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In exchange for executing the deed, Trump "paid significantly lower property taxes on Mar-a-Lago," Engoron said. REUTERS/Marco BelloOn the witness stand in November, mid-way through his three-month civil fraud trial, Trump obsessed over the valuation of Mar-a-Lago. Under oath, Trump griped that Mar-a-Lago was worth at least $1 billion and called the judge a "fraud" for not agreeing to that valuation. Advertisement"The fraud is on the court when you rule that Mar-a-Lago is worth $18 million," Trump said on the witness stand in November. In the trial, Trump switched back to claiming Mar-a-Lago was worth much more.

Persons: Arthur Engoron, Donald Trump, Trump, Engoron, Donald Trump's, Marco Bello, Lago, I'm, Letitia James, James, Donald Trump , Jr, Eric Trump, Allen Weisselberg Organizations: Business, Mar, FBI, Republican, Trump Organization, Trump Locations: Manhattan, Beach , Florida, Lago, Beach, DC, Palm Beach

The decision also bans Trump from serving as an officer or director of any New York corporation, bans his two adult sons from serving for two years and fines his two adult sons $4 million. The blistering decision from Judge Arthur Engoron effectively eviscerates the business empire Trump built over decades – an empire that fed his ego, cemented his brand and ultimately propelled the real estate mogul to the world’s most powerful political position. “In order to borrow more and at lower rates, defendants submitted blatantly false financial data to the accountants, resulting in fraudulent financial statements," Engoron wrote. Here, despite the false financial statements, it is undisputed that defendants have made all required payments on time; the next group of lenders to receive bogus statements might not be so lucky. New York means business in combating business fraud.”Engoron anticipated finalizing his decision on damages by the end of January, but two new issues emerged that ultimately delayed the decision.

Persons: Donald Trump, Arthur Engoron, Trump, Justice Potter Stewart, Engoron, Letitia James, –, James, “, ”, he’s, He’s, ” Engoron, Trump's, Allen Weisselberg, pander, Jean Carroll Organizations: Trump, United States Supreme, Donald Trump View, New York, The New York Times, Manhattan, defaming Locations: York, New York, The

A New York judge on Friday ordered former President Donald Trump to pay $364 million in damages for fraud he committed by inflating his net worth to obtain favorable treatment from banks and insurers. The blistering 92-page ruling from Judge Arthur Engoron was replete with references to the brazen nature of the misdeeds of Trump, his adult sons and his business organization. Here are nine key quotes from Engoron’s ruling. The frauds found here leap off the page and shock the conscience.”On the reaction of Trump and his adult sons:“Their complete lack of contrition and remorse borders on pathological. Donald Trump is not Bernard Madoff.

Persons: Donald Trump, Judge Arthur Engoron, Trump, Justice Potter Stewart, ”, “, Bernard Madoff, ’, “ Donald Trump, Trump’s, Ivanka Trump, Rosemary, ” Ivanka Trump, fraudsters, Eli Bartov’s, Bartov, “ John Shubin, Mr, Shubin, Robert Unell, Unell, Birney, Donald Trump’s, Whitley Penn, Donald Bender, Mazars, Allen Weisselberg doesn’t, Allen, Weisselberg Organizations: United States Supreme, Trump Organization, ”, Trump, Deutsche, OAG, trifles, Allen Weisselberg’s Locations: York, ”, New York, ’

☆ What about Don Jr.? What about Eric? Why Judge Engoron gave them lighter penalties than dad.
▼ + stars: | 2024-02-16 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +7 min

Donald Trump, Jr., and Eric Trump are executive vice presidents at the Trump Organization. AdvertisementSince January of 2017, Donald Trump, Jr., and Eric Trump have run their father's real-estate empire as "co-CEOs," as lawyers for New York's attorney general like to call it. "I was focused on pouring concrete," Eric Trump had said in a pre-trial deposition, during which he pleaded the Fifth some 500 times. Like his little brother, Don Trump, Jr., was guarded when called to the witness stand. In the litigation with the New York attorney general's office, Eric Trump and Donald Trump, Jr. have been primarily represented by Clifford S. Robert.

