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Donald J. Trump lost his civil fraud trial on Friday, as a judge found him liable for violating state laws and penalized him nearly $355 million plus interest. In total, Mr. Trump is expected to have to pay more than $450 million. Along with other punishments, he also barred the former president from leading any company in the state, including portions of Mr. Trump’s family business, for three years. Mr. Trump will appeal, and the case could take months if not years to resolve. But Justice Engoron’s decision could inflict immediate pain, threatening the former president’s finances and his influence over the Trump family business, known as the Trump Organization.
Persons: Donald J, Trump, Arthur F, Engoron, Engoron’s, Letitia James, Organizations: New, Mr, Trump Organization Locations: New York
That might seem steep in a case with no victim calling for redress and no star witness pointing the finger at Mr. Trump. But a little-known 70-year-old law made the punishment possible. The law, often referred to by its shorthand, 63(12), which stems from its place in New York’s rule book, is a regulatory bazooka for the state’s attorney general, Letitia James. In the Trump case, Ms. James accused the former president of inflating his net worth to obtain favorable loans and other financial benefits. Mr. Trump, she argued, defrauded his lenders.
Persons: Donald J, Trump, Letitia James, Martin Shkreli, James Organizations: Exxon Mobil, pharma Locations: New York, New
He had allowed repetitive objections from Mr. Trump’s lawyers, despite protests by the New York attorney general’s office, which brought the case. He had often ignored Mr. Trump’s violations of courtroom decorum. At one point, the judge recalled, he had even let a witness answer his mobile phone while on the stand. Despite all that, he warned the lawyers, “I don’t want you to think I’m a pushover.”No one is likely to think so now. Despite his absurdist humor and good cheer, the judge showed himself in the end to be a very serious man.
Persons: Donald J, Arthur F, Justice Engoron, , Engoron Organizations: New Locations: New York
Two presidential campaigns ago, Donald J. Trump faced a brewing sex scandal that threatened to derail his bid for the White House. On Thursday, a New York judge ensured that the very same scandal will loom over Mr. Trump’s latest run for president, scheduling for March 25 a trial that could jeopardize his campaign — and his freedom. The judge, Juan M. Merchan, rejected Mr. Trump’s bid to throw out the Manhattan district attorney’s criminal charges against him that stem from a hush-money payment to a porn star in 2016. The ruling is a crucial victory for the district attorney, Alvin L. Bragg. He said he was “pleased” by the judge’s decision and was looking forward to the trial, where Mr. Trump is facing 34 felony charges and, if convicted, a maximum sentence of four years in prison.
Persons: Donald J, Trump, Trump’s, , Juan M, Merchan, Alvin L, Bragg, , Organizations: White Locations: New York, Manhattan, American
The ruling left Mr. Trump with the opportunity to raise different objections to Mr. Vance’s subpoena. AUTUMN 2020Prosecutors interviewed employees of the main bank and insurance company that serve Mr. Trump and issued several new subpoenas. The brief unsigned order was a decisive defeat for Mr. Trump and a turning point in Mr. Vance’s investigation. Just hours later, eight years of financial records were handed over to Mr. Vance’s office. After Mr. Bragg expressed reservations about the case, Mr. Pomerantz and Mr. Dunne suspended the presentation of evidence about Mr. Trump to a grand jury.
Persons: Donald J, Michael D, Cohen, Trump, , Cyrus R, Vance Jr, Vance’s, Stefani Reynolds, Trump’s, Allen H, Weisselberg, Vance, Alvin L, Bragg, Mark F, Carey Dunne, Pomerantz, Dunne, Bragg’s, Allen Weisselberg, Stormy Daniels, Mr, Midwinter Organizations: Mr, New, Trump Organization, The New York Times, Trump Locations: Manhattan, New York State, U.S
But appeals from Mr. Trump postponed that trial, initially scheduled for March 4. Paying hush money is not inherently illegal, but Mr. Trump is accused of falsifying records to hide a potential scandal from voters. Once Mr. Trump was elected, he reimbursed Mr. Cohen. Mr. Trump has accused Mr. Bragg of carrying out a witch hunt against him. In the Georgia case, Mr. Trump is accused of seeking to subvert the 2020 election results in that state.
