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8 mentions found


☆ Trump Lawyers Distance Selves From Alina Habba in Fraud-Trial Appeal
  + stars: | 2024-07-24 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +5 min
Read previewIt has been 10 months since Donald Trump's New York civil-fraud defense lawyers were ordered to pay $7,500 each in sanctions for filing repetitive and frivolous legal motions. The brief argues that in sanctioning the civil fraud defense lawyers in September, the judge improperly referenced two prior Habba matters that resulted in sanctions for her and Trump. Habba and other Trump lawyers did not immediately respond to a request for comment on the appeal. AdvertisementA nearly $500 million judgment — set by Engoron in February against Trump, the Trump Organization, and key longtime executives — remains on hold during Trump's appeal. Of that sum, Trump personally owes $471 million, as of Tuesday, including $17 million in post-judgment interest.
Persons: —, Donald Trump's, Arthur Engoron, Alina Habba, Trump, Hillary Clinton, Engoron, Habba, Clifford Robert, Michael Farina, Christopher Kise, Armen Morian, Michael Madaio, Robert, Farina, Kise, Morian, James Organizations: Service, New, Business, Trump, Engoron, Trump Organization, Associated Press Locations: York, Florida, Bedminster , New Jersey, New York
☆ Trump Lawyers Distance Themselves From Alina Habba in Fraud-Trial Appeal
  + stars: | 2024-07-24 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +5 min
Read previewIt's been 10 months since Donald Trump's New York civil-fraud defense lawyers were ordered to pay $7,500 each in sanctions for filing repetitive and frivolous legal motions. The brief argues that in sanctioning the civil-fraud defense lawyers in September, the judge improperly referenced two prior Habba matters that resulted in sanctions for her and Trump. AdvertisementHabba wasn't among the five fraud-trial defense lawyers hit with the small, largely symbolic sanctions last September because her name wasn't on the motions Engoron attacked as "frivolous." Habba and other Trump lawyers didn't immediately respond to a request for comment on the appeal. AdvertisementA nearly $500 million judgment — set by Engoron in February against Trump, The Trump Organization, and key longtime executives — remains on hold during Trump's appeal.
Persons: —, Donald Trump's, Arthur Engoron, Alina Habba, Trump, Hillary Clinton, Engoron, Clifford Robert, Michael Farina, Christopher Kise, Armen Morian, Michael Madaio, who's, Robert, Farina, Kise, Morian, — weren't, Letitia James, didn't Organizations: Service, New, Business, Trump, Engoron, The Trump Organization, Associated Press Locations: York, Florida, Bedminster , New Jersey, New York
☆ Donald Trump committed fraud for years by inflating his worth to banks and insurers, a New York judge finds
  + stars: | 2023-09-26 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +8 min
The ruling is a pre-trial win for the state Attorney General, who wants him banned from doing business in NY. AdvertisementAdvertisementIn a stunning, pre-trial win in New York attorney general's all-out war on the Trump Organization, a Manhattan judge has found that Donald Trump committed fraud for years by inflating his worth to banks and insurers by as much as $3.6 billion a year. Instead, the judge gave a major victory to Attorney General Letitia James, finding in her favor that Trump is liable for fraud. "The New York Attorney General is none of the above." New York Attorney General Letitia James wants Trump's business banned from New York.
Persons: Trump, —, general's, Donald Trump, Arthur Engoron, Letitia James, James, Alina Habba, Michael Madaio, Clifford S, Robert, Michael Farina, Christopher Kise, Armen Morian, Engoron, Erin Schaff, Marx, Chico Marx, Chicolini, Margaret Dumont, Gloria Teasdale Organizations: Service, Trump Organization, Trump, Appellate Division, New York, . New York, Deutsche Bank Locations: Manhattan, NY, New York, American, ., Saudi Arabia
☆ Trump's NY fraud trial starts on time 'come hell or high water,' judge warns warring lawyers at hearing
  + stars: | 2023-02-01 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +6 min
Oral arguments focused on whether something called the "Trump Organization" legally exists. The judge, meanwhile, warned that "come hell or high water" an October trial will not be delayed. "Come hell or high water, and pardon my French," the judge added of his set-in-stone trial start time: 10 a.m. on Monday, October 2, 2023. It's shorthand for them, as well — James' lawsuit references "the Trump Organization," for convenience's sake, some 300 times in its 222 pages. The judge urged the attorney general's office and the defendants' lawyers to avoid a protracted argument over sanctions.
☆ Donald Trump says a simple disclaimer gives him immunity from fraud. Could he have a point?
  + stars: | 2022-10-02 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +8 min
The statements were unsealed last week as part of NY AG Letitia James' fraud lawsuit against Trump. Trump told Sean Hannity the disclaimers absolve him of responsibility and the AG has "no case." "We have a disclaimer," Trump told the Fox News host. But Trump told Hannity none of that would matter because each Statement of Financial Condition begins with a warning. The opening paragraphs of the disclaimer for Donald Trump's 2012 Statement of Financial Condition (highlights added).
☆ Donald Trump will fight hard against Letitia James' lawsuit. Ex-AG insiders say these are his top 5 defenses.
  + stars: | 2022-09-24 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +9 min
Donald Trump has 5 ways to fight Letitia James' lawsuit, ex-NY AG prosecutors told Insider. James filed a 220-page lawsuit against Trump, his family, and the Trump Organization on Wednesday. Trump Defense No. Still, the judge must at least weigh any "I just signed what they gave me" defense, Morian said. "There's a yawning silence" from the banks Trump allegedly tricked into lending to him, he noted.
☆ What's next now that Letitia James has sued Donald Trump? A slow-motion, 'eye-glazing' battle of lawyers, experts
  + stars: | 2022-09-21 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +9 min
NY AG Letitia James sued Donald Trump, his three eldest kids, and Trump Organization on Wednesday. "This is going to be an eye-glazing battle" of experts and lawyers, before the lawsuit even goes to trial, one ex-prosecutor, Armen Morian, said of what's to come. He prosecuted the New York AG's case against Hank Greenberg, the one-time CEO of insurance giant AIG. That's the Manhattan judge who repeatedly ruled against Trump in the two-year lead-in to the AG's lawsuit. "She will pay for bringing such an aggressive, gargantuan, and unwieldy case," Morian predicted, "assuring that this case will move at a snail's pace, to the defendants' advantage."
☆ Letitia James vs. Donald J. Trump: What is New York's attorney general about to do to Trump and his company?
  + stars: | 2022-09-10 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +11 min
NY AG Letitia James is about to sue Donald Trump and his real estate and golf resort business. Whatever James has up her sleeve after three long years of investigating the Trump Organization, it is now about to be revealed. A: James will sue the Trump Organization and Trump himself, the company's sole owner and beneficiary. Morian predicted James' lawsuit will closely mirror the allegations in a 115-page memorandum she filed in January. A: The New York-incorporated Trump Organization is an umbrella for some 500 other entities, many of them Delaware-registered LLCs.
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