Persons: Donald Trump , Jr, Eric Trump, Don Jr, Eric, —, Donald Trump Jr, Arthur Engoron, Trump, Donald Trump, KENA BETANCUR, Letitia James, Engoron, James, Andrew Amer, Amer, that's, It's, Whitley Penn, Don Trump, Jr, David Dee Delgado, Ivanka Trump, Allen Weisselberg, Jeff McConney —, Barron, Tiffany Trump, Clifford S, Robert Organizations: Trump Organization, Service, New, Trump, Getty, — Locations: New York, York, AFP, Springs

☆ The Trump fraud trial verdict goes well beyond ordering the ex-president to pay $355 million. Here's what the ruling means.
▼ + stars: | 2024-02-16 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

While Trump is personally on the hook for almost $355 million of that penalty, Donald Trump, Jr., and Eric Trump must pay $4 million each. It targets his real-estate and golf resort empire, the Trump Organization, and does so in two ways that Trump has pushed against for years. AdvertisementIn a statement, a Trump Organization spokesperson decried the verdict as a "gross miscarriage of justice." Donald Trump, Jr., and Eric Trump are banned from running a New York business for two years. And it bans the two former executives, ex-CFO Allen Weisselberg and ex-Controller Jeff McConney, from controlling the finances of another New York company.

Persons: —, Donald Trump's, Arthur Engoron, Trump, Donald Trump , Jr, Eric Trump, Allen Weisselberg, Letitia James, James, Judge Engoron, Donald Trump, Bernard Madoff, Read, Jeff McConney Organizations: Service, New York, Business, Trump, Trump Organization, Trump Org, New Locations: York, Trump Organization's, Manhattan, New York

CNN —Judge Arthur Engoron hit Donald Trump with his biggest punishment to date on Friday, in a ruling that fined the former president $355 million for fraudulently inflating the values of his properties. Combined with the $83 million judgment issued against Trump for defaming E. Jean Carroll, that means Trump has been fined roughly $438 million over the past four weeks. Engoron found that the defendants’ fraud saved them about $168 million in interest, fining Trump and his companies that amount. “Overall, Donald Trump rarely responded to the questions asked, and he frequently interjected long, irrelevant speeches on issues far beyond the scope of the trial,” Engoron wrote. properties that offered a much lower valuation than reported on Donald Trump’s financial statements.

Persons: Arthur Engoron, Donald Trump, Jean Carroll, Trump, Friday’s, Engoron, “, ” Engoron, Letitia James, fining Trump, –, Bernard Madoff, Alexander Pope, ’, Trump’s, fixer ‘, Michael Cohen’s, Cohen, “ Michael Cohen, “ Trump, Michael Cohen, – who’ve, execs Allen Weisselberg, Jeff McConney, Eric Trump’s, “ Eric Trump’s, begrudgingly ”, Eric Trump unconvincingly, Donald Trump’s, Eric, Donald Trump Jr, Ivanka Trump, ”, Christopher Kise, ” Kise Organizations: CNN, Trump, defaming, Trump Organization, New York, Post, Independent, ‘, Trump Org, Independent Monitor, SFC, Washington DC, OAG, Division Locations: New York, Washington , DC, Ferry, Bronx, York, –, disgorgement, Washington

☆ 'Stop interrupting me': Judge loses patience with Trump lawyer who tries to move back 'hush-money' trial because ex-president is too busy
▼ + stars: | 2024-02-15 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

At a hearing, they repeatedly pushed to move the criminal trial, scheduled for March. So is the judge who will oversee his first criminal trial. Apart from the Manhattan case, Trump faces two other criminal trials over his efforts to overturn the results of the 2020 election, in Georgia and Washington, DC. He also has a pending criminal case in Florida, over his taking government records with him when he left the office of the presidency. Donald Trump inside Manhattan Criminal Court for a hearing on his felony hush money case on Feb. 15, 2024.

