Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "New York Civil"


25 mentions found


Kathy Hochul announced on Wednesday that hundreds of National Guard soldiers would be deployed to patrol the New York City subway system and check riders’ bags, her office made an adjustment: Soldiers searching bags would not carry long guns. The change, which was first reported by The Daily News, was ordered by Ms. Hochul on Wednesday for implementation on Thursday, according to a spokesman for the governor. Ms. Hochul issued a directive that National Guard members would be prohibited from carrying long guns at bag-check stations, he said. Soldiers not working at the stations would presumably be allowed to carry them. “It will, unfortunately, create a perfect storm for tension, escalation and further criminalization of Black and brown New Yorkers.”
Persons: Kathy Hochul, Hochul, Donna Lieberman, Ms, Lieberman, Organizations: National Guard, New, The Daily, Civil Liberties Union Locations: New York City
CNN —A London judge has ordered former President Donald Trump to pay six figures in legal fees to a company he sued over a controversial dossier that made unverified and salacious allegations about him, according to court documents released Thursday. After dismissing the former president’s case last month against retired British intelligence officer Christopher Steele and his company, Orbis Business Intelligence, Judge Karen Steyn has ordered Trump to pay £300,000 ($385,000) to the company, according to court documents. Steyn ultimately ordered Trump to pay less than 50% of Orbis Business Intelligence’s stated costs. CNN has reached out to Orbis Business Intelligence and the Trump campaign for comment. Trump also faces his own legal fees in the 91 charges he faces in four criminal cases.
Persons: Donald Trump, Christopher Steele, Karen Steyn, Trump, Steyn, Orbis Business Intelligence’s, Steele, Jean Carroll, CNN’s Michael Rios, Jonny Hallam, Kristen Holmes, Marshall Cohen, Zahid Mahmood Organizations: CNN, Orbis Business Intelligence, Trump, Orbis Business, Kremlin Locations: British, Russia, York
A more important factor could be whether Trump's real estate assets are already mortgaged, said law professor John Coffee. "He would have to come up with clean real estate property that is not already securing something that some other bank has a lien on," Coffee said. Michele Eve Sandberg | AFP | Getty ImagesIn New York City, the value of Trump's real estate holdings totals $690 million, according to a September 2023 estimate by Forbes. New York Attorney General Letitia James, who brought the fraud case, said she would seize Trump's real estate assets if he cannot pay his civil penalty. They instead offered to post a $100 million bond, but New York appeals court Judge Anil Singh rejected the proposal.
Persons: Donald Trump, Justin Sullivan, Trump, Jeff Bezos, Elon Musk, Chris Kise, haven't, Eric Talley, Talley, Alina Habba, Jean Carroll’s, Carroll, Jane Rosenberg, John Coffee, Jones, Michele Eve Sandberg, Letitia James, Anil Singh, Jean Carroll's, Neil Pedersen, Pedersen, Caitlin Ochs Organizations: Fox News, Greenville Convention Center, Getty, Columbia University, Trump, Manhattan Federal, Trump Organization, Trump National Doral, AFP, Forbes, New York, New, Sons, CNBC Locations: Greenville, Greenville , South Carolina, New York, New York City, Trump National Doral Miami, Miami , Florida, York, Manhattan, New York City , New York, U.S
Former CFO Allen Weisselberg leaves the courtroom for a lunch recess during a trial at the New York Supreme Court on November 17, 2022 in New York City. Former Trump Organization chief financial officer Allen Weisselberg is expected to plead guilty to perjury charges on Monday related to the testimony he gave in the New York civil fraud trial of Donald Trump and his company, NBC News reported. An attorney for Weisselberg and spokespeople for the DA's office did not immediately reply to CNBC's request for comment. The New York Times reported in early February that Weisselberg was in negotiations to plead guilty to lying on the witness stand in the Trump business fraud lawsuit brought by New York Attorney General Letitia James. Weisselberg has already pleaded guilty once in connection with his work for the Trump Organization.
Persons: Allen Weisselberg, Donald Trump, Weisselberg, Trump, Letitia James ., Arthur Engoron Organizations: New York Supreme, Former Trump Organization, NBC News, Manhattan District, NBC, Weisselberg, New York Times, New York, Letitia James . Manhattan, Times, Trump Organization, Manhattan Locations: New York City, New York
E. Jean Carroll's lawyers demanded Trump pay the $83.3 million defamation verdict against him. Carroll's lawyers say he needs to prove he has the money to pay. After that case, Trump put the funds in a court-controlled account while he appealed the case. Advertisement"In support of his position, he fails to cite a single controlling (or even persuasive) case," Kaplan wrote. "He provides no demonstration that any of these assets are readily collectible and will remain readily collectible throughout the pendency of an appeal," Kaplan wrote.
