur Engoron ruled last week that James had proven her fraud case against Trump, his two adult sons and 10 of his companies. That included Trump calculating the value of his apartment in Trump Tower as if it were three times its actual size. Engoron canceled business certificates for companies controlling pillars of Trump’s empire -- including Trump Tower and his golf clubs in New York -- and said he would appoint receivers to oversee their dissolution.

Persons: Donald Trump, David, Dee, Delgado, Trump, Letitia James, James, Donald Jr, Eric, Arthur Engoron, Engoron, James said, Jack Queen, Noeleen Walder, Cynthia Osterman Organizations: Trump, REUTERS, Democratic New York, Trump Organization, Trump Tower, White, Republican, Washington D.C, Thomson Locations: U.S, New York City, New York, Manhattan, Trump, Florida, Washington, Georgia

☆ Donald Trump’s civil fraud trial: What’s at stake?
▼ + stars: | 2023-10-02 | by ( Jack Queen | ) www.reuters.com time to read: +3 min

The judge in the case, Justice Arthur Engoron, ruled on Sept. 26 that James had proven Trump and his co-defendants fraudulently inflated his assets. Trump does not face any criminal penalties in the civil case but could suffer substantial financial and business consequences. WHAT WILL HAPPEN TO TRUMP'S BUSINESS EMPIRE? Trump's lawyers have disputed James' figures, saying they are based on flawed accounting methods that fail to consider Trump's "investment genius" in arriving at his own asset valuations. In a post on his Truth Social platform the day of the ruling, Trump called accusations that he committed fraud "ridiculous and untrue," and blasted Engoron as a "DERANGED" judge.

Persons: Donald Trump, Letitia James, Trump, Mike Segar, James ’, Arthur Engoron, James, TRUMP, Donald Jr, Eric, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Companies Trump Organization, Democratic New York, TRUMP, Trump, Thomson Locations: New, New York City, U.S, New York

☆ Donald Trump to appear in New York court for civil fraud trial
▼ + stars: | 2023-10-02 | by ( ) www.reuters.com time to read: +2 min

Former U.S. President and Republican presidential candidate Donald Trump appears at the fall convention of the California Republican Party in Anaheim, California, U.S., September 29, 2023. REUTERS/Mike Blake/File Photo Acquire Licensing RightsOct 2 (Reuters) - Donald Trump said he will appear in a New York court on Monday at the beginning of a civil fraud trial in which the former president will face what he said was a "sham" accusation that he fraudulently inflated the value of properties and other assets. Trump lashed out in his post at New York state Attorney General Letitia James and the judge in the case, who Trump called "unfair, unhinged, and vicious in his pursuit of me". See you in Court - Monday morning," Trump said in his post, referring to the judge and the case. James is seeking at least $250 million in penalties, a ban on Trump and his sons, Donald Jr and Eric, from running businesses in New York, and a five-year commercial real estate ban against Trump and the Trump Organization.

Persons: Donald Trump, Mike Blake, Trump, Letitia James, Arthur Engoron, James, Donald Jr, Eric, Nilutpal Timsina, Robert Birsel Organizations: U.S, Republican, California Republican Party, REUTERS, Trump, Trump Organization, Thomson Locations: Anaheim , California, U.S, New York, Palm Beach , Florida, Bengaluru

☆ Trump attacks the judge in his fraud trial, saying he's 'getting away with murder,' while standing directly outside his courtroom door
▼ + stars: | 2023-10-02 | by ( Grace Eliza Goodwin | Azmi Haroun | ) www.businessinsider.com time to read: +3 min

Trump appeared in court today to defend himself in a $250 million fraud trial against him and his associates. Trump accused the Manhattan judge of "getting away with murder" and "interfering with an election." Attorney General Letitia James has accused Trump and the Trump Organization of widespread fraud. AdvertisementAdvertisementDonald Trump accused the judge in his $250 million fraud trial of "getting away with murder" while standing directly outside his courtroom door. The NY Attorney General has claimed that the statements were inflated by close to $3.6 billion.

