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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
Ms. James has asked that Mr. Trump pay $250 million and that he and his sons be permanently barred from running a business in New York. Mr. Trump has denied all wrongdoing. Mr. Trump minimized the importance of the statements and said the banks paid little attention to them. During the first week of the trial, Justice Engoron ordered Mr. Trump not to comment on members of his staff, and put similar restrictions on his lawyers. On Wednesday, Mr. Trump’s daughter Ivanka will be the fourth and final Trump family member to testify.
Persons: Donald J, Trump, Letitia James, Donald Jr, Eric, Arthur F, Engoron, James, Trump’s, Jeff McConney, Allen H, Justice Engoron, Kevin Wallace, , , Christopher M, ” James, James “, don’t, Allison Greenfield, Greenfield, Kise, Mr, Ivanka Organizations: White, New, Trump Organization, Mazars USA, Mr, Democrat Locations: New York
Donald J. Trump began his testimony Monday before a packed Manhattan courtroom, filled with onlookers. They had come to witness the spectacle of a former U.S. president taking the witness stand at trial to defend his family business and his reputation as a real estate mogul. Before the civil trial even began, the judge in the case, Justice Arthur Engoron, ruled that Mr. Trump had fraudulently misvalued his properties for years and revoked his licenses to operate those in New York — a ruling that has been appealed. The trial, which is in its sixth week, will determine how much more Mr. Trump should be penalized. Mr. Trump’s lawyers have argued that his annual financial statements were merely estimates, and that differing valuations were standard in the real estate business.
Persons: Donald J, Trump, Arthur Engoron Organizations: New Locations: U.S, New York
When Mr. Kise said that the judge should want to hear from the former president, Justice Engoron disagreed, saying that many of Mr. Trump’s comments were irrelevant. Mr. Trump sat silent for a moment before resuming his testimony. For Democrats and others who have long fantasized about Mr. Trump getting what they saw as a comeuppance, that possibility was tantalizing. But after the midmorning break, the judge appeared less interested in cutting off Mr. Trump’s off-topic soliloquies. The judge explained why he was giving Mr. Trump more latitude: Mr. Wallace, he said, seemed to be happy with what he was getting from his combative witness.
Persons: Engoron, Christopher M, , Kise, Justice Engoron, Trump’s, Trump, Letitia James, Kevin Wallace, Wallace Organizations: Mr
The outbursts demonstrated the former president’s disdain for a case that has already imperiled his family business and labeled him a fraud and a cheat. Mr. Trump, who was accused by Ms. James of inflating his net worth to defraud banks and insurers, acknowledged helping to assemble annual financial statements submitted to the banks. “I would look at them, I would see them, and I would maybe on occasion have some suggestions,” said Mr. Trump, who began the day looking tired but soon grew animated. Although the admission appeared to bolster the attorney general’s case, Mr. Trump, seated 30 feet from Ms. James, also sought to minimize the import of the financial statements, which he said he largely left to aides. He noted that they contained numerous disclaimers, making them essentially “worthless.” Banks paid little attention to them, he said, before promising, unprompted, that some of his bankers would soon testify in his defense.
Persons: James, Trump, , ” Banks Organizations: White
Mr. Trump posted a picture of her with Senator Chuck Schumer, accusing her of partisanship and saying she was “running this case against me.”Though the order is limited, Mr. Trump violated it twice in less than a week. Mr. Cohen spent two days on the stand testifying that Mr. Trump had lied about the value of his properties. Mr. Cohen spoke calmly and confidently as he recounted Mr. Trump’s obsession with his net worth. Mr. Cohen said he had not, prompting Mr. Trump and one of his lawyers, Alina Habba, to throw their hands up in victory. Outside the courtroom, Mr. Trump declared that Mr. Cohen had been “proven to be a liar.”Trump took the stand unexpectedly.
