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Former President Donald Trump prepares to testify during his trial in New York State Supreme Court on November 06, 2023 in New York City. The ruling from Manhattan Supreme Court Judge Arthur Engoron is expected to be announced Friday afternoon. A judge could deliver a hammer blow to Donald Trump and his company when he issues a decision in the New York civil trial accusing the former president of years of business fraud. But Trump and the other defendants were found liable for fraud by Engoron before the trial even began. In a bombshell pre-trial ruling, Engoron granted summary judgment on James' main cause of action — that the defendants committed fraud in violation of New York law.
Persons: Donald Trump, Trump, E, Jean Carroll, Letitia James, Arthur Engoron, Joe Biden, vociferously, blaring, Engoron, James, Michael Cohen, Allison Greenfield Organizations: Court, Trump, New York, Manhattan, Republican, New, Trump Organization Locations: New York, New York City, New
Justice Arthur Engoron devotes more than a page of his 92-page fraud verdict to Ivanka Trump. In his verdict, Engoron refers to Ivanka Trump's "inconsistent recall," calling it "suspect." AdvertisementAs the Trump fraud trial's only former defendant, Ivanka Trump is long gone from the case. Ivanka Trump and Jared Kushner were together worth an estimated $1 billion during the Trump administration, according to their financial disclosures. AdvertisementA lawyer for Ivanka Trump did not immediately respond to a request for comment on this story.
Persons: Arthur Engoron, Ivanka Trump, Engoron, , Trump, Letitia James, Donald Trump , Jr, Eric Trump, Donald Trump's, Ivanka, Trump's, Louis Solomon of, Jane Rosenberg, Jared Kushner, Donald Trump, It's Organizations: Service, New, Trump Organization, OAG, Trump Organization . Wharton, Deutsche Bank, Court, REUTERS, Trump National Doral, Post, Trump International, Ivanka Trump, Trump, DC Locations: New York, New, Miami, Chicago, Washington ,, Manhattan, New York City, Ivanka Trump's
The decision also bans Trump from serving as an officer or director of any New York corporation, bans his two adult sons from serving for two years and fines his two adult sons $4 million. The blistering decision from Judge Arthur Engoron effectively eviscerates the business empire Trump built over decades – an empire that fed his ego, cemented his brand and ultimately propelled the real estate mogul to the world’s most powerful political position. “In order to borrow more and at lower rates, defendants submitted blatantly false financial data to the accountants, resulting in fraudulent financial statements," Engoron wrote. Here, despite the false financial statements, it is undisputed that defendants have made all required payments on time; the next group of lenders to receive bogus statements might not be so lucky. New York means business in combating business fraud.”Engoron anticipated finalizing his decision on damages by the end of January, but two new issues emerged that ultimately delayed the decision.
Persons: Donald Trump, Arthur Engoron, Trump, Justice Potter Stewart, Engoron, Letitia James, , James, , , he’s, He’s, ” Engoron, Trump's, Allen Weisselberg, pander, Jean Carroll Organizations: Trump, United States Supreme, Donald Trump View, New York, The New York Times, Manhattan, defaming Locations: York, New York, The
A New York judge on Friday ordered former President Donald Trump to pay $364 million in damages for fraud he committed by inflating his net worth to obtain favorable treatment from banks and insurers. The blistering 92-page ruling from Judge Arthur Engoron was replete with references to the brazen nature of the misdeeds of Trump, his adult sons and his business organization. Here are nine key quotes from Engoron’s ruling. The frauds found here leap off the page and shock the conscience.”On the reaction of Trump and his adult sons:“Their complete lack of contrition and remorse borders on pathological. Donald Trump is not Bernard Madoff.
