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☆ Trump and co-defendants re-up their efforts to disqualify DA Fani Willis
▼ + stars: | 2024-03-18 | by ( Jason Morris | Zachary Cohen | ) edition.cnn.com time to read: +2 min

If he approves the request, the Georgia Court of Appeals would decide whether to take up the matter. McAfee concluded that if Willis stayed, Wade had to step down in order to dispel the “cloud of impropriety” created by their romantic relationship. Wade, who has testified that his romantic relationship with Willis is over, resigned after the ruling was issued on Friday. Willis and Wade’s relationship was thrust into the spotlight in January when co-defendant Mike Roman filed a motion to disqualify Willis over allegations of an “improper” relationship with Wade, whom she hired in 2021. Trump and his co-defendants wanted the judge to disqualify Willis’ team from the case – or throw out the charges – because of a possible conflict of interest.

Persons: Donald Trump, Fani Willis, Scott McAfee’s, Willis, Steve Sadow, Trump’s, Sadow, “, ” McAfee, Trump, Nathan Wade, McAfee, Wade, ”, Mike Roman, Willis ’, –, Jack Forrest Organizations: CNN, State of, Trump Locations: Georgia, Fulton County, State of Georgia

Donald Trump cannot obtain a bond to secure the $454 million civil business fraud judgment against him as he pursues an appeal of the case, his attorneys said in a New York court filing Monday. Attorneys for Trump and his co-defendants in the fraud case argued that it was "impossible" for them to secure a complete appeal bond, which would "effectively" require "cash reserves approaching $1 billion." Trump in a deposition last year claimed to have "substantially in excess of $400 million in cash." But Monday's filing nevertheless asserted that obtaining a bond for the full $464 million judgment is unattainable. The defendants had previously offered to post a $100 million bond, less than one-fourth the total judgment, in order to pause James from collecting the penalties during the appeal process.

Persons: Donald Trump, Letitia James, Arthur Engoron, Trump, Gary Giulietti, Giuletti, Giulietti, Trump's, James, Anil Singh, Alina Habba, Chubb, Jean Carroll Organizations: U.S, New York, Trump, Division of Manhattan Supreme, Appeals, New York ., Lockton Companies, U.S . Treasury Department, Trump Organization Locations: New York City, New York, New York . Manhattan, York

☆ Read the Judge’s Decision on Disqualification in the Trump Case
▼ + stars: | 2024-03-15 | by ( ) www.nytimes.com time to read: +2 min

889, 891 (1992) (citing State v. Rizzo, 69 N.J. 28, 30 (1975) to disqualify criminal defense counsel). Unlike an actual conflict, the finding of an appearance of impropriety does not automatically demand disqualification. As discussed above, this generally has been found insufficient to outweigh the client's interest in counsel of choice. Blumenfeld v. Borenstein, 247 Ga. 406, 409-10 (1981); Stinson v. State, 210 Ga. App. The Supreme Court further noted that disqualification due to an appearance of impropriety should rarely occur where there is no danger that the actual trial of the case will be tainted.

Persons: ”, Rizzo, Blumenfeld, coun Organizations: guiltless, ., Stinson Locations: Hamilton

The court ruled 4-3 that the Superior-based Catholic Charities Bureau and its subentities' motivation to help older, disabled and low-income people stems from Catholic teachings but that its actual work is secular. Every Catholic diocese in Wisconsin has a Catholic Charities entity that serves as that diocese's social ministry arm. The Catholic Charities Bureau is the Superior diocese's entity. “The majority’s misinterpretation also excessively entangles the government in spiritual affairs, requiring courts to determine what religious practices are sufficiently religious under the majority’s unconstitutional test,” Rebecca Bradley wrote. “The majority says secular entities provide charitable services, so such activities aren’t religious at all, even when performed by Catholic Charities.”