Persons: Trump, Letitia James, —, Donald Trump, Arthur Engoron, Engoron, James, it's, — Donald Jr, Eric Trump —, It's, Attorney Alvin Bragg, Stormy Daniels, Bragg, Eric, Donald Jr, Donald Trump —, General Organizations: Trump Organization, Service, Court, Trump, Manhattan, Attorney, NY Locations: Manhattan, New York

☆ Trump isn't getting a jury in his $250 million civil fraud trial because his lawyers failed to ask for one
▼ + stars: | 2023-10-02 | by ( Madison Hall | Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Former President Donald Trump was entitled to receive a jury trial in his New York civil fraud case. AdvertisementAdvertisementFormer President Donald Trump won't receive a jury trial in his $250 million civil fraud case in New York because his lawyers never asked for one. Trump's trial in his civil fraud case began on Monday morning in a downtown Manhattan courtroom, where the embattled former president made a surprise appearance. AdvertisementAdvertisementNew York Attorney General Letitia James asked for a trial without a jury in Donald Trump's civil fraud case. The New York civil fraud trial against Trump could last until December 22, though it could end sooner.

Persons: Donald Trump, Trump, he's, —, Letitia James, Eric, Donald Jr, Arthur Engoron, general's, Donald Trump's, James, didn't, Engoron, Alina Habba Organizations: Service, New York, Trump, Trump Organization, Trump Organization —, New, New York Attorney Locations: New York, Manhattan, York

Former U.S. President and Republican presidential candidate Donald Trump speaks during a 2024 presidential campaign rally in Dubuque, Iowa, U.S. September 20, 2023. REUTERS/Scott Morgan/File Photo Acquire Licensing RightsNEW YORK, Sept 28 (Reuters) - A New York appeals court on Thursday refused to delay Donald Trump's scheduled Oct. 2 civil fraud trial, after the former U.S. president accused the trial judge of wrongly refusing to throw out most of the case. In a brief order, a five-judge panel of the Appellate Division, a mid-level appeals court in Manhattan, denied Trump's motion to postpone the trial. Engoron's decision on Tuesday showed that he believed the appeals court ruling had little effect on James' case. Donald Trump and his adult sons appear on both lists, as do former Trump Organization Chief Financial Officer Allen Weisselberg and controller Jeffrey McConney.

Persons: Donald Trump, Scott Morgan, Donald Trump's, David Friedman, Friedman, Arthur Engoron, Trump, Letitia James, James, Donald Jr, Eric, Engoron, Trump's, Manhattan's, Allen Weisselberg, Jeffrey McConney, Michael Cohen, Ivanka Trump, Jonathan Stempel, Noeleen Walder, Bill Berkrot Organizations: U.S, Republican, REUTERS, Trump Organization, Trump, Lawyers, Democratic, Thomson Locations: Dubuque , Iowa, U.S, York, Manhattan, New York, Florida, Westchester County , New York

☆ Analysis: Trump can get away with skipping a debate but can't evade legal consequences
▼ + stars: | 2023-09-27 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

CNN —Donald Trump will skip another Republican presidential debate on Wednesday night because no one will punish him for not being there. While getting away with it is the ex-president’s quintessential political skill, his talent for evading consequences is facing a grave challenge in another sphere – the courts. Since the first GOP debate last month in Wisconsin, Florida Gov. Yet it stirred barely a murmur from Trump’s GOP rivals. The ex-president’s political might within the GOP base means its leaders are loath to cross him.

Persons: Donald Trump, Trump, He’s, he’s, Ronald Reagan, specter, Ron DeSantis ’, Nikki Haley, Chris Christie, Asa Hutchinson, –, Haley, they’ve, Mike Pence, Trump’s, Cassidy Hutchinson, Mark Meadows, marveled, CNN’s Jake Tapper, “ Donald Trump, can’t, ” Hutchinson, Tapper, ”, Mark Milley, he’d, Eric, Donald Jr, Jack Smith, Democratic Sen, Robert Menendez, Arizona Sen, Jeff Flake, Liz Cheney, Utah Sen, Mitt Romney –, Matt Gaetz, Marjorie Taylor Greene, Kevin McCarthy, McCarthy, Rudolph Giuliani, Meadows, ” Trump, Trump shrewdly Organizations: CNN, Trump Organization, Republican Party, GOP, Trump, Ronald Reagan Presidential Library, Florida Gov, South Carolina Gov, New, New Jersey Gov, Arkansas Gov, White House, Joint Chiefs of Staff, Justice Department, MSNBC, Democratic, Republican, Wyoming, Georgia, White, Trump –, goading, Former New York Locations: Detroit, York, Wisconsin, Florida, New Jersey, Trump, New York, Washington, DC, Mar, Arizona, Utah

