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Search resuls for: "senior Trump Organization"


5 mentions found


☆ Trump's NY fraud trial starts today. Here's why it matters, even though the judge already found fraud.
  + stars: | 2023-10-02 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +8 min
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
☆ Trump's Manhattan business-fraud trial will last three months and may end just before Christmas
  + stars: | 2023-09-08 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +5 min
The judge for Donald Trump's $250 million New York business-fraud trial has set a grueling three-month schedule. Lawyers for Trump and 14 co-defendants in the civil trial must share 120 minutes for opening statements. The judge who will preside over an upcoming $250 million civil fraud trial — at which New York Attorney General Letitia James will seek to permanently ban Trump's company from the state — has set a grueling three-month schedule. InsiderLawyers for the attorney general will have 90 minutes to make an opening statement. The parties are scheduled to appear in Engoron's Manhattan courtroom on September 22 for pretrial arguments.
Persons: Donald Trump's, Arthur Engoron, Donald Trump, Letitia James, James, Trump, Scowling Trump, It's, she'll, Donald Trump , Jr, Eric Trump, —, he's Organizations: Lawyers, Trump, Service, Trump Organization, New York, New, senior Trump Organization management Locations: York, Wall, Silicon, Manhattan, New York
☆ Trump exaggerated his net worth by as much as $3.6 billion a year, New York's Letitia James now alleges
  + stars: | 2023-09-08 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +4 min
More than 100 motions, exhibits were filed Friday in NY's civil business-fraud case against Trump and his company. Attorney General Letitia James is now alleging Trump's net-worth exaggerations topped $3.6 billion a year. And that $3.6 billion overstatement "is still a conservative estimate of the extent of the inflation," lawyers for Attorney General Letitia James claim in the filing. That figure exceeds — by a long stretch — the $2.2 billion that James' office used just last week as an example of how much Trump could exaggerate the value of his empire in annual statements of net worth. The New York attorney general alleges that Donald Trump and senior Trump Organization management inflated his net worth in annual financial filings by $3.6 billion a year.
Persons: Trump, Letitia James, Donald, James, Donald Trump, Arthur Engoron, Donald Trump , Jr, Eric Trump Organizations: Service, Trump, New, senior Trump Organization Locations: Wall, Silicon, New York, Manhattan
☆ Michael Cohen and the Manhattan DA's Trump probe: It's complicated.
  + stars: | 2023-02-25 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +11 min
There are no security guards or obscuring metal gates when Cohen arrives for his weekly Trump probe sit-downs — just a dozen or so news cameras. "No," Cohen told The Daily Beast last April. By Bragg's sixth week on the job, the new DA, who'd never even met Cohen, told Pomerantz he "could not see a world" in which Cohen could be called as a DA witness. "Alvin Bragg is operating at Alvin Bragg's pace," Cohen told MSNBC on another appearance, after that 16th meeting. "The district attorney, and the team, I find them to be incredibly, incredibly competent and decent people," Cohen told Insider.
☆ Judge approves independent monitor to oversee Trump Organization financial reporting in win for New York AG
  + stars: | 2022-11-03 | by ( Christina Wilkie | ) www.cnbc.com   time to read: +1 min
The entrance to Trump Tower on 5th Avenue is pictured in the Manhattan borough of New York City, May 19, 2021. A New York state judge has approved the appointment of a special monitor to oversee the Trump Organization's financial statements and reports, and has barred the company from transferring any non-cash assets without notifying the court and the state attorney general's office in advance. The suit accused the Trumps and other senior Trump Organization officials of decades of fraud related to financial statements. Engoron's written order said the appointment of an independent monitor was justified given the "persistent misrepresentations throughout every one of Mr. Trump's [Statements of Financial Condition] between 20112 and 2021." The monitor would "ensure there is no further fraud or illegality that violates" the New York state law prohibiting fraud.
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