DIRS.INFO The most relevant business & tech news

CNN —Lawyers for former President Donald Trump said his $175 million bond posted to satisfy the judgement in the New York civil fraud case is financially sound, and they asked the judge to set aside the attorney general’s challenge to the bond and award him costs and fees. In court filings Monday night, Trump said the bond secured by Knight Specialty Insurance Company is backed by Trump’s Charles Schwab account with more than $175 million in cash. “KSIC also has a standing agreement with its parent company, Knight Insurance Company, Ltd. (‘KIC’), by which KIC reinsures 100% of KSIC’s risk,” the affirmation said. “The $175 million bond at issue is adequately secured.”Earlier this month, the attorney general’s office challenged the financial ability of the underwriter to be able to stand in for the bond. The attorney general’s office questioned whether Knight Specialty was authorized to underwrite a surety bond in New York state and whether it lacked a certificate from the state regulator saying it is qualified.

Persons: Donald Trump, Trump, Trump’s Charles Schwab, Schwab, Gregory Serio, “ KSIC, Arthur Engoron, ” Organizations: CNN, Knight Specialty Insurance, DJT Trust, Knight Insurance Company, Ltd Locations: New York

☆ Inside Trump’s first day on trial in Manhattan criminal court
▼ + stars: | 2024-04-15 | by ( Jeremy Herb | ) edition.cnn.com time to read: +4 min

Trump only spoke three times during Monday’s session, acknowledging to the judge he understood his rights as a criminal defendant. Throughout the day Trump often engaged with his attorneys, whispering to them and sharing notes as they debated motions with the Manhattan District Attorney’s Office. Trump looked toward Merchan as the judge addressed the prospective jurors to explain the case and their instructions as potential jurors. Entering and exiting the courtroom, Trump had to walk right past Manhattan District Attorney Alvin Bragg, who brought this case against Trump and was seated in the fourth row behind his prosecutors. Trump will be back at the defendant’s table on Tuesday, when Merchan will continue questioning the prospective jurors who could ultimately decide whether to convict Trump in the first criminal trial of a former president.

Persons: Donald Trump, –, Trump, Juan Merchan slogged, ” Trump, Merchan, Todd Blanche, Emil Bove, Blanche, Jean Carroll, Michael Cohen, Attorney Alvin Bragg, Bragg, Trump Organizations: CNN, Republican, Manhattan, Attorney’s, Trump, Attorney Locations: Manhattan, Merchan

CNN —The first criminal trial of former President Donald Trump is here. Trump has complained that he cannot get a fair jury in Manhattan, where the jurors must live. He was fined twice for violating a gag order imposed by New York Judge Arthur Engoron in his civil fraud trial. This payment is not part of the charges against Trump, but prosecutors have said that the testimony would help establish a pattern of payments. Merchan also denied prosecutors’ request to show E. Jean Carroll’s deposition from her defamation case against Trump because it would be “building in a trial into a trial.”

Persons: Donald Trump, Trump, Judge Juan Merchan, Merchan, ” Merchan, “, Michael Cohen, they’d, CNN’s Paula Reid, Todd Blanche, Blanche, Chris Conroy, ” Conroy, Daniels, Michael Avenatti, Cohen, ”, Arthur Engoron, Karen McDougal, McDougal, Prosecutors, Jean Carroll’s Organizations: CNN, Republican, Manhattan, Attorney’s, Judge, New York, Trump . Defense, Monday Trump, Trump, Prosecutors, Social, New, National, American Media Inc Locations: Manhattan, New, New York

☆ New York trial of Donald Trump: an unusual request on trial Day 1
▼ + stars: | 2024-04-15 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +7 min

Of the first group of 96 potential jurors who crammed into the courtroom, more than half were immediately excused for saying they could not be fair and impartial. A Manhattan jury also found Trump’s business, the Trump Organization, guilty of tax evasion, although Trump was not personally named in that case. And here is an excellent visual timeline of the entire hush money scandal. It was Cohen who orchestrated the hush money payments and who pleaded guilty to federal charges of violating campaign finance law, for which he served time in prison. Trump is accused by New York of falsifying business records when he paid Cohen back for the hush money scheme.

