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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
CNN —While former President Donald Trump’s path through Republican primaries is clearing up, he faces looming unanswered questions in multiple different courts. Engoron had already ordered the dissolution of Trump’s New York real estate empire, which is on hold pending Trump’s appeal. The US Supreme Court has, for now, declined to take up the case, because justices wanted this particular appeals court panel to weigh in. Trump will remain on the ballot for Colorado’s primary pending the Supreme Court decision. While the situation is unlikely, at least for now, to kill the case against Trump, Willis’ position at the helm is very much in question.
Persons: Donald Trump’s, Arthur Engoron, Letitia James, Trump, Engoron, Jack Smith, Will Trump, Fani Willis, Willis ’, Willis, Scott McAfee, Jean Carroll, Carroll, that’s, ” Trump, Organizations: CNN, Trump, New York, Trump’s, US, Tuesday, Senate, New, Forbes, Bloomberg Locations: Trump’s, York, New York, Washington , DC, Colorado, Maine, Illinois, Georgia, Fulton County, Georgia’s
Charles Littlejohn confessed to leaking Donald Trump's tax returns. The investigators had focused on Littlejohn for a separate leak involving billionaires Jeff Bezos and Elon Musk. On two separate occasions, Littlejohn provided tax documents belonging to Trump, Jeff Bezos, and Elon Musk to two news organizations. Trump's tax returns showed the former president paid just $750 in federal income taxes in 2016 and 2017. Musk's tax returns showed he paid $455 million in taxes on $1.52 billion in income between 2014 and 2018.
Persons: Charles Littlejohn, Donald, Littlejohn, Jeff Bezos, Elon Musk, , Donald Trump's, Trump, Amazon's, ProPublica, Trump's, Bezos's, Barbara Jones Organizations: Federal, Wall, Service, Street Journal, IRS, New York Times, SpaceX, The Times, DOJ, Business, Republican, Prosecutors, Times, Trump Locations: New York
download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Jones and Trump Organization attorney Alan Garten did not immediately respond to requests for comment from Business Insider. A 'pretty brazen' plotGarten told The Daily Beast an "internal loan" wherein Trump "leant money to the entity that he owns" does exist. "It would appear, assuming Judge Jones' letter is accurate, that this amounts to tax evasion," Martin Lobel, a tax lawyer, told The Daily Beast. So, instead of paying income taxes of up to 39% on the forgiven debt, the outlet reported, Trump "invented a loan — and then parked it."
Persons: , Barbara Jones, Donald Trump's, Arthur Engoron, Jones, Trump's, Trump, Donald J, Alan Garten, Garten, Judge Jones, Martin Lobel, Mother Jones, Adam Levitin, didn't, Jordan Organizations: Service, Daily, Business, Manhattan, Trump Organization, Chicago, Government, New York Times, Georgetown University, Citizens Locations: York, Washington
Former U.N. ambassador Nikki Haley is facing pressure from some of her top fundraisers to either seriously compete with, or outright defeat, Donald Trump in next week's New Hampshire primary, after finishing third Monday in the Iowa caucus. Levine is also the co-host of a Haley fundraising event scheduled for after the New Hampshire primary. He told CNBC he isn't worried about poor attendance, as long as she has a strong showing in the Granite State. In order to keep many of her more affluent donors engaged, Haley must get within three percentage points of Trump in New Hampshire, said a Republican fundraising advisor whose clients include Haley donors. Some Haley donors have already lost hope.
Persons: Nikki Haley, Donald Trump, Andy Sabin, Haley, Sabin, Haley doesn't, Eric Levine, Levine, Trump, he's, Joe Biden, CNBC's Alex Sherman Organizations: U.S, United, U.N, CNBC, Trump, New, Republican, caucusgoers, GOP, New Hampshire, AdImpact Locations: West Des Moines , Iowa, U.S, week's, Hampshire, Iowa, New York, New Hampshire, Granite State, South Carolina, Davos, Switzerland
On their way to the US Supreme Court, Trump's lawyers would first need to exhaust their New York state appellate options. AdvertisementNew York Supreme Court Justice Arthur Engoron presided over closing arguments in the Trump civil fraud trial. Shannon Stapleton/ReutersThrowing the case to the US Supreme Court could, at the least, delay the imposition of penalties, Scholl said. It's unlikely the US Supreme Court would throw out New York's executive law in its entirety, he predicted. But the court could quite possibly pare back, at least in Trump's case, its most severe penalties.
