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Former President Donald Trump's civil business fraud trial turned Tuesday to one of the topics that has vexed him most — the value of his Mar-a-Lago club in Palm Beach, Florida. A Palm Beach luxury real estate broker played a glimmering video of the historic estate and testified that he'd value it at over $1 billion as of 2021. Political Cartoons View All 1277 ImagesMar-a-Lago also is a key element of the current New York civil case and Trump's vehement frustration with it. The attorney general, a Democrat, maintains that Trump should have valued Mar-a-Lago the same way the county does, based on its club income. “Anybody who buys it … would just step into the shoes of President Trump,” defense attorney Christopher Kise said.

Persons: Donald Trump's, Trump, “, Lawrence Moens, Jack Smith, Lago, Letitia James ’, Judge Arthur Engoron, Jeffrey McConney, James, John Shubin, ”, Shubin, Christopher Kise Organizations: Republican, Mar, Trump, National Trust for Historic Preservation, National Trust, Democrat, Associated Press Locations: Lago, Palm Beach , Florida, Florida, New York, York, Beach, Miami, Palm Beach

☆ Trump seeks to appeal reinstated gag orders in New York civil fraud case -filing
▼ + stars: | 2023-12-04 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: +1 min

REUTERS/Carlos Barria Acquire Licensing RightsNEW YORK, Dec 4 (Reuters) - Former U.S. President Donald Trump is seeking permission to appeal a decision reinstating gag orders in his New York civil fraud case to the state's highest court, a court filing showed on Monday. A mid-level state appeals court last week reinstated the gag orders, which barred Trump and his lawyers from making public statements about court staff. Justice Arthur Engoron imposed the gag order on Trump on Oct. 3 after Trump accused Engoron's top clerk of political bias in a post on his Truth Social platform. The post left the court "inundated" with hundreds of threats from Trump supporters, Engoron said in a court filing. In Monday's filing, Trump lawyer Clifford Robert asked the mid-level appeals court, known as the Appellate Division, to allow Trump to appeal its reinstatement of the orders to the Albany-based Court of Appeals.

Persons: Donald Trump, Carlos Barria, Trump, Arthur Engoron, Engoron's, Engoron, Clifford Robert, Luc Cohen, Nick Zieminski Organizations: U.S, Republican, REUTERS, Former U.S, Trump, Appeals, Thomson Locations: Ankeny , Iowa, U.S, Former, New York, Albany

☆ Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
▼ + stars: | 2023-12-03 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +18 min

In Donald Trump's civil fraud trial, however, his attorneys have spent a disproportionate amount of time — and ire — on Allison Greenfield, the judge's principal law clerk. Notes and whispersDuring the trial, Greenfield is quiet. AP Photo/Seth WenigBecause of the enormous public interest in the Trump trial, it's held in the New York civil court's large ceremonial courtroom. AdvertisementEarly in the trial, Engoron issued a gag order forbidding Trump — and later his attorneys — from disparaging his staff, including Greenfield, citing numerous threats. A New York Law Department representative said a list of her cases was "not readily available."

Persons: Donald Trump, Arthur Engoron's, Allison Greenfield, —, Donald Trump's, Arthur Engoron, Letitia James, — Engoron, James, Alina Habba, Habba, James didn't, Hillary Clinton, Greenfield, Engoron, Christopher Kise, Clifford Roberts, Jesus M, Suarez, Trump, Chris Kise, Seth Wenig Greenfield, interposes, Alison R, Democratic Sen, Chuck Schumer, Schumer, they're, Seth Wenig, it's, It's, Trump's, Ruth B, Kraft, Falcon Rappaport, Berkman, Engoron's, hasn't, she'd, Images Greenfield, George B, Daniels, Bill Clinton, Jaffe & Asher, Gregory Galterio, Jaffe, Cardozo, Johnny Depp, Amber Heard, Anna Sorokin, Anna Delvey, Sorokin, Donald Trump Jr, Brendan McDermid, he's, — Greenfield, Greenfield didn't, Kise, Laura Italiano Organizations: Service, New, Trump —, Trump Organization, AP, Democrat, Republican Party, Democratic, Trump, Falcon, Truth, Images, Cardozo School of Law, New York University, US, Jaffe &, New York Police Department, New York Law, Engoron, American Civil Liberties Union, Business, Democratic Party, West Side Democrats, Grand Street Democrats, Hell's, Democrats, Village Independent Locations: Greenfield, New, Manhattan, New York, Engoron, York, SLU