Persons: Donald Trump, Judge Arthur Engoron, Trump, Justice Potter Stewart, , , Bernard Madoff, , “ Donald Trump, Trump’s, Ivanka Trump, Rosemary, ” Ivanka Trump, fraudsters, Eli Bartov’s, Bartov, “ John Shubin, Mr, Shubin, Robert Unell, Unell, Birney, Donald Trump’s, Whitley Penn, Donald Bender, Mazars, Allen Weisselberg doesn’t, Allen, Weisselberg Organizations: United States Supreme, Trump Organization, , Trump, Deutsche, OAG, trifles, Allen Weisselberg’s Locations: York, , New York,
In exchange for executing the deed, Trump "paid significantly lower property taxes on Mar-a-Lago," Engoron said. REUTERS/Marco BelloOn the witness stand in November, mid-way through his three-month civil fraud trial, Trump obsessed over the valuation of Mar-a-Lago. Under oath, Trump griped that Mar-a-Lago was worth at least $1 billion and called the judge a "fraud" for not agreeing to that valuation. Advertisement"The fraud is on the court when you rule that Mar-a-Lago is worth $18 million," Trump said on the witness stand in November. In the trial, Trump switched back to claiming Mar-a-Lago was worth much more.
Persons: Arthur Engoron, Donald Trump, Trump, Engoron, Donald Trump's, Marco Bello, Lago, I'm, Letitia James, James, Donald Trump , Jr, Eric Trump, Allen Weisselberg Organizations: Business, Mar, FBI, Republican, Trump Organization, Trump Locations: Manhattan, Beach , Florida, Lago, Beach, DC, Palm Beach
CNN —Judge Arthur Engoron hit Donald Trump with his biggest punishment to date on Friday, in a ruling that fined the former president $355 million for fraudulently inflating the values of his properties. Combined with the $83 million judgment issued against Trump for defaming E. Jean Carroll, that means Trump has been fined roughly $438 million over the past four weeks. Engoron found that the defendants’ fraud saved them about $168 million in interest, fining Trump and his companies that amount. “Overall, Donald Trump rarely responded to the questions asked, and he frequently interjected long, irrelevant speeches on issues far beyond the scope of the trial,” Engoron wrote. properties that offered a much lower valuation than reported on Donald Trump’s financial statements.
Persons: Arthur Engoron, Donald Trump, Jean Carroll, Trump, Friday’s, Engoron, , ” Engoron, Letitia James, fining Trump, , Bernard Madoff, Alexander Pope, , Trump’s, fixer ‘, Michael Cohen’s, Cohen, “ Michael Cohen, “ Trump, Michael Cohen, – who’ve, execs Allen Weisselberg, Jeff McConney, Eric Trump’s, “ Eric Trump’s, begrudgingly ”, Eric Trump unconvincingly, Donald Trump’s, Eric, Donald Trump Jr, Ivanka Trump, , Christopher Kise, ” Kise Organizations: CNN, Trump, defaming, Trump Organization, New York, Post, Independent, , Trump Org, Independent Monitor, SFC, Washington DC, OAG, Division Locations: New York, Washington , DC, Ferry, Bronx, York, , disgorgement, Washington
Among other things, he denied a motion from Trump to dismiss the case and set parameters for jury selection. "At this point, I can inform you that we're moving ahead with jury selection on March 25," he told the court. The Week in Cartoons Feb. 12-16 View All 17 Images“There was a tendency to disparage this case as being the least important – it’s just hush money. Trump denies any wrongdoing and has said that the payments to Cohen were simply reimbursements for legal expenses. “I was probably the only one who didn’t see it that way and felt like I was fighting an uphill battle.