Persons: Donald J, Trump, Juan M, Trump’s, Merchan, , Alvin L, Bragg, Mr, Jack Smith, Stormy Daniels, Michael D, Cohen, Daniels, Justice Merchan, Arthur F, general’s, Smith, Merchan’s Organizations: New, Republican, Democrat, Mr, White Locations: New York, Manhattan, American, Washington , Florida, Georgia, Washington, York, Florida
The judge, Juan M. Merchan, will convene a hearing at 9:30 a.m. to address Mr. Trump’s long-shot request that he throw out the charges, which stem from a hush-money payment to a porn star. If Justice Merchan rejects Mr. Trump’s request — as is expected — then the judge will most likely set a firm date for the trial, which had been tentatively scheduled for March 25. Mr. Trump, who is expected to attend the hearing on Thursday, faces 91 felony counts across four indictments from prosecutors in Washington, Florida and Georgia as well as Manhattan, all while he seeks to lock up the Republican presidential nomination. The Manhattan district attorney, Alvin L. Bragg, was the first to obtain an indictment of Mr. Trump, accusing him last year of covering up a potential sex scandal involving the porn star during and after the 2016 election. Mr. Bragg, a Democrat, has cast his case not as a condemnation of sordid financial dealings, but as an example of Mr. Trump’s interfering in an election by concealing crucial information from voters.
Persons: Donald J, Trump, Juan M, Trump’s, Merchan, , Alvin L, Bragg, Mr Organizations: Republican, Democrat Locations: York, Manhattan, American, Washington , Florida, Georgia
"Dear Counselors," the fraud-trial judge, state Supreme Court Justice Arthur Engoron, begins an acidly-worded email he sent Monday. After all, he notes, he is the fraud trial's "presiding magistrate, the trier of fact, and the judge of credibility." AdvertisementIn describing the potential trial monkey wrench that a Weisselberg perjury admission would be, Engoron drops some Latin. Lawyers for his co-defendants in the lawsuit — the Trump Organization, eldest sons Donald Trump, Jr. and Eric Trump, Weisselberg and another longtime Trump Org executive, Jeffrey McConney — have also denied wrongdoing. AdvertisementAttorneys for Trump and Weisselberg, and spokespersons for the AG's office and Manhattan district attorney's office, did not immediately respond to requests for comment.
Persons: , Donald Trump's, Allen Weisselberg, Arthur Engoron, William K, Rashbaum, Jonah E, Ben Protesss, Alan, Weisselberg, Trump's, Manhattan, Forbes, Engoron, Letitia James, Trump, Donald Trump , Jr, Eric Trump, Jeffrey McConney — Organizations: Service, New York Times, Trump Org, Business, Trump, Former Finance, Manhattan, Times, Penthouse, New York, Lawyers, Trump Organization, Weisselberg Locations: York, Bromwich, Manhattan, trier
A former executive at a prominent New York City development firm that collapsed amid an avalanche of investor lawsuits and foreclosures was arrested this week and is expected to be charged in connection with a multimillion-dollar fraud scheme, according to several people with knowledge of the case. The developer, Nir Meir, was taken into custody on Monday at the 1 Hotel South Beach in Miami and was expected to be extradited to New York City on the charges, which were brought by the Manhattan district attorney’s office, the people said. Several other people and businesses were expected to be charged in a series of indictments brought by the district attorney, Alvin L. Bragg, as part of a sprawling web of suspected criminal conduct involving Mr. Meir’s former company, HFZ Capital Group. Those expected to be charged include people involved with the construction firm Omnibuild, which worked on at least one major HFZ project, including a principal at the company, some of the people with knowledge of the matter said.
Persons: Nir Meir, Alvin L, Bragg, Meir’s Organizations: HFZ Capital Group Locations: New York City, Beach, Miami, Manhattan
Mr. Montgomery was indicted in July by the Manhattan district attorney’s office, accused of a scheme to funnel campaign contributions to the mayor and to conceal the source of donations. In his plea Monday, Mr. Montgomery, 64, agreed not to organize or host any fund-raisers or solicit contributions for a campaign for one year. In return, the district attorney, Alvin L. Bragg, said that he would recommend that Mr. Montgomery complete 200 hours of community service and pay a $500 fine. The mayor was not implicated in the indictment and has not been accused of any wrongdoing. When the charges became public, his campaign spokesman, Evan Thies, thanked Mr. Bragg’s prosecutors for “their hard work on behalf of taxpayers.”
