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

Search resuls for: "New York Civil"


25 mentions found


On Wednesday, state officials called former Deutsche Bank banker Nicholas Haigh to the stand. He described the so-called Trump "haircut": routinely applied reductions to Trump's stated worth. AdvertisementAdvertisementThey called it the Trump "haircut." An excerpt from Deutsche Bank's internal records, showing the difference in what Trump's self-reported net-worth and his "haircut" worth. The attorney general countered that in lending to Trump, Deutsche Bank relied on both Trump's adjusted, worst-case, "haircut" worth and his self-reported worth.
Persons: Nicholas Haigh, , Deutsche Bank – Donald Trump's, , Kevin Wallace, Haigh, Trump, Bauer, Griffin, Eric Trump's, James, – Trump, Allen Weisselberg Organizations: Trump Org, Deutsche Bank, Service, Trump's, Deutsche, DB, New York Attorney, Trump, . Deutsche Bank, Trump National Doral, Trump International Hotel, Tower, Post, Trump Organization, AaronP, NY, Deutche Bank Locations: NY, York, Trump National Doral Miami, Chicago, Washington ,, Springs, New York
NEW YORK (AP) — An accountant who prepared Donald Trump's financial statements was back on the witness stand for a fourth day Thursday in the New York civil fraud trial examining whether the former president exaggerated his wealth. The business fraud trial stems from New York Attorney General Letitia James' lawsuit alleging that Trump and his business ginned up financial statements that vastly overvalued Trump Tower, Mar-a-Lago and other assets. James is seeking $250 million in penalties and a ban on Trump doing business in New York. The witnesses so far have been two accountants who worked on the financial statements, which went to banks, insurers and others. The defense has been trying to show that if there were problems with the financial statements, the flubs were accountant Donald Bender's fault.
Persons: Donald Trump's, Trump, didn't, Letitia James, James, He's, Donald Bender's, Jesus M, Suarez, Bender, Judge Arthur Engoron, Engoron, Barbara Jones, Jones Organizations: New York, Trump, Democrat, Republican, Trump Organization Locations: New York, , New, Mar, Sisak, x.com
NEW YORK (AP) — Donald Trump has dropped his $500 million lawsuit against Michael Cohen, his former lawyer and fixer who is now a key witness in a criminal case against him, Cohen and a Trump spokesperson said Thursday night. Trump has also accused Cohen of breaking a confidentiality agreement that he signed as a condition of his employment. That testimony was originally set for Oct. 3, but Trump rescheduled so he could attend the first three days of a separate New York civil fraud trial. A Trump spokesperson said Trump had decided “to temporarily pause" the suit against Cohen as he mounts another campaign for the White House and fights criminal charges in four separate jurisdictions, but said he would refile at a later date. “My legal team and I now look forward to turning our full attention to holding Mr. Trump accountable for his latest abuse of the legal system.
Persons: — Donald Trump, Michael Cohen, Cohen, Trump, , ” Cohen Organizations: Trump, GOP, White, Columbus, Washington D.C, Southern, of Locations: New York, Florida, York, Great State of New Hampshire, Washington, Georgia, of New York, Miami
NEW YORK (AP) — On notice to mind his out-of-court commentary, former President Donald Trump returned to his New York civil fraud trial Wednesday as his lawyers questioned an accountant who prepared financial statements at the heart of the case. With accountant Donald Bender on the witness stand, state lawyers has sought to show that Trump and others at his company had full control over the preparation of the financial statements. Bender testified Tuesday that the Trump Organization didn’t always supply all the information needed to produce the documents. Trump denies any wrongdoing, and his defense continued Wednesday to fault Bender for any shortcomings in the statements. Suarez then showed video of pretrial testimony in which Bender said he didn't recall whether he consulted with any specialists when preparing Trump's financial statements.