Persons: Donald Trump, Trump, Judge Juan Merchan, , Shanlon Wu, Cohen Seglias, Stormy Daniels, Michael Cohen, Attorney Alvin Bragg, reimbursements, Cohen, Daniels, Norm Eisen, , ” Eisen, ” Trump, Karen Agnifilo, it's, Joe, Joe Biden’s, It’s, Agnifilo, Merchan, Arthur Engoron, Jean Carrol, Wu Organizations: Trump, Republican, Manhattan, Attorney, Prosecutors, , Washington , D.C, Capitol Locations: Manhattan, Clinton, Washington ,, Georgia’s Fulton County, New York’s
In an email to Trump’s attorney on Thursday, the judge pushed back on the suggestion that he was going to rely on news reports about Weisselberg’s possible perjury in his decision. The judge said if Weisselberg pleads guilty before his ruling he will “research and consider what the law allows.” He said it was appropriate to inquire about the potential perjury charge. “You and your co-counsel have been questioning my impartiality since the early days of this case, presumably because I sometimes rule against your clients. That while approach is getting old,” the judge wrote. “I am not reopening the case, but if someone pleads guilty to committing perjury in a case over which I am presiding, I want to know about it,” the judge wrote.
Persons: Donald Trump, Trump, Judge Arthur Engoron, Allen Weisselberg, Trump’s, , Weisselberg, Organizations: CNN, New, Trump, Trump Organization, The New York Times Locations: New York
NEW YORK (AP) — Lawyers involved in Donald Trump’s civil fraud trial told the judge Wednesday they had no information to share regarding a key witness reportedly negotiating to plead guilty to perjury in connection with his testimony in the case. The New York Times reported last week that Weisselberg was in negotiations with the Manhattan district attorney’s office to plead guilty to perjury and “admit that he lied on the witness stand” when he testified at the civil fraud trial in October. Wallace urged the judge not to delay the verdict, saying that doing so “would have the perverse effect” of rewarding Weisselberg and co-defendants, including Trump, for testimony that may have been false. Court officials have said Engoron's verdict in the case, which involves allegations Trump inflated his wealth to dupe banks, insurers and others, should be ready by mid-February. “Court decisions are supposed to be made based on the evidence at trial, not on media speculation," Kise said.
Persons: Donald Trump’s, Judge Arthur Engoron, Allen Weisselberg, Weisselberg, , Alina Habba, Engoron, Habba, Kevin Wallace, Letitia James, Wallace, Trump, ” Wallace, Christopher Kise, Kise Organizations: , Trump Organization, The New York Times, Associated Press, Weisselberg, Trump Tower, Trump, , Times Locations: Manhattan, Weisselberg, New
Allen Howard Weisselberg, the former Trump Organization CFO, appears for sentencing for tax fraud scheme in New York State Supreme Court in the Manhattan borough of New York City, January 10, 2023. The New York judge set to deliver a verdict in the civil business fraud trial of Donald Trump has ordered attorneys in the case to give him details about possible perjury by former Trump Organization Chief Financial Officer Allen Weisselberg. That report, which cited people with knowledge of the matter, said that Weisselberg would have to admit that he lied during his testimony at Trump's fraud trial in Manhattan Supreme Court. Weisselberg last year spent three months at New York's notorious Rikers Island jail after pleading guilty to tax fraud in a criminal case related to his work at the Trump Organization. After his October testimony in the AG's civil fraud trial, Forbes magazine accused Weisselberg of lying under oath when he suggested he had not paid attention to the valuation of Trump's penthouse apartment.
Persons: Allen Howard Weisselberg, Donald Trump, Allen Weisselberg, Judge Arthur Engoron, Weisselberg, Letitia James, James, Trump, Engoron Organizations: Trump Organization, Court, The New, New York Times, Manhattan, Attorney's Office, New York, Times, Forbes Locations: New York, Manhattan, New York City, The New York, trier
In 2023, Save America disbursed a total of $1,303,667.11 to the law firm Troutman Pepper Hamilton Sanders, and $1,042,479 to the firm Kellogg, Hansen, Todd, Figel, & Frederick. AdvertisementBoth firms represented Ivanka Trump in New York Attorney General Letitia James's sprawling lawsuit against the Trump Organization, Donald Trump, his three eldest children, and several executives over its finances. Clifford S. Robert and Michael Farina of Robert & Robert served as their local counsel while also defending Eric Trump and Donald Trump, Jr. in the litigation. Kellogg and Figel withdrew from representing Ivanka Trump the following month as the case moved closer to trial. Ivanka Trump didn't respond to a request for comment.