Persons: Dwayne Montgomery, Eric Adams, Montgomery, Alvin L, Bragg, Evan Thies, Mr, Locations: Manhattan
The Manhattan district attorney, Alvin L. Bragg, will convene a grand jury on Tuesday to hear evidence against a group of men caught on video last month assaulting police officers in Times Square, he said in a statement. The official spoke on condition of anonymity because they were not authorized to discuss the case publicly. “They should be sitting in Rikers right now, on bail,” John Chell, the Police Department chief of patrol, said on Wednesday of the men charged in the attack. “You want to know why our cops are getting assaulted? There are no consequences.”
Persons: Alvin L, Bragg, , ” John Chell, Organizations: Times, Police Department Locations: Manhattan, Rikers
After a monthslong trial, the attorney general, Letitia James, asked for a penalty of roughly $370 million, which would come on the heels of a separate jury verdict in a defamation case requiring Mr. Trump to pay $83.3 million. The new accusations against Mr. Trump’s family business, the Trump Organization, came late last week in a report from an outside monitor whom Justice Engoron assigned in late 2022 to keep an eye on the company. The monitor, Barbara Jones, a former federal judge, has overseen how the company represents its finances to lenders. Her report highlighted several paperwork issues at a family company trying to shake a legacy of sloppiness: missing disclosures, typos, math errors and questions about a $48 million loan between Mr. Trump and one of his companies. Ms. Jones, now a law firm partner, told the judge that collectively, the issues “may reflect a lack of adequate internal controls.”
Persons: Donald J, Arthur F, Trump, Letitia James, Justice Engoron, Barbara Jones, Jones Organizations: New, Trump Organization Locations: New York
Federal prosecutors have accused Donald J. Trump of plotting to subvert American democracy and mishandling nuclear secrets. The Manhattan district attorney’s office has begun to approach witnesses to prepare them for trial, including Michael D. Cohen, Mr. Trump’s former fixer, according to people with knowledge of the matter. He and at least two others involved in buying a porn star’s silence about her story of a tryst with Mr. Trump are expected to meet with prosecutors in the coming weeks. With the potential trial drawing near, the district attorney, Alvin L. Bragg, has also added one of his most experienced trial lawyers to the team assigned to prosecute Mr. Trump. Mr. Trump did so, the district attorney argues, by concealing an illegal payoff to the porn star, thus hiding damaging information from voters just days before they headed to the polls.
Persons: Donald J, Trump, Michael D, Cohen, Trump’s, Alvin L, Bragg, Mr Organizations: White House, Mr Locations: Manhattan
Donald J. Trump doesn’t change. The judges’ different approaches to the tempestuous storm that entered their courtrooms — and the different results — could offer lessons beyond the two New York cases. They may provide guidance for the judges set to oversee Mr. Trump’s four potential criminal trials, who will want to keep the 45th president from transforming his legal proceedings into political spectacles. “The thing you’ve got to do primarily is set rules and enforce them,” said John S. Martin Jr., a former U.S. District Court judge in Manhattan. “I think if the judge is tough and doesn’t back down, Trump will back down.”
Persons: Donald J, Arthur F, Trump, Mr, , Jean Carroll, Judge Lewis A, Kaplan, Ms, you’ve, John S, Martin Jr, Organizations: Trump Locations: New York, York, U.S, Manhattan
A red Mazda sped past a police officer’s unmarked car stationed at a tree-lined Staten Island intersection. The officer inside, Mathew Bianchi, clocked the Mazda at well over the limit and prepared to make a stop at a nearby streetlight. Bianchi had been instructed to let card carriers off without a ticket. By the time he pulled over the Mazda in November 2018, drivers were handing Bianchi these cards six or seven times a day. So Bianchi did the wrong thing, which is to say, the right thing: He wrote the woman a ticket.
Persons: Mathew Bianchi, Bianchi, Organizations: Mazda Locations: Staten
It was the latest difficult episode for New York’s subway system, in many ways the backbone of the city, which has struggled in the early going of 2024. Already this year, there have been two train derailments, one of which injured 26 people and led to significant service disruptions for days. And last week, a teenage boy was killed in what authorities said was a “subway surfing” incident, in which thrill-seekers ride atop cars. Shootings on subway trains are rare and make up a fraction of the city’s overall gun crime. In November, two people were shot on a moving subway car in the Bedford-Stuyvesant neighborhood of Brooklyn.