☆ Explainer: What does New York fraud ruling mean for Donald Trump's business empire?
▼ + stars: | 2023-09-27 | by ( Jack Queen | ) www.reuters.com time to read: +4 min

[1/3] New York Police Department officers stand guard in front of Trump Tower before the arrival of former U.S. President Donald Trump in New York City, U.S., April 12, 2023. REUTERS/Eduardo Munoz/File Photo Acquire Licensing RightsSept 27 (Reuters) - The fate of Donald Trump’s business empire hangs in the balance after a New York judge stripped control of key properties from the former U.S. president as punishment for his “repeated and persistent fraud” over their valuations. Here's a look at the ruling and its implications for Trump, the frontrunner for the 2024 Republican presidential nomination. WHAT DOES THE RULING MEAN FOR TRUMP’S BUSINESS? Because of Engoron’s fraud ruling, it would largely be limited to how much Trump and his co-defendants must pay in penalties.

Persons: Donald Trump, Eduardo Munoz, Donald Trump’s, Letitia James, Arthur Engoron, Trump, Engoron, ” Trump, James, Donald Jr, Eric, TRUMP, Jack Queen, Noeleen Walder, Bill Berkrot Organizations: New York Police Department, Trump, REUTERS, Democratic New York, Washington D.C, Thomson Locations: New York City, U.S, York, New York, Manhattan, Scotland, Lago, Palm Beach , Florida, United States, Florida, Washington, Georgia

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

☆ New York AG asks judge to sanction Trump for rehashing failed legal arguments
▼ + stars: | 2023-09-05 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

New York Attorney General Letitia James asked a judge Tuesday to sanction Donald Trump, other defendants and their lawyers for rehashing the same failed legal arguments in James' big civil fraud lawsuit against the former president. James asked that all the defendants be fined $10,000 collectively, and that another fine of $10,000 be imposed on their lawyers collectively. James' request came four weeks before trial in the lawsuit is set to begin in New York State Supreme Court in Manhattan. In addition to Trump, defendants in the case include his sons, Donald Jr. and Eric Trump, and various business entities. In her filing Tuesday, James said that since last October, the defendants have made the same legal arguments against her lawsuit five separate times.

Persons: Letitia James, Donald Trump, James, Trump, Donald Jr, Eric Trump Organizations: New, Court, Trump Locations: New York, Manhattan

☆ New York says Trump should be found liable for fraud, even before a trial
▼ + stars: | 2023-08-30 | by ( Jonathan Stempel | ) www.reuters.com time to read: +4 min

$250 MILLION SOUGHTJames filed her lawsuit last September, accusing Trump of lying about property values, including for his Mar-a-Lago estate in Florida and Trump Tower penthouse apartment in Manhattan, and his own net worth. The attorney general is seeking at least $250 million from Trump, his adult sons Donald Jr. and Eric, the Trump Organization and others, and to stop the Trumps from running businesses in New York. A trial before state Supreme Court Justice Arthur Engoron is scheduled for Oct. 2. The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No. Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis and Leslie AdlerOur Standards: The Thomson Reuters Trust Principles.

Persons: Donald Trump, Evelyn Hockstein, Letitia James, Trump, James, Donald Jr, Eric, Arthur Engoron, Jonathan Stempel, Jonathan Oatis, Leslie Adler Organizations: Fair, REUTERS, Wednesday, state's, Trump, Trump Organization, Republican, Democratic, New, New York, Court, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Manhattan, Lago, Florida, New York, New, Court , New York County

The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. The government had requested a trial date in December, while Mr. Trump’s lawyers asked for an indefinite postponement. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Ms. Maddock, who has close ties to Mr. Trump and is married to Matt Maddock, a state representative, accused Ms. Nessel of “a personal vendetta.”“This is part of a national coordinated” effort to stop Mr. Trump, she added.