Persons: Donald J, Michael D, Cohen, Trump, , Arthur F, Engoron, Justice Engoron, Allison Greenfield, Chuck Schumer, , Cohen —, Trump’s, flustered, Alina Habba, ” Trump, Greenfield, Organizations: Mr, Locations: Greenfield
Mr. Trump’s lawyers have long highlighted for him the perils of speaking under oath to those seeking to hold him to account. Mr. Trump, eschewing his instinct to talk and bully his way out of a problem, has chosen silence when the legal stakes are highest. He eventually had a change of heart in the attorney general’s case, answering questions under oath in a deposition this spring. Mr. Trump got off on the wrong foot with the judge, Arthur F. Engoron, who will decide the outcome of the trial. At one point, Justice Engoron summoned Mr. Trump to the witness stand to determine whether he had broken the rule.
Persons: Trump, James, Arthur F, Engoron, Justice Engoron, Mr Locations: Manhattan, Russia
Donald J. Trump’s legal team on Friday repeatedly attacked a law clerk during the former president’s civil fraud trial, overshadowing Eric Trump’s second day on the witness stand and prompting the judge to bar the lawyers from making public statements about his private communications with his staff. The judge, Arthur F. Engoron, works closely with the clerk, Allison Greenfield, and the two often speak and pass notes on the bench. Ms. Greenfield previously worked as a trial attorney in New York City’s law department, and the judge appears to rely on her expertise when considering rules of evidence and other matters. But the former president has taken issue with her involvement in the monthlong trial — Ms. Greenfield is a Democrat and Mr. Trump believes she is biased against him — and his lawyers have complained about her regularly. He said that the lawyers’ arguments had no basis, that their accusations of bias were false and that failure to heed the order would result in “serious sanctions.”
Persons: Donald J, overshadowing Eric Trump’s, Arthur F, Allison Greenfield, Greenfield, Trump, , Christopher M, Kise, Justice Engoron Locations: New York, Greenfield
But his testimony was overshadowed by a testy back-and-forth between Justice Arthur F. Engoron and one the Trump lawyers over the judge’s law clerk, Allison Greenfield. The lawyer, Christopher M. Kise, repeatedly objected to the clerk communicating with the judge through notes and suggested she has a bias. In his testimony Friday, Eric Trump consistently batted away questions about what he knew of the Trump Organization’s financial statements, claiming he did not know the granular details. During hours on the stand on Thursday in State Supreme Court in Manhattan, Eric Trump and his older brother, Donald Trump Jr., had blamed outside accountants for errors in company financial statements. The documents are at the heart of the civil case, which accuses the brothers, their father and the family’s Trump Organization of defrauding banks and insurers.
Persons: Eric Trump, Donald J, Arthur F, Allison Greenfield, Christopher M, Kise, Greenfield, , , Donald Trump Jr, Letitia James Organizations: Trump, Court, family’s Trump Organization, Trump Organization Locations: Florida, Manhattan
Donald Trump Jr. has become a high-volume defender of his namesake father, appearing often on television and social media. Eric Trump is more of a businessman than a politician, and has cast himself as the moderating voice within a polarizing family. Eric Trump has continued to attend the trial since, paying close attention to testimony about spreadsheets filled with valuations and the fine print of insurance deals. And when Eric Trump testifies this week, Ms. James’s lawyers are expected to question him aggressively on his role at the company. Eric Trump was, Ms. James’s team wrote in court papers, the company’s “chief decision maker.”
Persons: Donald Trump Jr, Donald J, Trump, , , Don, Eric —, , Trump’s, Eric Trump, Letitia James, Ivanka —, James, scowled, Eric, James’s Organizations: Trump Organization, Mr, New, Seven Locations: Westchester County, N.Y, Westchester
Donald Trump Jr. testified on Wednesday that he had no involvement in annual financial statements that his family’s business gave banks and insurers despite language in the statements themselves suggesting that he was partially responsible for them. His contention, which came during the trial of a civil fraud lawsuit brought by the New York attorney general, capped an afternoon of otherwise unremarkable testimony from Mr. Trump, who is the first of his family members to testify about the case. Asked whether he worked on one such statement, from 2017, Mr. Trump was clear: “I did not. That’s what we pay them for.”He soon clarified that his conversations with others at the company may have informed the financial statement. The attorney general, Letitia James, has said such papers were filled with fraud that helped the company, the Trump Organization, gain favorable treatment from lenders.