Persons: Donald Trump, Letitia James ’, Trump, Donald Bender, Bender, Jesus M, Suarez, president’s, , ” Bender, ” Trump, Judge Arthur Engoron, James, , Engoron, Engoron's Organizations: New York, Trump Organization didn’t, Trump, Republican Locations: New York, Sisak, x.com
Trump on trial in New York civil fraud case
  + stars: | 2023-10-04 | by ( ) www.reuters.com   time to read: 1 min
[6/23]A flag with an image of former US President Donald Trump is pictured on the day of the start of the trial of former US President Trump, his adult sons, the Trump Organization and others in a civil fraud case brought by state Attorney General Letitia James, at a Manhattan courthouse in New York City, October 2. REUTERS/Shannon StapletonNEW YORK, NY, UNITED STATES
Persons: Donald Trump, Trump, Letitia James, Shannon Stapleton Organizations: Trump Organization, REUTERS, YORK, UNITED STATES Locations: Manhattan, New York City
The judge in Trump's civil fraud trial issued a gag order after Trump repeatedly attacked the court clerk. However, a legal expert told Insider Trump isn't likely to face those kinds of consequences. AdvertisementAdvertisementThe trial judge in the New York civil fraud case against former President Donald Trump on Tuesday issued a gag order against the former president after he repeatedly attacked the court clerk in social media posts. The gag order was issued in the $250 million civil fraud case in New York against Trump, in which Justice Engoron has already found that Trump deceived investors by falsely inflating his property values, committing years of fraud. The more Trump violates the rules, the more the judge has to act to maintain integrity and control," Alexander said.
Persons: Trump, , Donald Trump, Arthur Engoron's, Chuck Schumer, Engoron, general's, Bernard Alexander, Alexander Morrison, Fehr, Alexander, Trump's Organizations: Service, Trump, Trump Organization, New Locations: New York, Los Angeles
CNN —Judge Arthur Engoron rebuked Donald Trump after the former president attacked his clerk in a social media post on Tuesday and forbade the parties from making any future comments about his staff. Trump looked straight ahead at the judge as he issued the order. The New York attorney general is seeking to bar Trump from doing business in the state. Monday, Trump also went after the clerk in his comments outside the courtroom, though he didn’t mention her by name. The post, which Trump included as an image in his own Truth Social post, did not allege that the clerk was Schumer’s girlfriend, merely that the two were “palling around.” Trump added the baseless “girlfriend” claim.
Persons: Arthur Engoron, Donald Trump, , Trump, ” Engoron, ” Trump, Engoron’s, Chuck Schumer, Schumer, Letitia James, , It’s, , Engoron, Kevin Wallace, “ Mr, Wallace, James ’, general’s Organizations: CNN, New, New York Democrat, New York, Trump Locations: New York
The same man who has relentlessly attacked his political and legal enemies on the campaign trail, in the White House and on social media – often using violent and incendiary rhetoric – is now showing up at the courthouse. But unlike with his campaign rhetoric, Trump has faced consequences in the legal world for his verbal attacks. This week’s court appearances underscored the reality that Trump’s rhetoric will be the same whether he’s outside a courthouse or on the stage of a campaign rally. And he attacked the judge’s clerk as a “disgrace,” even before his social media post about her. And he said he would return to testify as a witness “at the appropriate time.”Trump’s incendiary rhetoric is nothing new.
Persons: Donald Trump, Trump, Letitia James, Judge Arthur Engoron, Engoron, ” Engoron, , Jack Smith –, , ” Trump, James, he’s, , George Floyd, Mark Milley –, “ I’ll Organizations: CNN, White, New York, GOP, Trump, New, White House, Democrat, Republican, Capitol, Joint Chiefs, Locations: Manhattan, New York, Washington, DC, Florida, Georgia, New York City, South Carolina
NEW YORK (AP) — Donald Trump's court appearances are no longer distractions from his campaign to return to the White House. The appearance demonstrated how deftly Trump has used his legal woes to benefit his campaign. Trump spent the day seated at the defense table observing the proceedings, at times leaning to confer with his lawyers. Kevin Wallace, a lawyer in James’ office, promised to link the cited incidents to a more recent loan agreement. Plans for Trump to attend the New York trial's first days were first revealed in legal filings last week.
