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☆ Trump has laid the groundwork for a US Supreme Court challenge in his NY civil fraud case: experts
▼ + stars: | 2024-01-13 | by ( Laura Italiano | ) www.businessinsider.com time to read: +11 min

On their way to the US Supreme Court, Trump's lawyers would first need to exhaust their New York state appellate options. AdvertisementNew York Supreme Court Justice Arthur Engoron presided over closing arguments in the Trump civil fraud trial. Shannon Stapleton/ReutersThrowing the case to the US Supreme Court could, at the least, delay the imposition of penalties, Scholl said. It's unlikely the US Supreme Court would throw out New York's executive law in its entirety, he predicted. But the court could quite possibly pare back, at least in Trump's case, its most severe penalties.

Persons: —, Donald Trump, Letitia James's, Trump, Shannon Stapleton, SCOTUS, Marc Frazier Scholl, Trump's, Scholl, Lewis Baach Kaufmann Middlemiss, Jane Rosenberg, it's, James, Arthur Engoron, pare, Letitia James, Christopher Kise, Donald Trump's, Kise, Alina Habba, Clifford Robert . Pool, Adam S, Kaufmann, There's, President Trump Organizations: Service, York, New York, Trump, Business, Court, Reuters, Manhattan, Attorney's, New, Appeals, Trump Organization, US, Fifth Locations: Manhattan, New York, York, Florida

☆ Trump fraud judge jokes 'Are we gonna be shot' hours after bomb threat as Trump watches closing arguments in NY civil trial
▼ + stars: | 2024-01-11 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

A "fertilizer bomb" threat against the judge nearly delayed closings in Trump's NY fraud trial. "Not one witness came into this courtroom, your honor, and said they were a victim of fraud," Kise told the judge, starting his arguments. Advertisement"The judge is not letting me make a summation," Trump told reporters before going inside the courtroom to hear closings. "Letitia James, all she thinks about is 'get Trump,'" the former president told reporters on his way inside the courtroom. He's smart," Kise told the judge.

Persons: Arthur Engoron, —, Donald Trump's, Engoron, Trump, Eric Trump, Letitia James, Trump's, Christopher Kise, Kise, James, Donald Trump , Jr, Allen Weisselberg, Jeffrey McConney Organizations: Trump, Service, New Locations: NY, York, Manhattan

Judge Arthur Engoron presides over the civil fraud trial of former President Donald Trump and his children at New York State Supreme Court in New York City on Nov. 13, 2023. Police are investigating a swatting incident at the New York home of the judge set to hear closing arguments later Thursday morning in the business fraud trial of former President Donald Trump. It is the second time in days that a swatting attempt has been made against a judge handling a case involving Trump. Closing arguments in Trump's civil fraud trial are still set to begin at 10 a.m. The lawyer, Chris Kise, refused to confirm to Engoron that Trump would abide by restrictions the judge had set on what Trump could say during the closing.

Persons: Arthur Engoron, Donald Trump, Engoron's, Trump, Engoron, Chris Kise Organizations: New York, Police, New, Trump, Nassau County Police, CNBC, Daily Beast, NBC News, Nassau County Police Department Locations: New York City, New York, Nassau, Manhattan

The Week in Cartoons Jan 8-12 View All 21 ImagesBut without that assurance from Trump’s lawyers, Engoron said he would not be allowed to speak. Yet on Thursday, Trump’s lawyer Chris Kise asked Engoron if Trump could have permission to address the court anyway. Engoron, turning to Trump, asked, “Do you promise to just comment on the facts and the law?” But Trump dove right in, without even responding to the judge’s question. “What’s happened here, sir, is a fraud on me. They want to make sure that I don't win again, and this is partially election interference.”“I know this is boring to you.”“You have your own agenda,” Trump sneered at Engoron, before the judge shut him down and at which point Trump turned and walked out of the courtroom.

Persons: Donald Trump’s, wasn’t, Judge Arthur Engoron, Engoron, Trump’s, Chris Kise, Trump, Letitia James, Kise, They're, I’ve, ”, James, “, ” Trump Organizations: Trump, New York Locations: Engoron

☆ Trump gets his way in closing arguments at NY fraud trial, calling himself a 'victim' in surprise remarks
▼ + stars: | 2024-01-11 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

"I'm not sure what the number would have been," had it been correct, Trump told the judge on Thursday of the apartment's worth. "The person in the room right now hates Trump, and uses Trump to get elected," he said, apparently referring again to James. "They found nothing and now she comes in and she says, 'We want to make the $250 million fine $370 million. "You have your own agenda," Trump told the judge. Advertisement"Mr. Kise," the judge told Trump's lawyer.

