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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
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
He had allowed repetitive objections from Mr. Trump’s lawyers, despite protests by the New York attorney general’s office, which brought the case. He had often ignored Mr. Trump’s violations of courtroom decorum. At one point, the judge recalled, he had even let a witness answer his mobile phone while on the stand. Despite all that, he warned the lawyers, “I don’t want you to think I’m a pushover.”No one is likely to think so now. Despite his absurdist humor and good cheer, the judge showed himself in the end to be a very serious man.
Persons: Donald J, Arthur F, Justice Engoron, , Engoron Organizations: New Locations: New York
Donald J. Trump lost his civil fraud trial on Friday, as a judge found him liable for violating state laws and penalized him nearly $355 million plus interest. In total, Mr. Trump is expected to have to pay more than $450 million. Along with other punishments, he also barred the former president from leading any company in the state, including portions of Mr. Trump’s family business, for three years. Mr. Trump will appeal, and the case could take months if not years to resolve. But Justice Engoron’s decision could inflict immediate pain, threatening the former president’s finances and his influence over the Trump family business, known as the Trump Organization.
Persons: Donald J, Trump, Arthur F, Engoron, Engoron’s, Letitia James, Organizations: New, Mr, Trump Organization Locations: New York
But appeals from Mr. Trump postponed that trial, initially scheduled for March 4. Paying hush money is not inherently illegal, but Mr. Trump is accused of falsifying records to hide a potential scandal from voters. Once Mr. Trump was elected, he reimbursed Mr. Cohen. Mr. Trump has accused Mr. Bragg of carrying out a witch hunt against him. In the Georgia case, Mr. Trump is accused of seeking to subvert the 2020 election results in that state.
Persons: Donald J, Trump, Juan M, Trump’s, Merchan, , Alvin L, Bragg, Mr, Jack Smith, Stormy Daniels, Michael D, Cohen, Daniels, Justice Merchan, Arthur F, general’s, Smith, Merchan’s Organizations: New, Republican, Democrat, Mr, White Locations: New York, Manhattan, American, Washington , Florida, Georgia, Washington, York, Florida
After a monthslong trial, the attorney general, Letitia James, asked for a penalty of roughly $370 million, which would come on the heels of a separate jury verdict in a defamation case requiring Mr. Trump to pay $83.3 million. The new accusations against Mr. Trump’s family business, the Trump Organization, came late last week in a report from an outside monitor whom Justice Engoron assigned in late 2022 to keep an eye on the company. The monitor, Barbara Jones, a former federal judge, has overseen how the company represents its finances to lenders. Her report highlighted several paperwork issues at a family company trying to shake a legacy of sloppiness: missing disclosures, typos, math errors and questions about a $48 million loan between Mr. Trump and one of his companies. Ms. Jones, now a law firm partner, told the judge that collectively, the issues “may reflect a lack of adequate internal controls.”
Persons: Donald J, Arthur F, Trump, Letitia James, Justice Engoron, Barbara Jones, Jones Organizations: New, Trump Organization Locations: New York
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
“The thing you’ve got to do primarily is set rules and enforce them,” said John S. Martin Jr., a former U.S. District Court judge in Manhattan. In Ms. Carroll’s defamation trial, Mr. Trump seemed almost to be goading Judge Kaplan into throwing him out of the courtroom. After his two recent confrontations with the judges, Mr. Trump held news conferences before cheering supporters in the lobby of his building at 40 Wall Street. Ms. Carroll’s defamation trial is being heard by a nine-person jury in Federal District Court, with Judge Kaplan overseeing the proceedings. During his diatribe, Mr. Trump refrained from attacking any staff members.