Persons: Jean Carroll's, Trump, , Jean Carroll, Donald Trump's, Carroll, Roberta Kaplan, defaming Carroll, Donald Trump, Michael M, Kaplan Organizations: Trump, Service, E, Carroll, New, New York, Getty Locations: New York, York
Staff members who came into contact with the substance were isolated while emergency services tested the powder, spokesperson Al Baker said. That amount includes the $354 million penalty against Trump and his company, as well as nearly $100 million in pre-judgment interest. Engoran's verdict also bans Trump from operating a New York business for three years, jeopardizing Trump's role in his own business empire. AdvertisementA spokesperson for Trump Jr. told the outlet that the test results came back inconclusive, but officials did not believe the substance was deadly. His top law clerk, Allison Greenfield, had also been the subject of numerous antisemitic and sexist threats from Trump supporters during the trial.
Persons: , Donald Trump's, Arthur Engoron, Al Baker, Engoron, Baker, Trump, Letitia James, James, Allen Weisselberg, Donald Trump Jr, Eric Trump, Weisselberg, jeopardizing, Trump's, Allison Greenfield Organizations: Service, The Trump Organization, New York, Unified Court System, Business, Staff, Trump, Trump Organization, ABC, Trump Jr Locations: York, New York, Florida
Read previewNEW YORK (AP) — Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge's finding that Trump lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency. Trump's lawyers wrote in court papers that they're asking the appeals court to decide whether Engoron "committed errors of law and/or fact" and whether he abused his discretion and/or his jurisdiction. Among other penalties, the judge put strict limitations on the ability of Trump's company, the Trump Organization, to do business. Engoron ordered Trump to pay $355 million in penalties, but with interest the total has grown to nearly $454 million. If Trump is unsuccessful at the Appellate Division, he can ask the state's highest court, the Court of Appeals, to consider taking his case.
Persons: , — Donald Trump, Trump, Arthur Engoron's, Letitia James, Engoron, Eric, Donald Trump Jr, schemed, Engoron's, Trump's, Christopher Kise, untethered, Alina Habba, Habba, Arthur Engoron, Shannon Stapleton, James, Democrat Joe Biden, Stormy Daniels, E, Jean Carroll, defaming, Carroll Organizations: Service, Business, Trump Organization, Trump, ABC, . New, Reuters, Division, D.C, Democrat Locations: York, New York, Engoron's, Georgia, Washington, Florida, Manhattan
download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . Prosecutors have asked the judge overseeing former President Donald Trump's upcoming criminal trial in Manhattan to gag him, arguing he can't control himself from inciting his followers to attack witnesses, jurors, and court staff. Under the gag order, Trump would additionally be forbidden from attacking jurors, staff members at the DA's office and the court, and the employees' families. The attacks triggered waves of antisemitic and sexist threats, and an appeals court upheld the gag order that Engoron imposed. Trump could not be trusted with moderating his own comments unless the judge issued a gag order, prosecutors wrote.
Persons: , Donald Trump's, Defendant, Attorney Alvin Bragg, Trump, Stormy Daniels, Juan Merchan, Bragg, Prosecutors, Arthur Engoron, — Trump Organizations: Service, Prosecutors, Manhattan, Attorney, Trump, New, Trump Organization Locations: Manhattan, Washington, DC, York
Trump appeals New York civil fraud verdict
  + stars: | 2024-02-26 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +2 min
Former U.S. President Donald Trump speaks after arriving for his civil business fraud trial in New York State Supreme Court on December 7, 2023 in New York City. Former President Donald Trump on Monday filed a notice of appeal of the New York civil judgment finding him liable for fraudulently inflating his net worth on years of financial statements. Trump's co-defendants, including Eric Trump, Donald Trump Jr., a slew of Trump Organization entities and two of its executives, joined Monday's appeals. The notices do not indicate that Trump has secured an appeal bond, which is required in order to pause the judgment from being enforced. Trump is running for president as he challenges civil judgments totaling well over half a billion dollars in fines.