Persons: , Donald Trump, Ivanka Trump, Robert, — Ivanka Trump, Eric Trump, Donald Trump , Jr, Trump, He's, Robert Maguire, Maguire, Troutman Pepper Hamilton Sanders, Kellogg, Hansen, Todd, Figel, Frederick, Ivanka, Letitia James's, Michael K, Kellogg Hansen, Reid M, Clifford S, Michael Farina, Farina, Lev Radin, Troutman Pepper, Bennett S, Moskowitz, Jeffrey Epstein's, Ketan D, Bhirud, Trump's, Arthur Engoron, Jane Rosenberg, wasn't, Moskowitz —, general's, Michael Cohen, Jared Kushner, Amalija Knavs, Robert didn't, It's, Kushner Organizations: Service, Save America PAC, Commission, Business, PAC, Trump Organization, Save, Trump, Citizens, Election Defense Fund, Ivanka Trump, New York, Pacific Press, Getty, Ivanka Trump's, New, Trump's Save America PAC, Court, REUTERS, America, MAGA PAC, Republican Locations: Washington, New, New York, DC, Manhattan, New York City, U.S, Florida, Palm Beach , Florida
CNN —Critical days are ahead in Donald Trump’s multiple legal battles. — On Thursday, the Supreme Court will hear oral arguments over a decision by the Colorado Supreme Court to throw Trump off the ballot under the 14th Amendment’s ban on insurrectionists. Maine has taken a similar step to Colorado but that case hasn’t yet reached the US Supreme Court. Nikki Haley, is now arguing that Trump’s legal entanglements make him a disastrous pick for her party by seizing on the news that he spent more than $50 million from political action committees on legal fees. So, definitely a good day for President Trump, but not necessarily out of the woods,” Goodman said.
Persons: Donald Trump’s, Trump, Trump’s, , Jack, — Trump, Judge Arthur Engoron, Jean Carroll, Stormy Daniels, Attorney Alvin Bragg, he’s, , Fani Willis, Nathan Wade, Willis, Wade, Smith, Nikki Haley, Haley, CNN’s Dana, , ” Haley, that’s, disqualifying Trump, Tanya Chutkan’s, Chutkan, Ryan Goodman, CNN’s Erin Burnett, ” Goodman, Carroll, “ you’re, we’ve, Joe Biden, Organizations: CNN, Republican, Colorado Supreme, Trump, Trump Organization, Manhattan, Attorney, Department of Justice, GOP, South Carolina Gov, Appeals, District of Columbia Circuit, Supreme, Department of Defense, DC Circuit Locations: America, Maine, Colorado, Washington ,, New York, Georgia, Fulton County, Lago, “ State, Manchester , New Hampshire, Wilmington , Delaware
Where Trump’s notable cases stand
  + stars: | 2024-02-05 | by ( Devan Cole | ) edition.cnn.com   time to read: +3 min
Here’s a quick rundown of where Trump’s cases stand right now. Federal election subversion caseSpecial counsel Jack Smith has charged Trump with four counts in Washington, DC, over his alleged efforts to undermine the results of the 2020 election. Mar-a-Lago classified documents caseSmith has also charged Trump with 42 counts in Florida for his mishandling of classified documents after he left the White House. US District Judge Aileen Cannon has set Trump’s trial for May, though she has said she may revisit the trial date during a March hearing. Judge Juan Merchan has set a trial date of March 25, making that trial likely the first one Trump will face among the four cases.
