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Former President Donald Trump returned to court in Manhattan on Tuesday to attend the ongoing civil fraud trial against him and his company. Outside of the courtroom at Manhattan Supreme Court, Trump slammed the judge who will decide the case. Trump also repeated attacks against New York Attorney General Letitia James, who brought the case accusing Trump, two of his adult sons, the Trump Organization and others of a yearslong pattern of business fraud. Judge Arthur Engoron has already ruled that Trump and others in the case are liable for fraud. The judge's decision revoked the defendants' New York business certificates and ordered an independent receiver to oversee their dissolution.
Persons: Donald Trump, Trump, He's, Letitia James, James, Judge Arthur Engoron, Engoron, Trump's, Michael Cohen, Cohen Organizations: Palm, Convention Center, Manhattan Supreme, Democrat, New York, Trump Organization, Trump, New, Radical Left Democrat, NBC News Locations: Palm Beach, West Palm Beach , Florida, Manhattan, New York, York
The bulk of the Trump PAC money went to law firms that have defended Trump against a series of criminal charges or in civil lawsuits. “Well, if the little fish’s lawyer is being paid by the big fish that’s less likely to happen potentially.”The Trump campaign did not respond to a request for comment. That money is earmarked for political and campaign activities, not for legal expenses, according to the campaign. To help pay the legal fees, Trump’s political operation has also moved millions from his super PAC, MAGA Inc. Those concerns are amplified in court records filed by Smith’s team in the Mar-a-Lago case.
Persons: — Donald Trump’s, Trump, , Randall Eliason, he’s, Letitia James ’, James, schemed, , it’s, Anthony Michael Kreis, Donald Trump, Robert Lee, wasn’t Trump, Lee, Alina Habba, Christopher Kise, James ’, Habba Madaio, Habba, Jean Carroll, Mary Trump, Kise, Foley, Lardner, Chris Kise, Ron DeSantis, Sen, Rick Scott, Coleman, Ciara Torres, Jack Smith, ” Torres, Spelliscy, Joe Biden, Saurav Ghosh, don’t, ” Ghosh, Donald J, Smith, Carlos De Oliveira, De Oliveira, He’s, Walt Nauta, John Irving of, Brand, Stanley Woodward, Woodward, Mark Meadows, Dawn Smelcer, ” he’s, Eric Tucker, Jill Colvin Organizations: WASHINGTON, Commission, Associated, Save, Republican National Committee, Democratic National Committee, National Republican Senatorial, Trump PAC, Trump, White, George Washington University Law School, MAGA Inc, Georgia State University, Associates, Save America, New York Times, PAC, Republican, Florida Gov, Continental, Stetson University College of Law, Justice Department, Justice, Republicans, Democrats, GOP, Democratic, Legal, Smith’s, FBI, John Irving of Earth & Water Law, Brand Woodward Law, Prosecutors, AP, Associated Press Locations: New York, Georgia, Fulton, Lago, Florida, Boca Raton , Florida, Washington ,, Bedminster , New Jersey, York, West Palm Beach , Florida, Save America, Fayetteville , North Carolina, Washington
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Former President Donald Trump sits in the courtroom for the third day of his civil fraud trial in New York, Oct. 4, 2023. But Kise said he did not want to reveal the scope of the appeal planned for Friday morning, upsetting a lawyer from the New York Attorney General's Office. Lawyers for Donald Trump may ask a New York appeals court to pause his ongoing $250 million business fraud trial and stay a judge's order that could gut the former president's company, lawyers said Thursday afternoon. Engoron last month issued a summary judgment finding that James had proven her top claim, that the defendants engaged in business fraud. Trump was present in court for the first 2½ days of the trial, which began Monday.
