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☆ Letitia James is not done with Donald Trump. Now she wants to know if he withheld evidence in her fraud case.
▼ + stars: | 2024-04-10 | by ( Laura Italiano | ) www.businessinsider.com time to read: +8 min

Letitia James won a $454 million judgment against Trump, his penalty for a decade of fraud. She and Trump are now fighting over her claims that he withheld evidence from her fraud probe. "The Court is well within its authority to determine if Defendants and their counsel facilitated that perjury by withholding of incriminating documents," James argued in Tuesday night's letter. AdvertisementAt a hearing in April of 2022, he compared getting Trump's documents to "pulling teeth." Out of some 900,000 documents turned over, only ten were "custodial" Trump documents, meaning business files in the former president's direct custody.

Persons: Letitia James, Trump, James, —, Allen Weisselberg, Weisselberg, Arthur Engoron, Barbara Jones —, Bracewell, Barbara Jones, Drew Angerer, Kevin Wallace, Clifford Robert, Jones, they're, Wallace, Alina Habba, Marc Frazier Scholl, Scholl, Lewis Baach Kaufmann Middlemiss Organizations: Service, New, Trump, Trump Organization, Trump Org, Forbes, Engoron, Business, NY, General's, Manhattan, Attorney's Office Locations: New York, Manhattan, York

☆ Conservative activists reach $1 million settlement deal with New York AG for running a 2020 voter suppression campaign
▼ + stars: | 2024-04-09 | by ( Devan Cole | ) edition.cnn.com time to read: +3 min

CNN —Conservative activists Jacob Wohl and Jack Burkman have agreed to pay $1 million to the New York attorney general’s office and others for running a voter suppression campaign targeting Black voters during the 2020 election. If the pair “fail to pay at least $105,000 by December 31, 2024, and do not address the failure to pay within 30 days, the amount will increase to $1.25 million,” James’ office said. “Wohl and Burkman orchestrated a depraved and disinformation-ridden campaign to intimidate Black voters in an attempt to sway the election in favor of their preferred candidate,” James said in a statement. In 2022, an Ohio judge ordered the two men to spend 500 hours registering low- and middle-income voters in the Washington, DC, area after authorities in Ohio accused them of running a voter suppression campaign in multiple states. Other criminal charges against Wohl and Burkman are pending in Michigan.

Persons: Jacob Wohl, Jack Burkman, Letitia James, James ’, ” James ’, “, Burkman, ” James, ”, David Schwartz, robocalls “, Wohl Organizations: CNN — Conservative, New, Black, ”, Wohl, National Coalition, “, Federal Communications Commission Locations: New York, Ohio, Washington, DC, Michigan

☆ Fact check: Trump falsely claims that appeals court said ‘you won’ the civil fraud case he lost
▼ + stars: | 2024-04-04 | by ( Daniel Dale | ) edition.cnn.com time to read: +6 min

I won the case, because I won it in the Appellate Division. …I won the case because it’s called statute of limitations. The appeals court never said he won the case. The cutoff date would’ve been February 6, 2016, for any defendants Engoron decided weren’t covered by the agreement.) After Trump wrongly claimed to reporters, following the first day of the trial, that “about 80% of the case is over” because of the appeals court ruling, Engoron said in court the next day: “This case arrived at the App.

Persons: Donald Trump, “, ” Trump, Letitia James, Arthur Engoron’s, Trump, …, it’s, ‘, ’ He’s, He’s, he’s, Ivanka Trump, general’s, Engoron, that’s, Rather, ”, Alan Garten, ” James ’, ” Engoron Organizations: Washington CNN, New, Division, Trump, Trump Organization, SFC Locations: New York, Wisconsin, ”

☆ NY uses obscure civil-practice law to demand a closer look at Trump's $175M appeal bond — and at its underwriter, Knight Specialty
▼ + stars: | 2024-04-04 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

The LA company that underwrote Trump's $175M appeal bond needs major vetting, NY says. Judge Arthur Engoron, who presided over Trump's civil fraud trial, gets final say over the bond. AdvertisementThe New York Attorney General's Office wants a closer look at Donald Trump's $175 million appeal bond. In a two-page court filing Thursday, state officials are giving Trump or his underwriters — the Knight Specialty Insurance Company — ten days to "justify," or prove the sufficiency of, the bond. Justifying was not necessary, for example, when Trump used insurance giant Chubb to post a $92 million bond last month for his E. Jean Carroll defamation appeal.