☆ Elon Musk, Bill Gates, and 'kings' would pay $1B for Mar-a-Lago, Trump expert to testify at NY fraud trial
▼ + stars: | 2023-12-01 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Trump plans to call Palm Beach real-estate broker Lawrence Moens at his NY fraud trial next week. Moens has sworn Elon Musk, Bill Gates, and "kings" would pay $1B for the club, where he's a member. Donald Trump allegedly inflated the value of his Palm Beach resort in financial documents by as much as $714 million. He knows Donald Trump, Jr., and Ivanka Trump, who he testified was "a very lovely person." Advertisement"I don't see Donald Trump enough or spend enough time with Donald Trump to call him a friend," he answered.

Persons: Trump, Lawrence Moens, Moens, Elon Musk, Bill Gates, OK'd Moens, —, Donald Trump, it's, Letitia James, Lago, Arthur Engoron, he'd, Kevin Wallace, James, Wallace, I'm, Donald Trump's Mar, Charles Trainor Jr, Alex Finkelstein, Eric Trump, Donald Trump , Jr, Ivanka Trump, I've Organizations: Palm, Service, Mar, New, Trump, Trump's, Elon, Miami Herald, Tribune, Getty, AG, Trump Organization Locations: New York, Palm, Lago, Palm Beach , Florida, Trump

☆ Trump’s avalanche of dishonesty: Fact-checking 102 of his false claims from this fall
▼ + stars: | 2023-12-01 | by ( Daniel Dale | ) edition.cnn.com time to read: +111 min

Below is a fact check of 102 of Trump’s false claims from the 12 speeches. But contrary to Trump’s claim, it’s not true that people had been attempting for decades to create such an initiative. Trump’s aid to farmersIn speech after speech, Trump claimed that he had given US farmers $28 billion from China. Even if the poll result is off, it’s clear that Trump’s claim that “nobody wants them” is not true. He said he was an airline pilot.”Facts First: Trump made a false claim while mocking Biden for making false claims.