Persons: Donald Trump, Judge Arthur Engoron, Trump, Engoron, Letitia James, Trump's, Eric Trump, Donald Trump Jr, Joe Biden Organizations: U.S, Court, New, Trump, New York, Trump Organization Locations: New York, New York City
download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . Former President Donald Trump could lose his prized buildings if he isn't able to pay his civil fraud penalty, says New York Attorney General Letitia James. The former president was hit with a $355 million penalty in a New York civil fraud case last week. She suggested that they were looking to seize Trump's Manhattan skyscraper, the Trump Building, if the GOP presidential frontrunner doesn't pay up. AdvertisementRepresentatives for Trump did not immediately respond to a request for comment from Business Insider sent outside regular business hours.
Persons: , Donald Trump, Letitia James, James, Trump, doesn't, Jean Carroll, John Bolton Organizations: Service, New, ABC News, Trump, MSNBC, Business Insider Locations: New York, Manhattan, New Yorkers
John Bolton says foreign autocrats may try to take advantage of Donald Trump's growing debts. "They may be doing it already," Bolton told MSNBC's Jen Psaki. The former president was hit with a $355 million penalty in a New York civil fraud case last week. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementJohn Bolton says former President Donald Trump's mounting debts could make him vulnerable to foreign manipulation.
Persons: John Bolton, Donald Trump's, Bolton, MSNBC's Jen Psaki, Organizations: Service Locations: New York
CNN —Donald Trump’s leadership PAC paid out more than $2.9 million to law firms last month as his legal troubles mounted and racked up an additional $1.9 million in unpaid legal bills at the end of January, according to a filing Tuesday night with federal regulators. Save America, a political action committee seeded with money Trump raised after his 2020 loss, has been the primary vehicle for underwriting legal bills for Trump and some witnesses in the cases surrounding him. Last year alone, Save America spent more than $55 million on legal bills, accounting for nearly 85% of its spending. Trump’s political operation has directed 10% of the money it raises online from his political supporters to Save America. “It is a form of Navalny, it is a form of communism or fascism,” Trump said.
Persons: Donald Trump’s, John Lauro, Jack Smith, Trump, Alexey Navalny, , ” Trump, CNN’s Alex Leeds Matthews, Kate Sullivan Organizations: CNN, Save, Trump, Save America, Fox News Locations: Russian, New York
CNN —Republican presidential candidate Nikki Haley called former President Donald Trump’s recent NATO comments “bone-chilling” and empowering to Russian President Vladimir Putin. “NATO was busted until I came along,” Trump said at a rally in Conway, South Carolina, Haley’s home state. “He sided with a guy that kills his political opponents. Her comments came a day after Trump was fined $355 million in his New York civil fraud trial. The former president was also recently ordered in a defamation case to pay $83 million to E. Jean Carroll, and he faces four criminal indictments.
Persons: Nikki Haley, Donald Trump’s, Vladimir Putin, Donald Trump, Putin, ” Haley, ” Trump, , ‘ Everybody’s, , , , Alexey Navalny, Joe Biden, Trump, Navalny, bashed Biden, ’ ” Haley, “ he’s, he’s, Jean Carroll, CNN’s Ebony Davis, Michelle Shen Organizations: CNN, Republican, NATO, Putin, UN, South Carolina, GOP Locations: South Carolina, Russia, Conway , South Carolina, Irmo , South Carolina, New York
There is still a lot to parse from the ruling and its potential impact on Trump’s business empire, but here’s what we know so far. And Trump himself might have been permanently barred from the New York state real estate industry, something James had requested. The ruling extended the monitor’s role “for no less than three years.”That new governance structure is the reason Judge Engoron cited for not cancelling the Trumps’ business certificates. “The court’s decision to impose governing requirements [on Trump’s businesses] makes the injunction more likely to survive appeal,” Thomas said. First, at the Appellate Division and then at the New York State Court of Appeals.
Persons: Donald Trump, Trump, Donald Jr, Eric, — Trump, Judge Arthur Engoron, Letitia James, “ Trump, , Will Thomas, Ross, James, David Cay Johnston, Engoron, , ” Thomas, can’t, It’s, it’s, recently, Jean Carroll, Thomas, he’s, Johnston Organizations: New, New York CNN, Trump Organization, New York, New York State, University of Michigan’s Ross School of Business, Trump, Independent Monitor, Appellate Division, of Appeals Locations: New York, New York State,
In addition to the $355 million penalty — payback of what the judge deemed “ill-gotten gains” from his spurious financial statements — Trump is required to pay interest on that amount. James’ office calculates that, to date, Trump owes an additional $98.6 million in interest, bringing his total penalty to $453.5 million. Trump used $170 million of the $375 million to pay off a loan on the property. — $60 million, plus interest, from selling the rights to manage a New York City golf course in June 2023. Trump testified that regardless of what his financial statements said, banks did their own due diligence and would’ve qualified him for the loans anyway.