Persons: — Donald Trump's, Trump, , , Ari Fleischer, Fleischer, Letitia James, Arthur Engoron, James, he’d, Kevin Wallace, James ’, I’ve, York trial's, Michael Cohen, E, Jean Carroll, “ I've, Michael R Organizations: GOP, Trump, White House, Justice Department, New York, York, Associated Press Locations: New York, Trump, Manhattan, it's, Iowa , New Hampshire, Washington, South Carolina, York, Georgia, Sisak
Inside the Company Minting the Next Generation of Child StarsPocket.watch, a digital-media company in Culver City, Calif., wants to be ‘the Nickelodeon of the future,’ its CEO says. WSJ’s Chavie Lieber explains how the company identifies and then signs YouTube’s biggest kid creators and then works to create new shows and distribution deals with streaming giants. Zoe Thomas hosts. Photo: Pat Martin for WSJ Magazine
Persons: WSJ’s Chavie Lieber, Zoe Thomas, Pat Martin Organizations: Nickelodeon, WSJ Magazine Locations: Culver City, Calif
Former President Donald Trump was entitled to receive a jury trial in his New York civil fraud case. AdvertisementAdvertisementFormer President Donald Trump won't receive a jury trial in his $250 million civil fraud case in New York because his lawyers never asked for one. Trump's trial in his civil fraud case began on Monday morning in a downtown Manhattan courtroom, where the embattled former president made a surprise appearance. AdvertisementAdvertisementNew York Attorney General Letitia James asked for a trial without a jury in Donald Trump's civil fraud case. The New York civil fraud trial against Trump could last until December 22, though it could end sooner.
Persons: Donald Trump, Trump, he's, , Letitia James, Eric, Donald Jr, Arthur Engoron, general's, Donald Trump's, James, didn't, Engoron, Alina Habba Organizations: Service, New York, Trump, Trump Organization, Trump Organization —, New, New York Attorney Locations: New York, Manhattan, York
In front of the cameras and on his social media site, Trump attacked New York Attorney General Letitia James for bringing the case against him. Last week, Engoron ruled that Trump and his co-defendants were liable for “persistent and repeated” fraud. Trump attorney Christopher Kise argued there was no intent to defraud and “no victims” in the case. “That is not fraud, that is real estate.”Judge spars with Trump attorneysAfter Habba finished her opening statement – which attacked James for campaigning that she would “get Trump” – Engoron pushed back against the Trump attorney. The firm resigned and said Trump’s financial statements should no longer be relied upon.
Persons: Donald Trump, Arthur Engoron, Trump, general’s, Letitia James, Jack, ” Trump, “ They’re, , Kevin Wallace, Wallace, ” Wallace, James, Engoron, Christopher Kise, , Alina Habba, Habba, Mona Lisa, James ’, ” Engoron, ” Habba, Kise, haven’t, ” Kise, Eric Trump, Donald Trump Jr, Donald Bender, Bender Organizations: New, New York CNN, Trump, AG, Forbes, Trump Organization, White House, Deutsche Bank, Palm Locations: New York, Manhattan, , Palm Beach, Habba
Donald Trump's New York civil fraud trial kicked off on Monday. Clips from the depositions of Trump, his adult sons, Michael Cohen, and Allen Weisselberg were shown. AdvertisementAdvertisementFormer President Donald Trump's civil fraud trial in New York kicked off Monday, featuring video depositions from several of the Trumps. In its opening statement, New York Attorney General Letitia James's office included the deposition tapes of Trump and his sons Donald Trump Jr. and Eric Trump. Trump, his adult sons, and Ivanka Trump are also expected to testify as witnesses in the trial, which is expected to last until late December.