Persons: Donald Trump's, —, Donald Trump, Juan Merchan, Todd Blanche, Blanche groused, Trump, Merchan, Blanche, Attorney Alvin Bragg, Stormy Daniels, Merchan —, Allen Weisselberg —, Blanche griped, Tanya Chutkan, didn't, Joshua Steinglass, dizzying, Mr, Jean Carroll, skeptically Organizations: Trump, Service, New, Manhattan, Attorney, Trump Organization, DC Locations: Manhattan, Georgia, Washington, DC, Florida

The ruling left Mr. Trump with the opportunity to raise different objections to Mr. Vance’s subpoena. AUTUMN 2020Prosecutors interviewed employees of the main bank and insurance company that serve Mr. Trump and issued several new subpoenas. The brief unsigned order was a decisive defeat for Mr. Trump and a turning point in Mr. Vance’s investigation. Just hours later, eight years of financial records were handed over to Mr. Vance’s office. After Mr. Bragg expressed reservations about the case, Mr. Pomerantz and Mr. Dunne suspended the presentation of evidence about Mr. Trump to a grand jury.

Persons: Donald J, Michael D, Cohen, Trump, “, Cyrus R, Vance Jr, Vance’s, Stefani Reynolds, Trump’s, Allen H, Weisselberg, Vance, Alvin L, Bragg, Mark F, Carey Dunne, Pomerantz, Dunne, Bragg’s, Allen Weisselberg, Stormy Daniels, Mr, Midwinter Organizations: Mr, New, Trump Organization, The New York Times, Trump Locations: Manhattan, New York State, U.S

The vast majority — nearly $40 million — went to law firms working on his personal legal problems. But significant portions of their donations went to law firms defending Trump in civil cases involving his real-estate empire and its top executives, including Donald Trump Jr., Eric Trump, and Ivanka Trump. Only about $861,000 was spent on law firms working exclusively on political issues. Where there were gaps, we contacted law firms and individual lawyers who received money from the PACs. In 2021 and 2022 combined, Trump spent $16 million on legal fees through the Save America PAC.

Persons: Donald Trump, Trump, —, MAGA, Trump's, Donald Trump Jr, Eric Trump, Ivanka Trump, Stormy Daniels, Jean Carroll, Robert, Clifford S, Michael Cohen, — Troutman Pepper Hamilton Sanders, Kellogg, Hansen, Todd, Figel, Frederick —, Madaio, Alina Habba, Michael Madaio, Hillary Clinton, James Comey, Mary Trump, general's, Carroll, Trump —, Joe Tacopina, Chad Seigel, Christopher Kise, Jesus M, Suarez, Eli Bartov, Bryan Woolston, Silverman Thompson Slutkin, White, Evan Corcoran, Todd Blanche, Cadwalader, Taft, Blanche, Attorney Alvin Bragg's, Daniels, Susan Necheles, John Lauro, who's, Steven H, Drew Findling, Jennifer Little, Jesse R, it's, Jim, John Rowley, Eduardo Munoz Alvarez, Allen Weisselberg, Weisselberg, perjured, ArentFox Schiff, Jeff McConney, Stanley Woodward, Stanley Brand, Carlos de Oliveira, John S, Irving of, Boris Epshteyn, Kenneth Chesebro, Troutman Pepper, Ivanka, Newsmax, Harmeet, Dhillon, Bradley T, Morvillo Abramowitz, David Pecker, Elkan Abramowitz, Greenberg Traurig, Ballard Spahr, Mintz, Levin, Cohn, Ferris, Corey Lewandowski, Robert Mueller's, Jones, Andrew Kelly, It's, Forbes, defaming Carroll, he's Organizations: Service, Trump, Save America PAC, Make, Trump Organization, Politico, Reuters, New, Associates, Democratic National Committee, The New York Times, Times, Continental LLP, Inc, AP, Attorney, Capitol, Law, Taft, Brand Woodward Law, Irving of Earth & Water Law, Ivanka Trump, Republican National Committee, Save, MAGA, Curve Solutions, National Enquirer, Republican, MAGA PAC, Bloomberg Locations: New York, Georgia, Carroll, Manhattan, Florida, York, Washington, DC, Wickersham, Attorney Alvin Bragg's Manhattan, Fulton County , Georgia, codefendants, MAGAworld, Robert Mueller's Russia