Persons: Donald Trump, Trump, CNN’s Kara Scannell, Jeremy Herb, Scannell, “, ” Scannell, Jeffrey Abramson, ”, ” Abramson, Jean Carroll, Abramson, Judge Juan Merchan, Kellyanne Conway, Rudy Giuliani, Stormy Daniels, Karen McDougal, CNN’s Kaanita Iyer, McDougal – She’s, Trump’s, Melania, Barron, Merchan, Carroll –, Carroll, Michael Cohen, Cohen, Maggie Haberman, Jake Tapper Organizations: CNN, America, Democracy, New, Trump, Trump Organization, National Enquirer, Trump . ►, Enquirer, – Prosecutors, New York Times Locations: Manhattan, sidebars, New York, Trump

☆ Key players in Trump’s hush money trial
▼ + stars: | 2024-04-15 | by ( Kaanita Iyer | ) edition.cnn.com time to read: +5 min

CNN —Donald Trump’s criminal New York hush money trial begins Monday, more than a year after the former president was indicted in the case. Stormy DanielsAdult-film star Stephanie Clifford, better known as Stormy Daniels, received a $130,000 payment just days before the 2016 presidential election. Michael CohenThe $130,000 payment to Daniels was made by Cohen, then Trump’s personal attorney, who landed in federal prison over that transaction for breaking campaign finance laws. Cohen, now a critical witness, has said that Trump directed him to make the payment to Daniels. Judge Juan MerchanNew York Supreme Court Judge Juan Merchan, who is known for maintaining control of his courtroom even when his cases draw considerable attention, will preside over this case.

Persons: Donald Trump’s, Donald Trump, Trump, ” Trump, Stephanie Clifford, Stormy Daniels, Daniels, Michael Cohen, Cohen, he’s, David Pecker, Pecker, Karen McDougal, Hope Hicks, Hicks, Attorney Alvin Bragg, Alvin Bragg, Bragg, Juan Merchan, Steve, Trump’s, Allen Weisselberg, Merchan, Sydney Kashiwagi, CNN’s Devan Cole, Kara Scannell, Lauren del Valle, Jeremy Herb, Marshall Cohen, Kaitlan Collins Organizations: CNN, Prosecutors, Trump, American Media Inc, National Inquirer, AMI, Manhattan, Attorney, Juan Merchan New, Trump Organization, Democratic Locations: York, Manhattan

☆ How Donald Trump has handled juries so far
▼ + stars: | 2024-04-11 | by ( Jeremy Herb | ) edition.cnn.com time to read: +10 min

CNN —Three months ago, Donald Trump took the stand before a jury of nine in a New York courtroom without his typical bombast or ranting. “The record will reflect that Mr. Trump just rose and walked out of the courtroom,” Judge Lewis Kaplan announced, in case any jurors had missed it. “I mean, our whole case was about the fact that Donald Trump is unable to follow the law, unable to follow the rules. But just having political views about Trump, for or against, won’t be a reason for potential jurors to be dismissed. When Kaplan asked jurors a series of questions individually, Trump turned in his chair to watch each person speak.

Persons: Donald Trump, Jean Carroll, Trump, “, Lewis Kaplan, defaming Carroll —, ” Carroll, Roberta Kaplan, CNN’s Anderson Cooper, Donald Trump’s, they’ve, ”, Steve Tuholski, haven’t, Juan Merchan’s, Merchan, Michael Cohen, Trump’s, Karen Friedman Agnifilo, you’re Trump, you’d, ” Agnifilo, Agniflio, ” Trump, Emil Bove, Joe Biden, won’t, Carroll, Kaplan, ” Merchan, can’t, Stormy Daniels, admonish Trump, ” Kaplan, —, Elie Honig, Tuholski, they’re, CNN’s Kara Scannell, Kristen Holmes, Lauren Del Valle Organizations: CNN, Yorkers, New, Delphi, White, Republican, Trump, Manhattan Locations: New York, Manhattan, New York County, “