Persons: Donald Trump, –, Trump, Joe Biden, Biden, Ron DeSantis, Nikki Haley, “, ”, Mexico’s, ‘ Trump, Defense Department –, ” Theresa Cardinal Brown, CNN’s Priscilla Alvarez, ” Trump, I’ve, Todd Harrison, Harrison, It’s, Trump’s, ” Ben Cahill, Nobody, Jimmy Carter’s, Barack Obama, isn’t, El Salvador –, Obama, we’d, Obama’s, Webster, Covid, Wuhan ”, They’d, they’d, you’d, Scott Gottlieb, ” Gottlieb, Trump Trump, it’s, Abraham, Aaron David Miller, Miller, Dana El Kurd, Qasem Soleimani, they’ve, we’re, We’re, ’, Iran haven’t, ” Matt Smith, Biden’s, Smith, Ali Vaez, Kpler, Biden Trump, Iran “, Democrats ”, that’s, Jimmy Carter, Carter “, Carter, ‘, Hillary Clinton, Kari Lake, Bill Gates, Gates, ” Chris Wallace, Chris Wallace, Hunter Biden, “ Chris Wallace, ‘ He’s, ‘ ” Trump, Wallace, “ you’re, “ Biden, ‘ You’re, Wallace interjected, Rather, you’ve, ’ ” Pavel Molchanov, Raymond James &, ” Molchanov, Tim Woody, Woody, autoworkers, CNN’s Ella Nilsen, Joe Biden’s, Erin Mellon, Gavin Newsom, Mellon, ” Vonette Fontaine, Biden “, CNN’s Matt Egan, Egan, ” Biden, Europe Trump, United Kingdom “, Brent, Pavel Molchanov, Raymond James, Patrick De Haan, GasBuddy, De Haan, Matt Smith, Matt Egan, Afghanistan Trump, we’ve, Krista Wiegand, Wiegand, ” Netanyahu, Benjamin Netanyahu, Israel, Qasem, Bibi, Netanyahu, Soleimani, Asad, Mark Milley, Hezbollah Trump, Steven Cheung, John Kirby, Cheung, Kirby, Iran’s, ” Ali Vaez, Joseph Amon, Washington –, Faiq Zidan, Zidan’s, Zidan, Abu Mahdi al, China Trump, Ukraine Trump, Letitia James, James, Attorney Alvin Bragg, Matthew Colangelo, You’re, Bragg, Colangelo, Tanya Chutkan, I’m, Jack Smith, Bill Clinton, That’s, everybody’s, Letitia James –, Al Capone’s, Al Capone, Capone, Brad Schwartz, CNN couldn’t, Schwartz, Eliot Ness, MAGA, “ MAGA, …, White, CNN’s Fareed Zakaria, Inflation Trump, Bacon, Joe, PolitiFact, Trump . Howard Gleckman Organizations: Washington CNN —, CNN, Republican, Trump Trump, Republican Jewish Coalition, Department, ISIS, Trump’s, Democratic, Congress, Defense Department, former Defense Department, Center, US Customs, Trump, American Enterprise Institute, Air Force, Army, Navy, Marine Corps, Strategic Petroleum Reserve, Energy Security, Center for Strategic, International Studies, US, IHS, Islamic, The State Department, Customs Enforcement, Policy Institute, ICE, El Salvador, ”, Merriam, The New York Times, Food and Drug Administration, FDA, Abraham Accords, United Arab Emirates, West Bank, Hezbollah, State Department, Carnegie Endowment, International, Arab Center Washington DC, Islamic Revolutionary Guards Corps Quds Force, Obama, US International Trade Commission, Washington Post, U.S . International Trade Commission, New England lobstermen, England lobstermen, Americas, Crisis, government’s Energy, Administration, Washington Free Beacon, Energy Information Administration, Democrats, Biden, Electoral, Georgia, Michigan, Carter, Democrats can’t, Republicans, Alabama, Arizona, Fox News, ” Energy, Oceanic, Atmospheric Administration, NOAA, Wildlife, Alaska Industrial Development, Export Authority, Raymond James & Associates, Wilderness Society, Cox Automotive, Pew Research Center, New York Times, National Oceanic, California Gov, California, American Petroleum Institute, Union, West, Energy, American Automobile Association, AAA, GasBuddy, New Hampshire, Houston, Keystone XL, Obama administration’s State Department, –, Foreign, Military, DoD, Afghan, Defense, Policy, Taiwan News, “, University of Tennessee’s Center for National Security, Foreign Affairs, Israeli, NBC, Jerusalem Post, Yahoo, Pentagon, ” CNN, Joint Chiefs, Staff, Post, National Security, Group, US government’s Defense Intelligence Agency, Narcotics Bureau, Global Health, Drexel University Dornsife School of Public Health, Justice Department, Washington, Judicial, Popular Mobilization Forces, Customs and, Middle East, Customs, Protection, CBP, Border Protection, Kiel Institute, European Union, New York, New, ExxonMobil, Trump University, Trump Foundation, Manhattan, Attorney, federal Justice Department, Department of Justice, Washington DC, Presidential Records, Presidential, Mar, Biden White, MAGA Republicans, Inflation, Heritage Foundation, Trump ., Brookings Tax, Urban Institute Locations: New Hampshire, New York City, Saudi, Florida, al Qaeda, New York, Texas, Iowa, Mexico, “, U.S, Houston, Iraq, Israel, Tel Aviv, Jerusalem, Nord, Germany, Russian, Trump’s, Russia, Ukraine, Europe, Guatemala, Honduras, El Salvador, El, Washington, ”, ” In Texas, Covid, China, Wuhan, Italy, France, Abraham, Bahrain, Morocco, Sudan, Gaza, Lebanon, Syria, Iran, Yemen, Libya, Palestine, Afghanistan, Somalia, Pakistan, New England, England, Kpler, Malaysia, Oregon, Alabama, Maricopa County, Arizona, Arizona’s, Moscow, Alaska, East, South Carolina, California, “ California, West Virginia, Virginia, United Kingdom, West Texas, “ U.S, Los Angeles, Venezuela, Mississippi , Louisiana, Canada, United States, Paris, Taiwan, “ China, Iranian, that’s, –, Singapore, Iraqi, San Diego, Kiel, York, Manhattan, York’s, Chicago, Philadelphia, Georgia, Qaeda