Persons: —, Donald Trump, I've, Letitia James, Arthur Engoron, Christopher Kise, Kise, Trump, Engoron, minimus, I'm, James, we've, Trump's Organizations: Service, Trump Organization, Business, New York, Trump, Deutsche Bank Locations: New York, Manhattan, Trump, Chicago, Miami, Washington , DC

☆ Donald Trump wants to deliver his own NY fraud-trial closing arguments, but the judge would have to let him
▼ + stars: | 2024-01-10 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump wants to deliver part of his NY fraud trial closing statements himself, ABC News reported Tuesday. Under state civil-practice rules, defendants can help make closing arguments with court approval. AdvertisementFormer President Donald Trump wants to deliver part of his New York fraud trial closing arguments himself on Thursday, ABC News reported. There would be little downside for the judge in approving Trump's request, he added, noting, "He'd never be reversed on appeal over this." AdvertisementIn delivering closing arguments, Trump would be bound by the same rules as an attorney would, Kuby said.

Persons: Trump, —, Donald Trump, Arthur Engoron, Alina Habba, Ron Kuby, Engoron, Kuby, He'd, Michael Farkas, it's, Farkas, Letitia James, James, Allen Weisselberg, Jeff McConney Organizations: ABC News, Service, New, Trump, New York Law, Civil, New York, Trump Organization, Trump Org Locations: York, New York City, New

☆ 'Visit anytime!' NY attorney general and Trump fraud-trial judge get open invite to tour all '$1B' of Mar-a-Lago
▼ + stars: | 2023-12-06 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Tuesday, a Palm Beach real estate broker testified on Trump's behalf that Mar-a-Lago is worth $1 billion. "If you have a dreamer, and a great American, I don't think that's a bad thing," the broker testified of his Palm Beach neighbor. "You have dozens and dozens of hand-carved cherubs" on the living room doors, Moens testified at one point. Former President Donald Trump's Mar-a-Lago resort in Palm Beach, Florida. The property is currently worth closer to $1.5 billion, Moens testified in the July deposition.

Persons: —, Donald Trump's, Trump, Letitia James, Arthur Engoron, Lawrence Moens, Steve Wynn, Larry Ellison, Moens, James, –, MAL, efferson,, artin, uther, roker, ines, ove y ou., ince, rees, J r., lew, orth, lon, ake Organizations: Mar, Trump, Service, New, New York, Palm Beach, ust, ives Locations: New York, York, Manhattan, Trump’s NY

Former President Donald Trump's civil business fraud trial turned Tuesday to one of the topics that has vexed him most — the value of his Mar-a-Lago club in Palm Beach, Florida. A Palm Beach luxury real estate broker played a glimmering video of the historic estate and testified that he'd value it at over $1 billion as of 2021. Political Cartoons View All 1277 ImagesMar-a-Lago also is a key element of the current New York civil case and Trump's vehement frustration with it. The attorney general, a Democrat, maintains that Trump should have valued Mar-a-Lago the same way the county does, based on its club income. “Anybody who buys it … would just step into the shoes of President Trump,” defense attorney Christopher Kise said.

Persons: Donald Trump's, Trump, “, Lawrence Moens, Jack Smith, Lago, Letitia James ’, Judge Arthur Engoron, Jeffrey McConney, James, John Shubin, ”, Shubin, Christopher Kise Organizations: Republican, Mar, Trump, National Trust for Historic Preservation, National Trust, Democrat, Associated Press Locations: Lago, Palm Beach , Florida, Florida, New York, York, Beach, Miami, Palm Beach

☆ Trump really, really hates his NY gag order, which he's now trying to appeal again
▼ + stars: | 2023-12-04 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump's first-ever gag order was issued two months ago at his NY fraud trial. Trump now hopes to ask NY's highest court to lift the 'unconstitutional' gag once more. AdvertisementThe lawyers filed Monday's do-over appeal request with a Manhattan appellate court in the morning. — asks the lower appellate court to make its decision by Wednesday. "Petitioners respectfully request that this Court grant immediate leave to appeal," Trump lawyer Clifford Robert wrote.