Persons: Donald Trump, Trump, Here’s, Jack Smith, Tanya Chutkan, Smith, Aileen Cannon, Cannon, Fani Willis, Attorney Alvin Bragg, Stormy Daniels, Judge Juan Merchan, Judge Arthur Engoron, Engoron Organizations: CNN, Trump, Court, White House, Prosecutors, Fulton, Manhattan, Attorney, Trump Organization, New Locations: Washington , DC, Florida, Georgia, Fulton County , Georgia, Fulton County, York, New York
On Dec. 7, when Trump appeared in a Manhattan court for a civil fraud trial, his main fundraising group reported taking in around $200,000 in online contributions. The recent slowdown suggests Trump is getting diminishing returns from his legal problems as he closes in on his Republican Party's nomination to face Democratic incumbent Joe Biden in the Nov. 5 election. The Trump campaign did not immediately respond to a request for comment on the apparent fundraising slowdown. SLOWDOWNThe smaller daily hauls around Trump's legal problems in late 2023 were part of a broader slowdown in his campaign's fundraising. Trump's legal problems are also showing increasing signs of being a direct drag on the finances of his election effort.
Persons: Jason Lange, Alexandra Ulmer, Andrew Goudsward WASHINGTON, Donald Trump, Trump's, WinRed, Trump, Arthur Engoron, Joe Biden, Jason Cabel Roe, Cabel Roe, Hillary Clinton, Nikki Haley, Trump’s, Christopher Kise, Andrew Goudsward, Scott Malone, Deepa Babington Organizations: Federal, Republican, Democratic, Trump, PAC, South, New Locations: Georgia, Manhattan, WinRed, South Carolina, New York, Washington, San Francisco
The hefty sum underscores the legal jeopardy Trump faces as he marches toward securing the 2024 Republican presidential nomination. The Trump campaign did not respond to a request for comment on the legal spending. Trump’s campaign paid Atlanta attorney Steven Sadow $1.5 million in the second half of 2023. Campaign money was also used to pay attorneys who have represented co-defendants and potential witnesses in the Trump cases. The New York attorney general’s case against Trump centers on his business financial statements.
Persons: — Donald Trump’s, Eli Bartov, Bartov, Arthur Engoron, Trump, Richard Briffault, ” Briffault, he’s, Alina Habba, Jean Carroll, Carroll, , ” Trump, schemed, Chris Kise, Foley, Lardner, Kise, Steven Sadow, Sadow, Brand, Walt Nauta, He’d, Engoron, he’d Organizations: WASHINGTON, New York University, Trump’s, New, Associated Press, Columbia Law School, White, Trump, America, New York, Continental, Atlanta, Brand Woodward Law, Save America Locations: New York, New Jersey, Carroll, York, Largo, Florida, Georgia, New York City, Washington, Trump’s, Lago
A Make-or-Break Legal Week for Trump?
  + stars: | 2024-02-02 | by ( Lauren Camera | Feb. | At A.M. | ) www.usnews.com   time to read: +5 min
And there’s a good chance that all three legal dramas see major movement next week. New York Attorney General Letitia James is seeking a staggering $370 million penalty from Trump. Trump is already siphoning a portion of his political donations to pay legal fees associated with the 91 criminal charges filed against him in four indictments. In 2023 alone, The New York Times reported , Trump spent roughly $50 million in donor money on legal bills and investigation-related expenses. The Best Cartoons on Donald Trump View All 280 ImagesIn December, the Colorado Supreme Court found Trump ineligible to hold office under the 14th Amendment of the Constitution.
Persons: Donald Trump, Judge Arthur Engoron, Trump, Engoron, Letitia James, E, Jean Caroll ., United States ”, , , ” Trump, Mitch McConnell, impeaching Trump Organizations: New York, Trump, Republican, New York Times, Donald Trump View, Colorado Supreme, United, Amicus, New, U.S ., Appeals, Circuit, Capitol, Justice Department, Republicans Locations: Washington, Colorado, United States, New York
The results will either buttress Trump's claims of massive wealth or expose him as a poseur. The biggest potential judgment comes in the civil fraud case brought by New York Attorney General Letitia James. The court has already determined that Trump committed fraud by securing loans through false financial statements – including inflating the value of his properties. The fraud case is more complicated, experts say, since there was no clear victim identified. Judge Arthur Engoron, who will deliver the judgment on financial damages as well as the fate of Trump's businesses in New York, hasn't been sympathetic to the idea that Trump's fraud caused no harm.