Persons: Arthur Engoron, Donald Trump, Donald J, Arthur F, Trump, Mr, , Jean Carroll, Judge Lewis A, Kaplan, Ms, you’ve, John S, Martin Jr, , ” Mr, Carroll’s, Letitia James, Kaplan “, Alexi J . Rosenfeld, Trump’s, Engoron’s, Judge Kaplan, Carroll, Jefferson Siegel, The New York Times Judge Kaplan, Bill Clinton, Sam Bankman, Sulaiman Abu Ghaith, Osama, Laden, Katherine B, Forrest, Judge Kaplan’s, Michael B, Mukasey, Justice Engoron, Art Garfunkel, , James, Christopher M, Kise, Engoron, Kate Christobek, Olivia Bensimon, Kirsten Noyes Organizations: Trump, Getty, Court, The New York Times, Mr, New York Times Locations: New York, York, U.S, Manhattan, New Hampshire, Trump’s Manhattan
Donald J. Trump doesn’t change. The judges’ different approaches to the tempestuous storm that entered their courtrooms — and the different results — could offer lessons beyond the two New York cases. They may provide guidance for the judges set to oversee Mr. Trump’s four potential criminal trials, who will want to keep the 45th president from transforming his legal proceedings into political spectacles. “The thing you’ve got to do primarily is set rules and enforce them,” said John S. Martin Jr., a former U.S. District Court judge in Manhattan. “I think if the judge is tough and doesn’t back down, Trump will back down.”
Persons: Donald J, Arthur F, Trump, Mr, , Jean Carroll, Judge Lewis A, Kaplan, Ms, you’ve, John S, Martin Jr, Organizations: Trump Locations: New York, York, U.S, Manhattan
NEW YORK (AP) — Ava DuVernay kept hearing she had to read “Caste: The Origins of Our Discontents.” She had Isabel Wilkerson’s book in galleys before it was published in 2020. “At one point, a high-profile director said to me, ‘I heard you got the book,’” DuVernay says. “That’s what I thought.”Political Cartoons View All 253 Images“Origin,” DuVernay’s new film, isn’t a direct adaptation of Wilkerson’s book. It feels like a miracle.”DuVernay calls “Origin” the film she’s proudest of, partly because of how she made it outside the studio system. To not feel like ‘Oh, I didn’t go to film school and I’m just skating by,'" DuVernay says.
Persons: — Ava DuVernay, Isabel Wilkerson’s, Oprah Winfrey, , ” DuVernay, , , George Floyd, Wilkerson, ” “ Selma ”, , DuVernay, Aunjaneu Ellis, Taylor, “ She’s Indiana Jones, She’s, Ellis, Taylor hadn’t, Paul Garnes, Garnes, , Robert Wood Johnson, Melinda Gates, Chris Paul, Trayvon Martin, Jim Crow, Jon Bernthal, Emily Yancy, ” Ellis, Oscar, “ King Arthur, she’s, Selma ’, I’ve, I’m, Martin, doesn’t, it’s, Jake Coyle Organizations: , Venice Film, Ford Foundation, MacArthur Foundation, NBA, Suns, LBJ, Venice, Walt Disney Co Locations: , United States, Venice, Nazi Germany, Mississippi, India, American
‘Happy Days’ Got Us Unstuck in Time
  + stars: | 2024-01-15 | by ( James Poniewozik | ) www.nytimes.com   time to read: +2 min
Mention “Happy Days” to TV viewers of a certain age (raises hand) and the first thing they remember might be not an episode or a scene or a catchphrase but a lunchbox. To remember “Happy Days” is to remember your youth, which was also the function of “Happy Days” when it premiered in 1974. Now “Happy Days” is 50 years old. Last year, that series’s sequel, “That ’90s Show,” created a ’90s version of the ’70s version of the ’50s. “Happy Days” was nostalgic because the teenagers weren’t smoking weed.
Persons: Henry Winkler, greaser, Arthur Fonzarelli, Spike Jonze, Buddy Holly, Organizations: Smithsonian Locations: Wisconsin
An appeals court on Thursday reinstated a narrow gag order on Donald J. Trump that bars him from attacking court staff in his civil fraud trial in New York. The order was first put in place by the trial judge, Arthur F. Engoron, in early October, after Mr. Trump attacked the judge’s law clerk on social media. Mr. Trump referred to the clerk, Allison Greenfield, as “Schumer’s girlfriend” alongside a photo of her and Senator Chuck Schumer, the Democratic majority leader, and said that she was running the case against Mr. Trump. With their client barred from attacking Ms. Greenfield, Mr. Trump’s lawyers continued to take issue with her prominence. Eventually, Justice Engoron placed a gag order on the lawyers as well, prohibiting them from commenting on his conferences and written exchanges with Ms. Greenfield.