Persons: Donald Trump, Andrew Amer, Engoron, Kise, Christopher Kise, Arthur Engoron, Letitia James, Trump, James Organizations: New York, General's, Manhattan, Trump Organization Locations: New York
Former President Donald Trump wants a New York judge to dismiss the criminal case against him charging that he falsified business records relating to hush money payments, arguing prosecutors waited too long to bring their case. "The delay has prejudiced President Trump, interfered with his ongoing presidential campaign, and violated his due process rights," the filing by Trump attorneys Todd Blanche and Susan Necheles contends, and the charges should therefore be dismissed. That information was hush money paid to two women who claimed to have had affairs with Trump. In their filing, Trump's lawyers contended it was accurate. Trump has pleaded not guilty in both federal cases and denied wrongdoing in the AG's civil case.
Persons: Donald Trump, Letitia James, Manhattan DA Alvin Bragg, Trump, Todd Blanche, Susan Necheles, Michael Cohen, Stormy Daniels, Cohen, Juan Merchan, Trump's, Arthur Engoron's Organizations: U.S, Trump Organization, Manhattan DA, Trump, Prosecutors, New, Democratic Locations: New York City, York, New York, Washington ,
But the fraud case in New York threatens to shred Trump’s cherished self-image as an ultimate winner. Just so you know, my financial statements are phenomenal,” Trump said before the trial opened. “They’re hitting him where it hurts,” one source told CNN’s Kaitlan Collins about Trump’s decision to attend the trial on Monday. Trump’s bluster and political showmanship are proven to work, as his huge lead in the GOP presidential primary shows. But Trump’s legal fate in this and all the other cases will not be decided on campaign trails but in courtrooms.
Persons: ” Donald Trump couldn’t, , ” Trump, Trump, NBC’s “, spurning, ” Alina Habba, Trump’s, They’re, CNN’s Kaitlan Collins, Letitia James –, ” James, James, , Arthur Engoron, It’s, Eric, “ They’re, Trump’s bluster, won’t, James ’, Engoron, , Chris Kise, ” Habba Organizations: CNN, It’s, Service, NBC’s, Force, Trump, New, Trump Organization, White, Democrat, HBO, GOP, Justice Department, Mar, titans Locations: New York, Manhattan, Iowa, Lower Manhattan, Trump, Georgia, Florida, Lago , Florida
Former President Donald Trump speaks to members of the media while arriving for the second day of his civil fraud trial in New York on Oct. 3, 2023. Former President Donald Trump on Tuesday said that he plans to testify at the New York trial accusing him of engaging in a yearslong pattern of massive business fraud. Trump told reporters during a break on the second day of the trial that he will take the witness stand "at the appropriate time." Trump wrote in his Truth Social post. Trump mentioned Schumer and the clerk again during another break later Tuesday, as he claimed that the trial was "rigged" and "fraudulent."
Persons: Donald Trump, Trump, Letitia James, James, Arthur Engoron, Chuck Schumer, Schumer Organizations: New, New York Locations: New York, Trump
Seth Wenig | ReutersThe $250 million civil fraud trial that could see former President Donald Trump permanently banned from doing business in New York began Monday. The trial comes a year after New York Attorney General Letitia James sued him, his company, three of his adult children, and top Trump Organization officials. Trump, who is seeking the 2024 GOP presidential nomination, arrived at Manhattan Supreme Court for the start of the trial. Engoron in that ruling canceled the defendants' New York business certificates and ordered an independent receiver to oversee their dissolution. A box is carried as the civil fraud trial of former President Donald Trump is set to begin at New York State Supreme Court on October 02, 2023 in New York City.