Organizations: Metropolitan Transportation Authority Locations: Bedford, Stuyvesant, Brooklyn
He slapped her face and grabbed her hand violently, Mr. Perez said, adding that the driver would testify that after she got out of the car, Mr. Majors threw her “like a football” back inside. Throughout their relationship, Mr. Majors had shown a need to maintain control, Mr. Perez told the jurors, and in March, he had shown “no hesitation” in using physical force against Ms. Jabbari. The altercation resulted in a fracture to Ms. Jabbari’s middle finger on her right hand, as well as pain and swelling in her arm and right ear, Mr. Perez said. Mr. Perez cast the assault as the natural finale of a relationship that became abusive shortly after it began, two years before the assault. Mr. Majors, wearing a dark suit with a gilded Bible and a large binder on the table before him, spent much of Mr. Perez’s argument facing the front of the courtroom, his face blank.
Persons: Michael Perez, Majors, Ms, Perez, Jabbari, , ” Mr
An appeals court on Thursday reinstated a narrow gag order on Donald J. Trump that bars him from attacking court staff in his civil fraud trial in New York. The order was first put in place by the trial judge, Arthur F. Engoron, in early October, after Mr. Trump attacked the judge’s law clerk on social media. Mr. Trump referred to the clerk, Allison Greenfield, as “Schumer’s girlfriend” alongside a photo of her and Senator Chuck Schumer, the Democratic majority leader, and said that she was running the case against Mr. Trump. With their client barred from attacking Ms. Greenfield, Mr. Trump’s lawyers continued to take issue with her prominence. Eventually, Justice Engoron placed a gag order on the lawyers as well, prohibiting them from commenting on his conferences and written exchanges with Ms. Greenfield.
Persons: Donald J, Arthur F, Trump, Allison Greenfield, , Chuck Schumer, Greenfield, Letitia James, Justice Engoron Organizations: Trump, Democratic, New Locations: New York, Greenfield
The New York attorney general, Letitia James, sued Mr. Trump in 2022 for inflating his net worth on his annual financial statements to receive favorable loans from banks, notably including Deutsche Bank. Before the trial, the judge found that the statements were filled with examples of fraud; the trial will determine any consequences the former president may face. Mr. Trump has protested the premise of the case, insisting that the banks did their own due diligence and that misstatements in the financial documents would not have affected the overall terms of the loans. The bankers who testified this week supported that argument when asked about the loan process. He said repeatedly that the bank had performed that diligence and factored its own analysis into the relationship with Mr. Trump.
Persons: Donald J, Trump, Letitia James, ” David Williams Organizations: New, Mr, Deutsche Bank Locations: New York
An actor who was on the precipice of superstardom when Manhattan prosecutors accused him of assaulting his then-girlfriend is set to go on trial Wednesday, seeking to keep his career alive in an unusual proceeding that is expected to attract national attention. The actor, Jonathan Majors, was charged in March with misdemeanor assault and harassment. Prosecutors say he attacked the woman, Grace Jabbari, during a car ride to his home, slapping her face, grabbing her hand violently and, after she got out the vehicle, throwing her back into it. While it is unusual for a misdemeanor assault charge to go to trial — the vast majority of defendants plead guilty to avoid risking a harsher sentence — Mr. Majors is fighting to prove his innocence and to salvage his reputation in Hollywood. His lawyer, Priya Chaudhry, has been aggressive in defending him, calling Ms. Jabbari a liar who attacked Mr. Majors.
Persons: Jonathan Majors, Grace Jabbari, Mr, Majors, Priya Chaudhry, Jabbari Organizations: Marvel Locations: superstardom, Manhattan, Hollywood
The decision left Mr. Trump free, for the moment, of all of the gag orders placed on him. The New York gag orders will be evaluated by a full appellate panel, which may reimpose them. But in the meantime, Mr. Trump and his lawyers are again free to attack court staff, most prominently the law clerk, Allison Greenfield, who since Mr. Trump’s original post has become a magnet for right-wing attacks on the case. Justice Engoron, who is a Democrat, had justified his own gag order against Mr. Trump by citing threats against his staff. He repeatedly asked whether Mr. Trump had used specifically threatening language against Ms. Greenfield, who is also a Democrat, and seemed satisfied that the answer was no.