Persons: Donald J, Trump, Trump’s, Jack Smith, Fani, Willis, Mr, Alvin L, Bragg, Rudolph W, Giuliani, Mark Meadows, —, “, ” Mr, Brad Raffensperger, Joseph R, Biden, Emily Kohrs, “ You’re, ”, Ms, Smith’s, Smith, Prosecutors, Mike Pence, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, ’, Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Cyrus R, Vance Jr, Daniels’s, Hope Hicks, Kellyanne Conway, Allen H, Weisselberg, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Michigan’s “, Dana Nessel, Meshawn Maddock, Maddock, Matt Maddock, Nessel, Wright Blake, Mayra Rodriguez, Kris Mayes, Richie Taylor, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Democrat, New, New York City, White House, Department, Georgia Republican Party, Trump, The New York Times, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, National, Trump Organization, Trump National Golf Club Westchester, New York, Civil, Michigan, Michigan Republican Party Locations: Manhattan, Georgia, Fulton County, Lago, New York, United States, Washington, Palm Beach, Fla, Mar, Lower Manhattan, Westchester County, Michigan, Arizona, Bromwich

The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. The court papers also referred to a payment to a former Trump Tower doorman who claimed that Mr. Trump had fathered a child out of wedlock.

Persons: Donald J, Trump, Trump’s, Jack Smith, Alvin L, Bragg, Joseph R, Biden Jr, Biden, Prosecutors, Mike Pence, Mr, Smith, Walt Nauta, Smith’s, Carlos De Oliveira, De Oliveira, Nauta, ’, Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, Trump Organization, Trump National Golf Club Westchester, New York, Civil, New, Trump Locations: Manhattan, Lago, United States, Palm Beach, Fla, Mar, New York, Westchester County, Bromwich

☆ Factbox: The legal troubles of former US President Donald Trump
▼ + stars: | 2023-08-15 | by ( ) www.reuters.com time to read: +6 min

Republican presidential candidate and former U.S. President Donald Trump campaigns at the Iowa State Fair in Des Moines, Iowa, U.S. August 12, 2023. REUTERS/Scott Morgan/File PhotoAug 15 (Reuters) - Here is a list of legal troubles facing former U.S. President Donald Trump, the front-runner for the 2024 Republican presidential nomination. On Jan. 6, 2021, Trump supporters attacked the U.S. Capitol in a failed bid to prevent certification of Biden's victory. Trump pleaded not guilty to 34 counts of falsifying business records. Cohen pleaded guilty to campaign finance violations and other crimes and was sentenced to three years in prison in 2018 during Trump's presidency.

Persons: Donald Trump, Scott Morgan, Trump, Democrat Joe Biden, Mark Meadows, Rudy Giuliani, John Eastman, Jack Smith, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, Trump's, Michael Cohen, Stormy Daniels, Daniels, reimbursing Cohen, Cohen, Jean Carroll, Carroll, Letitia James, James, Donald Jr, Eric, Joseph Ax, Luc Cohen, Karen Freifeld, Susan Heavey, Sarah N, Lynch, Jonathan Stempel, Jacqueline Thomsen, Noeleen Walder, Howard Goller Organizations: Fair, REUTERS, Democrat, Trump, White House, CAPITOL, U.S, Capitol, Prosecutors, Congress, White, Mar, Trump's, CNN, NEW, GENERAL, New York, Trump Organization, Thomson Locations: Iowa, Des Moines , Iowa, U.S, GEORGIA, Georgia, Trump's, Washington, Miami, Lago Florida, New Jersey, York, Manhattan, Lago, Florida, New York

Mr. Trump was also charged with attempting to obstruct an official proceeding — the certification of the election results by Congress. The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say.

Mr. Trump was also charged with attempting to obstruct an official proceeding — the certification of the election results by Congress. The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Mr. Trump faced a second criminal investigation in New York related to financial dealings at a Trump Organization golf course in Westchester County.