CNN —An appeals court judge has denied former President Donald Trump’s request to delay the start of his New York hush money trial so he can challenge the gag order imposed by Judge Juan Merchan. New York Associate Justice Cynthia Kern denied the application for an interim stay just minutes after hearing arguments on the matter Tuesday. A full appeals court panel will still consider Trump’s petition, though it will not delay the start of the trial. This story is breaking and will be updated.

Persons: Donald Trump’s, Judge Juan Merchan, Cynthia Kern Organizations: CNN, Judge Juan Merchan . New York Locations: York, Judge Juan Merchan .

CNN —A New York appeals court has denied Donald Trump’s petition to change the venue of his upcoming hush money trial. The former president’s attorneys on Monday had urged the court to postpone the trial so it could consider whether to change the venue, arguing that Trump cannot get a fair jury in New York. But Associate Justice Lizbeth González quickly denied the motion to stop the trial after hearing arguments Monday, and there is no further argument on the motion to change the venue. Trump’s attorneys had filed the petition in the state appellate court earlier in the day, one week before his trial is set to begin. At Monday’s hearing before the appeals court, Trump attorney Emil Bove rehashed a survey and media study referenced in the former president’s previous motion submitted to Merchan to postpone based on pretrial publicity.

Persons: Donald Trump’s, Trump, Lizbeth González, Judge Juan Merchan, Emil Bove rehashed, Merchan, ” Bove, Steven Wu, Wu, Defendant, ” Wu, Wu said Organizations: CNN, Trump, Attorney’s Locations: York, New York, New York County, Manhattan

☆ Breaking down Trump’s attacks on the daughter of the judge in his New York hush-money trial
▼ + stars: | 2024-04-06 | by ( Marshall Cohen | ) edition.cnn.com time to read: +10 min

The judge ruled that Trump’s “dangerous rhetoric” threatens the integrity of the looming trial, which is scheduled to begin April 15. Here are the facts about Trump’s recent attacks against Merchan’s daughter, and how this sideshow could affect the first-ever criminal trial of a former American president. He deployed this same tactic in the New York case, but went even farther by targeting Merchan’s adult daughter, Loren Merchan. He used the image to argue that Loren Merchan and her father are biased against him. “The X, formerly Twitter, account being attributed to Judge Merchan’s daughter no longer belongs to her since she deleted it approximately a year ago,” court spokesman Al Baker said last week.

Persons: Donald Trump, Judge Juan Merchan, Trump, Merchan’s, don’t, Stormy Daniels, Loren Merchan, Merchan, ”, Joe Biden, didn’t, ‘ Get, ’, Loren Merchan’s, Kamala Harris ’, Biden, Harris, Gretchen Whitmer, Katie Hobbs, Adam Schiff, Trump’s, Schiff, Laura Loomer, Judge Merchan’s, Al Baker, Loren, “, Judge Merchan, Attorney Alvin Bragg, ” Merchan, Joey Jackson, CNN’s Dana Bash, ” Jackson, that’s, ” CNN’s Daniel Dale, Jeremy Herb, David Wright Organizations: Washington CNN, Democratic, Trump, Super Liberal Democrat, ‘, ‘ Get Trump, New York, CNN, Authentic, Michigan Gov, Arizona Gov, Democratic Party of Wisconsin, House Democrats, California, Senate, The Spectator, Twitter, Manhattan, Attorney Locations: New York, American, “, Arizona, 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

CNN —A New York judge has imposed a gag order on Donald Trump, limiting the former president from making statements about potential witnesses in the criminal trial relating to hush money payments scheduled to begin next month. The order does not prevent Trump from talking about New York District Attorney Alvin Bragg, who is a public figure, or Merchan himself. Trump criticized Merchan, his daughter and one of Bragg’s prosecutors in the hours before Merchan issued his order. The district attorney’s office had requested the gag order last month to remain in place for the duration of the trial. In the civil fraud case last fall, Trump was twice fined for violating Judge Arthur Engoron’s gag order and making comments about the judge’s staff.