Persons: Donald Trump, Letitia James, Seth Wenig, James, Trump, Judge Arthur Engoron, Kevin Wallace, Wallace, Allen Weisselberg, Michael Cohen, Cohen, Christopher Kise, Kise, Michael M Organizations: U.S, Trump Organization, Reuters, New York, Manhattan Supreme, Trump, New, Trump Org, Forbes, Forbes Magazine, Court, Santiago, Getty Locations: Manhattan, New York City, U.S, New, New York, State
Arthur F. Engoron, who is presiding over Donald J. Trump’s civil fraud trial, is an independent and thoughtful — if somewhat quirky — jurist who has served for 20 years in New York City Civil and State Supreme Court. The 74-year-old judge, a former cabby with a shock of white hair and a penchant for cracking jokes from the bench, will effectively be judge and jury, deciding the fate of Mr. Trump’s New York businesses, which make up a large portion of his real estate empire. That’s because the case was brought under a little known but powerful New York state law requiring that the matter be adjudicated at what is known as a bench trial, meaning that no jury will hear the case. The judge not only applies the law, as judges do in jury trials, but also decides the facts, a task that a jury would otherwise perform. And that means that Justice Engoron, a Democrat, will play a far more prominent and consequential role than a judge would at a jury trial, not just during the proceedings, but in the ultimate outcome — unless he is overturned on appeal.
Persons: Arthur F, Engoron, Donald J, Trump’s Organizations: New York City Civil, Court, Democrat Locations: New York City, Trump’s New York, New York
Liz Young — Reporter at The Wall Street Journal
  + stars: | 2023-09-27 | by ( Liz Young | ) www.wsj.com   time to read: +1 min
Liz YoungLiz Young is a reporter covering logistics and the supply chain for The Wall Street Journal's Logistics Report. Her stories often focus on warehousing, industrial real estate and supply-chain strategies. Before joining the Journal, Liz was a reporter with American City Business Journals. She covered real estate and economic development at the New York Business Journal, including reporting on what was happening with office and industrial real estate in New York City during the Covid-19 pandemic. She is based in New York City.
Persons: Liz Young Liz Young, Liz, Andrew Cuomo’s Organizations: American, Business, New York Business, Albany Business, New York Press Association, Ohio State University Locations: New York City, New York
Judge Arthur Engoron in his bombshell decision also canceled the New York business certificates of Trump, the Trump Organization, and the other defendants, including two of his sons, in a lawsuit by the state Attorney General's Office. The defendants in the case include Trump, his sons Donald Trump Jr. and Eric Trump, former Trump Organization Chief Financial Officer Allen Weisselberg, company executive Jeff McConney, and Trump Organization entities. Engoron also ordered sanctions of $7,500 for five attorneys who represented the Trump defendants for making frivolous and previously rejected arguments in court filings. In the fourth criminal case, Trump is charged with falsifying business records related to a 2016 hush money payment to porn star Stormy Daniels. Even after Engoron appointed an independent financial monitor for the Trump Organization last year, "defendants have continued to disseminate false and misleading information while conducting business," the judge wrote.
Persons: Donald Trump, Arthur Engoron, Letitia James, Chris Kise, Trump, Kise, Engoron, James, Donald Trump Jr, Eric Trump, Allen Weisselberg, Jeff McConney, Stormy Daniels, Engoron's, Trump's, Alina Habba, Habba Organizations: Team Trump Iowa, Jackson, Fairgrounds, New, Trump, Trump Organization, General's, NYU Stern School of Business, Engoron, Federal Locations: Maquoketa , Iowa, New York, United States, Lago, Florida, Palm Beach Florida, Palm Beach, New York City, Springs, Westchester County , New York, Aberdeen, Scotland, American, New York State
Pay transparency, supporters say, will prevent employers from offering some job candidates less or more money based on age, gender, race or other factors not related to their skills. Advocates believe the change also could help underpaid workers realize they make less than people doing the same job. A similar pay transparency ordinance has been in effect in New York City since 2022. There’s a demand from workers to know of the pay range,” said Da Hae Kim, a state policy senior counsel at the National Women's Law Center. State Senator Jessica Ramos, a Democrat representing parts of Queens, said the law is a win for labor rights groups.