Persons: , Donald Trump, Letitia James's, Trump, Shannon Stapleton, SCOTUS, Marc Frazier Scholl, Trump's, Scholl, Lewis Baach Kaufmann Middlemiss, Jane Rosenberg, it's, James, Arthur Engoron, pare, Letitia James, Christopher Kise, Donald Trump's, Kise, Alina Habba, Clifford Robert . Pool, Adam S, Kaufmann, There's, President Trump Organizations: Service, York, New York, Trump, Business, Court, Reuters, Manhattan, Attorney's, New, Appeals, Trump Organization, US, Fifth Locations: Manhattan, New York, York, Florida
The Trump civil fraud trial is now in its eighth week in New York. A handwritten note that implicates Donald Trump in his NY fraud trial. Donald Trump attends his New York civil fraud trial. Trump speaking to reporters outside the courtroom during his civil fraud trial in New York. And in a pre-trial deposition, he denied knowing who had written, "DJT to get final review" on that 2014 draft.
Persons: Jeffrey McConney, McConney, , Donald Trump, Trump, Letitia James, Donald Trump's, Seth Wenig, Andrew Amer, Amer, Eric Trump, Allen Weisselberg, James, Weisselberg, — McConney, Mazars, Arthur Engoron, McConney's, Jesus Suarez, he'd, Mark Hawthorn Organizations: Trump, Service, Trump Organization, Trump Org's, NY, New York, White House, Trump Org, AP, Mazars, General's, Trump Hotels Locations: New York, York, Mazars USA, Weisselberg
Donald Trump Jr. in court for his family's civil fraud trial in New York. AP Photo/Phelan M. EbenhackThe first defense expert witness: a Trump mega-donorThe third defense witness to take the stand, developer Steven Witkoff, was, like Donald Trump, Jr., hardly an objective source of testimony. But on Tuesday he became Trump's first expert witness, in the field of real estate valuation. His multi-billion-dollar brokerage firm, Lockton Companies, earned $1.2 million last year as Trump's insurance broker, he said. He said he didn't have a real estate license — he doesn't need one to be a broker, he explained.
Persons: , Donald Trump, Donald Trump , Jr, Junior, Donald Trump Jr, David Dee Delgado, Christopher Kise, Trump, Kise, Phelan M, Ebenhack, Steven Witkoff, Witkoff, Trump's, Eduardo Munoz Alvarez, Jason Flemmons, Flemmons, James, Flemmons flubbed, Steven Laposa, Laposa, LIV, Timothy A, Clary, Gary Giulietti, Giulietti Organizations: Trump, Service, New, AP, Republican, Woolworth, Supreme, Securities and Exchange Commission, SEC, Getty, Lockton Companies, Zurich Insurance Group Locations: New York, Manhattan, Trump, New Jersey
A New York judge on Friday denied a request by former President Donald Trump and his co-defendants for a mistrial in the $250 million civil business fraud case against them. The ruling came two days after attorneys for Trump Sr., Donald Trump Jr., Eric Trump, the Trump Organization and its top executives argued that the case had been undermined by political bias. In addition to seeking $250 million in damages, James wants to permanently bar Trump and his two adult sons from running a New York business. Engoron has already found the defendants liable for fraud and ordered the cancellation of their New York business certificates. Trump, a leading Republican presidential candidate, faces four pending criminal cases in addition to the fraud case and other civil matters.
Persons: Donald Trump, Arthur Engoron, Donald Trump Jr, Eric Trump, Engoron, Alina Habba, Letitia James, James, Trump, Organizations: Trump, Trump Organization, New York, Democratic, New York judge's Locations: New York City, York, Manhattan, New York
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 ,
Former US President Donald Trump appeared in court on Tuesday for the third week of a civil fraud trial in New York, on October 17, 2023. Donald Trump and his co-defendants asked a judge Wednesday to grant a mistrial in the $250 million civil business fraud case that threatens the former president's business empire. In a court filing, Trump, his two adult sons Donald Trump Jr. and Eric Trump, the Trump Organization and its top executives argued that "the evidence of apparent and actual bias" in the case is "tangible and overwhelming." The office of New York Attorney General Letitia James, who brought the sweeping fraud case, accused Trump of "trying to dismiss the truth and the facts" by throwing out the trial. Trump's lawyers had previously told the court that they would seek a mistrial, the latest in a series of efforts to either halt or scrap the fraud case.