☆ Judge Arthur Engoron: Trump civil fraud trial judge defends questioning potential perjury from witness
▼ + stars: | 2024-02-08 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

In an email to Trump’s attorney on Thursday, the judge pushed back on the suggestion that he was going to rely on news reports about Weisselberg’s possible perjury in his decision. The judge said if Weisselberg pleads guilty before his ruling he will “research and consider what the law allows.” He said it was appropriate to inquire about the potential perjury charge. “You and your co-counsel have been questioning my impartiality since the early days of this case, presumably because I sometimes rule against your clients. That while approach is getting old,” the judge wrote. “I am not reopening the case, but if someone pleads guilty to committing perjury in a case over which I am presiding, I want to know about it,” the judge wrote.

Persons: Donald Trump, Trump, Judge Arthur Engoron, Allen Weisselberg, Trump’s, “, Weisselberg, ” Organizations: CNN, New, Trump, Trump Organization, The New York Times Locations: New York

☆ Trump fraud-trial witness's possible perjury is 'hardly surprising,' NY argues in fighting a possible verdict delay
▼ + stars: | 2024-02-08 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

A Trump fraud-trial witness's possible perjury should not delay a verdict, NY officials argue. They say it's "hardly surprising" if Trump co-defendant Allen Weisselberg lied on the stand. Weisselberg "lacks credibility" anyway, the officials, from the NY AG's office, wrote Wednesday. "If true, he should be held to account fully for his actions," Wallace wrote of Weisselberg. AdvertisementThe Trump defense team's response to the Weisselberg perjury matter was filed just in time for the judge's 5 p.m. Wednesday deadline.

Persons: Trump, Allen Weisselberg, —, Donald Trump's, General's, Kevin Wallace, Wallace, Arthur Engoron, Engoron, Weisselberg, Letitia James, James, Alina Habba Organizations: NY, Trump, Service, New, New York, New York Times, Manhattan, Attorney's Office, Times, Attorney's Locations: New York, Manhattan

NEW YORK (AP) — Lawyers involved in Donald Trump’s civil fraud trial told the judge Wednesday they had no information to share regarding a key witness reportedly negotiating to plead guilty to perjury in connection with his testimony in the case. The New York Times reported last week that Weisselberg was in negotiations with the Manhattan district attorney’s office to plead guilty to perjury and “admit that he lied on the witness stand” when he testified at the civil fraud trial in October. Wallace urged the judge not to delay the verdict, saying that doing so “would have the perverse effect” of rewarding Weisselberg and co-defendants, including Trump, for testimony that may have been false. Court officials have said Engoron's verdict in the case, which involves allegations Trump inflated his wealth to dupe banks, insurers and others, should be ready by mid-February. “Court decisions are supposed to be made based on the evidence at trial, not on media speculation," Kise said.

Persons: Donald Trump’s, Judge Arthur Engoron, Allen Weisselberg, Weisselberg, “, Alina Habba, Engoron, Habba, Kevin Wallace, Letitia James, Wallace, Trump, ” Wallace, Christopher Kise, Kise Organizations: —, Trump Organization, The New York Times, Associated Press, Weisselberg, Trump Tower, Trump, ”, Times Locations: Manhattan, Weisselberg, New

☆ Blindsided Trump Fraud-Trial Judge Demands Intel on Perjury Plea
▼ + stars: | 2024-02-06 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

"Dear Counselors," the fraud-trial judge, state Supreme Court Justice Arthur Engoron, begins an acidly-worded email he sent Monday. After all, he notes, he is the fraud trial's "presiding magistrate, the trier of fact, and the judge of credibility." AdvertisementIn describing the potential trial monkey wrench that a Weisselberg perjury admission would be, Engoron drops some Latin. Lawyers for his co-defendants in the lawsuit — the Trump Organization, eldest sons Donald Trump, Jr. and Eric Trump, Weisselberg and another longtime Trump Org executive, Jeffrey McConney — have also denied wrongdoing. AdvertisementAttorneys for Trump and Weisselberg, and spokespersons for the AG's office and Manhattan district attorney's office, did not immediately respond to requests for comment.