Persons: Donald Trump Jr, Trump, , Letitia James Organizations: New, Mr, Trump Organization Locations: New York
In January 2017, just days before taking office, President-elect Donald J. Trump announced a couple of promotions. “My two sons — who are right here, Don and Eric — are going to be running the company,” he told a group of reporters. “They are going to be running it in a very professional manner.”Nearly seven years later, Mr. Trump’s sons are alongside him as defendants in a civil case that accuses them of a decades-long fraud. Eric Trump is expected to follow, and the former president and Ivanka Trump are likely to testify next week. The presence of Mr. Trump’s children at the trial underscores how, along with wealth and positions of influence, they inherited the legal troubles that have trailed their father for years.
Persons: Donald J, Trump, , , Don, Eric —, , Trump’s, Donald Trump Jr, Eric Trump, Ivanka Trump, Letitia James Organizations: New
Former President Donald J. Trump will testify early next month in a trial that threatens the business empire that is the foundation of his public persona and informed his run for the White House. Monday will be the trial’s 19th day. For the past four weeks, lawyers from the attorney general’s office have argued that Mr. Trump’s employees had arbitrarily assigned values to assets in order to arrive at the former president’s desired net worth. Mr. Trump’s attorneys have responded that the assets had no objective value and that differing valuations are standard in real estate. Before the trial, the judge, Arthur F. Engoron, ruled that Mr. Trump and the other defendants were liable for fraud, and that the annual financial statements on which they listed their assets were filled with examples of such misconduct.
Persons: Donald J, Trump, Letitia James, Donald Jr, Eric, Arthur F, Engoron Organizations: White, New
Mr. Cohen’s second day was bumpier. Under questioning from one of Mr. Trump’s lawyers, Mr. Cohen appeared flustered and admitted to several past lies, including before a judge when he was sentenced to prison for federal crimes in 2018. The two-day spectacle offered a preview of how Mr. Cohen, who once idolized Mr. Trump but now loathes him, might perform on the bigger stage of the criminal trial. It also captured the trade-offs for prosecutors of calling a witness like Mr. Cohen, a felon who can nonetheless offer an insider’s account of Mr. Trump’s conduct. Mr. Cohen became so worried about the lack of assistance that his lawyer, E. Danya Perry, prepared him to object on his own behalf.
Persons: Cohen’s, Cohen, flustered, Trump, Mr, Trump’s, Hoffinger, Necheles, Todd Blanche, Alvin L, Danya Perry Locations: Manhattan
Members of the Trump family are scheduled to testify starting next week at a civil fraud trial in Manhattan, beginning with Donald Trump Jr. on Wednesday and concluding on Nov. 6 with former President Donald J. Trump. Mr. Trump and his adult sons, Donald Jr. and Eric, are defendants in the case, which was brought by New York’s attorney general, Letitia James. The former president’s daughter, Ivanka Trump, was a defendant but an appeals court dismissed the case against her this summer. Ms. Trump is still expected to testify next week after an unsuccessful effort on Friday to avoid doing so. In the lawsuit that led to the trial, Ms. James has accused the Trump family of fraudulently inflating the value of its assets to obtain favorable treatment from banks and insurance companies.
Persons: Trump, Donald Trump Jr, Donald J, Donald Jr, Eric, Letitia James, Ivanka Trump, Kevin Wallace, Mr, James, Arthur F, general’s Organizations: New Locations: Manhattan
Donald J. Trump has twice run afoul of a narrow gag order placed on him by the judge overseeing his civil fraud trial in New York, and has been fined a total of $15,000. It’s a rounding error for a former president who measures his net worth in the billions. But if Mr. Trump continues to violate the order, which bars him from attacking the judge’s staff, the punishments could intensify. The judge, Arthur F. Engoron, has warned of harsher fines, contempt of court and possible imprisonment. Mr. Trump denied that his veiled remarks had referred to the clerk, but in an order on Thursday, Justice Engoron fined Mr. Trump $10,000, and declared that his testimony “rings hollow and untrue.”