Persons: Donald Trump, Trump, Donald Trump Jr, Eric Trump, Arthur Engoron, Letitia James, James, Engoron Organizations: Trump Organization, New York Locations: New York, Manhattan
New York CNN —Henry Blodget is stepping down as chief executive of Insider, a business news-focused website he co-founded in 2007 that has undergone many reinventions. In a statement, the company said she “played a pivotal role in skillfully steering Business Insider through the challenges of a pandemic and the sharp downturn in the advertising industry, while simultaneously fine-tuning Business Insider’s strategy.”Blodget, a former analyst who was charged with civil securities fraud in 2003 and barred from the securities industry, isn’t leaving Business Insider. The publication was originally named “Silicon Alley Insider” when it was launched in 2007, focusing on coverage of the New York business community, before changing its name to Business Insider two years later. A general news website called “Insider” was launched a year later. A return to Business Insider “reaffirms our center of gravity around business, tech, and innovation,” Peng wrote.
Persons: New York CNN — Henry Blodget, Barbara Peng, , , Axel Springer, ” Peng, we’ve Organizations: New, New York CNN, , Business Locations: New York
But the new House speaker previously criticized Trump during the 2016 GOP primaries. At the time, Johnson said Trump "lacks the character and the moral center" to be president. Johnson endorsed Trump Tuesday morning, saying he was "one of the closest allies Trump had in Congress." I'm all in for President Trump. "During his 2016 campaign, President Trump quickly won me and millions of my fellow Republicans over," Johnson said in a statement to The Times.
Persons: Mike Johnson, Trump, Johnson, , Donald Trump, Trump's, bashed, Megyn Kelly, Rosie O'Donnell, Jack, Reagan, Joe Biden's Organizations: Service, Facebook, The New York Times, Trump, CNBC, GOP, Republican National Convention, The Times, Times, Fox News, Capitol Locations: Washington, Louisiana, New York, Adams, Jefferson, Lincoln
Donald Trump Jr., former President Donald Trump's son, enters New York State Supreme Court for his civil fraud trial on November 13, 2023 in New York City. Donald Trump Jr. returned to the witness stand Monday as the defense kicks off its case in the $250 million civil fraud trial taking aim at former president Donald Trump's New York business empire. Defense attorneys began laying out their case four days after failing in their latest bid to have New York Attorney General Letitia James' fraud claims thrown out. James accuses Trump Sr., his adult sons Trump Jr. and Eric Trump, the Trump Organization and its top executives of fraudulently inflating the values of Trump's assets in order to boost his net worth and reap an array of financial benefits. State lawyers rested their case in chief last week, following testimony from Trump and three of his adult children.
Persons: Donald Trump Jr, Donald Trump's, Letitia James, James, Trump, Trump Jr, Eric Trump, Arthur Engoron, Ivanka Trump Organizations: New York, Court, Trump Organization, Manhattan, New Locations: New York City, York, New York
Ivanka Trump arrives for the civil fraud trial of her father former President Donald Trump at New York State Supreme Court on November 08, 2023 in New York City. Michael M. Santiago | Getty ImagesIvanka Trump, the eldest daughter of former President Donald Trump, began testifying Wednesday in the $250 million civil fraud trial that threatens her family's business empire. James accuses Trump Sr., Donald Trump Jr., Eric Trump and others of falsely inflating asset values to get tax benefits and other financial perks. The AG said she expects Ivanka "will do all that she can to separate herself" from the Trump Organization during her testimony. Engoron on Oct. 27 ordered Ivanka Trump to comply with subpoenas for her testimony without any limitations.