Persons: —, Donald Trump's, Allen Weisselberg, Arthur Engoron, William K, Rashbaum, Jonah E, Ben Protesss, Alan, Weisselberg, Trump's, Manhattan, Forbes, Engoron, Letitia James, Trump, Donald Trump , Jr, Eric Trump, Jeffrey McConney — Organizations: Service, New York Times, Trump Org, Business, Trump, Former Finance, Manhattan, Times, Penthouse, New York, Lawyers, Trump Organization, Weisselberg Locations: York, Bromwich, Manhattan, trier

☆ Trump attacked her as a 'co-judge;' now NY law clerk Allison Greenfield is on her way to becoming an actual judge
▼ + stars: | 2024-02-06 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Allison Greenfield, principal law clerk in Trump's NY fraud case, is hoping to be elected judge. AdvertisementDonald Trump has attacked her as a biased "co-judge—" claiming she secretly runs the show at his New York civil fraud trial — but now principal law clerk Allison Greenfield is well on her way to becoming a judge in her own right. Last week, Greenfield cleared the biggest hurdle to the Manhattan civil judgeship she seeks, when local Democratic party leaders rated her "most highly qualified." "The trial clerk in Trump's civil fraud trial, Allison Greenfield, has been viciously targeted by the MAGA crowd with vile rhetoric and death threats," Levine wrote. Advertisement"When the judge speaks, you have to stop speaking," Greenfield told Trump attorney Alina Habba early on, during a 2022 pretrial hearing.

Persons: Allison Greenfield, She's, Trump, —, Donald Trump, Arthur Engoron, Greenfield, ines, J, orth, J r., ric, rump,, lina, abba, egan, ruth S ocial, huck, ike, eing, arn Organizations: Manhattan Democrats, Service, Democratic, ust Locations: Trump's NY, York, Greenfield, Manhattan

☆ Trump fraud trial judge demands details about possible perjury by Allen Weisselberg
▼ + stars: | 2024-02-06 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Allen Howard Weisselberg, the former Trump Organization CFO, appears for sentencing for tax fraud scheme in New York State Supreme Court in the Manhattan borough of New York City, January 10, 2023. The New York judge set to deliver a verdict in the civil business fraud trial of Donald Trump has ordered attorneys in the case to give him details about possible perjury by former Trump Organization Chief Financial Officer Allen Weisselberg. That report, which cited people with knowledge of the matter, said that Weisselberg would have to admit that he lied during his testimony at Trump's fraud trial in Manhattan Supreme Court. Weisselberg last year spent three months at New York's notorious Rikers Island jail after pleading guilty to tax fraud in a criminal case related to his work at the Trump Organization. After his October testimony in the AG's civil fraud trial, Forbes magazine accused Weisselberg of lying under oath when he suggested he had not paid attention to the valuation of Trump's penthouse apartment.

Persons: Allen Howard Weisselberg, Donald Trump, Allen Weisselberg, Judge Arthur Engoron, Weisselberg, Letitia James, James, Trump, Engoron Organizations: Trump Organization, Court, The New, New York Times, Manhattan, Attorney's Office, New York, Times, Forbes Locations: New York, Manhattan, New York City, The New York, trier

☆ Ex-Trump Org. CFO in talks to plead guilty to perjury charge tied to civil fraud investigation
▼ + stars: | 2024-02-01 | by ( Kara Scannell | ) edition.cnn.com time to read: +3 min

CNN —The former chief financial officer of the Trump Organization is in talks to potentially plead guilty to a perjury charge related to a civil investigation into the real estate company’s finances, people familiar with the matter said. He testified at the criminal tax fraud trial of two Trump Organization entities, which were convicted and fined. The New York Times first reported that Weisselberg was in talks with prosecutors to resolve the investigation. The district attorney’s office has pressured Weisselberg for months about potential charges related to insurance fraud and perjury. The New York attorney general’s office is seeking more than $370 million in disgorgement from Trump as well as a ban from doing business in the state.