Persons: Arthur Engoron, —, General's, Donald Trump's, Letitia James, Knight, Don Hankey, Forbes, Trump, Chubb, Jean Carroll Organizations: Service, New York, Trump, Knight Specialty Insurance, New York's Department of Financial Services, GOP, Trump Organization, Associated Press, Knight Locations: Los Angeles, New York, New, Angeles, Manhattan

☆ Trump shares false claims about hush-money judge's daughter in possible violation of gag order
▼ + stars: | 2024-04-04 | by ( Laura Italiano | ) www.businessinsider.com time to read: +2 min

A gag order bars Donald Trump from public statements about his hush-money judge's family members. Related storiesLoomer's posts accused the judge's family of "anti-Trump bias" due to the daughter's consultant work on Democratic campaigns. But he failed to take down "Truths" from March 27 that had accused Merchan's daughter, by name, of political bias. A similar move earned Trump a gag order violation last year from the Manhattan judge in his civil fraud case. AdvertisementAn attorney for Trump did not immediately respond to a request for comment on the potential gag order violations.

Persons: Donald Trump, Trump, —, Donald Trump's, Laura Loomer, Juan Merchan, Loomer, Letitia James, Merchan's, Merchan Organizations: Trump, Service, New, Democratic, New York, Attorney, Manhattan Locations: York, New York

☆ New York Attorney General Questions Trump’s $175 Million Bond Deal
▼ + stars: | 2024-04-04 | by ( Ben Protess | Matthew Haag | ) www.nytimes.com time to read: +1 min

The New York attorney general’s office on Thursday took exception to a $175 million bond that Donald J. Trump recently posted in his civil fraud case, questioning the qualifications of the California company that provided it. The dispute stems from a $454 million judgment Mr. Trump is facing in the case, which the attorney general’s office brought against the former president and his family business. The attorney general, Letitia James, accused Mr. Trump of fraudulently inflating his net worth, leading to a monthslong trial last year that ended with a judge imposing the huge penalty. Mr. Trump appeared to stave off this calamity on Monday when he posted the $175 million bond from the California firm, Knight Specialty Insurance Company. Although he was originally required to secure a guarantee for the full $454 million judgment, an appeals court recently granted him a break, allowing him to post the smaller bond.

Persons: Donald J, Trump, Letitia James, Mr, James Organizations: New, Knight Specialty Insurance Locations: New York, California, York

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. The bond sets the money aside — untouchable by either Trump or state officials — while he appeals the case. James' office had pushed back against lowering the bond amount, arguing that should Trump lose on appeal, state officials would need to chase him for whatever money he owes. With the interest stacking up every day, he's betting pretty big on winning this appeal. If Trump loses his appeal, he and his associates will then owe the remaining amount, plus interest.

Persons: —, Donald Trump, Judge Arthur Engoron, Trump, Engoron's, Alina Habba, Letitia James, James Organizations: Service, Insurance Company, Business, Knight Insurance, Trump, Trump Organization Locations: New York, Manhattan, Los Angeles

☆ Fact check: Trump falsely claims, again, that he had to post bond to appeal civil fraud decision
▼ + stars: | 2024-04-02 | by ( Daniel Dale | ) edition.cnn.com time to read: +3 min

CNN —Former President Donald Trump has falsely claimed, again, that he had to post a bond in order to appeal a $454 million civil fraud judgment against him – and falsely claimed, again, that Judge Arthur Engoron did something unusual in forcing him to post a bond during the appeal process. Is a crooked New York Judge allowed to make you pay for the ‘privilege’ of appealing a wrongful & corrupt decision??? He was not required to post a bond in order to appeal Engoron’s ruling; he began the appeal process in February, more than a month before he posted the bond. And the requirement he actually faced – to post a bond to prevent collection during the appeal process – was not “a first” or some unusual requirement created by Engoron. In March, Trump falsely claimed this was an unprecedented Engoron requirement.