July 28 (Reuters) - Here is a list of legal troubles facing former U.S. President Donald Trump, the front-runner for the 2024 Republican presidential nomination. Trump said his attorneys met on Thursday with U.S. Justice Department officials, in a sign charges could come soon. Trump said on his Truth Social platform that the Department of Justice had not told his attorneys when action was likely. Officials have testified that during his final months in office, Trump pressured them with false voter fraud claims. Legal experts said Trump may have violated at least three Georgia criminal laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud and intentional interference with performance of election duties.

Persons: Donald Trump, Trump, JAN, General Merrick Garland, Trump's, Smith, Walt Nauta, Carlos De Oliveira, De Oliveira, Fani Willis, Brad Raffensperger, Michael Cohen, Stormy Daniels, Daniels, reimbursing Cohen, Cohen, Jean Carroll, Carroll, Letitia James, James, Donald Jr, Eric, Joseph Ax, Luc Cohen, Karen Freifeld, Susan Heavey, Sarah N, Lynch, Jonathan Stempel, Jacqueline Thomsen, Noeleen Walder, Howard Goller, Daniel Wallis Organizations: CAPITOL, U.S, Capitol, U.S . Justice Department, Department of Justice, White, Trump, Prosecutors, Republican Georgia, U.S . Constitution, Trump's, CNN, NEW, GENERAL, New York, Trump Organization, Thomson Locations: Miami, Lago Florida, New Jersey, GEORGIA, Fulton County, Georgia, U.S ., York, Manhattan, Lago, Florida, New York

☆ Trump would send his 'good-looking' daughter Ivanka to business deals because he thought 'all men want to sleep with her,' Michael Cohen claims
▼ + stars: | 2023-07-09 | by ( Alia Shoaib | ) www.businessinsider.com time to read: +3 min

Donald Trump used to send Ivanka to business deals because of her good looks, Michael Cohen claims. Cohen, who spent over a decade working for Trump, also discussed the dynamics between the Trump siblings in the podcast episode. Former President Donald Trump heads out of the East Palestine Fire Department next to his son, Donald Trump, Jr., as he visits the area in the aftermath of the Norfolk Southern train derailment Feb. 3 in East Palestine, Ohio, Wednesday, Feb. 22, 2023. AP Photo/Matt FreedCohen said he believed that Donald Jr. "innately is the brightest of the three children" but that he is a "fuck-up." As Trump's personal attorney, Cohen spent years handling various legal matters and business transactions on his boss's behalf.

Persons: Donald Trump, Michael Cohen, Trump, Donald Trump's, Ivanka, Donald, he'd, Cohen, Donald Jr, Donald Trump , Jr, Matt Freed Cohen Organizations: Service, Trump, Palestine Fire Department, Norfolk Southern, AP Locations: Wall, Silicon, Norfolk, East Palestine , Ohio

The lawsuit seeks at least $250 million in damages from Trump, his adult sons Donald Jr and Eric, the Trump Organization and others, and to stop the Trumps from running businesses in New York. He has also called James' case and two unrelated criminal indictments, where he has pleaded not guilty, part of a Democratic "witch hunt." It also said all claims against Ivanka Trump should be dismissed because they were filed too late, and because she was no longer with the Trump Organization at the relevant time. OCTOBER TRIALThe court returned the case to Justice Arthur Engoron of the state Supreme Court in Manhattan to determine which parts could proceed. The New York civil case is New York v Trump et al, New York State Supreme Court, Appellate Division, 1st Department, No.

Persons: Donald Trump's, Ivanka Trump, Letitia James, Trump, Donald Jr, Eric, Donald Trump, James, Arthur Engoron, Christopher Kise, Ivanka, Attorney Alvin Bragg, Jonathan Stempel, Luc Cohen, Conor Humphries, Jonathan Oatis, Alistair Bell Organizations: YORK, Trump, Trump Organization, Republican, Democratic, Division, Manhattan, Attorney, U.S, Department of, The New, New York, Appellate, 1st Department, Thomson Locations: York, Lago, Florida, Manhattan, New York, The New York, New

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