Persons: Donald Trump, Juan Merchan, Trump, Merchan, Michael Cohen, Stormy Daniels, Alvin Bragg, …, ” Merchan, reimbursements, Cohen, Daniels, denigrating, Arthur Engoron’s, ’ ” Merchan, “, Matthew Colangelo, Colangelo, General Merrick Garland’s, ” Trump’s, Bragg, Biden, ’, ” Trump Organizations: CNN, Trump, New York, Republican, New, Monday’s, Justice Department, Defendant, DOJ, Office, Democratic, Truth, Attorney Locations: York, New York, Washington , DC

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

☆ Trump’s hush money trial was set to begin Monday. Here’s what’s happening instead
▼ + stars: | 2024-03-24 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +4 min

The US attorney’s office also turned over 30,000 pages related to documents seized from five iPhones and email accounts associated with Cohen. Why were the documents turned over so late? Trump’s attorneys and prosecutors are pointing fingers at one another over the reason the US attorney’s office did not turn over tens of thousands of documents until this month. But the district attorney says that Trump’s attorneys are to blame for the delay. Prosecutors argue that Trump’s attorneys raised no issues with the document production made in July 2023 until six months later with the January subpoena.

Persons: Donald Trump’s, Judge Juan Merchan, Trump, Michael Cohen, Stormy Daniels, Cohen, Merchan, Daniels, Robert Mueller’s, Trump’s, “ Organizations: CNN, Southern, of, US, FBI, Prosecutors Locations: New York, Manhattan, of New York, Trump

☆ Judge delays Trump hush money trial in New York
▼ + stars: | 2024-03-15 | by ( Lauren Del Valle | Jeremy Herb | ) edition.cnn.com time to read: +3 min

CNN —The judge overseeing Donald Trump’s criminal hush money trial in Manhattan has agreed to delay its start, injecting more uncertainty into the legal calendar for the former president. A new trial date is yet to be determined, but is not likely before mid-April. The court will set the new trial date, if necessary, when it rules on Defendants motion following the hearing,” the judge added. Trump’s attorneys had asked to delay the trial by 90 days – or dismiss the case entirely – over recent records productions in the last 10 days from federal prosecutors. The district attorney’s office blamed Trump’s team for the late production of material, noting that it did not subpoena the US attorney’s office until January.

Persons: Donald, Alvin Bragg’s, Juan Merchan, ” Merchan, Elie Honig, Merchan, ” Honig, “, Trump, reimbursements, Michael Cohen, Stormy Daniels, Trump’s Organizations: CNN, Manhattan, Attorney’s Office, Trump, Department of Justice, US, Office, Southern, of Locations: Manhattan, Trump, of New York

But McAfee’s 23-page opinion was a scathing rebuke of the district attorney’s actions, and it remains unclear if Trump will face trial before November on his actions after the 2020 presidential election. McAfee ruled that either Wade or Willis would have to leave the case, as an “odor of mendacity remains” over the circumstances of their relationship. “A perceived conflict in the reasonable eyes of the public threatens confidence in the legal system itself,” McAfee wrote Friday. “An outsider could reasonably think that the District Attorney is not exercising her independent professional judgment totally free of any compromising influences. As long as Wade remains on the case, this unnecessary perception will persist,” McAfee wrote.