Persons: Trump, Allison Greenfield, Trump’s, Letitia James, Justice Engoron, Friedman, Greenfield Organizations: The, New, Democrat, Mr Locations: Washington, York, New York
Donald Trump Jr., the eldest son of the former president, will testify Monday in his father’s civil fraud trial, making a return appearance in a proceeding that has featured a parade of family members on the witness stand. He is being called by defense lawyers as they begin their arguments in the trial, which began five weeks ago and could last until mid-December. The case against Donald J. Trump stems from a lawsuit brought by New York’s attorney general, Letitia James, which accuses Mr. Trump and other defendants, including his companies and his sons Donald Jr. and Eric, of fraudulently inflating the value of assets to obtain favorable loans and insurance deals. The state rested its case last week. In his first appearance, on Nov. 1, Donald Trump Jr. testified after being called by prosecutors that he had no direct involvement in annual financial statements that his family’s business gave banks and insurers, despite language in the statements suggesting that he was partially responsible for them.
Persons: Donald Trump Jr, Donald J, Trump, Letitia James, Donald Jr, Eric Organizations: New
PinnedDonald Trump Jr., the eldest son of the former president, began testifying again Monday in the civil fraud case against his father and the family business, giving expansive answers to questions from his own lawyer about the Trump Organization. But on Monday he brushed aside objections from lawyers for the state, who rested their case last week. In his first appearance, on Nov. 1, Donald Trump Jr. testified that he had no direct involvement in annual financial statements that his family’s business gave banks and insurers, despite language in the statements suggesting that he was partially responsible for them. Donald J. Trump has also testified in the trial, as have Eric and Ivanka Trump, although unlike them she is not a defendant. The family members’ testimony has drawn the spotlight to a proceeding that has primarily been a long slog through the minutiae of Trump Organization finances.
Persons: Donald Trump Jr, Trump, Eric, Ivanka, , , Letitia James, Donald Jr, Arthur F, Donald J, Ivanka Trump Organizations: Trump Organization, New
Representative Elise Stefanik, a member of the House Republican leadership and an ally of former President Donald J. Trump, filed an ethics complaint Friday attacking the judge presiding over Mr. Trump’s civil fraud trial, the latest salvo in a right-wing war against the case. The New York attorney general, Letitia James, has accused Mr. Trump of fraudulent business practices, and in a pretrial ruling Justice Engoron agreed, validating the heart of her case. The letter, to a judicial conduct commission, is unlikely to have any immediate repercussions in the trial, which will determine the consequences Mr. Trump and his company will face as a result of the fraud. The judge has placed narrow gag orders on both the former president and his lawyers, but nothing bars Mr. Trump’s allies from their criticism. “I filed an official judicial complaint against Judge Arthur Engoron for his inappropriate bias and judicial intemperance in New York’s disgraceful lawsuit against President Donald J. Trump and the Trump Organization,” Ms. Stefanik said in a statement Friday.
Persons: Elise Stefanik, Donald J, Trump, Arthur F, Letitia James, Engoron, Trump’s, , Judge Arthur Engoron, ” Ms, Stefanik Organizations: House Republican, Democratic, Court, The New, Trump Organization Locations: New York, The New York
After her father’s election loss in 2020, Ms. Trump sought to distance herself from his company — and his mounting legal problems, which now include four criminal indictments. Ms. Trump also hired her own lawyer, separate from the legal team representing her family in Ms. James’s case, a move that rankled some in the former president’s camp, a person with knowledge of the situation said. The last time Ms. Trump testified about her father — before a congressional committee investigating the Jan. 6 attack on the Capitol — it was a major embarrassment for the former president. In the testimony, broadcast at a prime time congressional hearing, Ms. Trump acknowledged that her father had lost the 2020 election, prompting him to lash out at her for being “checked out” in the final days of his administration. Though their relationship was strained for a time, the two have had something of a rapprochement and speak regularly, the person with knowledge said.
Persons: Trump, Organizations: Trump Organization, Deutsche Bank — Locations: York
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