Persons: Ann Walsh Bradley, of Jesus Christ, Eric Rassbach, Becket, Judge Lisa Stark, isn't, Stark, Rebecca Bradley, ” Rebecca Bradley, “, ” Organizations: Catholic Charities Bureau, American Islamic Congress, of Jesus, International Society, Krishna, Sikh Coalition, Jewish Coalition for Religious Liberty, for Religious Liberty, Catholic Charities Locations: MADISON, Wis, Illinois , Iowa, Michigan, Minnesota, Wisconsin

☆ Appeals court denies Peter Navarro’s bid to avoid reporting to prison next week
▼ + stars: | 2024-03-14 | by ( Devan Cole | ) edition.cnn.com time to read: +2 min

CNN —A federal appeals court on Thursday denied ex-Donald Trump adviser Peter Navarro’s bid to avoid reporting to a federal prison next week to begin serving a four-month sentence for his contempt of Congress conviction. The unanimous decision from the DC Circuit Court of Appeals means Navarro will have to report to a federal prison in Miami by March 19. Trump promotes Navarro’s bookTrump was promoting Navarro’s book in recent days and backing his effort to avoid jail time. “Peter Navarro had strong views on Protecting our Economy against the assault from Foreign Countries all over the World. Peter Navarro is a Patriot who has been treated very badly, but he continues forward.

Persons: Donald Trump, Peter Navarro’s, Navarro, Patricia Millett, Cornelia Pillard, Robert Wilkins, Navarro hadn’t, “, ” Navarro, Navarro “, ”, Trump, “ Peter Navarro, ‘, Peter, Peter Navarro, ” Trump, CNN’s Kate Sullivan Organizations: CNN, DC, Capitol, Foreign, U.S, Patriot Locations: Miami

☆ Trump tried to move assets to Florida, NY officials complain in fraud-judgment filing
▼ + stars: | 2024-03-12 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

But officials say he recently tried to change the addresses for major assets from NY to Florida. AdvertisementDonald Trump tried — but failed — to switch the addresses of key assets from Trump Tower in New York to Florida, officials with the state attorney general's office said in their latest civil fraud case filing. Trump attempted to switch the Trump Tower addresses of several key assets to new addreses in Florida, state officials allege. AdvertisementFinally, Trump's lawyers claimed the "proper address" for Trump Tower in Chicago — another defendant in the fraud case — is Trump's Jupiter, Florida golf course, rather than Trump Tower in New York. In his final judgment, dated February 22, the judge uses the Manhattan Trump Tower address for all six of these defendants — not the Florida addresses Trump claimed.

Persons: Trump, —, Donald Trump, general's, Letitia James, Trump's, he's, James, Arthur Engoron, Clifford S, Robert, Donald J, Engoron, E, Jean Carroll Organizations: Service, Trump, Business, New York Attorney, Trump Revocable Trust, Trump Organization, Trump National Golf, Trump's, Post, Trump Tower, Manhattan Trump Locations: NY, Florida, New York, Manhattan, York, West Palm, Jupiter , Florida, Trump's Miami, Washington ,, Trump, Chicago

Ron DeSantis that gave the tribe exclusive rights to run sports wagers as well as casino gambling on its reservations. The companies sued Deb Haaland, secretary of the U.S. Department of Interior, which oversees tribal gambling. State economic forecasters predict the revenue sharing from tribal gaming could total $4.4 billion through the end of this decade. The pari-mutuel firms also sued DeSantis and leaders of the Florida Legislature, which authorized the compact, in a case pending before the Florida Supreme Court. The tribe argued the legislature has the authority to decide where online gambling is initiated and the amendment doesn't change that.

Persons: Ron DeSantis, Deb Haaland, DeSantis, Seminole Tribe, Daniel Wallach, Jason Molina, ” Molina, “ It’s, ___ Daniel Kozin, Mike Schneider Organizations: Seminole, Supreme, West Flagler Associates, Fort Myers Corporation, U.S . Department of Interior, U.S, Florida Constitution, Florida Legislature, Florida Supreme, Casinos, DeSantis, Seminole Tribe, State Locations: ORLANDO, Fla, Florida, U.S, Bonita, South Florida, Miami, Hollywood , Florida

Opponents said the law had created confusion about whether teachers could identity themselves as LGBTQ+ or if they even could have rainbow stickers in classrooms. Other states used the Florida law as a template to pass prohibitions on classroom instruction on gender identity or sexual orientation. Under the terms of the settlement, the Florida Board of Education will send instructions to every school district saying the Florida law doesn't prohibit discussing LGBTQ+ people, nor prevent anti-bullying rules on the basis of sexual orientation and gender identity or disallow Gay-Straight Alliance groups. It barred instruction on sexual orientation and gender identity in kindergarten through the third grade, and it was expanded to all grades last year. In some cases, books dealing with LGBTQ+ topics were removed from classrooms and lines mentioning sexual orientation were excised from school musicals.

