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☆ Prosecutors set to weigh in on fate of Trump New York hush money case
  + stars: | 2024-11-19 | by ( Dan Mangan | ) www.cnbc.com   time to read: +1 min
Prosecutors on Tuesday are set to tell a judge whether they think the criminal hush money case against President-elect Donald Trump should head to sentencing, as planned, or be dismissed following his electoral victory, as his lawyers have requested. Those records related to a $130,000 payment his then-personal lawyer Michael Cohen made shortly before the 2016 election to porn star Stormy Daniels to buy her silence about a purported one-time sexual tryst with Trump a decade earlier. Judge Juan Merchan had been expected to rule on a dismissal request by Trump's lawyers on Nov. 12 at the earliest. But on the heels of Trump's election win, the DA's office told Merchan they wanted him to delay his ruling, to give them time to determine how that victory affected the case. Merchan gave them one week to do so.
Persons: Donald Trump, Juan Merchan, Stormy Daniels, Trump, Kamala Harris Trump, Michael Cohen, Merchan Organizations: Prosecutors, The, Manhattan, Attorney's Locations: Manhattan, New York City, York
☆ After Trump’s guilty verdict, threats and attempts to dox Trump jurors proliferate online
  + stars: | 2024-05-31 | by ( Donie O'Sullivan | ) edition.cnn.com   time to read: +3 min
New York CNN —On online forums that have previously been linked to mass shootings, people are threatening violence and attempting to publicly identify the 12 New York jurors who on Thursday decided to convict former President Donald Trump. The calls for retribution began immediately after the verdict was announced. “Hope these jurors face some street justice,” one anonymous user on a pro-Trump forum wrote. The judge in the Trump New York trial issued an order in March agreeing with prosecutors that most information about the jurors would be sealed. Last summer, purported names, photographs and home addresses of grand jurors in Fulton County, Georgia, circulated on the far-right internet after the grand jury voted to indict Trump.
Persons: Donald Trump, suggestively, “, ” Ben Decker, Daniel Jones, Trump Organizations: New, New York CNN, Trump, Trump New, CNN, Advance Democracy Locations: New York, Trump New York, Fulton County , Georgia, Lago, Florida
☆ Day 4 of Trump New York hush money trial
  + stars: | 2024-04-19 | by ( Cnn'S Jeremy Herb | Lauren Del Valle | Kara Scannell In The Courthouse | ) edition.cnn.com   time to read: 1 min
The man who lit himself on fire outside of the Manhattan courthouse where Donald Trump’s trial was taking place died Friday night, a senior law enforcement official told CNN. NYPD Chief of Department Jeffrey B. Maddrey said earlier that the man walked into the center of Collect Pond Park, which is directly across from the courthouse. He opened his backpack and took out pamphlets that he scattered in the park before setting himself on fire. The man was taken to Cornell Burn Center earlier in critical condition. Police had said they thought it was not likely that he would survive.
Persons: Donald Trump’s, Jeffrey B, Maddrey Organizations: CNN, NYPD, Collect, Cornell Burn, Police Locations: Manhattan
☆ Live updates: Trump New York hush money criminal trial
  + stars: | 2024-04-15 | by ( Kara Scannell | Jeremy Herb | Maureen Chowdhury | ) edition.cnn.com   time to read: 1 min
Former President Donald Trump's motorcade has arrived at the Manhattan courthouse where jury selection will begin for his hush money criminal trial. He's the first former president to go on trial for criminal charges. As in any state criminal court case in the county, the pool will be limited to people who live in Manhattan. Twelve jurors will make up the panel that will ultimately consider the 34 counts of falsifying business records against Trump. Six alternates will also hear the case in case a juror on the main panel needs to be replaced.
Persons: Donald Trump's, Juan Merchan’s Organizations: Trump . Locations: Manhattan
☆ Trump New York fraud bond cut to $175 million in appeal from $454 million
  + stars: | 2024-03-25 | by ( Dan Mangan | ) www.cnbc.com   time to read: +2 min
A New York appeals court on Monday paused for 10 days a massive civil fraud judgment against former President Donald Trump, and sharply reduced to $175 million the bond amount he would have to post to obtain a longer stay of that damage award. The ruling came the same day that New York Attorney General Letitia James would have been allowed to start seizing Trump's real estate and bank accounts to satisfy the $454 million-and-rising business fraud judgment in the case. Because of the size of the fraud judgment, the companies insisted that Trump show "cash reserves approaching $1 billion," according to his lawyers. But neither Trump nor the Trump Organization company has that amount of cash on hand, the filing said. The order also stayed Engoron's judge's ruling that had barred Trump's sons, Donald Trump Jr. and Eric Trump, from serving as officers and directors of New York companies for two years.