☆ Judges to Trump: Pipe back down
▼ + stars: | 2023-11-30 | by ( Natalie Musumeci | Laura Italiano | ) www.businessinsider.com time to read: +3 min

The gag order was temporarily lifted two weeks ago as Trump appealed the order. Trump and his lawyers are now barred, again, from attacking the judge's legal staff either verbally or on social media. It was issued in response to Trump posting to Truth Social a photo of the judge's principal law clerk, Allison Greenfield. In the Truth Social post, Trump named the law clerk, linked to her social media account, and falsely called her "Schumer's girlfriend." Engoron has twice found Trump in contempt of court for violating the gag order, fining him a total of $15,000.

Persons: Donald Trump, —, Donald Trump's, Trump, Arthur Engoron, Engoron, Trump's, Christopher Kise, Allison Greenfield, Chuck Schumer Organizations: Service, Trump, New Locations: New York, York, New, Greenfield

NEW YORK (AP) — A New York appeals court Thursday reinstated a gag order that barred former President Donald Trump from commenting about court personnel after he disparaged a law clerk in his New York civil fraud trial. The decision from a four-judge panel came two weeks after an individual appellate judge had put the order on hold while the appeals process played out. The trial judge, Arthur Engoron, imposed the gag order Oct. 3 after Trump posted a derogatory comment about the judge’s law clerk to social media. Political Cartoons View All 1273 ImagesTrump’s lawyers filed a lawsuit against Engoron that challenged his gag order as an abuse of power. They sued the judge under a state law known as Article 78, which allows lawsuits over some judicial decisions.

Persons: Donald Trump, Arthur Engoron, Trump, Letitia James ’, James, Engoron, Allison Greenfield’s Organizations: Trump, Republican Locations: York, New York, New

☆ Moby Don: Trump's fraud-trial 'victim,' Deutsche Bank, praised him as a lucrative 'whale' in fawning in-house documents
▼ + stars: | 2023-11-29 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Reps from Deutsche Bank, which NY says was defrauded, described actually prospering thanks to Trump. Advertisement"We are whale hunting," former Deutsche Bank executive Rosemary Vrablic told her fellow bankers of Trump in an email from 2011, soon after son-in-law Jared Kushner offered to make an introduction. She contends that Deutsche Bank was defrauded out of more than $100 million in interest income. As a sophisticated international lender, the bank did its own risk analysis, apart from Trump's net-worth statements, the defense has argued. But the state has countered that any fact-checking, any profit-making, and any other non-victim-like behavior on the part of Deutsche Bank is besides the point.

Persons: Trump, —, Donald Trump's, Stans, Rosemary Vrablic, Jared Kushner, Vrablic, Donald, Trump attorney Jesus Suarez, Nam, Huh Trump, Arthur Engoron, Letitia James, Donald Trump , Jr, Ivanka Trump, Kevin Wallace Organizations: Trump, Deutsche Bank, Service, Trump - Deutsche Bank, Post, Washington , D.C, Trump attorney, Hotel, Tower, AP, AG, Trump Organization Locations: Manhattan, New York, Miami, Chicago, Washington ,

☆ Trump's lawyers say concerns about his fraud-trial judge's clerk getting threats are bogus since she's getting publicity in court
▼ + stars: | 2023-11-28 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +3 min

Trump's lawyers say that threats against the law clerk in the NY civil fraud trial aren't his fault. In a court filing, his lawyers argue that the law clerk chose to put herself in a public position. State attorneys previously argued that Trump's insults drove his supporters to send her threatening messages. The request was among nearly 2,000 pages of court documents Trump's lawyers filed with a New York appeals court. Justice Arthur Engoron first issued the gag order, which has since been paused, last month after the former president repeatedly railed against the law clerk on social media and to reporters outside the courtroom.