Persons: it’s, “, ” Roberta Kaplan, Ron DeSantis's, couldn’t, ”, Ryan Newman, DeSantis, Kaplan, ” Kaplan, Mike Schneider Organizations: —, Florida Board, Education, Straight Alliance, Florida Gov, Republican, GOP, Florida Legislature, Dade County School Board, Walt Disney, Disney, Eleventh Circuit, Appeals Locations: ORLANDO, Fla, Florida, Alabama , Arkansas , Indiana , Iowa, Kentucky, North Carolina, Miami, DeSantis, Tallahassee

☆ Out of options, Trump will pay $500M cash bond to appeal his NY fraud case, experts predict. Not paying will hurt even more.
▼ + stars: | 2024-03-09 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com time to read: +10 min

Trump must stow $500M cash in a bank to cover the appeal bond for his NY fraud case, experts say. His next appeal bond will cost him far more. By posting another appeal bond. Similar to the more familiar jail bond, an appeal bond is a promise of payment that's backed by collateral, meaning cash or property. The premium on a half-billion-dollar appeal bond could run anywhere from $250,000 to north of one million dollars, just to purchase the bond, experts guestimated.

Persons: Trump, —, Donald Trump, Jean Carroll, Letitia James —, Sheriff, Eric Snyder, Snyder, Arthur Engoron, Wilk Auslander, He's, Julie Alleyne, Carroll, Chubb, Evan G, Greenberg, Neil Pedersen, Pedersen, Alleyne, Cash, Jeff Bezos, Elon Musk, Christopher Kise, — Chubb, Letitia James, James, Roy Rochlin, Justin Sullivan Organizations: stow, Service, Trump, New York, New, NRA, Fox, Wilk, Fidelity Association of America, Federal Insurance Company, Chubb Group, Sons, Forbes, Bloomberg, ABC, Midtown, Financial, Getty Locations: NY, Manhattan, New York, New York City, Americas, Midtown Manhattan, New Yorkers

☆ Trump DA Fani Willis' credibility has been shot over messy testimony — but perjury charges are very unlikely: legal experts
▼ + stars: | 2024-03-06 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +11 min

DA Fani Willis' credibility has been damaged following a misconduct hearing, legal experts said. Willis' 'credibility is shot'Legal experts have long said that the hearing, and the relationship between Willis and Wade, doesn't look good for Willis. Rahmani said the distraction of it all is enough that Willis should recuse herself from the Trump case. On trips they took together, Willis and Wade testified that Willis paid Wade back for her portion in cash. Ms. Yeager heard District Attorney Willis tell Mr. Bradley: 'They are coming after us.

Persons: Fani Willis, Willis, Donald Trump, —, Trump, Wade, it's, Rahmani, Ashleigh Merchant, Trump codefendant Mike Roman, Nathan Wade, Wade —, Daysha Young, Andrew Evans, Alex Slitz, doesn't, Sarah Krissoff, Cozen O'Connor, Krissoff, Scott McAfee, McAfee, Terrence Bradley, Merchant, Bradley, Manny Arora, Cindi Lee Yeager, Cobb County , Georgia —, Trump codefendant David Shafer, Yeager, John Bazemore, Elijah Nouvelage, Mr, Trump codefendant Cathleen Latham, Arora —, Kenneth Chesebro, Arora, Adam Abbate, Abbate Organizations: Service, Fulton, West, Trial, Trump codefendant, Trump, codefendants, Merchant, Wade, Business, USA, Network, Reuters, District Attorney, AP, Washington Post Locations: Georgia, Fulton County, California, Atlanta, Manhattan, Fulton, Cobb County , Georgia

☆ Trump fights proposed hush-money trial gag, argues 'tens of millions of Americans' want to hear his views about the case
▼ + stars: | 2024-03-05 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

On Monday, Trump's lawyers filed papers opposing DA Alvin Bragg's request for a limited gag order. Advertisement"A restriction on President Trump's speech therefore inflicts a 'reciprocal' injury on the tens of millions of Americans who listen to him," it says. "American voters have the First Amendment right to hear President Trump's uncensored voice on all issues that relate to this case," it says. "President Trump's political opponents have, and will continue to, attack him based on this case," it adds. Advertisement"The People do not identify a single example where President Trump mentioned — let alone attacked or harassed — any juror by name," they add.