Persons: Trump's, Trump, NY's, —, Donald Trump's, President Trump, Arthur Engoron, Engoron, Allison Greenfield, Greenfield, Monday's, Clifford Robert, Engoron's Organizations: Service, Trump, New, United, Constitution, Law Locations: York, Greenfield, Washington ,, Manhattan, Albany

☆ Trump seeks to appeal reinstated gag orders in New York civil fraud case -filing
▼ + stars: | 2023-12-04 | by ( Companies Need To Integrate Climate Reporting Across Functions To Comply With California S New Law | Henry Engler | October | ) www.reuters.com time to read: +1 min

REUTERS/Carlos Barria Acquire Licensing RightsNEW YORK, Dec 4 (Reuters) - Former U.S. President Donald Trump is seeking permission to appeal a decision reinstating gag orders in his New York civil fraud case to the state's highest court, a court filing showed on Monday. A mid-level state appeals court last week reinstated the gag orders, which barred Trump and his lawyers from making public statements about court staff. Justice Arthur Engoron imposed the gag order on Trump on Oct. 3 after Trump accused Engoron's top clerk of political bias in a post on his Truth Social platform. The post left the court "inundated" with hundreds of threats from Trump supporters, Engoron said in a court filing. In Monday's filing, Trump lawyer Clifford Robert asked the mid-level appeals court, known as the Appellate Division, to allow Trump to appeal its reinstatement of the orders to the Albany-based Court of Appeals.

Persons: Donald Trump, Carlos Barria, Trump, Arthur Engoron, Engoron's, Engoron, Clifford Robert, Luc Cohen, Nick Zieminski Organizations: U.S, Republican, REUTERS, Former U.S, Trump, Appeals, Thomson Locations: Ankeny , Iowa, U.S, Former, New York, Albany

☆ Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
▼ + stars: | 2023-12-03 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +18 min

In Donald Trump's civil fraud trial, however, his attorneys have spent a disproportionate amount of time — and ire — on Allison Greenfield, the judge's principal law clerk. Notes and whispersDuring the trial, Greenfield is quiet. AP Photo/Seth WenigBecause of the enormous public interest in the Trump trial, it's held in the New York civil court's large ceremonial courtroom. AdvertisementEarly in the trial, Engoron issued a gag order forbidding Trump — and later his attorneys — from disparaging his staff, including Greenfield, citing numerous threats. A New York Law Department representative said a list of her cases was "not readily available."

Persons: Donald Trump, Arthur Engoron's, Allison Greenfield, —, Donald Trump's, Arthur Engoron, Letitia James, — Engoron, James, Alina Habba, Habba, James didn't, Hillary Clinton, Greenfield, Engoron, Christopher Kise, Clifford Roberts, Jesus M, Suarez, Trump, Chris Kise, Seth Wenig Greenfield, interposes, Alison R, Democratic Sen, Chuck Schumer, Schumer, they're, Seth Wenig, it's, It's, Trump's, Ruth B, Kraft, Falcon Rappaport, Berkman, Engoron's, hasn't, she'd, Images Greenfield, George B, Daniels, Bill Clinton, Jaffe & Asher, Gregory Galterio, Jaffe, Cardozo, Johnny Depp, Amber Heard, Anna Sorokin, Anna Delvey, Sorokin, Donald Trump Jr, Brendan McDermid, he's, — Greenfield, Greenfield didn't, Kise, Laura Italiano Organizations: Service, New, Trump —, Trump Organization, AP, Democrat, Republican Party, Democratic, Trump, Falcon, Truth, Images, Cardozo School of Law, New York University, US, Jaffe &, New York Police Department, New York Law, Engoron, American Civil Liberties Union, Business, Democratic Party, West Side Democrats, Grand Street Democrats, Hell's, Democrats, Village Independent Locations: Greenfield, New, Manhattan, New York, Engoron, York, SLU

☆ Elon Musk, Bill Gates, and 'kings' would pay $1B for Mar-a-Lago, Trump expert to testify at NY fraud trial
▼ + stars: | 2023-12-01 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

Trump plans to call Palm Beach real-estate broker Lawrence Moens at his NY fraud trial next week. Moens has sworn Elon Musk, Bill Gates, and "kings" would pay $1B for the club, where he's a member. Donald Trump allegedly inflated the value of his Palm Beach resort in financial documents by as much as $714 million. He knows Donald Trump, Jr., and Ivanka Trump, who he testified was "a very lovely person." Advertisement"I don't see Donald Trump enough or spend enough time with Donald Trump to call him a friend," he answered.