Persons: —, Donald Trump's, Trump, Trump's, Arthur Engoron, Lisa Evans, Letitia James Organizations: Service, Trump, New York Locations: York, New York

☆ Fraud-trial judge saves Trump from what could have been a shoot-self-in-foot plan to call Trump Org's court-ordered watchdog as a defense witness
▼ + stars: | 2023-11-28 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

The judge nixed that plan; meanwhile, on December 11, Trump will be his own final defense witness. In her 12 months as Trump Org's independent watchdog, Jones, a retired federal judge, has repeatedly described Trump Org's ongoing difficulties with thoroughness and transparency. New York Unified Court System"Were you aware that Judge Jones had prepared a report, saying that certain reporting has been incomplete?" "Were you aware that Judge Jones had identified such inconsistencies?" It is the ninth week of trial, and the third week of Trump's defense case.

Persons: Barbara Jones, Trump, —, Donald Trump's, Arthur Engoron, Jones, Andrew Amer, Letitia James, Judge Jones, Amer, Mark Hawthorn, Hawthorn, Clifford Robert, Robert, Christopher Kise, Kise, I'm, Engoron, Eric Trump, Donald Trump Organizations: Trump, Service, Trump Organization, Trump Organization . New York Unified, Hawthorn Locations: New York, Manhattan, Trump's

☆ Donald Trump is set to be the last defense witness called in his civil fraud trial next month
▼ + stars: | 2023-11-27 | by ( Lauren Del Valle | Kara Scannell | ) edition.cnn.com time to read: +1 min

New York CNN —Attorneys for Donald Trump told the court Monday that they plan to call the former president to the stand on December 11 as their last witness in the New York civil fraud trial. His son Eric Trump, also a defendant, is slated to testify on December 6, according to Trump attorney Chris Kise. This will be the former president and Eric Trump’s second trip to the witness stand as they were called by the New York attorney general’s office earlier this month. Trump Organization executive Patrick Birney is currently testifying for the defense. His testimony follows Trump Organization hotels Chief Operating Officer Mark Hawthorn, who had been on the stand for most of Monday.

Persons: Donald Trump, Eric Trump, Chris Kise, Eric Trump’s, Patrick Birney, Mark Hawthorn Organizations: New, New York CNN, Trump, Trump Organization, Four Deutsche Bank Locations: New York

☆ 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

☆ Haley and DeSantis still can’t solve their Trump problem as time runs short in GOP race
▼ + stars: | 2023-11-20 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

CNN —A weekend of ferocious political exchanges laid out the tumultuous reality of the 2024 White House campaign less than a year from Election Day. The fight for the GOP nomination is about far more than a horse race between candidates. Time is quickly ebbing for one of his distant Republican rivals to recast the race less than two months before voting begins. No lawyer, White House staffer, campaign adviser, political party or institution has ever been able to curb Trump’s impulses. “We are turning up the heat and brightening the spotlight on exactly what it would look like if he’s allowed back in the White House,” a Biden campaign official told CNN’s Arlette Saenz of Trump.

Persons: Donald Trump, Trump, Nikki Haley, Haley, “, ”, Trump’s, it’s, America’s, Ron DeSantis, … Donald Trump, Biden, ” DeSantis, CNN’s Jake Tapper, Joe Biden, Father Time, DeSantis, John Walker, CNN’s Kit Maher, ” Walker, Mike Pence, Chris Christie –, Tanya Chutkan, Jack Smith, Arthur Engoron, ’, ” Trump, Xi Jinping, he’s, CNN’s Arlette Saenz, “ Trump, ” Biden, Greg Abbott Organizations: CNN, GOP, South Carolina Gov, White, Trump, United Nations, Florida Gov, University of New, “, Union, Republican, New, New Jersey Gov, Biden, Lone Star State’s, US Locations: Iowa, University of New Hampshire, “ State, Florida, New Jersey, Washington, New York, China, San Francisco, America, Nazi Germany, Texas, United States

☆ Donald Trump loses bid for mistrial in New York civil fraud case
▼ + stars: | 2023-11-17 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: 1 min