Persons: Trump's, Alvin Bragg's, —, Donald Trump, Juan Merchan, Trump, Susan Necheles, Todd Blanche, Marquis, Queensberry, Attorney Alvin Bragg, Stormy Daniels, Michael Cohen, Daniels, Cohen, Blanche, Merchan Organizations: Service, New, Constitution, Manhattan, Attorney, Trump Organization Locations: New York, Manhattan, Washington, DC

☆ JetBlue and Spirit Call Off Their Merger
▼ + stars: | 2024-03-04 | by ( J. Edward Moreno | More About J. Edward Moreno | ) www.nytimes.com time to read: +1 min

JetBlue Airways and Spirit Airlines announced on Monday that they would walk away from their planned $3.8 billion merger after federal antitrust regulators successfully challenged the deal in court. JetBlue said it would pay Spirit $69 million to exit the deal. A federal judge in Boston blocked the proposed merger on Jan. 16, siding with the Justice Department in determining that the merger would reduce competition in the industry and give airlines more leeway to raise ticket prices. “We wish the very best going forward to the entire Spirit team.”JetBlue and Spirit appealed Judge Young’s decision. JetBlue filed an appellate brief last week arguing that the deal should be allowed to go through.

Persons: William G . Young, ”, Joanna Geraghty, “, Judge Young’s Organizations: JetBlue Airways, Spirit Airlines, JetBlue, Justice Department, U.S, District of, Spirit Locations: Boston, District of Massachusetts

☆ Think your interest costs are high? Donald Trump now owes $1M more in interest on his NY fraud trial judgment.
▼ + stars: | 2024-03-02 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Under last month's fraud trial judgment, Trump's debt to NY rises by $111,984 in interest per day. Under the final fraud trial judgment, the GOP frontrunner's debt to New York state rises daily by $111,984 in interest. That means every 9 days, Trump owes the state another $1 million in interest. On that same day, the total Trump owes New York will tick up by another $1 million, to $456 million. Former Trump Organization CEO Allen Weisselberg owes $1 million; interest is adding $272 to his total every day.

Persons: —, Donald Trump, Trump, Arthur Engoron, Engoron, Donald Trump’s, UqZ85lGILh, Mike Sisak, ingle, ong, ike, J r., ric, wes Organizations: Service, they're, GOP, Mike Sisak 🗒️, ust, tate Locations: New York

☆ Trump appeals judge’s decision that disqualified him from Illinois ballots
▼ + stars: | 2024-02-29 | by ( Marshall Cohen | ) edition.cnn.com time to read: +2 min

Washington CNN —Former President Donald Trump has appealed an Illinois judge’s decision that disqualified him from the state’s upcoming Republican primary ballot. The surprise court ruling this week throws into question whether votes cast for Trump will be counted. Porter issued her decision Wednesday night and paused the decision for two days, so Trump could appeal. Trump’s lawyers asked her on Thursday to extend the pause until all of their potential appeals are exhausted in Illinois courts. The justices seemed likely to reverse that decision, teeing up a conflict with the Illinois ruling.

Persons: Donald Trump, Tracie Porter, Trump, Porter, ”, It’s, they’ll Organizations: Washington CNN, Illinois State, Republican, GOP, Trump, Illinois Locations: Illinois, Cook County, Colorado, insurrectionists, Maine

☆ E. Jean Carroll's lawyers demand Trump ponies up $83.3 million verdict and say he needs to prove he has the money
▼ + stars: | 2024-02-29 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

E. Jean Carroll's lawyers demanded Trump pay the $83.3 million defamation verdict against him. Carroll's lawyers say he needs to prove he has the money to pay. After that case, Trump put the funds in a court-controlled account while he appealed the case. Advertisement"In support of his position, he fails to cite a single controlling (or even persuasive) case," Kaplan wrote. "He provides no demonstration that any of these assets are readily collectible and will remain readily collectible throughout the pendency of an appeal," Kaplan wrote.