Persons: Donald Trump, –, Arthur Engoron, Trump, It’s, ” Trump, “ Engoron, ” Mitchell Epner, “ Donald Trump, Trump’s, Engoron, Epner, Letitia James, James Organizations: CNN, New York, New, NY, Trump Locations: New York State, New York, York

☆ ‘He really pushes the boundaries’: How Trump has challenged judges trying to rein him in
▼ + stars: | 2024-04-02 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +10 min

New York CNN —It took Donald Trump less than 24 hours to test the boundaries of Judge Juan Merchan’s gag order in his New York criminal trial. Inside the courtroom, Trump has been admonished and threatened with removal for being disruptive. Outside the courtroom, Trump has repeatedly railed against the charges he faces in front of cameras and attacked all of those involved on social media. Engoron issued a gag order on commentary about court staff that covered his clerk, fining Trump twice for breaking it. In the federal classified documents case, Trump has appeared several times before Judge Aileen Cannon, whom he appointed.

Persons: Donald Trump, Juan Merchan’s, Merchan, Trump, –, ”, Karen Friedman Agnifilo, He’s, “, they’re, Reggie Walton, CNN’s Kaitlan Collins, Judge Arthur Engoron, Letitia James, Engoron, fining Trump, slogged, he’d, Judge Lewis Kaplan, Jean Carroll, Kaplan, Elie Honig, ” Trump, Stormy Daniels, Daniels, Allen Weisselberg, Agnifilo, ” Agnifilo, ” ‘, Tanya Chutkan, ” Chutkan, he’s, Trump’s “, ” Merchan, Honig, CNN Trump, Aileen Cannon, Scott McAfee, Carroll, ” Kaplan, defaming Carroll, CNN’s Lauren Del Valle, Katelyn Polantz, Zachary Cohen Organizations: New, New York CNN, Trump –, CNN, Trump, Trump Organization, Georgia Locations: New York, Manhattan, Fulton County

☆ Trump posts $175 million bond in New York civil fraud case
▼ + stars: | 2024-04-01 | by ( Kara Scannell | Jeremy Herb | ) edition.cnn.com time to read: +2 min

CNN —Former President Donald Trump has posted a $175 million bond as he appeals the judgment against him in the New York civil fraud case brought by state Attorney General Letitia James. (Trump himself was ordered to pay $454 million; the $464 million includes the disgorgement for his adult sons Don Jr. and Eric.) That prompted James to take steps to prepare to seize Trump’s assets in the event Trump failed to post bond. When the 30-day deadline hit, however, the New York appeals court stepped in and lowered the bond to $175 million, giving Trump an additional 10 days. “As promised, President Trump has posted bond,” Trump attorney Alina Habba said in a statement.

Persons: Donald Trump, Letitia James, Trump’s, James, Trump, Don Jr, Eric, Judge Arthur Engoron, “, ” Trump, Alina Habba, Jean Carroll Organizations: CNN, Knight Specialty Insurance, Trump Locations: New York, California, York

☆ Why Civil Cases Have Been More Successful Against Donald Trump - The New York Times
▼ + stars: | 2024-04-01 | by ( David Lat | Zachary B. Shemtob | ) www.nytimes.com time to read: +2 min

For months now, the country has been riveted by the four criminal cases against Donald Trump: the New York state case involving hush-money payments to an adult film star, the federal case involving classified documents, the Georgia election-interference case and the federal election-interference case. The only case with a realistic shot of producing a verdict before the election, the New York case, involves relatively minor charges of falsifying business records that are unlikely to result in any significant prison time. It’s only the civil courts that have rendered judgments on Mr. Trump. For Trump opponents who want to see him behind bars, even a half-billion-dollar hit to his wallet might not carry the same satisfaction. Although not as heralded as the criminal cases against Mr. Trump, civil suits have proved effective in imposing some measure of accountability on him, in situations where criminal prosecution might be too delayed, divisive or damaging to the law.

Persons: Donald Trump, It’s, Trump, Letitia James, Jean Carroll, Jonathan Mahler Organizations: Mr, New, Trump Locations: New York, Georgia, York

☆ Trump Gets Bond Deal to Ward Off $454 Million Judgment, for Now
▼ + stars: | 2024-04-01 | by ( Ben Protess | ) www.nytimes.com time to read: +1 min

Former President Donald J. Trump averted a financial disaster on Monday, reaching a deal that will spare him from paying a $454 million judgment in his civil fraud case while he appeals the penalty. The lifeline came in the form of a bond that will prevent New York’s attorney general, who brought the lawsuit that led to the judgment, from collecting the $454 million until Mr. Trump’s appeal is resolved. The attorney general, Letitia James, accused Mr. Trump of fraudulently inflating his net worth by as much as $2 billion, and a judge ruled in her favor. Mr. Trump secured the bond after an appeals court last week granted his request to lower the bond amount to $175 million, staving off a financial crisis for Mr. Trump. When the appeals court ruled last week, it gave him 10 days to line up the bond, making Thursday the deadline.