Persons: Scott McAfee, Fani Willis, Donald Trump –, Nathan Wade, Willis, Wade, It’s, Trump, McAfee, ”, Mike Roman, Willis ’, ” McAfee, Willis wasn’t, Willis –, SADA, untruthfully, Wade “, “, Will Wade, there’s, –, ” CNN’s Devan Cole Organizations: CNN, White House, Trump, Manhattan District, US, Attorney, District, District Attorney, ” Locations: Fulton County, Georgia, Washington, New York, –, reimbursements, Atlanta

☆ Takeaways from Robert Hur’s testimony on Biden’s mishandling of classified documents
▼ + stars: | 2024-03-12 | by ( Jeremy Herb | Marshall Cohen | ) edition.cnn.com time to read: +8 min

which found evidence Biden willfully retained classified materials but that the evidence did not rise to the level of proof beyond a reasonable doubt. And he took on criticism directly over his inclusion of the state of Biden’s memory. On the Republican side, lawmakers pressed Hur on why he didn’t charge Biden despite the evidence of classified documents in Biden’s possession. “In short, to borrow a phrase from the last administration, the Hur report represents the complete and total exoneration of President Biden,” Nadler said. Hur found some evidence that Biden willfully retained classified materials after he left the Obama White House.

Persons: Robert Hur, Joe Biden’s, Hur, Biden, Donald Trump, Jim Jordan’s, Jerry Nadler, Jordan, misremembering, Trump, Viktor Orbán, ” Nadler, Jacquelyn Martin, AP Hur, ” Hur, “, Robert Mueller, Mueller, Eric Swalwell of, ” Swalwell, isn’t, ”, Hank Johnson, Adam Schiff, ” Schiff, didn’t, I’m, ’ ”, Tom McClintock, Joe Biden, Biden “, Obama, “ Joe Biden, he’s, Mr, ” Jordan, Nadler, Biden’s, CNN’s Devan Cole, Hannah Rabinowitz, Holmes Lybrand, Evan Perez Organizations: Committee, Republicans, Biden, Trump, Rep, Department of Justice, Capitol, Democratic, Georgia Democrat, ”, California Democrat, Senate, Republican, California Republican, Democrat, Ohio Republican, Obama Locations: Egypt, Mexico, Hungary, Turkey, Washington ,, Russia, Eric Swalwell of California, Georgia, California, House, Ohio

I ended up loading all the luggage I had – and he had a bunch of boxes,” Butler said of Nauta. But I also have a bad feeling that what I’m saying is getting him into trouble,” Butler told CNN. Given his long history at Trump’s club, Butler shed light on potentially critical instances related to the disclosure of classified information. De Oliveira hung up the phone, happily, and told Butler that Trump would provide him an attorney, Butler says. I think we went to sit down,” Butler told CNN.

Persons: Kaitlan Collins, CNN —, Donald Trump’s, Brian Butler, “, Jack Smith, Butler, Trump, Walt Nauta, Carlos De Oliveira, Lago, Donald Trump, CNN Butler, Nauta, De Oliveira, didn’t, ‘, ” Butler, Department’s, he’s, John Irving, Florida Butler, MAGA, Trump’s, ’, I’m, De Oliveria, Brian Butler's, Jeffrey Sloman, De Oliveira nudging, Anthony Pratt, Pratt, there’s, There’s De Oliveira, Melania Trump, putts De Oliveira, Taylor Swift, De, “ Carlos, pats, Butler “, Carlos, ‘ He’s, ’ ” Butler Organizations: CNN, “ Trump, Trump, Mar, Justice Department, West Palm Beach, Palm Beach, CNN The Florida, FBI, Southern, Southern District of, Smith’s, Prosecutors Locations: Mar, Palm Beach , Florida, Trump, New Jersey, Nauta, Palm Beach, Lago, West Palm, Florida, Palm, South Florida, Southern District, Southern District of Florida, Russian, Butler

☆ Takeaways from CNN’s sit-down with ex-Trump employee who unwittingly moved classified docs
▼ + stars: | 2024-03-11 | by ( Jeremy Herb | ) edition.cnn.com time to read: +8 min