Persons: Donald J, Trump, Arthur F, , Engoron, Justice Engoron Locations: New York
But near the center of each case are lawyers who pledged public fealty to Mr. Trump — until they very publicly did not. And because Mr. Trump has such a tenuous relationship with the truth, those lieutenants often spread a message that prosecutors and investigators consider to be outright lies. And while Mr. Trump is quick to blame his betrayers — Mr. Cohen is “proven to be a liar,” he said outside the courtroom this week — his predicament was born from his own lopsided approach to relationships. Mr. Trump has a history of disavowing people who were once close to him and find themselves in trouble. Their relationships, a one-way street flowing in Mr. Trump’s direction, appeared to work for a time.
Persons: Trump, Letitia James, Mr, Cohen, , Cohen — Organizations: Mr Locations: Georgia, Manhattan, New York, East
The judge presiding over the civil fraud trial of Donald J. Trump on Wednesday signaled that he might again punish the former president for violating a gag order that bars Mr. Trump from attacking court staff. The judge, Arthur F. Engoron, has already fined Mr. Trump for comments he made about his law clerk, Allison Greenfield, whom the former president was barred from discussing after he attacked her on social media in the opening days of the trial. During a break in the trial on Wednesday, Mr. Trump called Justice Engoron partisan — which is allowable under the order — but then continued by saying “with a person who’s very partisan sitting alongside him. Perhaps even much more partisan than he is.”After the break, the judge said he was concerned that the overheated environment in the courtroom could result in real danger.
Persons: Donald J, Trump, Arthur F, Allison Greenfield Organizations: Mr, Justice
The last time the two New York tough guys were in the same room, one was the American president and the other was his loyal fixer. Shortly after that encounter, one of the men, Michael D. Cohen, turned on the other, his former boss, Donald J. Trump. In the five years since, Mr. Cohen has gone to prison and testified against Mr. Trump before Congress and a grand jury. Mr. Trump, for his part, has been impeached twice, voted out of office and indicted four times. Their reunion is now set for a stage that has become familiar to them both: a New York courtroom, where Mr. Cohen will take the stand as soon as Tuesday as a star witness against Mr. Trump in a civil fraud trial.
Persons: Michael D, Cohen, Donald J, Trump, Mr Organizations: Trump, Mr, Congress Locations: York, American
The judge presiding over the civil fraud trial of Donald J. Trump fined the former president $5,000 on Friday for violating the terms of a gag order imposed this month. The judge, Arthur F. Engoron, had barred Mr. Trump from attacking his court staff after the former president posted a picture on social media of Justice Engoron’s law clerk, Allison Greenfield, with Senator Chuck Schumer, the majority leader. Mr. Trump labeled Ms. Greenfield “Schumer’s girlfriend” and said she was “running this case against me.”A spokeswoman for Mr. Schumer this month called the social media post “ridiculous, absurd, and false,” adding that the senator did not know Ms. Greenfield. Mr. Trump’s post was removed from his social media platform, Truth Social, on Oct. 3, the day Justice Engoron imposed the gag order. But a copy of the post remained visible on his campaign website — though it appears to have escaped the attention of Justice Engoron until this week.
Persons: Donald J, Arthur F, Trump, Engoron’s, Allison Greenfield, Chuck Schumer, Greenfield “, , Schumer, Greenfield, Trump’s, Engoron, Justice Engoron Organizations: Trump
Donald J. Trump’s civil fraud trial over accusations that he inflated the value of his properties by billions of dollars could begin as soon as Monday after a New York appeals court rejected the former president’s attempt to delay it. The appeals court, in a terse two-page order Thursday, effectively turned aside for now a lawsuit Mr. Trump filed against the trial judge, Arthur F. Engoron. The lawsuit had sought to delay the trial, and ultimately throw out many of the accusations against the former president. Thursday’s ruling came two days after Justice Engoron issued an order that struck a major blow to Mr. Trump, finding him liable for having committed fraud by persistently overvaluing his assets and stripping him of control over his New York properties. Justice Engoron sided with the New York attorney general, Letitia James, who last year sued Mr. Trump, accusing him of inflating his net worth to obtain favorable loan terms from banks.