Persons: , Da Hae Kim, Kathy Hochul, Frank Kerbein, Kerbein, Allen Shoikhetbrod, Tully Rinckley, Jessica Ramos, Khan, Maysoon Organizations: National Women's Law, Gov, Compliance, New York Business Council, Associated Press, America Statehouse News Initiative, America, Twitter Locations: ALBANY, N.Y, New York, New York City, California, Colorado, Queens
“His response to me was, ‘I’ve given you leverage now to make a better deal,’” recalled DeMastus, who supports some form of a federal ban but isn't ruling out backing Trump even if he doesn't. 2 in part because of his credibility with social conservatives, has declared that every Republican running for president should endorse, at a minimum, a federal abortion ban 15 weeks into pregnancy. Ron DeSantis, who often answers questions about a federal ban by saying his state recently passed a ban on abortion after six weeks of pregnancy. Trump maintains that even some anti-abortion activists believe the six-week ban — before many women even know they’re pregnant — is too harsh. The country’s leading anti-abortion group, Susan B. Anthony Pro-Life America, wants GOP presidential candidates to advocate for a 15-week federal ban.
Persons: — Donald Trump, he's, Roe, Wade, Trump, Mike Pence, He's, , Steve Scheffler, , Joe Biden, Donald Trump, who’s, MAGA, Ammar Moussa, Tudor Dixon, Dixon, Gretchen Whitmer, Mike DeMastus, , ’ ”, DeMastus, Pence, Carolina Sen, Tim Scott, Nikki Haley, Vivek Ramaswamy, Ron DeSantis, , Susan B, Anthony Pro, Marjorie Dannenfelser, ” Trump, Steven Cheung, Trump's, aren't, Kim Lehman, Lehman, Timmaraju, they’ll, ” Timmaraju, Marlys, Jill Colvin, Sara Burnett Organizations: DES, Republican, White, GOP, Iowa Faith, Freedom Coalition, Republican National Committee, Family Research Council, America's Leadership, Coalition, Voters, MAGA Republicans, Michigan, Michigan Democratic Gov, Trump, Florida Gov, America, RNC, NARAL, Associated Press Locations: DES MOINES, Iowa, U.S, lockstep, Washington, Des Moines, South Dakota, Kansas, Ohio, York, Carolina, New York, Chicago
The judge for Donald Trump's $250 million New York business-fraud trial has set a grueling three-month schedule. Lawyers for Trump and 14 co-defendants in the civil trial must share 120 minutes for opening statements. The judge who will preside over an upcoming $250 million civil fraud trial — at which New York Attorney General Letitia James will seek to permanently ban Trump's company from the state — has set a grueling three-month schedule. InsiderLawyers for the attorney general will have 90 minutes to make an opening statement. The parties are scheduled to appear in Engoron's Manhattan courtroom on September 22 for pretrial arguments.
Persons: Donald Trump's, Arthur Engoron, Donald Trump, Letitia James, James, Trump, Scowling Trump, It's, she'll, Donald Trump , Jr, Eric Trump, , he's Organizations: Lawyers, Trump, Service, Trump Organization, New York, New, senior Trump Organization management Locations: York, Wall, Silicon, Manhattan, New York
New York's attorney general asked a judge Wednesday for a partial summary judgment against Donald Trump in her $250 million lawsuit accusing the former president of widespread fraud, citing what she called a "mountain of undisputed evidence" of false and misleading financial statements. The allegedly false statements included years when Trump was in the White House, according to the filing. James is suing the Trumps for allegedly defrauding banks, insurance companies and others with the use of false financial statements. That trial would still take place to address other claims, even if Judge Arthur Engoron grants James' request for partial summary judgment and finds Trump and other defendants committed fraud under New York business law. James, in her motion, says Engoron has to answer just "two simple and straightforward questions" to make that finding.
Persons: Donald Trump, Letitia James, Trump, James, Donald Trump Jr, Eric Trump, Arthur Engoron, Engoron Organizations: Trump Organization, New, Supreme Locations: Manhattan, New York
Karl Rove called out Vivek Ramaswamy over what he said was a "robotic" GOP debate performance. "Chris Christie got off one of the better lines of the night that he sounded like ChatGPT," he said. While Rove said Ramaswamy "on points had a good evening," he also said that the candidate "had a bad evening" when it came to substance. Ron DeSantis of Florida, who has so far been unable to dethrone former President Donald Trump from the top of the GOP presidential perch, had "a good night" at the debate. This was important for him to have a good night."