Persons: Jean Carroll's, Trump, —, Jean Carroll, Donald Trump's, Carroll, Roberta Kaplan, defaming Carroll, Donald Trump, Michael M, Kaplan Organizations: Trump, Service, E, Carroll, New, New York, Getty Locations: New York, York

☆ Trump seeks to post $100 million bond in fraud appeal, fraction of total judgement
▼ + stars: | 2024-02-28 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Attorneys for Donald Trump on Wednesday said the former president and his co-defendants plan to post a $100 million bond to pause enforcement of their civil fraud judgment — though that is just a fraction of the total amount that they have been ordered to pay. To secure a "complete" appeal bond — which could cost more than $550 million — would be "impossible," the defense lawyers wrote in a court filing to the appellate division of Manhattan Supreme Court. Engoron ordered the defendants to pay a total of $464.6 million in fines and interest. Trump's total was more than $454 million, which includes more than $98 million in pre-judgment interest. In this case, the bond could be worth upwards of $550 million.

Persons: Donald Trump, Trump, Letitia James, James, Arthur Engoron's, Engoron Organizations: New York, Court, Manhattan Supreme, Trump Locations: New York City, Manhattan, New York

☆ Trump is disqualified from Illinois ballot, judge rules
▼ + stars: | 2024-02-28 | by ( ) www.cnbc.com time to read: +2 min

Republican presidential candidate and former U.S. President Donald Trump speaks during a campaign rally at Winthrop Coliseum ahead of the South Carolina Republican presidential primary in Rock Hill, South Carolina, U.S., February 23, 2024. An Illinois state judge on Wednesday barred Donald Trump from appearing on the Illinois' Republican presidential primary ballot because of his role in the insurrection at the U.S. Capitol on Jan. 6, 2021, but she delayed her ruling from taking effect in light of an expected appeal by the former U.S. president. Cook County Circuit Judge Tracie Porter sided with Illinois voters who argued that the former president should be disqualified from the state's March 19 primary ballot and its Nov. 5 general election ballot for violating the anti-insurrection clause of the U.S. Constitution's 14th Amendment. Colorado and Maine earlier removed Trump from their state ballots after determining he is disqualified under Section 3 of the 14th Amendment to the Constitution. Trump gave an incendiary speech to supporters beforehand, telling them to go to the Capitol and "fight like hell."

Persons: Donald Trump, Tracie Porter, Porter, Trump, Joe Biden's Organizations: Winthrop Coliseum, South Carolina Republican, Illinois, Republican, U.S, Capitol, Cook, Supreme, Trump, Constitution Locations: Rock Hill , South Carolina, U.S, An Illinois, Constitution's, Illinois, Colorado, Maine, Washington

☆ The FTC is going to war with tax services that bill themselves as free
▼ + stars: | 2024-02-28 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +4 min

The FTC filed a lawsuit against H&R Block over what the commission called deceptive advertising. AdvertisementSo-called "free" online tax filing services like Intuit's TurboTax and H&R Block's Online Filing option have, for a long time, not actually been free for many Americans. The consumer protection agency filed a complaint against H&R Block last week, accusing the company of deceptive advertising and unfairly deleting users' tax data. A 2019 ProPublica investigation found Intuit and H&R Block's practices — including hiding their free filing options from Google search — are part of a decadeslong lobbying effort by the companies to keep tax filing services complicated. It was partially because of those lobbying efforts that the IRS did not roll out its own online free tax filing pilot until last year.

Persons: —, Samuel Levine, Levine, Dara Redler, Derrick L, Plummer Organizations: FTC, H, Intuit, Service, Consumer, Business, NPR, Google, IRS Locations: FTC's

☆ Trump wants a 78% discount on his bond while he appeals the massive $454 million judgment against him
▼ + stars: | 2024-02-28 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Donald Trump offered to post a $100 million bond as he appeals his fraud trial loss. The judgment against him, the Trump Organization, and other executives stands at $454 million. That would be a 78% discount on the $454 million judgment Trump, his company, and others owe after his court loss. Trump could put up the money in cash, or he could obtain a bond through a licensed bond company and offer some of his own assets as collateral. A recent Bloomberg analysis found that Trump had about $600 million in combined liquid assets, which includes cash and stocks.