Persons: Ivanka Trump, Donald Trump, Michael M, Letitia James, James, Trump, Donald Trump Jr, Eric Trump, Timothy A, Clary, Ivanka, Arthur Engoron, She, Kevin Dietsch, Engoron, Donald Trump's, Jane Rosenberg Organizations: New York, Court, Santiago, Getty, Trump Organization, New York . New York, Manhattan, Post, D.C, Trump, Trump International, Waldorf, Deutsche Bank, Trump Jr, U.S Locations: New York City, New, New York ., Ivanka Trump, York, New York, Trump's Washington, Trump Doral, Washington ,, Manhattan, U.S
Former U.S. President Donald Trump 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. Trump's testimony wrapped up in midafternoon. Over roughly four hours on the witness stand, Trump often avoided direct answers, instead bragging about his properties and his wealth. New York state lawyers said in their lawsuit that the estimates misled lenders and insurers, earning him more than $100 million and exaggerating his wealth by $2 billion. At one point when Trump was on the stand, Engoron asked Kise to take Trump to the back of the courtroom and "explain the rules."
Persons: Donald Trump, Eduardo Munoz, Arthur Engoron, Trump, Engoron, Christopher Kise, Ivanka, Letitia James, Alina Habba, I've, James, Kise, Eric, Donald Jr, Michael Cohen, Trump's, Jack Queen, Luc Cohen, Andy Sullivan, Scott Malone, Lisa Shumaker, Grant McCool Organizations: U.S, Trump Organization, Court, REUTERS Acquire, Companies Trump Organization, Trump, Republican, New, Deutsche Bank, Mar, Thomson Locations: New York, Manhattan, New York City, U.S, midafternoon, Doral, Florida, Springs, United States
CNN —Try to keep track of the galaxy of former President Donald Trump’s legal problems. The trial marks the first of Trump’s criminal cases expected to proceed. Federal criminal court in Florida: Mishandling classified materialTrump has pleaded not guilty to 37 federal charges brought by Smith over his alleged mishandling of classified documents. A federal judge threw out the lawsuit in November 2022. A New York judge dismissed The New York Times from Trump’s lawsuit regarding disclosure of his tax returns and ordered Trump to pay the newspaper’s legal fees.
Persons: Donald Trump’s, Trump, Teddy Roosevelt, Roosevelt, Woodrow Wilson, Barnes, Doris A, Lawrence H, Budner Theodore Roosevelt, Congress Trump, Letitia James, Judge Arthur Engoron, Donald Jr, Eric, Ivanka, Sarah B, Wallace, Jack Dempsey, Jean Carroll, Jack Smith’s, Joe Biden, Tanya Chutkan, Obama, Chutkan, Stormy Daniels, Attorney Alvin Bragg, Daniels, Michael Cohen, Juan Merchan, Fani Willis, Brad Raffensperger, Jenna Ellis, John Bazemore, Sidney Powell, Kenneth Chesebro, Ellis, Powell, Chesebro, Smith, Allen Weisselberg, Weisselberg, Peter Strzok, Michael Cohen’s, Cohen, William Barr, Judge Lewis Liman, Mary Trump Organizations: CNN, Trump, White House, New York Republican, White, Progressive, DeGolyer Library, Southern Methodist, Congress, New, . New York, Colorado voters, Capitol Police, Minnesota’s, Federal, Iowa Republicans, Supreme, Prosecutors, Manhattan, Attorney, Fulton, Georgia, Republican, Department of Justice, . Justice Department, Reuters, National Archives, Trump Organization, Former Trump Organization, US Capitol Police, Metropolitan Police, FBI, Justice Department, New York Times Locations: New York, Colorado, Washington , DC, Florida, Michigan, Washington ,, Washington, Colorado’s, Denver, Manhattan, Iowa, DC, York, Georgia, Coffee County , Georgia, Atlanta, nemeses, Trump's, Lago, Mar, Bedminster , New Jersey, Rikers
Senior advisor to the President Ivanka Trump listens during a rally in support of Republican incumbent senators Kelly Loeffler and David Perdue ahead of Senate runoff in Dalton, Georgia on January 4, 2021. A New York appeals court on Thursday denied a request by Ivanka Trump to avoid testifying in the $250 million fraud trial of her family and its business empire. The ruling means Ivanka Trump must appear in Manhattan Supreme Court on Wednesday, as previously ordered. Ms. Trump's two adult brothers, Donald Trump Jr. and Eric Trump, both testified this week, with Eric returning to the stand Friday morning. Trump Sr., Trump Jr. and Eric remain co-defendants.