Persons: Allen Weisselberg, Weisselberg, Donald Trump, Trump, Seth Rosenberg, Alvin Bragg Organizations: CNN, Trump Organization, New, New York Times, Trump Locations: Manhattan, New York, Trump

NEW YORK (AP) — Manhattan prosecutors are weighing a potential perjury charge against Donald Trump’s former corporate finance chief in connection with testimony he gave in October at the ex-president’s New York civil fraud trial, two people familiar with the matter told the Associated Press. It wasn't clear what part of Weisselberg's testimony drew the scrutiny of prosecutors in the office of Manhattan District Attorney Alvin Bragg. Photos You Should See View All 45 ImagesWeisselberg served 100 days in jail last year for dodging taxes on $1.7 million in off-the-books compensation from the Trump Organization and is still on probation. Under that plea deal, Weisselberg was required to testify as a prosecution witness when the Trump Organization was put on trial for helping executives evade taxes. Prosecutors suggested that might bring new charges related to his involvement in securing surety bonds and property valuations for the Trump Organization, alleged conduct that is the subject of James' civil lawsuit.

Persons: Donald Trump’s, Allen Weisselberg, Trump, Attorney Alvin Bragg, Weisselberg, Letitia James ’, Bragg, James, “, minimis, ” Weisselberg, Louis Solomon, Forbes, perjured, “ Trump’s, Susan Necheles Organizations: president’s, Associated Press, Trump Organization, Attorney, The New York Times, New York, Trump, Trump Tower, Forbes, Benz, Prosecutors Locations: Manhattan, York, Florida, New, New York

☆ Trump civil fraud trial: What to know as the verdict nears
▼ + stars: | 2024-01-30 | by ( Dan Berman | ) edition.cnn.com time to read: +7 min

CNN —A New York state judge has the future of Donald Trump’s business empire in his hands. The civil lawsuit from New York Attorney General Letitia James, a Democrat, is seeking $370 million from Trump and the other defendants (the figure was originally $250 million). The back and forth between the judge, Trump and the former president’s lawyers during the trial was repeatedly heated. “What evidence do you have – I just haven’t seen it – that they knew that there was fraud?” Engoron asked. Furthermore, Trump says, companies like Deutsche Bank wanted to do business with Trump Org.

Persons: Donald Trump’s, Judge Arthur Engoron, Trump, Letitia James, Engoron, What’s, James, ”, Andrew Amer, Allen Weisselberg, Jeff McConney, Mr, ” Amer, “, ” Engoron, Donald Trump Jr, Eric Trump, Ivanka Trump, belittle James, colluding, ” Trump, I’m, “ It’s Organizations: CNN, New York, Democrat, Trump, disgorgement, Trump Organization, Trump Org, Deutsche Bank, Engoron Locations: York, New, Mar, New York, Westchester County , New York

Trump, who contends James’ lawsuit is part of a politically motivated “witch hunt” was demonstrative from the outset. Go out and do your own work,” Trump testified. “I considered this the most important job in the world, saving millions of lives,” Trump testified. Would you like to see it?”“I don’t think we’re allowed to open the windows,” Wallace said. “An incredible property … an unbelievable property ... a phenomenal property that fronts on the ocean.”“I don’t want to sell any of them,” Trump testified.

Persons: Donald Trump’s, —, Letitia James, ”, Trump, that’s, James ’, smirking, “, ” James ’, Judge Arthur Engoron, Trump’s, James, ” Trump, Banks, they’d, Allen Weisselberg “, ’ Don’t, “ You’re, Donald Trump Jr, Kim Jong Un, ” Wallace, Clifford Robert, LIV Organizations: Republican, Information, Trump, New, Trump Organization, Weisselberg, Doral Locations: York, Manhattan, New York, North Korea, Scotland, Doral, Miami, Springs, New York City, New York State, Aberdeen, Jupiter, Florida, Los Angeles, Lago, Saudi Arabia, British, Sisak, x.com

☆ Trump fraud judge jokes 'Are we gonna be shot' hours after bomb threat as Trump watches closing arguments in NY civil trial
▼ + stars: | 2024-01-11 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

A "fertilizer bomb" threat against the judge nearly delayed closings in Trump's NY fraud trial. "Not one witness came into this courtroom, your honor, and said they were a victim of fraud," Kise told the judge, starting his arguments. Advertisement"The judge is not letting me make a summation," Trump told reporters before going inside the courtroom to hear closings. "Letitia James, all she thinks about is 'get Trump,'" the former president told reporters on his way inside the courtroom. He's smart," Kise told the judge.