Persons: Donald Trump, —, he's, general's, Trump, Arthur Engoron, Engoron, Letitia James, Jean Carroll, Mark Zauderer, New York litigator, Dorf, Zauderer Organizations: Trump Organization, Service, New, Trump, The New York Times, Bloomberg, Truth Locations: New York, Manhattan

☆ Trump Says He Might Have to Sell Properties to Pay $454 Million Judgment
▼ + stars: | 2024-02-28 | by ( Ben Protess | Kate Christobek | ) www.nytimes.com time to read: +1 min

Donald J. Trump offered a New York appeals court on Wednesday a bond of only $100 million to pause the more than $450 million penalty he faces in his civil fraud case, a clear sign that the former president lacks the money to cover the full amount. Mr. Trump, who is on the clock to either secure a bond from a company or produce the full amount himself, also asked the appeals court to pause enforcement of the financial penalty and a wide range of other punishments the judge levied. One appellate court judge was expected to hear the request from Mr. Trump on Wednesday afternoon and issue a decision shortly after. If the appellate judge grants the pause, it will be only temporary; Mr. Trump would still have to persuade a larger panel of appellate judges to keep the judgment on hold. In seeking relief, Mr. Trump’s lawyers disclosed that they would be unable to secure a bond for the full amount, raising the prospect that he might soon default on the judgment if the appeals court denies his request.

Persons: Donald J, Trump Locations: York, New York

☆ Trump appeals New York civil fraud loss as $454 million judgment grows with each day he doesn't pay up
▼ + stars: | 2024-02-26 | by ( Michael R. Sisak | Associated Press | ) www.businessinsider.com time to read: +6 min

Read previewNEW YORK (AP) — Donald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge's finding that Trump lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency. Trump's lawyers wrote in court papers that they're asking the appeals court to decide whether Engoron "committed errors of law and/or fact" and whether he abused his discretion and/or his jurisdiction. Among other penalties, the judge put strict limitations on the ability of Trump's company, the Trump Organization, to do business. Engoron ordered Trump to pay $355 million in penalties, but with interest the total has grown to nearly $454 million. If Trump is unsuccessful at the Appellate Division, he can ask the state's highest court, the Court of Appeals, to consider taking his case.

Persons: —, — Donald Trump, Trump, Arthur Engoron's, Letitia James, Engoron, Eric, Donald Trump Jr, schemed, Engoron's, Trump's, Christopher Kise, untethered, Alina Habba, Habba, Arthur Engoron, Shannon Stapleton, James, Democrat Joe Biden, Stormy Daniels, E, Jean Carroll, defaming, Carroll Organizations: Service, Business, Trump Organization, Trump, ABC, . New, Reuters, Division, D.C, Democrat Locations: York, New York, Engoron's, Georgia, Washington, Florida, Manhattan

☆ Manhattan DA cites Trump's lack of impulse control in request for gag order in hush money trial
▼ + stars: | 2024-02-26 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . Prosecutors have asked the judge overseeing former President Donald Trump's upcoming criminal trial in Manhattan to gag him, arguing he can't control himself from inciting his followers to attack witnesses, jurors, and court staff. Under the gag order, Trump would additionally be forbidden from attacking jurors, staff members at the DA's office and the court, and the employees' families. The attacks triggered waves of antisemitic and sexist threats, and an appeals court upheld the gag order that Engoron imposed. Trump could not be trusted with moderating his own comments unless the judge issued a gag order, prosecutors wrote.