Persons: Ivanka Trump, Kelly Loeffler, David Perdue, Donald Trump, Jared Kushner, Ivanka, Donald Trump Jr, Eric Trump, Eric, Trump, Letitia James, James, Ivanka's, Bennett Moskowitz, Arthur Engoron's, Moskowitz, Engoron Organizations: Republican, New York, Trump Sr, Trump Organization, Trump Jr, Judicial Department Locations: Dalton , Georgia, York, Manhattan, New York
"The threat of, and actual, violence resulting from heated political rhetoric is well-documented," Manhattan Supreme Court Judge Arthur Engoron wrote in a fiery court order Friday afternoon. Trump has violated that gag order twice since the trial began last month. They have been "falsely accusing her of bias against them and of improperly influencing the ongoing bench trial," Engoron wrote. Violating the gag order "shall result in serious sanctions," he added. He has fined Trump a total of $15,000 for twice violating the gag order that was imposed early in the case.
Persons: Donald Trump's, Christopher Kise, Judge Arthur Engoron, Donald Trump, Arthur Engoron, Engoron, Trump, Alina Habba, Kise, griped, I'm, Letitia James, James, James . Trump, Donald Trump Jr, Eric Trump Organizations: U.S, Trump Organization, Court, Trump, New York Locations: New York, Manhattan, New York City, U.S, York
Donald Trump Jr. and his brother Eric Trump arrive at New York Supreme Court for former President Donald Trump's civil fraud trial on November 02, 2023 in New York City. Donald Trump Jr., who began his testimony Wednesday afternoon, resumed speaking in the morning when the court reconvened. The two oldest sons of former President Donald Trump testified Thursday in the $250 million New York fraud trial against the Trump family and business . Manhattan Supreme Court Judge Arthur Engoron has already found Trump and the other defendants liable for fraudulently misstating the values of his assets on financial statements. They are the first of four members of the Trump family expected to testify in the trial.
Persons: Donald Trump Jr, Eric Trump, Donald Trump's, Trump, Letitia James, Donald Trump, James, Arthur Engoron, Ivanka Trump, Engoron Organizations: New, Supreme, Trump Organization, Trump Jr, York, Queens, Manhattan, White House, Manhattan Supreme, Trump Locations: New York City, York, New York
In Adam Kinzinger's new book, he recounts some key moments from the 2016 GOP presidential primaries. Kinzinger backed Florida Sen. Marco Rubio after former Florida Gov. He said he should've been "worried" at how easy it was to text with Rubio about the endorsement. AdvertisementAdvertisementAs the 2016 Republican presidential field took shape, then-Rep. Adam Kinzinger made the decision early-on to get behind former two-term Florida Gov. Trump's campaign continued to gain steam, and by the time the GOP primary reached Florida, Rubio had not been to blunt the New York businessman's momentum.
Persons: Adam Kinzinger's, Florida Sen, Marco Rubio, Jeb Bush, should've, Rubio, , Adam Kinzinger, Bush, George H.W, George W, Bush —, Donald Trump, Kinzinger, Trump's, Marco, Kinzinger's Organizations: Florida Gov, Service, Republican, New, Florida, GOP, Trump, Capitol Locations: Kinzinger, Florida, Iowa, New Hampshire, South Carolina, Kinzinger's, Washington, York
Trump doubled down Wednesday during a mid-morning break, saying Cohen "went to jail for lying" and branding him "a totally discredited witness." In his first day on the stand, Cohen had accused Trump of directing him and another Trump Organization executive to falsely inflate the values of his assets on financial statements. But Trump's attorney Alina Habba grilled Cohen on cross-examination, highlighting his 2018 guilty plea on charges including lying to Congress. Cohen, Trump's once-loyal aide, is now a star witness against him in James' trial in Manhattan Supreme Court. Judge Arthur Engoron, who will deliver verdicts in the no-jury trial, has already found Trump liable for fraud and ordered the cancellation of the defendants' New York business certificates.