Persons: Donald J, Trump, Letitia James, Mr, ”, James Organizations: Mr

☆ Trump’s inflammatory rhetoric has been effective for him so far but poses real danger
▼ + stars: | 2024-03-31 | by ( Stephen Collinson | ) edition.cnn.com time to read: +12 min

In some ways, this is classic behavior from Trump and follows multiple previous social media threats to judges, political opponents and anyone who angers him. Trump’s attacks on the judiciary play into the foundation of his political career — that he’s a rebel outsider tearing down a political system his supporters believe disdains them. In itself, the tape is an affront to the legal system and the judiciary. If the principle were applied to its full extent, it could destroy the nonpartisan legal system. In his “State of the Union” interview Sunday, Lawler, an up-and-coming New York Republican, demonstrated how Trump’s rhetoric overshadows his party.

Persons: Donald Trump’s, president’s, Joe Biden, Trump’s, Judge Juan Merchan, Trump, “ I’ve, Donald Trump, ”, LaDoris Cordell, CNN’s Omar Jimenez, Biden, CNN’s Dana, Mike Lawler, Walton’s, Reggie Walton, CNN’s Kaitlan Collins, Walton, they’re, we’re, George Bush, George W, Bush, “, ” Walton, Cordell, ’ ”, Merchan, Tanya Chutkan, he’s, Fani Willis, Letitia James, John Roberts, Clinton, autocrats, Michael Tyler, —, ” Trump, Steven Cheung, Lawler, ” Lawler, CNN’s Organizations: CNN, Democratic, Trump, Superior Court, Republican Party, GOP, Union, Sunday, Republican, Capitol, Prosecutors, New York, Trump Organization, Capitol Police, New York Republican Locations: York, California, “ State, New York, America, Washington ,, Fulton County, Georgia

☆ Opinion: Trump videos send wildly different messages
▼ + stars: | 2024-03-31 | by ( Richard Galant | ) edition.cnn.com time to read: +19 min

We’re looking back at the strongest, smartest opinion takes of the week from CNN and other outlets. In a video promoting the Bible, Trump said, “Religion and Christianity are the biggest things missing from this country. … we need to bring them back.”On Good Friday, Trump posted a very different kind of video. It showed an image of President Joe Biden lying sideways and tied up in the bed of a pickup truck. “Robert F. Kennedy Jr.’s independent presidential campaign can’t win, but it could swing the presidency to former President Donald Trump,” Begala wrote.

Persons: Matthew Arnold, Homer, King James, Donald Trump, ”, Lee Greenwood’s, AJ Willingham, Trump, Joe Biden, Drew Sheneman, MAGA, Biden, Fareed Zakaria, ” Zakaria, Candida Moss, he’ll, he’s, Barack Obama, Bill Clinton, Julian Zelizer, ” “, …, ” Clay, “, Obama, “ Obama, CNN Trump, —, Attorney Alvin Bragg, “ Trump, Stormy Daniels, ” Norman Eisen, Andrew Warren, James Antle III, stoked, Letitia James, Dali, Francis Scott Key, Tasos Katopodis, Richard Timme, ” Timme, Salvatore R, Mercogliano, ’, Jalal Baig, Catherine, Princess of Wales, Baig, Paul Hockenos, “ It’s, Robert F, Kennedy Jr, Nicole Shanahan, Eric Risberg, Paul Begala, Ross Perot, George H, Bush, “ Robert F, can’t, ” Begala, ” Shanahan “, Sergey Brin, Hillary Clinton, Pete Buttigieg, Ro Khanna, Lee Drutman, Mark Osler, Jill Filipovic, Lisa Murkowski, Obeidallah, Johnson Ronna, Ronna McDaniel, Justin Sullivan, McDaniel, ” McDaniel, David Zurawik, Jack Ohman, Walt Handelsman, Tim Hubbard, Dennis Muilenburg —, Max, David Calhoun, ‘, ” Hubbard, Annelle, ” Sheline, ” Don’t, Frida Ghitis, Putin, Howard Fischer, Keith O’Brien, Pete Rose, Nick Anderson, Agency Sara Stewart, Mary Ziegler, Patrick T, Brown, shouldn’t, Emma Firth, Carter ’ Parkwood, Roxanne Jones, Cowboy Carter, Beyoncé, ” Jones Organizations: CNN, Oxford University, New, Trump, Nasdaq, NYPD, Hollywood, Biden, Cupp, Obama, Manhattan, Attorney, Democratic, US Coast Guard, Baltimore, Federal Highway Administration, RFK Jr, RFK, Google, The New York Times, Republican National Committee, NBC News, “, Press, NBC, MSNBC, Content Agency Boeing, Notre Dame, Boeing, US State Department, Israel, Tribune, Agency, Sony, AP Locations: Independence, New York City, America, New, Manhattan, Queens, New York, Baltimore, Coast, Suez, Port, China, Argentina, Red, Gaza, Wales, Northern California, California, Israel, Columbia