Persons: —, Donald Trump's, Defendant, Attorney Alvin Bragg, Trump, Stormy Daniels, Juan Merchan, Bragg, Prosecutors, Arthur Engoron, — Trump Organizations: Service, Prosecutors, Manhattan, Attorney, Trump, New, Trump Organization Locations: Manhattan, Washington, DC, York

☆ Analysis: While eyes are on Trump, Supreme Court conservatives prepare to rewrite the rulebook
▼ + stars: | 2024-02-23 | by ( Joan Biskupic | ) edition.cnn.com time to read: +10 min

Supreme Court conservatives are accelerating their moves to overhaul the way the federal government protects Americans, whether from air pollution or unfair financial practices. The case has determined a swath of court judgments on agency policy, well beyond the environmental realms, and become one of the most cited rulings in Supreme Court history. The Corner Post is protesting a Federal Reserve rule adopted in 2011 that caps debit card fees merchants obtain with every transaction. Three Republican-led states and power industry groups turned to the high court, seeking immediate relief and asking that any implementation be barred. Kagan focused on the multiple preliminary issues that lower court judges would have typically assessed before the case reached the justices.

Persons: Donald Trump, won’t, Elena Kagan, Let’s, Trump, Neil Gorsuch, Brett Kavanaugh, Amy Coney Barrett, Barrett, Kagan, Benjamin Snyder, Chevron, Gorsuch, ”, ” Gorsuch, John Roberts, Snyder, “, Ketanji Brown Jackson, Bryan Weir, ” Weir, Honig, Roberts, Malcolm Stewart, ” Jackson, Mathura, ” Sridharan, Jackson, Sonia Sotomayor, Catherine Stetson, it’s Organizations: CNN, Securities, Exchange Commission, Food, Chevron, Natural Resources Defense Council, Department, Federal, ”, Federal Reserve, ” Liberal, Corner Post, Liberal, DC Circuit, Republican, EPA Locations: Washington, American, North Dakota, “, Ohio

☆ Judge Engoron’s ruling: What will it mean for Donald Trump’s businesses?
▼ + stars: | 2024-02-17 | by ( Jeanne Sahadi | ) edition.cnn.com time to read: +5 min

There is still a lot to parse from the ruling and its potential impact on Trump’s business empire, but here’s what we know so far. And Trump himself might have been permanently barred from the New York state real estate industry, something James had requested. The ruling extended the monitor’s role “for no less than three years.”That new governance structure is the reason Judge Engoron cited for not cancelling the Trumps’ business certificates. “The court’s decision to impose governing requirements [on Trump’s businesses] makes the injunction more likely to survive appeal,” Thomas said. First, at the Appellate Division and then at the New York State Court of Appeals.

Persons: Donald Trump, Trump, Donald Jr, Eric, — Trump, Judge Arthur Engoron, Letitia James, “ Trump, ”, Will Thomas, Ross, James, David Cay Johnston, Engoron, “, ” Thomas, can’t, It’s, it’s, recently, Jean Carroll, Thomas, he’s, Johnston Organizations: New, New York CNN, Trump Organization, New York, New York State, University of Michigan’s Ross School of Business, Trump, Independent Monitor, Appellate Division, of Appeals Locations: New York, New York State, ”

In addition to the $355 million penalty — payback of what the judge deemed “ill-gotten gains” from his spurious financial statements — Trump is required to pay interest on that amount. James’ office calculates that, to date, Trump owes an additional $98.6 million in interest, bringing his total penalty to $453.5 million. Trump used $170 million of the $375 million to pay off a loan on the property. — $60 million, plus interest, from selling the rights to manage a New York City golf course in June 2023. Trump testified that regardless of what his financial statements said, banks did their own due diligence and would’ve qualified him for the loans anyway.

Persons: Donald Trump, “, ”, Arthur Engoron, Letitia James, who’s, Trump, who's, Friday's, what's, Engoron, James ’, Allen Weisselberg, Jeffrey McConney, — Trump, Eric, Donald Trump Jr, Donald Jr, untethered, ” Trump, Christopher Kise, would’ve, James, Engoron’s, Barbara Jones, Michael Cohen, Cohen, —, Forbes, Trump “, ” Engoron, Michael Cohen's Organizations: Republican, Trump, Trump Organization, longtime Trump Organization, TRUMP, New, Deutsche, Trump International Hotel, Waldorf, Bally's Corporation, Trump Organization finance, Division, Democrat Locations: New York, New, Manhattan, Lago, Florida, Miami, Chicago, Washington, New York City, Engoron’s, York, Trump

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