Persons: Donald Trump, , Trump, E, Jean Carroll –, Laurie Levenson, Levenson, Carroll, Letitia James, Gregory Germain, Arthur Engoron, hasn't, Germain, He's, Anna Cominsky, , William Thomas, Stephen M, Thomas, James, hamstringing Trump Organizations: Trump, New, Forbes, Bloomberg, Loyola Law, New York, Syracuse University, Donald Trump View, New York University Law, Federal, Commission, America, PAC, Ross School of Business, University of Michigan Locations: New York, Engoron
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
A verdict in Trump's NY fraud trial won't come until February, a source told Business Insider. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementThe verdict in the New York attorney general's sprawling civil fraud lawsuit against Donald Trump and his family company won't come until early February, a source familiar with the timing told Business Insider. In their closing argument at the trial, Trump's attorneys raised Constitutional issues that indicate they will almost certainly bring the case to the US Supreme Court if they need to.
Persons: Judge Arthur Engoron, he'd, Engoron, , Donald Trump, Arthur Engoron, That's, Letitia James, Trump, James Organizations: Trump Organization, Service, New, New York, Trump Locations: Trump's NY, New York
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
CNN —A New York state judge has the future of Donald Trump’s business empire in his hands. The civil lawsuit from New York Attorney General Letitia James, a Democrat, is seeking $370 million from Trump and the other defendants (the figure was originally $250 million). The back and forth between the judge, Trump and the former president’s lawyers during the trial was repeatedly heated. “What evidence do you have – I just haven’t seen it – that they knew that there was fraud?” Engoron asked. Furthermore, Trump says, companies like Deutsche Bank wanted to do business with Trump Org.
Persons: Donald Trump’s, Judge Arthur Engoron, Trump, Letitia James, Engoron, What’s, James, , Andrew Amer, Allen Weisselberg, Jeff McConney, Mr, ” Amer, , ” Engoron, Donald Trump Jr, Eric Trump, Ivanka Trump, belittle James, colluding, ” Trump, I’m, “ It’s Organizations: CNN, New York, Democrat, Trump, disgorgement, Trump Organization, Trump Org, Deutsche Bank, Engoron Locations: York, New, Mar, New York, Westchester County , New York
“This is a basically a death penalty for a business,” said Columbia University law professor Eric Talley. Bank officials called to testify couldn’t say for sure if Trump’s personal statement of worth had any impact on the rates. His nonprofit Trump Foundation agreed to shut down in 2018 over allegations he misused funds for political and business interests. The Deutsche unit making the Trump business loans wasn’t the typical lending unit, but its private wealth division. A POTENTIAL COMPROMISETo be sure, the attorney general’s office has argued that there are larger issues than victim losses at play in Trump's case.
Persons: Donald Trump, , , Eric Talley, it’s, Adam Leitman Bailey, William Thomas, Trump, that’s, Arthur Engoron, Engoron, Letitia James, Said, Kevin Wallace, ” Engoron, Jan, Gambino, Mar, Deutsche, ” Trump, Wallace, Jerry H, Goldfeder, University of Michigan’s Thomas, ” ___, Michael R, Jennifer Peltz, David Caruso, Rhonda Shafner Organizations: Associated Press, Columbia University, Deutsche Bank, Trump, Bank, University of Michigan, Republican, Democratic New, New York, LexisNexis, AP, Trump Foundation, Trump University, Deutsche, , Fordham University, University of Michigan’s Locations: Trump’s, New York, Democratic New York, York, Lago, Florida, Chicago, Miami , Los Angeles, Scotland, New, Manhattan, Sisak, Investigative@ap.org
“I will tell you that the last thing you want is to see multiple law enforcement officials with guns drawn pointing at my parents and thinking that something happened,” the former South Carolina governor told NBC. It’s been in the headlines recently because of a spate of incidents involving public officials. When prominent public officials are victims of swatting, one can’t always prove a cause-and-effect relationship between inflammatory rhetoric posted online or delivered during a speech and a caller’s reckless false emergency call to 911. We need tougher laws to protect public servants, and some states are increasing penalties for perpetrators of swatting. Swatting increases the likeliness of inadvertent harm to the public by the very people whose job it is to protect us.