That was happening at the same time, Butler says, that federal investigators were visiting Trump to discuss returning the classified material in the former president’s possession. ‘Hi, Brian.’ ‘Hi Mr. Trump,’ or ‘President Trump.’ And then he went in and talked to them, but I had no clue who those people were.”‘We’re all dirty. Prosecutors allege that De Oliveira lied to the FBI about whether he knew of the boxes of documents at Mar-a-Lago. Less than 30 minutes later, Butler recalled, De Oliveira received a call from Trump, who told him he would get an attorney. “You know, even the voicemail by the attorney that called me, you know, he says, “I’m representing former President Trump.’ Well, that does me no good.

Persons: Brian Butler, “, Donald Trump, CNN’s Kaitlan Collins, Butler, Trump, Jack Smith, – Carlos De Oliveira, Trump’s, –, Walt Nauta, ” Butler, Evan Corcoran, Brian, ’, ’ De Oliveira, Nauta, De Oliveira, ‘, ”, CNN Butler, De Oliveira’s, De, Susie Wiles, Walt, ’ ” Butler, Carlos, ” Wiles, Cassidy Hutchinson, “ I’m, ’ ” De Oliveira, De Olievra, I’m, who’s Organizations: CNN, Trump, FBI, Walt, Secret, Prosecutors, Justice Department, Mar, ‘ Trump, White, “ Locations: Mar, New Jersey, Casino, Florida, Nauta, Lago

☆ Trump attorneys accuse Manhattan DA of waging a ‘fantasy’ case against Trump
▼ + stars: | 2024-03-06 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +5 min

CNN —Donald Trump’s attorneys accused Manhattan District Attorney Alvin Bragg of a pursuing a “fantasy” case against the former president by tying hush-money payments made to his former attorney Michael Cohen with the 2016 election. Both Trump’s lawyers and the district attorney’s office have urged the judge to exclude testimony and arguments from the other side. “The case the People charged is a lawless 34-count indictment relating to record entries reflecting monthly retainer payments President Trump made to his personal attorney Michael Cohen in 2017,” Trump’s attorneys wrote. “The People’s motions in limine, on the other hand, describe a fantasy: an uncharged ‘underlying conspiracy’ to ‘influence the 2016 election’ that the District Attorney wishes President Trump had not won. Still, Trump’s attorneys are trying to limit what can go before the jury when the trial begins later this month.

Persons: Donald Trump’s, Attorney Alvin Bragg, Michael Cohen, “, Attorney fantasized, ”, Juan Merchan, Trump, Cohen, Trump’s, reimbursements, Stormy Daniels, Merchan, Daniels, Karen McDougal, McDougal, Bragg’s, FECA, he’s, ’, Trump confronts Cohen, Jean Carroll’s, Clifford Organizations: CNN, Manhattan, Attorney, Democratic, American Media Inc, National Enquirer, ” Defense, Prosecutors, Trump Locations: Trump’s, York, limine, New York

In Florida, Trump’s attorneys told Judge Aileen Cannon his Mar-a-Lago classified documents case should wait until after the 2024 election. But both hearings could have a significant impact on when – or whether – Trump will face trial in each of those two cases. The only case that appears set: Trump’s New York criminal trial will begin March 25, which Trump’s attorneys said was a “firm” date in court Friday. Fulton County District Attorney Fani Willis attends a hearing on the Georgia election interference case on Friday in Atlanta. When Trump’s attorneys argued for the hearing, Cannon pushed them to describe how they could narrow its scope and asked them to lay out specifically what a hearing would examine.