Persons: Donald Trump's, Trump, Michael Cohen, Allen Weisselberg, , Arthur Engoron, Letitia James's, Donald Trump Jr, Eric Trump, Ivanka Trump Organizations: Service, New York, Trump Organization Locations: York, New York
New York's massive, $250 million fraud lawsuit against Donald Trump and Trump Org goes to trial Monday. Some weeks later, Eric Trump, Donald Trump, Jr., and Donald J. Trump must take the stand, in that order, and in post positions 25-27 out of the AG's total of 28 direct-case witnesses. But one thing that was clear about the decision is that fraud – lots of it – was found on the part of Donald Trump. Donald Trump Jr., left, and Eric Trump. She wants the judge to permanently ban not just Trump but Eric Trump and Donald Trump, Jr. from ever serving as an officer or director of any New York corporation.
Persons: Donald Trump, Trump, , Donald Trump's, Christopher Kise, Kise, Letitia James, Ivanka Trump, Eric Trump, Donald Trump , Jr, Donald J, Arthur Engoron, , Donald Trump ., Jeffrey McConney, Allen Weisselberg, Donald Trump Jr, Chip Somodevilla, James, Weisselberg, McConney, Kevin Wallace, Engoron Organizations: Trump Org, Service, Trump Organization, New York, Trump, New, Trump Revocable Locations: Manhattan, Springs, New York's Westchester County, York, New York
Former U.S. President Donald Trump speaks at a campaign rally at Drake Enterprises, an automotive parts manufacturer, on September 27, 2023 in Clinton Township, Michigan. Donald Trump on Friday blasted his upcoming New York civil fraud trial and his four pending criminal cases as he asked supporters to donate to his 2024 presidential campaign before a key finance deadline. "Democrats are seeking to bring down the world-famous 'Trump Tower' and impose what some are calling 'the corporate death penalty' upon me," the email said. "The trial could begin as early as Monday." The campaign raised $35 million in the prior quarter.
Persons: Donald Trump, Trump Organizations: U.S, Drake Enterprises, Democrat, Republican Locations: Clinton Township , Michigan, New York
The New York civil fraud trial of former President Donald Trump and his company is back on track to start Monday after a state appeals court lifted a temporary stay of the case. Trump, the Trump Organization and his two adult sons, Donald Trump Jr. and Eric Trump, are accused by James of misstating the values of multiple real estate assets. That argument stemmed from a separate appeals court decision in June, which removed Ivanka Trump as a defendant in James' case. The appeals court said in that ruling that the specific allegations involving her related to matters that fell outside a six-year statute of limitations. James' list shows she plans to call 28 witnesses, including Trump, Donald Trump Jr. , Eric Trump and Ivanka Trump.
Persons: Donald Trump, Letitia James, Trump, Donald Trump Jr, Eric Trump, James of, Arthur Engoron, James, Engoron, Ivanka Trump, Allen Weisselberg, Michael Cohen Organizations: U.S, Republican, GOP, The New, New York, Trump, Trump Organization, Manhattan, Manhattan Supreme Locations: Clinton Township , Michigan, The New York
A New York judge finds Donald Trump and his adult sons liable for fraud. The ruling comes ahead of the former president’s trip to Detroit to woo striking autoworkers. A fire at a wedding hall in Iraq kills more than 100 people. Plus, we look at why the federal trade commission is suing Amazon and how investors are preparing for a possible U.S. shutdown. Visit the Thomson Reuters Privacy Statement for information on our privacy and data protection practices.
Persons: Donald Trump, Reading Donald Trump Organizations: Apple, Google, Reuters, Amazon, Thomson, Reading Locations: York, Detroit, Ukraine, Iraq, New York, Nagorno, Karabakh
The judge described how Trump, his adult sons Donald Jr. and Eric, the Trump Organization and other defendants made up valuations and inflated Trump's net worth to suit their business needs. Trump and the other defendants have argued that they never committed fraud, and that the challenged transactions were profitable. Engoron said James submitted "conclusive evidence" that Trump had overstated his net worth by between $812 million and $2.2 billion. Engoron's decision does not automatically mean James' fraud case will go to trial next Monday. Trump has sued to delay the trial, accusing Engoron and James of ignoring the appeals court order to narrow the case.