Persons: Adam Kinzinger, Kinzinger, Tina ”, Tina ’, Nikki Haley, Haley, swatting, Andrew Finch, Finch, , It’s, GOP Florida Sen, Rick Scott, Scott, Anthony Gonzalez, Donald Trump ., Trump, Judge Arthur Engoron, “ TRUMP, Engoron, Jack Smith, Tanya Chutkan, Shenna Bellows, Joe Biden, David, Brennan, I’m, I’d, General Merrick Garland, Katherine Schweit, Nikki Haley’s Organizations: CNN, Republican, House Foreign Affairs, Air National Guard, Adam Kinzinger CNN, Police, Congress, Press, South, NBC, FBI, GOP Florida, swatting, Rep, Anthony Gonzalez of Ohio, Washington Post, New, Trump, Maricopa County Board, Brennan Center for Justice, University of Chicago, Justice Department, The Washington Post, Post Locations: Illinois, Washington, DC, South Carolina, Wichita , Kansas, Anthony Gonzalez of, Ohio, Virginia, toning, New York, Trump, Maine, Arizona, Maricopa, Nevada, The
But an Associated Press analysis of nearly 70 years of similar cases showed Trump’s case stands apart: It’s the only big business found that was threatened with a shutdown without a showing of obvious victims and major losses. “This sets a horrible precedent,” said Adam Leitman Bailey, a New York real estate lawyer who once sued a Trump condo building. But AP’s review of nearly 150 cases reported in legal databases found that in the dozen cases calling for “dissolution,” victims and losses were key factors. The New York attorney general who filed the lawsuit, Letitia James, said that helped the ex-president receive lower interest rates. In fact, the bank made its own estimates of Trump’s personal wealth, at times lopping billions from Trump’s figures, and still decided to lend to him.
Persons: — Donald Trump, , , Adam Leitman Bailey, Arthur Engoron, Trump, Letitia James, Banks, Eric Talley, GENERAL’S, James, Engoron, William Thomas, Donald Trump Organizations: New, Trump, AP, TRUMP New York, Deutsche Bank, Columbia University, Trump’s New, University of Michigan Locations: New York, Trump’s New York, York, Lago, Florida, Chicago
Donald Trump on Monday lashed out at the financial monitor overseeing the Trump Organization and urged a judge to fire her days after she reported a range of issues — and flagged a questionable $48 million loan — in the former president's New York civil business fraud case. New York Attorney General Letitia James has asked Engoron to order that Jones continue to monitor the Trump Organization for at least five years as part of his judgment in the case. Robert made that argument three days after Jones submitted a report to Engoron accusing the Trump Organization of providing incomplete, inconsistent or incorrect information about its financial disclosures. In a footnote in that report, Jones said she identified a loan between Trump himself and an entity related to Trump Chicago Tower that later turned out not to exist. She also seeks five-year bans with the same conditions for Donald Trump Jr. and Eric Trump, who took over the Trump Organization after their father became president in 2017.
Persons: Donald Trump, Barbara Jones, Trump, Arthur Engoron, Clifford Robert, Jones, Letitia James, Engoron, Robert, James, Donald Trump Jr, Eric Trump Organizations: Monday, Trump Organization, Manhattan, New York, Trump Chicago Tower, Trump Locations: York
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