☆ Trump is a ringmaster of multiple sideshows as Biden cranks up pace of reelection bid
▼ + stars: | 2024-03-28 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

That’s a sharp contrast to Biden, who this week wrapped up his post State of the Union tour in North Carolina. The state was in Trump’s column in 2020 and 2016, but Democrats think they can seriously put it back in play. Trump was back in his former home state on Thursday, attending a wake for a fallen police officer on Long Island. It’s too early to say whether unseen work that the Trump campaign is doing to build organizations in key states is paving the way for a successful run back to the Oval Office. Biden tries to build on State of the Union performanceUnlike Trump, Biden has been campaigning in a way that leaves no doubt about the stakes of the coming election.

Persons: Donald Trump, –, Joe Biden, That’s, Biden, Bill Clinton, Barack Obama, ” Biden, Roe, Wade, Trump, ”, It’s, There’s, Nikki Haley, Jonathan Diller, Juan Merchan, Letitia James, can’t, MAGA, Kamala Harris, White, – Biden, “, Donald, Democrats –, Clinton, Obama, CNN’s MJ Lee, Donald Judd Organizations: CNN, America, Union, Trump, Republican, South Carolina Gov, Republican National Committee, RNC, Washington, Democratic, New York, Nasdaq, Intel, Democrats, Radio City Music, Israel, Hamas, Arab Locations: New York, Trump’s, North Carolina, Long, Michigan, “, Arizona, Raleigh, Biden’s, Gaza

☆ Opinion | No One Is Above the Law, Except, Apparently, Donald Trump
▼ + stars: | 2024-03-26 | by ( Jamelle Bouie | ) www.nytimes.com time to read: +1 min

As the week began, it looked as though Donald Trump would finally face consequences — or at least, a consequence — for his actions. Last month, a New York state trial court found the former president liable for inflating his net worth and misleading banks and insurers in order to receive favorable loans for his various businesses and commercial enterprises. The judge, Arthur F. Engoron, imposed a penalty of $454 million, to be paid into the state’s general fund. Letitia James, New York’s attorney general, gave Trump a 30-day grace period to secure bond as he pursued appeal of the judgment. And even if he could, Trump would need to pledge at least as much in collateral to the company.

Persons: Donald Trump, Arthur F, Letitia James, “, ” James, Trump, Kalief Browder —, — Organizations: Trump Locations: New York, New

☆ Trump’s Financial Squeeze
▼ + stars: | 2024-03-26 | by ( Maggie Haberman | ) www.nytimes.com time to read: +1 min

Donald Trump has 10 days to come up with a $175 million bond in his New York civil fraud case. After that, he may be on the hook for the full penalty in the case: almost half a billion dollars. The New York attorney general, Letitia James, sued Trump and the Trump Organization in 2022. She accused them of committing widespread fraud over a decade by inflating the values of properties, at times by as much as $2 billion a year. Trump has insisted that since his lenders weren’t stiffed, there were no victims, and that he considers the judgment corrupt.

Persons: Donald Trump, Letitia James, Trump, James, weren’t Organizations: New, Trump Organization Locations: New York

U.S. Attorney Damian Williams said conspiracy charges against KuCoin and two executives should warn other crypto exchanges that they cannot serve U.S. customers without following U.S. laws. An indictment in Manhattan federal court said the company and its founders tried to conceal the existence of its U.S. customer base. KuCoin was also required to cease New York operations after falsely representing itself as a crypto exchange without registering as a securities and commodities broker-dealer, James said. “KuCoin grew to service over 30 million customers, despite its alleged failure to follow laws necessary to ensuring the security and stability of our world’s digital banking infrastructure,” McCormack said. Three companies doing business as KuCoin were incorporated in the Cayman Islands, the Republic of Seychelles and Singapore.

