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Asked for proof of his claim that Mr. Biden was personally directing the local cases against him, Mr. Trump pointed to purported ties between prosecutors and “Washington,” but provided no evidence that Mr. Biden had been involved in any of the hiring decisions, conversations or meetings that Mr. Trump cited. The writer E. Jean Carroll filed her first lawsuit against Mr. Trump in November 2019, accusing him of defamation. Faulty and irrelevant comparisonsWhat Mr. Trump Said“I got indicted more than Al Capone.”— in a rally in Ohio in MarchFalse. Mr. Hur described Mr. Biden as a “well-meaning, elderly man with a poor memory” who had “diminished faculties and faulty memory.” He did not declare Mr. Biden mentally incompetent to stand trial. Inaccurate attacks on judgesWhat Mr. Trump Said“Judge Juan Merchan is totally compromised, and should be removed from this TRUMP Non-Case immediately.

Persons: Donald J, Trump, President Biden, Trump’s, ”, Trump Said “ Biden, General Merrick B, Garland, Trump “, Biden, Mr, Doug Mills, Trump Said, Jack Smith, Merrick Garland’s, Fani Willis, Letitia James, Alvin L, Bragg, Matthew Colangelo, Colangelo, —, James’s, Colangelo’s, Bragg ramped, Willis, Willis — Nathan J, Wade, Ketanji Brown Jackson, Kamala Harris, Harris, Crooked Joe Biden, James, Jean Carroll, Smith, Brittainy Newman, Alexei Navalny, Navalny, Letitia James ’, Hunt, PolitiFact, Trump Said “, Al Capone, Capone, Brad Schwartz, Hillary, Bill, Bush, Reagan, Hillary Clinton, Clinton, Bill Clinton’s, Taylor Branch, Branch, “, Barack Obama, George W, Bill Clinton, George H.W, Ronald Reagan, Robert K, Hur, Biden’s, Juan Merchan, Loren, Loren Merchan, Merchan, Merchan’s, Justice Merchan, Ahmed Gaber, Arthur F, Justice Engoron, Engoron Organizations: New York, Democratic Party, Trump, Justice Department, The New York Times, The, White House, Trump . Credit, New York Times, American People, Biden Administration, Prosecutors, Mr, Manhattan, Washington, Fox News, New, Times, White, Counsel’s Office, Supreme, Black, Trump Organization, Democrat, Companies, Exxon Mobil, Trump Foundation, Trump University, Associated, National Archives, Records Administration, TRUMP, Twitter, Credit Locations: Manhattan, Georgia, Trump ., Washington, New York, “ Washington, Fulton County ,, Russian, New, Ohio, Fla, South Carolina, Trump’s Florida, Beach

☆ What to Know About Trump’s Cash as He Faces Penalties of $537 Million
▼ + stars: | 2024-03-01 | by ( Susanne Craig | Benjamin Weiser | ) www.nytimes.com time to read: +1 min

The former president, who has lost two recent civil cases, is under pressure to find enough cash to stave off enormous asset seizures while he appeals judgments against him totaling at least $537 million. One, $454 million, was imposed by a New York State judge last month in Mr. Trump’s civil fraud trial. The other, $83.3 million, was awarded in January by a federal jury in a defamation case brought by the writer E. Jean Carroll. They offered a New York appeals court a bond of only $100 million while he appeals. Mr. Trump’s lawyers said that to secure the full $454 million set by Justice Arthur F. Engoron, he would probably need to sell properties.

Persons: Donald J, Trump, Jean Carroll, Alina Habba, Habba, Arthur F Organizations: New, New York State Locations: New York, York

☆ Suspicious Powder Found at Courthouse Where Trump Judge Has Offices
▼ + stars: | 2024-02-28 | by ( Claire Fahy | More About Claire Fahy | ) www.nytimes.com time to read: 1 min

An envelope containing white powder was found Wednesday morning at the New York State Supreme Courthouse in Lower Manhattan, officials said. The court building, at 60 Centre Street, contains offices belonging to Justice Arthur F. Engoron, the judge who oversaw former President Donald J. Trump’s civil fraud trial. A court officer had opened an envelope, and white powder fell onto his pants, the police said. The police said that the Fire Department had responded to the discovery of the powder and that the investigation continued. The officer declined medical attention, according to the Fire Department, as did another court officer who was exposed to the powder.

Persons: Arthur F, Donald J Organizations: New York, Police, Fire Department Locations: Lower Manhattan

☆ At Rally in Michigan, Trump Lashes Out at Judge Who Fined Him $355 Million
▼ + stars: | 2024-02-17 | by ( Neil Vigdor | ) www.nytimes.com time to read: +1 min

Former President Donald J. Trump vented about his latest legal defeat to freezing supporters at a Michigan rally on Saturday night, a day after a New York judge fined him nearly $355 million plus interest in his civil fraud case. The Republican front-runner for his party’s presidential nomination, Mr. Trump denied that he had conspired to manipulate his net worth, which he was found liable of by Justice Arthur F. Engoron in a ruling that could wipe out Mr. Trump’s entire cash stockpile. “This judge is a lunatic,” he said in his opening salvo at his rally, held inside an airport hangar in Oakland County about 30 miles from Detroit. Mr. Trump used a similar line of attack against Letitia James, New York’s attorney general, who had accused him of exaggerating his wealth in the lengthy case. Barred by the judge for three years from serving in top roles at any New York company, including portions of his own Trump Organization, Mr. Trump cast aspersions on the justice system and said he had been persecuted.