Persons: Donald J, Arthur F, Trump, Allison Greenfield, , Chuck Schumer, Greenfield, Letitia James, Justice Engoron Organizations: Trump, Democratic, New Locations: New York, Greenfield
Trump will be the final witness for the defense on Dec. 11, in the trial brought by New York Attorney General Letitia James, accusing him and his co-defendants of falsely inflating Trump's assets for financial gain. Trump's adult son and co-defendant Eric Trump is scheduled to testify Dec. 6, defense attorney Christopher Kise said. Trump Sr., Eric Trump and Donald Trump Jr. denied wrongdoing when they were previously questioned on the witness stand by lawyers for the state. But that shift "cannot be ascribed to President Trump's re-posting of a photograph the Principal Law Clerk herself first published," they argued. Charles Hollon, an officer in the Judicial Threats Assessment Unit of the New York Court System's Department of Public Safety.
Persons: Donald Trump, Judge Arthur F, Jane Rosenberg, Trump, Letitia James, Eric Trump, Christopher Kise, Donald Trump Jr, James, Arthur Engoron, Allison Greenfield, Engoron, Trump's, Greenfield's, Charles Hollon, Greenfield, Chuck Schumer, Hollon, voicemails Organizations: U.S, Trump Organization, Court, Reuters, New York, Manhattan, New, Court System's Department of Public Locations: New York, Manhattan, New York City, U.S
Trump's lawyers complain to New York Supreme Court Justice Arthur Engoron that their gag order prevents them from complaining more. With no jury, Trump is the audienceThe trial is a bench trial, meaning there's no jury. he quipped to one of Trump's lawyers, Christopher Kise, who had objected to one of his rulings about how to structure several questions. AdvertisementJudge Arthur F. Engoron presides over former President Donald Trump's civil business fraud trial at the New York Supreme Court. Trump's lawyers have hemmed and hawed about Greenfield, Engoron's principal law clerk, who has donated to Democratic politicians.
Persons: Trump's, there's, , Donald Trump, Arthur Engoron, Michael Cohen's, Trump, Letitia James, Engoron, James, Eric Trump, Donald Trump , Jr, Allen Weisselberg, Jeff McConney —, Jamie White, litigator, who's, White, Alina Habba, Christopher Kise, Seth Wenig Engoron, Kise, He's, Randy Zelin, Hillary Clinton, Engoron's, Allison Greenfield, — Trump, Arthur F, Donald Trump's, Mike Segar, Jean Carroll, Carroll, defaming, Trump —, Lewis Kaplan, Kaplan, Donald Trump Jr, David Dee Delgado, Zelin, he's Organizations: Service, Trump Organization, New York, York, AP, US Justice Department, Cornell Law School, Fox News, New York Supreme, Trump, Democratic Locations: York, Manhattan, New, New York, earshot, Greenfield, Woodstock
A New York judge on Thursday temporarily suspended a gag order barring former President Donald Trump from commenting on court staff in his $250 million civil business fraud trial. She seeks $250 million in damages and wants to permanently bar Trump Sr., Donald Trump Jr. and Eric Trump from running a New York business. Trump has already violated the narrow gag order twice, catching a total of $15,000 in fines. That gag order barred Trump from making statements targeting the prosecutors, likely witnesses and court staff in the case. A federal appeals court temporarily paused the D.C. gag order earlier this month.