Persons: Donald J, Trump, Arthur F, Thursday’s, Justice Engoron, Engoron, Letitia James Organizations: New, Mr Locations: York, New York
A New York State Supreme Court judge issued a ruling on Tuesday that, if it stands, would have major consequences for Donald J. Trump. The ruling came as part of the New York attorney general’s civil case against Mr. Trump. In the ruling, the judge, Arthur F. Engoron, agreed that Mr. Trump committed fraud when he sent those statements to banks and insurance firms. A trial in the case could start as soon as Monday; if Mr. Trump does not successfully have the ruling reversed before then, the proceeding will largely focus on the size of the penalty against him. The financial statements are deceptive, Justice Engoron wrote, and he punctuated his order with harsh criticisms of the legal strategies deployed by Mr. Trump’s lawyers, whom he fined $7,500 each for using arguments that he had already rejected.
Persons: Donald J, Trump, general’s, Letitia James, Arthur F, Engoron, James Organizations: York, New, Mr Locations: New York
On Monday, Mr. Trump lawyers sought to disqualify another judge involved in a case against him: Tanya S. Chutkan, who is handling his prosecution in Washington on charges of trying to overturn the 2020 election. There has been a flurry of activity in Ms. James’s case against Mr. Trump recently. The attorney general recently filed documents saying that Mr. Trump exaggerated his net worth by as much as $2.2 billion a year to secure favorable loans. Mr. Trump had received most of the loans in question too long ago for the matter to be considered by a court, his lawyers argue. Along with that argument his lawyers had asked that the October trial be delayed, saying that they were unable to prepare for a trial without knowing its scope.
Persons: Merchan, , Trump, Tanya S, Chutkan, Engoron Organizations: Capitol Locations: Washington
Eric Ulrich rose through the ranks of city government with modest momentum, first elected as a city councilman before Mayor Eric Adams appointed him a senior adviser and, finally, his commissioner of the Department of Buildings. At each stop, prosecutors with the Manhattan district attorney’s office said on Wednesday, he used his positions to benefit friends and associates, and harvested more than $150,000 for himself. They said he reaped New York Mets season tickets, a custom suit, a painting by an apprentice of Salvador Dalí and cash for gambling. The district attorney, Alvin L. Bragg, said in a statement that Mr. Ulrich had accepted or solicited the bribes over just two years. And a court filing said that Mr. Ulrich had engaged in conduct antithetical to his oath of office “on an almost daily basis.”“At every possible turn,” Mr. Ulrich used his taxpayer-funded positions “to line his pockets,” Mr. Bragg’s statement said.
Persons: Eric Ulrich, Eric Adams, Salvador Dalí, Alvin L, Bragg, Ulrich, Mr, Eric Ulrich’s, Organizations: of Buildings, New York Mets Locations: Manhattan, City of New York
Donald J. Trump’s coming civil fraud trial, which stems from a lawsuit filed by the New York State attorney general against the former president and his family business, may last nearly three months, according to the state court judge who will preside over the proceeding. The judge, Arthur F. Engoron, had already set a start date of Oct. 2, months before the 2024 presidential primaries are set to start. But in an order made public on Friday, he wrote that the trial was scheduled to end by Dec. 22. The trial could end up taking far less time. But if it even approaches the scheduled length, it will further complicate Mr. Trump’s schedule as he makes a third run for president while preparing for the four criminal trials he also faces.
Persons: Donald J, Trump’s, Arthur F, Letitia James, Trump Organizations: New York Locations: New York State
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