Republican presidential candidate and former U.S. President Donald Trump holds a campaign rally at Ted Hendricks Stadium in Hialeah, Florida, U.S. November 8, 2023. REUTERS/Octavio Jones Acquire Licensing RightsNEW YORK, Nov 17 (Reuters) - A New York judge on Friday rejected Donald Trump's bid for a mistrial in New York Attorney General Letitia James' civil fraud lawsuit over his family real estate company's business practices. Justice Arthur Engoron of the New York state court in Manhattan said he could not "in good conscience" let Trump pursue a request that was "utterly without merit." A spokesperson for Trump and his lawyers did not immediately respond to a request for comment. Reporting by Jonathan Stempel and Ismail Shakil; editing by Jasper Ward and Nick ZieminskiOur Standards: The Thomson Reuters Trust Principles.

Persons: Donald Trump, Ted Hendricks, Octavio Jones, Donald Trump's, Letitia James, Arthur Engoron, Trump, Jonathan Stempel, Ismail Shakil, Jasper Ward, Nick Zieminski Organizations: REUTERS, Trump, Thomson Locations: Hialeah , Florida, U.S, York, New, New York, Manhattan

☆ Trump's expert accountant couldn't even ballpark it when asked what he's charging for his testimony
▼ + stars: | 2023-11-16 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

He said accountants bear final responsibility for the net-worth statements Trump's on the hook for. When asked, the key defense witness could not estimate how much Trump is paying for his testimony. "How much of your bill has been paid and how much has not been paid," the judge asked. Engoron, in a pretrial decision, has already found Trump's net-worth statements were riddled with fraud. Testimony in Trump's defense case continues Friday.

Persons: —, Donald Trump's, Jason Flemmons, Arthur Engoron, Flemmons, Trump, Letitia James, Kevin Wallace, Steven Collins, he's, James, Wallace Organizations: Trump, Service, New, Trump Organization, Securities, Exchange, what's Locations: York, New York, Flemmons

NEW YORK (AP) — Lawyers for Donald Trump asked for a mistrial Wednesday in the New York civil fraud case that threatens the former president’s real estate empire. Testifying last week, Trump assailed Engoron as an “extremely hostile” judge and the trial as “very unfair." Political Cartoons View All 1250 ImagesTrump’s lawyers compiled weeks of complaints into their 30-page court filing seeking a mistrial. Engoron mentioned the mistrial request only briefly in court Wednesday as defense lawyers continued calling witnesses. Before the trial, Engoron ruled that Trump and other defendants committed fraud by exaggerating his net worth and the value of assets on his financial statements.

Persons: Donald Trump, Judge Arthur Engoron, Engoron, Letitia James ’, Trump, ”, James, ” James, Donald Jr, Eric Trump, Engoron’s, Allison Greenfield, Greenfield, Christopher Kise, Jerry Goldfeder, Goldfeder, Jake Offenhartz, Michael Organizations: —, New York, Trump, Democrat, Breitbart, Democratic, Fordham Law, Democracy, Associated Locations: New York, Greenfield, Engoron, State, Manhattan, York, Michael Sisak, x.com

☆ Trump fraud-trial experts offer chillaxed theory of asset valuation in defense testimony
▼ + stars: | 2023-11-14 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

Trump defense lawyer Jesus Suarez asked him. Trump's two defense expert witnesses were markedly different from each other, in terms of objectivity and experience. The first, Witkoff, is a self-described Trump friend, longtime fundraiser and fellow developer who had never been an expert witness before. Flemmons is scheduled to continue his direct defense testimony Wednesday, followed by cross-examination by a lawyer for the state Attorney General Letitia James. The defense case, and any rebuttal case by the state, are expected to take another month or more.