Persons: Donald Trump, Judge Arthur F, David Friedman, Letitia James, James, Arthur Engoron, Trump, Christopher Kise, Kise, Donald Trump Jr, Eric Trump, Engoron Organizations: U.S, Trump Organization, Court, New, Appellate, Department, Trump, CNBC, Washington , D.C Locations: New York, Manhattan, New York City, U.S, York, New, Washington ,
PinnedDonald Trump Jr., the eldest son of the former president, began testifying again Monday in the civil fraud case against his father and the family business, giving expansive answers to questions from his own lawyer about the Trump Organization. But on Monday he brushed aside objections from lawyers for the state, who rested their case last week. In his first appearance, on Nov. 1, Donald Trump Jr. testified that he had no direct involvement in annual financial statements that his family’s business gave banks and insurers, despite language in the statements suggesting that he was partially responsible for them. Donald J. Trump has also testified in the trial, as have Eric and Ivanka Trump, although unlike them she is not a defendant. The family members’ testimony has drawn the spotlight to a proceeding that has primarily been a long slog through the minutiae of Trump Organization finances.
Persons: Donald Trump Jr, Trump, Eric, Ivanka, , , Letitia James, Donald Jr, Arthur F, Donald J, Ivanka Trump Organizations: Trump Organization, New
Representative Elise Stefanik, a member of the House Republican leadership and an ally of former President Donald J. Trump, filed an ethics complaint Friday attacking the judge presiding over Mr. Trump’s civil fraud trial, the latest salvo in a right-wing war against the case. The New York attorney general, Letitia James, has accused Mr. Trump of fraudulent business practices, and in a pretrial ruling Justice Engoron agreed, validating the heart of her case. The letter, to a judicial conduct commission, is unlikely to have any immediate repercussions in the trial, which will determine the consequences Mr. Trump and his company will face as a result of the fraud. The judge has placed narrow gag orders on both the former president and his lawyers, but nothing bars Mr. Trump’s allies from their criticism. “I filed an official judicial complaint against Judge Arthur Engoron for his inappropriate bias and judicial intemperance in New York’s disgraceful lawsuit against President Donald J. Trump and the Trump Organization,” Ms. Stefanik said in a statement Friday.
Persons: Elise Stefanik, Donald J, Trump, Arthur F, Letitia James, Engoron, Trump’s, , Judge Arthur Engoron, ” Ms, Stefanik Organizations: House Republican, Democratic, Court, The New, Trump Organization Locations: New York, The New York
Ivanka Trump spent five hours on the witness stand on Wednesday, two days after her father testified in a fraud trial that threatens his business empire as he kicks off another run for the White House. Ms. Trump was the final Trump family member to testify at the trial, which stems from a lawsuit brought by New York’s attorney general, Letitia James. The judge, Arthur F. Engoron, ruled even before the trial began five weeks ago that Mr. Trump and the other defendants were liable for fraud. Ms. James has asked that Mr. Trump pay $250 million and that he and his sons be permanently barred from running a business in New York. Mr. Trump has denied wrongdoing.
Persons: Ivanka Trump, Trump, Letitia James, Ms, James, Donald Jr, Eric, Arthur F, Engoron Organizations: White, New Locations: New York
Ms. James has asked that Mr. Trump pay $250 million and that he and his sons be permanently barred from running a business in New York. Mr. Trump has denied all wrongdoing. Mr. Trump minimized the importance of the statements and said the banks paid little attention to them. During the first week of the trial, Justice Engoron ordered Mr. Trump not to comment on members of his staff, and put similar restrictions on his lawyers. On Wednesday, Mr. Trump’s daughter Ivanka will be the fourth and final Trump family member to testify.
Persons: Donald J, Trump, Letitia James, Donald Jr, Eric, Arthur F, Engoron, James, Trump’s, Jeff McConney, Allen H, Justice Engoron, Kevin Wallace, , , Christopher M, ” James, James “, don’t, Allison Greenfield, Greenfield, Kise, Mr, Ivanka Organizations: White, New, Trump Organization, Mazars USA, Mr, Democrat Locations: New York
5 Things We Learned During Trump’s Trial Testimony
  + stars: | 2023-11-07 | by ( Kate Christobek | ) www.nytimes.com   time to read: +1 min
Donald J. Trump took the witness stand on Monday in a packed New York courtroom in a trial that threatens the business empire underpinning his public persona as he kicks off another run for the White House. The judge, Arthur F. Engoron, ruled even before the trial began five weeks ago that Mr. Trump and the other defendants were liable for fraud. Ms. James has asked that Mr. Trump pay $250 million and that he and his sons be permanently barred from running a business in New York. Mr. Trump has denied all wrongdoing. His attorneys have argued that the assets had no objective value and that differing valuations are standard in real estate.