Persons: Donald Trump, Michael Cohen, Judge Arthur F, Trump, Cohen, Letitia James, James, I'm, Alina Habba, Habba, needling Cohen, Trump . Cohen, Trump's, Judge Arthur Engoron Organizations: U.S, Trump Organization, Court, Trump, New York, Trump ., New Locations: New York, Manhattan, New York City, Russia, York
Michael Cohen, the former personal lawyer and fixer for Donald Trump, is set to begin testifying Tuesday in the $250 million fraud trial of the former president and his company. Judge Arthur Engoron, who will deliver verdicts in the no-jury trial, has already found Trump liable for fraud and ordered the cancellation of the defendants' New York business certificates. Trump was in court for two days last week, when Cohen was first expected to be called to testify. Engoron imposed a narrow gag order on Trump earlier this month, after Trump attacked the judge's law clerk. The gag order prohibits Trump from making public statements about the judge's staff.
Persons: Donald Trump's, Michael Cohen, Michael Avenatti's, Donald Trump, Cohen, Trump's, Cohen's, Letitia James, Trump, James, Judge Arthur Engoron Organizations: United, Courthouse, Trump, CNBC, Court, New, Trump Organization Locations: Manhattan, New York City, New York
Trump’s Loss of Loyalty
  + stars: | 2023-10-24 | by ( Susan Milligan | ) www.usnews.com   time to read: +7 min
But for Trump, Ellis' plea was especially damaging, since it underscored the steady evaporation of something Trump has demanded from staff and associates since his days as a New York businessman: loyalty. "If I knew then what I know now, I would have declined to represent Donald Trump in these post-election challenges. The three former Trump lawyers who pleaded guilty in Georgia were facing some serious potential consequences, he noted, including not just time behind bars but the loss of their law licenses – and that may take priority over honoring Trump's demands for loyalty. "This is not about Donald Trump vs. Michael Cohen," Cohen said as he entered the New York courtroom. You saw Donald Trump try to walk away from Sidney Powell – despite documentary evidence that he had called her his lawyer.
Persons: Donald Trump, Jenna Ellis, Ellis, Trump, Sidney Powell, Kenneth Chesebro, , , Powell, Chesebro, David Becker, Becker, Republicans –, , Tom Emmer, Joe Biden, Jim Jordan of, Jordan, Emmer, Trump's, Team Trump, Michael Cohen, Cohen, ” “, it’s, ” Trump, Mark Meadows, Meadows, Jack Smith, Smith, Norman Eisen, Sidney Powell –, That’s, Bunny, Amy Lee Copeland, Rouse, Copeland, ” Copeland Organizations: Trump, Donald Trump View, Election Innovation, Research, D.C, Hill, Republicans, Team, New, ABC News, ABC Locations: Georgia, New York, Georgia’s Fulton County, New York City, Washington, Minnesota, Jim Jordan of Ohio, Meadows, Savannah , Georgia
New York Attorney General Letitia James' office suggested Thursday that the Trump Organization failed to produce evidence in the $250 million fraud trial of Donald Trump and his company, citing a recent report accusing a key witness of lying under oath. The attorney general's suit accuses Trump, his sons Donald Trump Jr. and Eric Trump, the Trump Organization and top executives of misstating the true values of properties to obtain tax advantages and better terms on loans and insurance. Wallace, in his letter, proposed that an independent monitor conduct a forensic review of electronic data held by the Trump Organization from August to September 2016. The alleged failure to produce those emails follows "multiple affidavits on behalf of the Trump Organization attesting to the completion of their production obligations," Wallace wrote. Weisselberg, who has been loyal to Trump, served jail time for tax fraud in a criminal case related to his work at the Trump Organization.
Persons: Allen Weisselberg, Donald, Letitia James, Donald Trump, Kevin Wallace, Judge Arthur Engoron, Trump's, Trump, Donald Trump Jr, Eric Trump, James, Wallace, Weisselberg, Forbes, Steven Ekovich, Engoron Organizations: New York, Trump Organization, Forbes Magazine, Forbes, Trump, Attorneys Locations: Manhattan, New York, Weisselberg, U.S
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