Persons: Donald Trump's, —, Donald Trump, Trump, Steve Witkoff, Jason Flemmons, Flemmons, Jesus Suarez, Letitia James, James, Arthur Engoron Organizations: Service, Washington DC, Securities and Exchange Commission, New Locations: York, Trump Tower, New York

☆ Live updates: Donald Trump Jr. testifies for defense in New York civil fraud trial
▼ + stars: | 2023-11-13 | by ( Dan Berman | ) edition.cnn.com time to read: +2 min

Judge Arthur Engoron sided with Donald Trump’s attorneys, overruling an objection from the New York attorney general’s office to admit a PowerPoint presentation showcasing the history of the Trump Organization. The presentation, titled “The Trump story,” also included photos of Donald Trump with his father, Fred Trump, as well as sleek photos of various Trump buildings. The PowerPoint included Trump's purchase of Mar-a-Lago in 1985, which Trump Jr. described as "one of the few sort of American castles." Assistant Attorney General Kevin Wallace objected to the presentation, claiming the text descriptions were coaching the witness. The judge has also sided with Trump's lawyers during the trial, but this signals the judge is going to give a lot of leeway to both sides in their presentation.

Persons: Arthur Engoron, Donald Trump’s, overruling, Donald Trump Jr, ”, Donald Trump, Fred Trump, Trump, we've, Andrew Amer, Kevin Wallace, Engoron, Chris, Kise, “ Engoron, “, ” “, ” Engoron, doesn't Organizations: New, Trump Organization, Trump, Mar Locations: New York, Yukon, Canada, Lago

He said he never worked on the annual financial statements at the heart of New York Attorney General Letitia James’ lawsuit. James alleges Donald Trump, his company and executives including Eric and Donald Jr. exaggerated his wealth by billions of dollars on financial statements given to banks, insurers and others. On Monday, Trump Jr. will be questioned first by the defense lawyers representing him, his father and other defendants. When he became president in 2017, Donald Trump handed day-to-day management of his company to Eric and Donald Trump Jr. and named Trump Jr. as a trustee of a trust he established to hold his assets while in office. “I had an obligation to listen to the people with intimate knowledge of those things,” Trump Jr. testified.

Persons: —, Donald Trump’s, Donald Trump Jr, who’ll, quizzed, Eric, Ivanka Trump, Letitia James ’, James, Donald Trump, Donald Jr, Judge Arthur Engoron, Michael Cohen, Engoron, Christopher Kise, ”, “, I’m, Trump, ’, ” Trump, Allen Weisselberg, Michael Organizations: Trump Organization, York, Trump, Democrat, New York, Trump Jr, ” Trump Jr Locations: New York, New, Michael Sisak, x.com

☆ Trump returns to New Hampshire with eyes on primary and potential Biden rematch
▼ + stars: | 2023-11-11 | by ( Alayna Treene | Daniel Strauss | ) edition.cnn.com time to read: +4 min

While Trump and his team may be looking ahead to a potential general election rematch – and he has maintained a robust lead in GOP primary polling – the former president is still courting voters in the early nominating states. Trump’s campaign believes that winning Iowa and New Hampshire would effectively force his primary opponents to drop out and donors to rally around him, his advisers said. Alternatively, New Hampshire is also a key state for Trump’s rivals looking to make headway in their own races. “In New Hampshire, we have a lot of people that say that, yes, they support President Trump, but that doesn’t mean they’re voting for him,” Haley said last month while filing for the Granite State GOP primary. He also predicted during the Merrimack event that independents would vote in “record numbers” in the New Hampshire primary, arguing that most of them don’t want to see Trump as president again.

Persons: Donald Trump, he’ll, Joe Biden, Trump, Biden, sparred, –, Saturday’s, Nikki Haley, Chris Christie, ” Haley, Christie, Donald Trump can’t, ” Christie, Chris Sununu, “, I’m, ” Sununu Organizations: CNN, New Hampshire, Lawyers, Trump, GOP, . New, . New Hampshire Gov, Republican Party Locations: New, Israel, Claremont, Granite State, York, New Hampshire, Gaza, Trump, Trump’s New Hampshire, Miami, Hialeah, Iowa, , New Hampshire, South Carolina, New Jersey, “, Granite, Manchester, ., . New Hampshire, Christie, Merrimack, Sununu

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

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

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

☆ Ivanka Trump Testifies in New York Civil-Fraud Trial
▼ + stars: | 2023-11-09 | by ( Wall Street Journal | ) www.wsj.com time to read: 1 min