Persons: Donald Trump’s, Aileen Cannon, Scott McAfee, Fani Willis, Nathan Wade, – Trump, Jack Smith’s, Willis, Wade, McAfee, Craig Gillen, Alex Slitz, “ We’ve, ”, Gillen, David Shafer, “, ” Gillen, Cannon, Jack Smith, –, Todd Blanche, ” Blanche, Jay Bratt, ” Bratt, ” Cannon, Trump, David Harbach, Biden, Harbach, Emil Bove, ” McAfee, Terrence Bradley, Donald Trump, Steve Sadow, Bradley –, What’s, they’ve, They’ve, Sadow, Bradley, ” Sadow Organizations: CNN, Trump, Fulton, Georgia Republican, “ Prosecutors, ”, Justice Department, Prosecutors, Biden White, FBI Locations: Florida, Georgia, Fulton County, Washington, York, Atlanta

☆ What to watch for out of Hunter Biden’s closed-door depositions with Republicans on Capitol Hill
▼ + stars: | 2024-02-28 | by ( Jeremy Herb | Annie Grayer | ) edition.cnn.com time to read: +9 min

Hunter Biden has been the focus of Republicans in Congress since they won the majority over a year ago. Regardless, Hunter Biden’s appearance is expected to create a spectacle on Capitol Hill, even as he will be testifying behind closed doors. Not surprisingly, the committees are expecting more lawmakers to show up for Hunter Biden than typical for depositions. “You are the epitome of White privilege,” GOP Rep. Nancy Mace of South Carolina told Hunter Biden from the dais. The stand-off led to contempt proceedings against Hunter Biden, after he showed up on Capitol Hill the day the committees scheduled his deposition.

Persons: Hunter Biden, Joe Biden’s, Joe Biden, –, Biden, There’s, Hunter, ’, Hunter Biden won’t, James Comer, that’s, Hunter Biden’s, Alexander Smirnov, Donald Trump’s, White, Nancy Mace, weren’t, Marjorie Taylor Greene, Greene, Where’s Hunter, ” Hunter Biden Organizations: Congress, Republican, FBI, Republicans, GOP, CNN, Justice Department, Capitol, South Carolina Locations: Ukrainian, Georgia

Hunter Biden’s appearance Wednesday represents the most significant testimony to date for the two congressional committees leading the impeachment inquiry into President Biden, a probe that’s heavily focused on Hunter Biden’s foreign business dealings. But it comes as a key allegation that launched the impeachment inquiry has been discredited. Sources familiar with terms negotiated between Hunter Biden’s team and congressional Republicans told CNN that Wednesday’s deposition will have several unique features that are different from the other interviews the committees have conducted to date. While Hunter Biden’s lawyers insisted that he would only testify publicly, Comer insisted that a public hearing would follow the private deposition. Republicans repeatedly pointed to Smirnov’s allegations as a reason for opening the impeachment inquiry into Joe Biden last fall.

Persons: Hunter Biden, Joe Biden’s, –, Hunter, Biden, Hunter Biden’s, James Comer’s, Comer, Joe Biden, Department’s, Alexander Smirnov, Jim Jordan, Jordan, Burisma, wouldn’t, Abbe Lowell, Lowell Organizations: Capitol, CNN, FBI, Republicans, GOP, Justice Department Locations: Washington

Judge Arthur Engoron has issued a ruling in Donald Trump’s’ New York civil fraud trial. New York Attorney General Letitia James is asking for $370 million from Trump and the co-defendants in disgorgement – or ill-gotten gains, alleging he filed fraudulent financial statements that allowed him to obtain loans and insurance policies at more favorable rates. The case goes to the heart of Trump’s image as a successful billionaire and includes accusations of fraud regarding his Trump Tower apartment, Mar-a-Lago estate and several golf courses, among others. Engoron has already ruled that Trump and his co-defendants engaged in fraud and ordered the cancelation of any business certificates they hold in New York, an action that is on hold pending Trump’s appeal. This ruling will address six additional claims against some or all of the defendants including conspiracy, issuing false financial statements, falsifying business records and insurance fraud.

Persons: Arthur Engoron, Donald Trump’s ’, Letitia James, Trump, Engoron Organizations: New York, Trump, disgorgement, New Locations: York, Mar, New York

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

Search resuls for: "Jeremy Herb"

25 mentions found