Persons: Arthur Engoron, —, Donald Trump's, Engoron, Trump, Eric Trump, Letitia James, Trump's, Christopher Kise, Kise, James, Donald Trump , Jr, Allen Weisselberg, Jeffrey McConney Organizations: Trump, Service, New Locations: NY, York, Manhattan

☆ Donald Trump wants to deliver his own NY fraud-trial closing arguments, but the judge would have to let him
▼ + stars: | 2024-01-10 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump wants to deliver part of his NY fraud trial closing statements himself, ABC News reported Tuesday. Under state civil-practice rules, defendants can help make closing arguments with court approval. AdvertisementFormer President Donald Trump wants to deliver part of his New York fraud trial closing arguments himself on Thursday, ABC News reported. There would be little downside for the judge in approving Trump's request, he added, noting, "He'd never be reversed on appeal over this." AdvertisementIn delivering closing arguments, Trump would be bound by the same rules as an attorney would, Kuby said.

Persons: Trump, —, Donald Trump, Arthur Engoron, Alina Habba, Ron Kuby, Engoron, Kuby, He'd, Michael Farkas, it's, Farkas, Letitia James, James, Allen Weisselberg, Jeff McConney Organizations: ABC News, Service, New, Trump, New York Law, Civil, New York, Trump Organization, Trump Org Locations: York, New York City, New

☆ Donald Trump has worst day yet in NY civil fraud trial as underling's scribbled note ties him to conspiracy
▼ + stars: | 2023-11-21 | by ( Laura Italiano | ) www.businessinsider.com time to read: +9 min

The Trump civil fraud trial is now in its eighth week in New York. A handwritten note that implicates Donald Trump in his NY fraud trial. Donald Trump attends his New York civil fraud trial. Trump speaking to reporters outside the courtroom during his civil fraud trial in New York. And in a pre-trial deposition, he denied knowing who had written, "DJT to get final review" on that 2014 draft.

Persons: Jeffrey McConney, McConney, —, Donald Trump, Trump, Letitia James, Donald Trump's, Seth Wenig, Andrew Amer, Amer, Eric Trump, Allen Weisselberg, James, Weisselberg, — McConney, Mazars, Arthur Engoron, McConney's, Jesus Suarez, he'd, Mark Hawthorn Organizations: Trump, Service, Trump Organization, Trump Org's, NY, New York, White House, Trump Org, AP, Mazars, General's, Trump Hotels Locations: New York, York, Mazars USA, Weisselberg

☆ 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

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

☆ A bunch of terrible stuff happened to Jennifer Weisselberg after she ratted on her husband and the Trump Organization to prosecutors
▼ + stars: | 2023-11-14 | by ( Grace Eliza Goodwin | Erin Snodgrass | ) www.businessinsider.com time to read: +6 min

Jennifer Weisselberg is the former daughter-in-law of Allen Weisselberg, who served as the chief financial officer for the Trump Organization and was convicted of tax fraud earlier this year. Eviction proceedings against Jennifer Weisselberg began in October 2020 with Allen Weisselberg listed as her guarantor. But over the next few months — as Jennifer Weisselberg began speaking publicly with the media about the Trump Organization — the lawsuit against Jennifer and Allen Weisselberg shifted, according to The Nation. In March 2023, Jennifer Weisselberg signed a settlement agreement to pay back half the rent she owed and move out. AdvertisementAdvertisementJennifer Weisselberg told The Nation she believed speaking out against the Trump Organization would help her get her kids back.

Persons: Jennifer Weisselberg, Allen Weisselberg, —, it's, Jennifer, Barry Weisselberg, Donald Trump, Allen Weisselberg's, Barry Weisselberg didn't, Jennifer Weisselberg's, Allen, Barry Organizations: Trump Org, Service, Trump Organization, The, Trump Organization —, York County Civil, Court, Bellevue Hospital Locations: York County, Florida, Manhattan

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