Persons: Donald Trump, , , Arthur Engoron, Letitia James, who’s, Trump, who's, Friday's, what's, Engoron, James ’, Allen Weisselberg, Jeffrey McConney, — Trump, Eric, Donald Trump Jr, Donald Jr, untethered, ” Trump, Christopher Kise, would’ve, James, Engoron’s, Barbara Jones, Michael Cohen, Cohen, , Forbes, Trump “, ” Engoron, Michael Cohen's Organizations: Republican, Trump, Trump Organization, longtime Trump Organization, TRUMP, New, Deutsche, Trump International Hotel, Waldorf, Bally's Corporation, Trump Organization finance, Division, Democrat Locations: New York, New, Manhattan, Lago, Florida, Miami, Chicago, Washington, New York City, Engoron’s, York, Trump
CNN —Former President Donald Trump on Saturday launched a sneaker line, a day after he and his companies were ordered by a judge to pay nearly $355 million in his New York civil fraud trial. The former president unveiled “Trump Sneakers” at Sneaker Con in Philadelphia. Trump Sneakers are not designed, manufactured, distributed or sold by Donald J. Trump, The Trump Organization or any of their respective affiliates or principals. On Thursday, a New York state judge confirmed that the former president’s criminal trial in a hush money case will begin March 25. A day later, Trump and his companies were ordered to pay nearly $355 million for fraudulently inflating the values of his properties.
Persons: Donald Trump, “ Trump, I’ve, , Trump, Joe Biden, Donald J, ” Biden, Michael Tyler, “ Donald Trump, Jean Carroll Organizations: CNN, Saturday, Sneaker Con, Republican, CIC Ventures LLC, Trump, The Trump Organization, Sneaker, Air Force, Nike, defaming, GOP Locations: New York, Philadelphia, , Cologne, Michigan, Trump’s Michigan
Trump, meanwhile, has been working to appeal to the blue-collar and union voters who were critical to his victory in 2016. But Trump was again most focused on his grievances, opening with a 15-minute screed about the criminal and civil cases against him. With interest payments, Trump’s legal debts might now exceed a half-billion dollars — an amount it is unclear whether or not Trump can afford to pay. Trump lost the county to Hillary Clinton in 2016 and Biden in 2020, both times by eight percentage points. The remaining 39 will be distributed by precinct delegates at a Michigan GOP state convention on March 2.
Persons: Donald Trump, Trump, Joe Biden, Biden, Jean Carroll, Arthur Engoron, Letitia James, Jack Smith, Fani Willis, they’re, ” Trump, Hillary Clinton, Trump's, Pete Hoekstra, Hoekstra, Kristina Karamo, , Karamo, won’t, ___ Colvin, Joey Cappelletti Organizations: Trump, Israel, New York, GOP, Republican, Michigan GOP, U.S ., Associated Press Locations: WATERFORD, Mich, New York, Michigan, Israel, Waterford Township, Detroit, Fulton County, Oakland County, South Carolina, Netherlands
Judge Arthur Engoron has issued a ruling in Donald Trump’s’ New York civil fraud trial. New York Attorney General Letitia James is asking for $370 million from Trump and the co-defendants in disgorgement – or ill-gotten gains, alleging he filed fraudulent financial statements that allowed him to obtain loans and insurance policies at more favorable rates. The case goes to the heart of Trump’s image as a successful billionaire and includes accusations of fraud regarding his Trump Tower apartment, Mar-a-Lago estate and several golf courses, among others. Engoron has already ruled that Trump and his co-defendants engaged in fraud and ordered the cancelation of any business certificates they hold in New York, an action that is on hold pending Trump’s appeal. This ruling will address six additional claims against some or all of the defendants including conspiracy, issuing false financial statements, falsifying business records and insurance fraud.
Persons: Arthur Engoron, Donald Trump’s ’, Letitia James, Trump, Engoron Organizations: New York, Trump, disgorgement, New Locations: York, Mar, New York
How relevant is this ad to you? Video player was slow to load content Video content never loaded Ad froze or did not finish loading Video content did not start after ad Audio on ad was too loud Other issues
Former President Donald Trump prepares to testify during his trial in New York State Supreme Court on November 06, 2023 in New York City. The ruling from Manhattan Supreme Court Judge Arthur Engoron is expected to be announced Friday afternoon. A judge could deliver a hammer blow to Donald Trump and his company when he issues a decision in the New York civil trial accusing the former president of years of business fraud. But Trump and the other defendants were found liable for fraud by Engoron before the trial even began. In a bombshell pre-trial ruling, Engoron granted summary judgment on James' main cause of action — that the defendants committed fraud in violation of New York law.