Persons: Donald Trump, Scott Morgan, Justice Arthur Engoron, Letitia James, Engoron, Trump, Donald Jr, Eric, Christopher Kise, James, Bill Black, Black, Lawfare, Hunt, Trump's overvaluations, Trump's, Ivanka, Democrat Joe Biden, Jean Carroll, Karen Freifeld, Jack Queen, Jonathan Stempel, Chris Reese, Deepa Babington, Leslie Adler Organizations: U.S, Republican, REUTERS, Trump Organization, Trump, University of Minnesota Law School, Trump Organization of, Democrat Locations: Dubuque , Iowa, U.S, York, New York, Manhattan, Lago, Florida, Manhattan's, Saudi Arabia
Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. In a filing with a New York state court in Manhattan, Attorney General Letitia James said her valuation and accounting experts believe Trump falsely boosted his net worth by between $1.9 billion and $3.6 billion a year over a decade. The attorney general wants a $250 million fine, and to bar Trump and his sons Donald Trump Jr. and Eric Trump from leading their family business, the New York City-based Trump Organization. Citing her experts, James said Trump may have inflated his net worth by $3.5 billion to $3.6 billion every year from 2014 to 2019, the last three while Trump was in the White House. The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No.
Persons: Donald Trump, Letitia James, Trump, Mike Segar, James, Donald Trump Jr, Eric Trump, Arthur Engoron, Democrat Joe Biden, Engoron, Jonathan Stempel Organizations: U.S, Trump Tower, New York, Trump Organization, REUTERS, Trump, New, Lawyers, libeled, Democrat, TRUMP, Court, Thomson Locations: New, New York City, U.S, New York, Manhattan, Lago, Florida, midtown Manhattan, Court , New York County
Members of the New York Police Department (NYPD) watch a Black Lives Matter protest in Manhattan, New York City, U.S. November 5, 2020. Kettling involves creating a cordon of police officers to surround a crowd in order to control it. Critics say the tactic ensnares lawful protesters and innocent bystanders. The settlement resolves a lawsuit brought by New York Attorney General Letitia James, the Legal Aid Society and the New York Civil Liberties Union. The NYPD did not immediately respond to a request for comment.
Persons: Andrew Kelly, George Floyd, Letitia James, Corey Stoughton, Daniel Trotta, Leslie Adler Organizations: New York Police Department, REUTERS, New York City Police Department, Southern, of, New York, Legal Aid Society, New, Civil Liberties Union, Minneapolis, NYPD, Thomson Locations: Manhattan , New York City, U.S, of New York, New York
Kettling involves creating a cordon of police officers to surround a crowd in order to control it. Critics say the tactic ensnares lawful protesters and innocent bystanders. The settlement resolves a lawsuit brought by New York Attorney General Letitia James, the Legal Aid Society and the New York Civil Liberties Union. Similar protests rocked cities across the United Sates. The NYPD did not immediately respond to a request for comment.
Persons: Daniel Trotta, George Floyd, Letitia James, Corey Stoughton, Leslie Adler Organizations: New York City Police Department, Southern, of, New York, Legal Aid Society, New, Civil Liberties Union, Minneapolis, NYPD Locations: of New York, New York
$250 MILLION SOUGHTJames filed her lawsuit last September, accusing Trump of lying about property values, including for his Mar-a-Lago estate in Florida and Trump Tower penthouse apartment in Manhattan, and his own net worth. The attorney general is seeking at least $250 million from Trump, his adult sons Donald Jr. and Eric, the Trump Organization and others, and to stop the Trumps from running businesses in New York. A trial before state Supreme Court Justice Arthur Engoron is scheduled for Oct. 2. The New York civil case is New York v Trump et al, New York State Supreme Court, New York County, No. Reporting by Jonathan Stempel in New York; editing by Jonathan Oatis and Leslie AdlerOur Standards: The Thomson Reuters Trust Principles.