Persons: Karl Rove, Vivek Ramaswamy, Rove, Chris Christie, George W, Bush's, John Catsimatidis, Ramaswamy, Catsimatidis, Christie, Ron DeSantis, Donald Trump, Trump Organizations: WABC, Service, White House, Sunday, New, Republican, Trump, Emerson Locations: Wall, Silicon, New York, Jersey, Florida, New Hampshire
Republican debate signage ahead of the Republican primary presidential debate hosted by Fox News in Milwaukee, Wisconsin, US, on Tuesday, Aug. 22, 2022. Wealthy Republican political donors will receive the VIP treatment at Wednesday night's GOP presidential primary debate in Milwaukee, according to contributors and organizers who spoke to CNBC ahead of the event. Andy Sabin, a wealthy New York businessman who backs South Carolina Sen. Tim Scott, told CNBC he plans to arrive in Milwaukee by private jet for the debate. During the debate, Sabin said he will be seated next to Gov. Billionaire and veteran venture capitalist Tim Draper will be at the debate to support former South Carolina Gov.
Persons: Andy Sabin, Carolina Sen, Tim Scott, Sabin, Kristi Noem, Tim Draper, Nikki Haley, Draper, Haley, Scott, Ron DeSantis, Chris Christie, Vivek Ramaswamy, Donald Trump, Saint Kate Organizations: Republican, Fox News, Wednesday, CNBC, Carolina, Gov, South Carolina Gov, Florida Gov, New, New Jersey Gov, Milwaukee Fiserv, Republican National Committee, RNC, Milwaukee Journal Sentinel, Young America's Foundation, Journal Sentinel Locations: Milwaukee , Wisconsin, Milwaukee, New York, South Dakota, New Jersey
Diners, which were originally referred to as "lunch cars," first emerged in the 1920s. By the '50s, they had grown in popularity due to their low prices, large menus, and extended hours. 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 . This story is available exclusively to Business Insider subscribers.
Persons: Organizations: Service, Crain's New, Crain's New York Business, city's Department of Health, Business Locations: New York City, Crain's New York
[1/2] Hun Manet, son of Cambodia's Prime Minister Hun Sen is seen at a polling station on the day of Cambodia's general election, in Phnom Penh, Cambodia, July 23, 2023. "We hope to host (Hun Manet). Osius said the U.S. approach to Cambodia had been "punitive" and Washington should look for opportunities for dialogue. "Better for (Hun Manet) if there if he's got some strategic options, and that could mean improving ties with us," he said. Cambodia's Washington embassy did not immediately respond to a request for comment.
Persons: Hun Manet, Cambodia's, Hun Sen, Cindy Liu, Ted Osius, he’s, he's, Osius, Hun, Simon Lewis, David Brunnstrom, Marguerita Choy Organizations: REUTERS, Southeast Asia, Reuters, Cambodian People's Party, U.S ., ASEAN Business, General Assembly, Beijing, U.S . State Department, Thomson Locations: Phnom Penh, Cambodia, Washington, New York, Southeast, U.S, Vietnam, United States, China, Ream, UNGA
In three months, Trump faces a civil fraud trial that could run his Trump Organization out of New York. There's Jack, and Fani, and Alvin, of course, all poised to prosecute the former president criminally. And Donald Trump, Donald Trump, Jr., Ivanka Trump, and Eric Trump would further be banned from ever running a business anywhere in the state. The financial and psychic toll to being a mogul in exile would be great, two Trump biographers told Insider. Smith appears on the brink of winning a new indictment, relating to the 2020 election, as does District Attorney Fani Willis in Atlanta.