Ivanka Trump Testifies in New York Civil-Fraud TrialDonald Trump’s daughter Ivanka Trump testified Wednesday in the civil-fraud case filed by Democratic New York Attorney General Letitia James against the former president and his family business. Photo: Shannon Stapleton/Reuters

Persons: Ivanka Trump, Donald Trump’s, Letitia James, Shannon Stapleton Organizations: New York Civil, Democratic New York Locations: New York

☆ Crypto lender Celsius Network cleared to exit bankruptcy
▼ + stars: | 2023-11-09 | by ( Dietrich Knauth | ) www.reuters.com time to read: +3 min

REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsNEW YORK, Nov 9 (Reuters) - Crypto lender Celsius Network received U.S. bankruptcy court approval for a restructuring plan that will return cryptocurrency to customers and create a new company owned by Celsius creditors. Crypto lenders BlockFi and Voyager Digital were wiped out in bankruptcy, and cryptocurrency exchange FTX remains stuck in Chapter 11 proceedings. In addition to their stake in the new company, Celsius customers will receive a partial repayment of the cryptocurrency assets they deposited on the platform. Celsius had 600,000 customers who held about $4.4 billion in interest-bearing Celsius accounts when it filed for bankruptcy, according to court documents. The restructuring plan includes a settlement that values Celsius's proprietary crypto token, CEL, at 25 cents.

Persons: Dado Ruvic, Martin Glenn, Michael Arrington, BlockFi, Arrington, Alex Mashinsky, Mashinsky, Dietrich Knauth, Alexia Garamfalvi, Lisa Shumaker, Bill Berkrot Organizations: REUTERS, Bankruptcy, LLC, Arrington Capital, Voyager, Nasdaq, Thomson Locations: Manhattan, New Jersey, New York

☆ Live updates: Ivanka Trump testifies in New York civil fraud trial
▼ + stars: | 2023-11-08 | by ( Dan Berman | ) edition.cnn.com time to read: +2 min

Will Lanzoni/CNNThe New York attorney general’s office walked Ivanka Trump through her role securing financing for the Doral Golf Resort & Spa in Florida. AG attorney Louis Solomon showed email communications Ivanka Trump had in shopping around potential financing terms from several lenders to fund Trump Org. for the Doral property. Ivanka Trump said she did not recall. The Doral property is one of several Trump Organization properties that were secured with loans from Deutsche Bank.

Persons: Will Lanzoni, Ivanka Trump, Louis Solomon, Donald Trump's, Chris Kise, Engoron, Solomon, Trump's, David Orowitz, general's Organizations: Trump National Doral, CNN, New, Doral, Trump, Beal Bank, Trump Organization, Deutsche Bank, Trump Org Locations: Miami , Florida, New York, Florida, Doral

☆ Ivanka Trump to testify in father's New York civil fraud trial
▼ + stars: | 2023-11-08 | by ( Jack Queen | Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | ) www.reuters.com time to read: +3 min

REUTERS/Brian Snyder/File Photo Acquire Licensing RightsNov 8 (Reuters) - Donald Trump's daughter Ivanka Trump is set to testify on Wednesday in a civil fraud trial that has exposed the inner workings of the former U.S. president’s business empire and threatens to strip him of prized New York properties. Judge Arthur Engoron has already ruled that the conduct amounts to fraud and is now considering what penalties to impose. Unlike her brothers, she did not oversee the Trump Organization during their father's 2017-2021 term in the White House. In a ruling that found Trump, his adult sons and 10 of his companies liable for fraud, Engoron described in scathing terms how the defendants made up valuations. Reporting by Jack Queen in New York; Editing by Andy Sullivan and Grant McCoolOur Standards: The Thomson Reuters Trust Principles.

Persons: Ivanka Trump, Donald Trump, Kelly Loeffler, Brian Snyder, Donald Trump's, Trump, Letitia James, Judge Arthur Engoron, James, Donald Jr, Eric Trump, Engoron, Joe Biden's, Biden, Jack Queen, Andy Sullivan, Grant McCool Organizations: White, Republican, REUTERS, New York, Trump Organization, Trump, Thomson Locations: Dalton , Georgia, U.S, New York

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