Persons: Damian Williams, KuCoin, Letitia James, James, Williams, “, ”, Darren McCormack, “ KuCoin, ” McCormack, Johnny, Chun Gan, Ke Tang Organizations: New York, Homeland Security Investigations Locations: U.S, Manhattan, York, New York, China, Cayman Islands, Republic of Seychelles, Singapore

☆ Fact check: Trump repeats baseless claims about Biden orchestrating his trials
▼ + stars: | 2024-03-25 | by ( Daniel Dale | ) edition.cnn.com time to read: +3 min

CNN —Former President Donald Trump repeated some familiar baseless claims in remarks on Monday after major developments in two of his New York legal cases. Colangelo and Bragg knew each other before Bragg was elected Manhattan district attorney. The lawsuit emerged from an investigation she began in 2019, roughly two years before Biden succeeded Trump as president. Colangelo served as acting associate attorney general in the first months of the Biden administration in early 2021 and then as principal deputy associate attorney general. As acting associate attorney general, he was third in command of the department – never the top official there, as Trump has previously claimed.

Persons: Donald Trump, Trump, Matthew Colangelo, Attorney Alvin Bragg, “, Joe Biden, Biden, Bragg, Letitia James, Colangelo, Biden James, Jack Smith, Smith, General Merrick Garland, Garland, – Organizations: CNN, Biden, Department, Manhattan, Attorney, Trump, New York, federal Justice Department, DC, Justice Department Locations: York, Manhattan, Fulton County , Georgia, New York , Georgia, Florida, Washington

☆ 'Shark Tank' host Kevin O'Leary says Trump losing his assets would deal 'collateral damage to the American brand'
▼ + stars: | 2024-03-25 | by ( Matthew Loh | ) www.businessinsider.com time to read: +4 min

Kevin O'Leary said the threat of Donald Trump losing his New York assets is spooking investors. Speaking on Fox News on Friday, O'Leary said Trump should've been given more time to scrape up his $454 million bond. O'Leary said the idea that Trump's assets can be seized on such short notice has undermined the "American brand." AdvertisementEarlier this month, the former president successfully paid a $92 million bond as part of E. Jean Carroll's defamation case against him. Representatives for O'Leary, James' office, and Trump's campaign did not immediately respond to requests for comment sent outside regular hours by Business Insider.

Persons: Kevin O'Leary, Donald Trump, O'Leary, Trump, —, Letitia James, Donald Trump's, Laura Ingraham, Ingraham, " O'Leary, Judge Arthur Engoron, James, Justin Trudeau, who's, Trump's, Jean Carroll's Organizations: New, Fox News, Service, Conservative Party, United, Trump, Twitter, Business Locations: New York, American, York, America, Canadian, Canada, Ireland, United Arab Emirates, Westchester County

Read previewAn appellate court decision reducing former President Donald Trump's bond to $175 million was a win for the former president — and certainly a rare one, according to legal experts. But the former president was tossed a last-minute lifeline Monday when an appeals court ordered a whopping 62% reduction in the size of the bond. AdvertisementIn that time, he's only heard of roughly a couple dozen instances when a New York appeals court reduced an appeal bond — and those involved far lower judgments. While the lowered bond buys Trump time, he'll still owe the entire sum if he loses on appeal. As part of Monday's decision, Trump is required to file a full appeal argument in time for the court's September 2024 session.

Persons: —, Donald Trump's, Trump, Neil Pedersen, Pedersen, he's, Letitia James, Eric Snyder, Wilk Auslander, Snyder, he'll, Arthur Engoron, Engoron Organizations: Service, Business, Sons, New York, Trump, New, Trump Organization Locations: York, New York, he'll

☆ Donald Trump is just hours away from a $457 million deadline
▼ + stars: | 2024-03-25 | by ( Chris Johnston | ) www.businessinsider.com time to read: +2 min

Donald Trump faces a Monday deadline for paying a bond to New York state. The payment follows last month's verdict that Trump and his company inflated the value of assets. The NY attorney general may move to seize Trump's assets if he fails to pay in time. AdvertisementDonald Trump is hours away from a deadline to pay a $457 million bond to New York Attorney General Letitia James . Trump's debt rises daily by $111,984 in interest , meaning he owes New York state another $1 million every nine days.