Persons: Trump, Donald Trump's, There's Jack, Alvin, there's, , Letitia James —, James, Donald Trump, Donald Trump , Jr, Ivanka Trump, Eric Trump, crowing, Michael D'Antonio, he's, D'Antonio, Alvin Bragg's, Jack Smith's Mar, Smith, Fani Willis, Chris Christie, David Aaron, Aaron, Perkins Coie, Aileen Cannon, Ira Judelson, Dominique Strauss, Kahn, Arthur Engoron, New York —, Nobody, Gwen Blair, Blair, he'll Organizations: Trump Organization, Service, — New York, Trump, New, Republican, Manhattan, Mar Locations: New York, Manhattan, Wall, Silicon, New Yorker, Florida, Atlanta, New Jersey, Washington, DC, Mar, Delaware, Trump Org's, York, Queens, Emerald City, Miami, Bedminster , New Jersey, New York City
And by 2021, as investigations began into his efforts to thwart the transfer of power, he had come to see another campaign as a shield against prosecutions. Instead, Mr. Trump’s team tried to create the sense of a man still in power. They included former President Richard Nixon’s son-in-law; a former New York Police Department commissioner whom Mr. Trump pardoned in the final year of his presidency; and a former administration official whom Mr. Trump named as a representative to the National Archives. It was the National Archives that began the winding road that ended with Mr. Trump facing charges alleging that he had defied a subpoena and kept highly classified documents. The agency, which is in charge of preserving presidential records, spent most of 2021 trying to compel Mr. Trump to return boxes of materials that he had taken with him when he left the White House.
Persons: Robert S, Mueller III, Trump’s, Richard Nixon’s, Trump Organizations: New York Police Department, National Archives, Mr, White, Justice Department Locations: Miami, New York, Bedminster, New Jersey
Chris Christie on Sunday called former President Trump's 2024 bid a "vanity exercise." The former governor is mulling a 2024 campaign of his own and is set to make a decision this month. Chris Christie of New Jersey on Sunday once again blasted former President Donald Trump's presidential campaign, calling the ex-president's 2024 effort a "vanity exercise to try to make himself feel better." "I'm very concerned that what we're heading towards is a Trump-Biden rematch," Christie said. The former governor has indicated that he would make a decision about a 2024 campaign sometime this month.
Trump is now expected to challenge the charges on several fronts, and his defense will start from a stronger place than you might assume. But if his lawyers are hoping to get the charges dismissed altogether, they'll likely be disappointed, experts say, and the case is almost certainly headed toward a blockbuster trial. Of the alleged state law violations, Brand said that "these are misdemeanors under New York law, and the only way you get to felonies is by coupling it with another crime." "To the extent that is based on federal law, I don't know that a state can do that," Brand said. But legal experts say that, whatever the flaws in the indictment itself might be, the case will almost certainly go to trial.
What’s Missing in the Trump Indictment
  + stars: | 2023-04-05 | by ( The Editorial Board | ) www.wsj.com   time to read: 1 min
The public can now read Manhattan District Attorney Alvin Bragg ’s indictment against former President Trump, as well as his more voluble “statement of facts,” but the speculation and leaks of recent weeks were well informed. There are few surprises, except perhaps astonishment that Mr. Bragg’s case looks even weaker than we expected. Mr. Trump “repeatedly and fraudulently falsified New York business records to conceal criminal conduct that hid damaging information from the voting public during the 2016 presidential election,” the DA says. The charges are based on the $130,000 that former Trump fixer Michael Cohen paid to hush up Stormy Daniels about her alleged affair with Mr. Trump. Mr. Cohen was reimbursed via a monthly retainer “disguised as a payment for legal services.”
Prosecutor Chris Conroy said: "The defendant Donald J. Trump falsified New York business records in order to conceal an illegal conspiracy to undermine the integrity of the 2016 presidential election and other violations of election laws." SOCIAL MEDIA POSTSProsecutors during the arraignment said Trump made a series of social media posts, including one threatening "death and destruction" if he was charged. "They can't beat us at the ballot box so they try to beat us through the law," Trump said. The false records included invoices from Cohen, entries in a ledger for Trump maintained by the Trump Organization, and check stubs, according to the indictment. "Under New York state law, it is a felony to falsify business records with intent to defraud and intent to conceal another crime.
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