Persons: Donald J, Trump, Justice Arthur F, ”, Letitia James Organizations: Republican, Trump Organization, Mr Locations: Michigan, York, Oakland County, Detroit, New, New York

☆ The Civil Fraud Ruling on Donald Trump, Annotated
▼ + stars: | 2024-02-16 | by ( Kate Christobek | ) www.nytimes.com time to read: 1 min

The Civil Fraud Ruling on Donald Trump, AnnotatedFormer President Donald J. Trump was penalized $355 million and banned for three years from serving in any top roles at a New York company, including his own, in a ruling on Friday by Justice Arthur F. Engoron. The decision comes after the state Attorney General Letitia James sued Mr. Trump, members of his family and his company in 2022. The ruling expands on Justice Engoron’s decision last fall, which found that Mr. Trump’s financial statements were filled with fraudulent claims. Mr. Trump will appeal the financial penalty and is likely to appeal other restrictions; he has already appealed last fall’s ruling. The New York Times is annotating the document.

Persons: Donald Trump, Donald J, Trump, Justice Arthur F, Letitia James, Mr, Engoron’s Organizations: The New York Times Locations: New York

A New York judge on Friday handed Donald J. Trump a crushing defeat in his civil fraud case, finding the former president liable for conspiring to manipulate his net worth and ordering him to pay a penalty of more than $350 million that could wipe out his entire stockpile of cash. The decision by Justice Arthur F. Engoron caps a chaotic, yearslong case in which New York’s attorney general put Mr. Trump’s fantastical claims of wealth on trial. One of the sons, Eric Trump, is the Trump Organization’s de facto chief executive, and the ruling throws into doubt whether any member of the family can run the business in the near term. Mr. Trump will appeal the financial penalty — which could climb to $400 million or more once interest is added — but will have to either come up with the money or secure a bond within 30 days. The ruling will not render him bankrupt, because most of his wealth is tied up in real estate.

Persons: Donald J, Trump, Arthur F, Engoron’s, Engoron, Eric Trump Organizations: New, Trump Locations: York, New York

☆ At the Defense Table, Trump Uses the Courtroom as a Stage
▼ + stars: | 2024-01-28 | by ( Maggie Haberman | Kate Christobek | ) www.nytimes.com time to read: +1 min

He spoke to his lawyers, his words sometimes quite audible to the packed courtroom. He wrote instructions for his defense team that he shoved their way. He walked in late at one point, and at another, while a lawyer suing him was speaking to the jury, he stalked out. His use of the defense table as a stage also provided clues to the public, and a reminder to his own legal team, of how he might handle himself if and when any of the four criminal cases he is facing go to trial. And in recent months he sat for many days of the trial a few blocks away at 60 Centre Street, where Justice Arthur F. Engoron of State Supreme Court oversaw the fraud trial against Mr. Trump and his company.

Persons: Donald J, Jean Carroll —, New York —, Carroll, general’s, Trump, Judge Lewis A, Kaplan, Arthur F Organizations: New, Republican, Court, Mr Locations: New York, Manhattan

But his testimony was overshadowed by a testy back-and-forth between Justice Arthur F. Engoron and one the Trump lawyers over the judge’s law clerk, Allison Greenfield. The lawyer, Christopher M. Kise, repeatedly objected to the clerk communicating with the judge through notes and suggested she has a bias. In his testimony Friday, Eric Trump consistently batted away questions about what he knew of the Trump Organization’s financial statements, claiming he did not know the granular details. During hours on the stand on Thursday in State Supreme Court in Manhattan, Eric Trump and his older brother, Donald Trump Jr., had blamed outside accountants for errors in company financial statements. The documents are at the heart of the civil case, which accuses the brothers, their father and the family’s Trump Organization of defrauding banks and insurers.

Persons: Eric Trump, Donald J, Arthur F, Allison Greenfield, Christopher M, Kise, Greenfield, “, ”, Donald Trump Jr, Letitia James Organizations: Trump, Court, family’s Trump Organization, Trump Organization Locations: Florida, Manhattan

☆ Opinion | The Fraud Ruling Against Trump
▼ + stars: | 2023-09-27 | by ( ) www.nytimes.com time to read: +1 min

To the Editor:Re “Fraud by Trump Found as Judge Issues Penalties” (front page, Sept. 27):Justice Arthur F. Engoron’s ruling that Donald Trump engaged in a pattern of widespread fraud, whereby he embellished the size and scope of his various business entities for accounting advantages, is very much in keeping with his propensity for engaging in similar grandiose fabrication as president. In fact, literally on the very first day of his presidency, Mr. Trump found it necessary to overstate the size of the inaugural crowd to a demonstrably laughable degree. Such reflexive and self-serving exaggeration, regarding matters large and small, by Mr. Trump persisted to the end of his term, culminating in his wildly fantastical claims of election fraud. To the Editor:In an extraordinary ruling, Justice Arthur F. Engoron held that Donald Trump, by illegally inflating the value of his properties, committed fraud by as much as $2.2 billion. A trial in this case, brought by New York’s attorney general, Letitia James, is scheduled for Monday morning, but this ruling is a huge blow to Mr. Trump and his entire family.

Persons: Arthur F, Donald Trump, Trump, Mark Godes Chelsea, Engoron, Letitia James Organizations: Trump Found, New

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