Persons: Donald J, Trump, Letitia James, Donald Jr, Eric, Arthur F, Engoron, James Organizations: White, New Locations: New York
[1/2] Judge Arthur F. Engoron attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 6, 2023. Engoron asked Trump's lawyer, Christopher Kise. That left for trial whether Trump and the other defendants should pay the $250 million in penalties that James wants, and whether to ban Trump from New York state real estate business. He spent more than a decade in private practice and 12 years clerking for a state judge before becoming a civil court judge in 2003. Voters elected him to the state Supreme Court, a trial court, in 2015.
Persons: Arthur F, Engoron, Brendan McDermid, Donald Trump, Arthur Engoron, Kise, Christopher Kise, Letitia James, James, Trump, John Low, Jonathan Stempel, Luc Cohen, Jack Queen, Noeleen Walder, Jonathan Oatis Organizations: Trump Organization, Court, REUTERS, Monday, Trump, Republican, Democrat, American Civil Liberties Union, Columbia University, New, Voters, Thomson Locations: New York, Manhattan, New York City, U.S, New, Trump
Mr. Trump posted a picture of her with Senator Chuck Schumer, accusing her of partisanship and saying she was “running this case against me.”Though the order is limited, Mr. Trump violated it twice in less than a week. Mr. Cohen spent two days on the stand testifying that Mr. Trump had lied about the value of his properties. Mr. Cohen spoke calmly and confidently as he recounted Mr. Trump’s obsession with his net worth. Mr. Cohen said he had not, prompting Mr. Trump and one of his lawyers, Alina Habba, to throw their hands up in victory. Outside the courtroom, Mr. Trump declared that Mr. Cohen had been “proven to be a liar.”Trump took the stand unexpectedly.
Persons: Donald J, Michael D, Cohen, Trump, , Arthur F, Engoron, Justice Engoron, Allison Greenfield, Chuck Schumer, , Cohen —, Trump’s, flustered, Alina Habba, ” Trump, Greenfield, Organizations: Mr, Locations: Greenfield
What to Know About Trump’s Civil Fraud Trial
  + stars: | 2023-11-06 | by ( Kate Christobek | ) www.nytimes.com   time to read: +1 min
Donald J. Trump’s trial will continue Monday in a New York courtroom with him on the witness stand, part of a proceeding that threatens the business empire that underpins his public persona and that fostered his run for the White House. The trial stems from a lawsuit brought by New York’s attorney general, Letitia James, which accuses Mr. Trump and other defendants, including his companies and sons Donald Jr. and Eric, of fraudulently inflating the value of assets to obtain favorable loans and insurance deals. For the past five weeks, lawyers from the attorney general’s office have argued that Mr. Trump’s employees arbitrarily assigned values to individual assets to arrive at the former president’s desired net worth. Mr. Trump’s attorneys have responded that the assets had no objective value and that differing valuations are standard in real estate. The judge, Arthur F. Engoron, ruled even before the trial that Mr. Trump and the other defendants were liable for fraud, and that their annual financial statements were filled with examples of such misconduct.
Persons: Donald J, Trump’s, Letitia James, Trump, Donald Jr, Eric, Arthur F, Engoron Organizations: White, New Locations: New York
Mr. Trump’s lawyers have long highlighted for him the perils of speaking under oath to those seeking to hold him to account. Mr. Trump, eschewing his instinct to talk and bully his way out of a problem, has chosen silence when the legal stakes are highest. He eventually had a change of heart in the attorney general’s case, answering questions under oath in a deposition this spring. Mr. Trump got off on the wrong foot with the judge, Arthur F. Engoron, who will decide the outcome of the trial. At one point, Justice Engoron summoned Mr. Trump to the witness stand to determine whether he had broken the rule.
Persons: Trump, James, Arthur F, Engoron, Justice Engoron, Mr Locations: Manhattan, Russia
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
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