Persons: Donald Trump, Evelyn Hockstein, Letitia James, Trump, James, Donald Jr, Eric, Arthur Engoron, Jonathan Stempel, Jonathan Oatis, Leslie Adler Organizations: Fair, REUTERS, Wednesday, state's, Trump, Trump Organization, Republican, Democratic, New, New York, Court, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Manhattan, Lago, Florida, New York, New, Court , New York County
Celsius Network logo and representations of cryptocurrencies are seen in this illustration taken, June 13, 2022. REUTERS/Dado Ruvic/Illustration/file photoCompanies Celsius Network Limited FollowNEW YORK, Aug 14 (Reuters) - Crypto lender Celsius Network on Monday received a U.S. bankruptcy judge's permission to seek creditor approval for its bankruptcy plan, advancing a proposal to exit Chapter 11 as a new entity owned by its creditors. Some creditors oppose the plan, but the official committee appointed to represent junior creditors supports it and will recommend that Celsius customers vote in favor. 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. This will allow Celsius customers to sell equity shares that they will receive as part of their bankruptcy recovery, according to court documents.
Persons: Dado Ruvic, Martin Glenn, Alex Mashinsky, Mashinsky, Dietrich Knauth, Alexia Garamfalvi, David Gregorio Our Organizations: REUTERS, Monday, Arrington, Nasdaq, Thomson Locations: Manhattan, . New Jersey, New York
Alex Mashinsky, founder and former CEO of bankrupt cryptocurrency lender Celsius Network, exits the Manhattan federal court in New York City, U.S., July 25, 2023. REUTERS/Brendan McDermid/File PhotoNEW YORK, Aug 4 (Reuters) - Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit by New York Attorney General Letitia James accusing him of civil fraud, a Manhattan state court judge ruled on Friday. Mashinsky has separately pleaded not guilty to criminal fraud charges brought by the U.S. Department of Justice tied to Celsius' demise. Lawyers for Mashinsky in the New York civil case did not immediately respond to requests for comment. The case is New York v. Mashinsky, New York State Supreme Court, New York County, No.
Persons: Alex Mashinsky, Brendan McDermid, Letitia James, Margaret Chan, Chan, James, Martin, general's, Mashinsky's, Mashinsky, Jonathan Stempel, Will Dunham, Cynthia Osterman Organizations: REUTERS, New York, U.S . Department of Justice, U.S . Securities, Exchange Commission, U.S . Commodity Futures Trading Commission, . Federal Trade Commission, Lawyers, Mashinsky, Mashinsky , New York, Court, Thomson Locations: Manhattan, New York City, U.S, New York, Hoboken , New Jersey, Mashinsky , New, Court , New York County
The lawsuit seeks at least $250 million in damages from Trump, his adult sons Donald Jr and Eric, the Trump Organization and others, and to stop the Trumps from running businesses in New York. He has also called James' case and two unrelated criminal indictments, where he has pleaded not guilty, part of a Democratic "witch hunt." It also said all claims against Ivanka Trump should be dismissed because they were filed too late, and because she was no longer with the Trump Organization at the relevant time. OCTOBER TRIALThe court returned the case to Justice Arthur Engoron of the state Supreme Court in Manhattan to determine which parts could proceed. The New York civil case is New York v Trump et al, New York State Supreme Court, Appellate Division, 1st Department, No.
Persons: Donald Trump's, Ivanka Trump, Letitia James, Trump, Donald Jr, Eric, Donald Trump, James, Arthur Engoron, Christopher Kise, Ivanka, Attorney Alvin Bragg, Jonathan Stempel, Luc Cohen, Conor Humphries, Jonathan Oatis, Alistair Bell Organizations: YORK, Trump, Trump Organization, Republican, Democratic, Division, Manhattan, Attorney, U.S, Department of, The New, New York, Appellate, 1st Department, Thomson Locations: York, Lago, Florida, Manhattan, New York, The New York, New
Total: 25