Persons: Donald Trump, Letitia James, James, Trump, Arthur Enfgoron's, Donald Trump Jr, Eric Trump Organizations: Manhattan Criminal, New York, Trump Organization, Trump, Manhattan, New Locations: New York City, York, New York
☆ Trump New York business fraud case verdict delayed to later February
  + stars: | 2024-02-01 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +1 min
That new timeline for the written decision by Judge Arthur Engoron is still a "rough estimate" and "subject to modifications," said Alfred Baker, spokesman for the New York State Office of Court Administration. A verdict in the New York civil business fraud trial of former President Donald Trump — which had been anticipated Wednesday — is now expected to arrive in early- to mid-February, a court spokesman said. In the case, New York Attorney General Letitia James accuses Trump, the Trump Organization, his two adult sons, and top company executives of inflating Trump's net worth on his financial statements in violation of a state anti-fraud law. The trial was conducted to determine penalties and resolve other claims of wrongdoing from James' lawsuit. Reuters first reported the new timeframe for the verdict.
Persons: Donald Trump, Alina Habba, Jean Carroll’s, Carroll, Trump, Baker, Judge Arthur Engoron, Alfred Baker, Donald Trump —, Engoron, Letitia James, James Organizations: U.S, Manhattan Federal, New York State, New York, Trump Organization, Reuters Locations: New York City, U.S, New York, Manhattan
☆ Trump New York fraud trial cleared to start Monday after appeals panel ruling
  + stars: | 2023-09-28 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +2 min
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
☆ Judge in Trump New York porn star hush money case refuses to step aside for trial
  + stars: | 2023-08-14 | by ( Dan Mangan | ) www.cnbc.com   time to read: +4 min
Trump had asked for Merchan to step off the case in Manhattan Supreme Court, where his trial is set to begin in late March, citing three different areas of potential conflicts of interest. The judge wrote that he "finds that recusal would not be in the public interest." Judge Juan Merchan said he had "carefully weighed" the legal standards for recusing himself after Trump cited the judge's purported conflicts of interest. The New York judge set to preside over the porn star hush money trial of Donald Trump refused on Monday to step off the case, saying he is certain he can be "fair and impartial" to the former president . Merchan cited a 1988 New York federal appeals court decision related to judicial recusal.
Persons: Donald Trump, Juan Merchan, Stormy Daniels, Trump, Merchan, recusal, recusing, Trump's, Michael Cohen, Daniels, Cohen, Allen Weisselberg, Joe Biden, Re Drexel Burnham Lambert Organizations: New, Republican, Trump, Trump Organization, Democratic, New York, Re, Manhattan, Attorney's Office Locations: Manhattan, New York City, New York
☆ Factbox: An overview of Donald Trump’s legal troubles
  + stars: | 2023-05-09 | by ( ) www.reuters.com   time to read: +6 min
Trump denies the allegations and the affair but has admitted to reimbursing Cohen for his payment to Daniels. Trump's reimbursement checks for the suppression payment falsely stated that the money was for a "retainer agreement," prosecutors said. Prosecutors say Trump falsified records in part to cover up the fact that the payment to Daniels exceeded federal campaign contribution limits. U.S. CAPITOL ATTACKThe U.S. Justice Department has an investigation under way into Trump's actions after he lost the 2020 election. NEW YORK ATTORNEY GENERAL CIVIL LAWSUITNew York Attorney General Letitia James sued Trump and his Trump Organization last September for fraud.
☆ On his way in to Trump New York grand jury, an on-edge Michael Cohen admits he feels 'a little twisted, inside'
  + stars: | 2023-03-13 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +3 min
Michael Cohen began his testimony Monday in the NY 'hush money' grand jury that may indict Trump. He said he felt 'a little twisted, inside' as he entered the Manhattan building where the grand jury meets. A state grand jury is now weighing if the payment, which Cohen says was ordered by Trump, violates New York election and document laws. "I feel fine," Cohen told reporters as he arrived to testify shortly after noon. I'm just here to answer the questions," Cohen told reporters on his way inside on Monday.
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