Persons: Donald Trump, Trump, —, Letitia James, Judge Arthur Engoron Organizations: NY, Service, New York, Trump Organization, New York Times Locations: New York, New

Before noon, Merchan had already dismissed the allegations from Trump’s attorneys, ruling there were no violations and that the trial will begin with jury selection on April 15. Trump faced a Monday deadline to post bond or else New York Attorney General Letitia James could have begun the process of seizing his property. ‘It will be my honor to post,’ Trump saysTrump didn’t speak inside the courtroom Wednesday, but he still had plenty of chances to make his views of Monday’s developments known. In the other three, he may yet be successful, though the New York trial is now set to begin in three weeks. Immediately after Merchan’s decision to start the hush money trial next month, Trump’s attorneys sought another way to push back the start of the trial.

Persons: Donald Trump, Juan Merchan, Trump, Michael Cohen, Trump’s, Merchan, Attorney Alvin Bragg, reimbursements, Cohen, Stormy Daniels, Letitia James, Jean Carroll, staving, James, ’ Trump, ” Trump, ”, …, “, ” Merchan, Bragg’s, Todd Blanche —, Blanche, Daniels Organizations: CNN, Trump, Manhattan, Attorney’s Office, US, Office, Southern, of, Attorney, New, FBI Locations: New York, York, of New York

☆ Fact check: Trump tells ‘mind-bogglingly nonsensical’ story about the New York Stock Exchange
▼ + stars: | 2024-03-25 | by ( Daniel Dale | ) edition.cnn.com time to read: +7 min

Facts First: The stock exchange on which the Trump Media & Technology Group is being listed, the Nasdaq, is also headquartered in New York. In fact, the Nasdaq and the New York Stock Exchange are located in the same New York City borough of Manhattan. He said: “Like, what?”“I hope somebody advising President Trump informs him that the same investor protection rules that safeguard investors of the New York Stock Exchange also safeguard investors on the Nasdaq Stock Market,” Macey said. Colangelo served as acting associate attorney general in the first months of the Biden administration in early 2021 and then as principal deputy associate attorney general. As acting associate attorney general, he was third in command of the department – never the top official there, as Trump has previously claimed.

Persons: Donald Trump, ”, ” Jonathan Macey, Macey, Trump, ” Macey, Letitia James, Attorney Alvin Bragg, ‘ I’m, Lynn Martin, Stacey Cunningham, Sharon Bowen, Biden, Matthew Colangelo, “, Joe Biden, Bragg, Colangelo, Biden James, Jack Smith, Smith, General Merrick Garland, Garland, – Organizations: Washington CNN, Trump Media & Technology Group, New York Stock Exchange, Trump Media & Technology, Nasdaq, NYSE, “, Yale Law School, New, Manhattan, Attorney, Trump Media, Technology Group, U.S . Securities, Exchange Commission, Biden, Department, Trump, New York, federal Justice Department, DC, Justice Department Locations: New York, York City, Manhattan, York, Macy’s, Fulton County , Georgia, New York , Georgia, Florida, Washington

☆ Opinion: Trump catches a bond break, and maybe Democrats do, too
▼ + stars: | 2024-03-25 | by ( Opinion W. James Antle Iii | ) edition.cnn.com time to read: +7 min

The action may also spare Democrats backlash from voters who would be incensed at the potential seizure of Trump’s assets. W. James Antle III Courtesy W. James Antle IIITrump became an A-list celebrity as a symbol of extreme, almost gaudy wealth. The New York civil fraud case raises questions about how Trump acquired much of his wealth in the first place. My inbox is filled with fundraising appeals asking donors to help stop James from taking Trump Tower. If so, Trump could once again turn a legal and personal setback into a political windfall.

Persons: James Antle III, Donald Trump, James Antle, James Antle III Trump, Trump, stoked, Letitia James, Republican nominee’s, James, isn’t, ”, Ruth Marcus, “, Cenk Uygur Organizations: Washington Examiner, CNN, White, The New, Republican, Republican Party, Democratic, New, Associated Press, GOP, Trump, Trump’s, Washington Post, Turks Locations: The New York, New York, Trump’s New York, Washington, York

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