Persons: Donald Trump, Trump, E, Jean Carroll, Letitia James, Arthur Engoron, Joe Biden, vociferously, blaring, Engoron, James, Michael Cohen, Allison Greenfield Organizations: Court, Trump, New York, Manhattan, Republican, New, Trump Organization Locations: New York, New York City, New
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
Even among all Americans, Trump seems to be doing better. Instead of leading many voters to distrust Trump, the legal cases are leading voters to distrust the legal system. It’s important for the public to feel that the Trump prosecutions are legitimate. For many Americans, all of these distortions validate their sense that the Trump prosecutions are partisan. As they erode public trust, public officials solidify Trump’s support.
Persons: David Orentlicher, Jack, Lulu Lehman, William S, Donald Trump, Arthur Engeron, Trump, Engeron, David Orentlicher R, Marsh Starks, Joe Biden’s, Jack Smith, pollsters, Jean Carroll, , Engoron, Attorney Alvin Bragg, Fani Willis, disqualifying Trump, overreach Organizations: Boyd School of Law, University of Nevada, Democrat, Nevada Assembly, CNN, Trump, UNLV Creative, Republican, ABC, Capitol, defaming, Manhattan, Attorney, District, Mafia, Colorado Supreme, Twitter, Facebook Locations: Las Vegas, Nevada, New York, Iowa, New Hampshire, York, Fulton County , Georgia, Colorado, Maine
NEW YORK (AP) — Donald Trump 's unprecedented tangle of overlapping trials was on full display Thursday with simultaneous court hearings in New York and Georgia. Tuesday's hearings previewed what a general election campaign will look like as Trump flies back and forth from courtrooms and campaign rallies and blurs the lines between the two. JUGGLING ACTThe New York trial will last about six weeks, according to Merchan. Asked how he planned to balance the campaign trail with the trial, Trump told reporters he'll campaign in the evening. Throughout his campaign, Trump has kept a far lighter campaign schedule than most of his Republican rivals.
Persons: — Donald Trump, Trump, Fani Willis, Willis, you’re, Todd Blanche, Judge Juan Merchan, Blanche, Trump's, politicization, ” Blanche, Merchan, “ We’ll, that's, he's, Nikki Haley, E, Jean Carroll, “ Fani Willis ”, Wade, Nathan Wade, , Ashleigh Merchant, Michael Roman, ” Wade, Olivia Perez, “ Nikki, ___ Gomez Licon, Michael R, Jennifer Peltz, Jake Offenhartz, Kate Brumback Organizations: Trump, New, Republican, Twitter, THE, AS, GOP, Associated Press Locations: New York, Georgia, In Manhattan, Atlanta, Fulton County, Manhattan, Washington, South Carolina, York, , Florida, Texas, Miami, Sisak
“The total number of Conrad Mainwaring victims remains unknown,” said Timothy Shugrue, the district attorney in Berkshire County, Massachusetts. For decades, the victims’ abuse was a closely guarded secret. I must be defective in some way or ways,’” Waxman told Mainwaring. “We would talk about school and sports and whatever teenage boys want to talk about,” Kriesberg told CNN. “Mainwaring told Joseph that this procedure was necessary so he could properly understand Joseph’s sex drive and provide proper counseling.
Persons: Conrad Mainwaring, Mainwaring, , Timothy Shugrue, , Greylock –, ” Shugrue, Camp Greylock, , Michael Waxman, ” Waxman, , Waxman, he’s, He’s, I’m, ’ ” Waxman, ” Mainwaring, , Greylock, That’s, Joe Kriesberg, ” Kriesberg, Kriesberg, “ Mainwaring, Joseph, massaging Kriesberg, masturbate Joseph, Mainwaring ”, Kat Thomas, ” Thomas, Mainwaring doesn’t, , Larry Nassar’s, Thomas ’, Stewart, Finaldi Organizations: CNN, Berkshire County –, ESPN, Attorney’s, Syracuse University, Nottingham High School, Nottingham, Syracuse City School District, Syracuse University campus, High, USA Gymnastics, Michigan State University, New, Manly Locations: Massachusetts, New York, Berkshire County , Massachusetts, Caribbean, Antigua, Barbuda, Montreal, Berkshire County, Berkshire, Nottingham, Syracuse
"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
Total: 25