Persons: Trump, Lawrence Moens, Moens, Elon Musk, Bill Gates, OK'd Moens, —, Donald Trump, it's, Letitia James, Lago, Arthur Engoron, he'd, Kevin Wallace, James, Wallace, I'm, Donald Trump's Mar, Charles Trainor Jr, Alex Finkelstein, Eric Trump, Donald Trump , Jr, Ivanka Trump, I've Organizations: Palm, Service, Mar, New, Trump, Trump's, Elon, Miami Herald, Tribune, Getty, AG, Trump Organization Locations: New York, Palm, Lago, Palm Beach , Florida, Trump

☆ Judges to Trump: Pipe back down
▼ + stars: | 2023-11-30 | by ( Natalie Musumeci | Laura Italiano | ) www.businessinsider.com time to read: +3 min

The gag order was temporarily lifted two weeks ago as Trump appealed the order. Trump and his lawyers are now barred, again, from attacking the judge's legal staff either verbally or on social media. It was issued in response to Trump posting to Truth Social a photo of the judge's principal law clerk, Allison Greenfield. In the Truth Social post, Trump named the law clerk, linked to her social media account, and falsely called her "Schumer's girlfriend." Engoron has twice found Trump in contempt of court for violating the gag order, fining him a total of $15,000.

Persons: Donald Trump, —, Donald Trump's, Trump, Arthur Engoron, Engoron, Trump's, Christopher Kise, Allison Greenfield, Chuck Schumer Organizations: Service, Trump, New Locations: New York, York, New, Greenfield

NEW YORK (AP) — A New York appeals court Thursday reinstated a gag order that barred former President Donald Trump from commenting about court personnel after he disparaged a law clerk in his New York civil fraud trial. The decision from a four-judge panel came two weeks after an individual appellate judge had put the order on hold while the appeals process played out. The trial judge, Arthur Engoron, imposed the gag order Oct. 3 after Trump posted a derogatory comment about the judge’s law clerk to social media. Political Cartoons View All 1273 ImagesTrump’s lawyers filed a lawsuit against Engoron that challenged his gag order as an abuse of power. They sued the judge under a state law known as Article 78, which allows lawsuits over some judicial decisions.

Persons: Donald Trump, Arthur Engoron, Trump, Letitia James ’, James, Engoron, Allison Greenfield’s Organizations: Trump, Republican Locations: York, New York, New

☆ New York appeals court reinstates gag order against Donald Trump in civil fraud trial
▼ + stars: | 2023-11-30 | by ( Lauren Del Valle | ) edition.cnn.com time to read: +5 min

New York CNN —A New York appellate court has reinstated a gag order prohibiting former President Donald Trump and attorneys from making public statements about the courtroom staff in the ongoing $250 million civil fraud trial. The appeals court paused the gag order earlier this month, but on Thursday said it should be restored while the official appeal is pending. During a break in the trial Thursday morning, Engoron announced the appeals court ruling reinstating the gag order. It’s a disgrace.”Engoron has fined Trump twice for a total of $15,000 for violating the gag order. Waiting on DC gag order rulingTrump is awaiting another appeals court to rule on a separate gag order in the federal election subversion case against him brought by special counsel Jack Smith.

Persons: Donald Trump, Judge Arthur Engoron, Trump, Engoron, ”, Chris Kise, ” Engoron, Chuck Schumer, ” Trump, “, It’s, Jack Smith, Tanya Chutkan, Smith, Shania Shelton Organizations: New, New York CNN, Trump, New York Democrat, The New, DC, Circuit, Justice Department Locations: New York, York, The New York

☆ Trump gag order in fraud case reinstated by New York appeals court
▼ + stars: | 2023-11-30 | by ( Kevin Breuninger | ) www.cnbc.com time to read: 1 min

Former U.S. President Donald Trump looks on, as the trial of himself, his adult sons, the Trump Organization and others in a civil fraud case brought by state Attorney General Letitia James continues, in New York City, U.S., October 3, 2023. A New York appeals court Thursday reinstated a gag order on Donald Trump in his $250 million civil business fraud trial. The order bars Trump from making public statements about the staff of Manhattan Supreme Court Judge Arthur Engoron, who is presiding over the ongoing trial. Engoron had imposed that order on Trump, and later his attorneys, after they repeatedly targeted the judge's principal law clerk, Allison Greenfield. In its order Thursday, a four-judge appellate panel lifted a temporary suspension of the gag order, which was put in place while Trump appealed the speech restrictions.

Persons: Donald Trump, Letitia James, Arthur Engoron, Engoron, Allison Greenfield, Trump Organizations: U.S, Trump Organization, Trump, Manhattan Locations: New York City, U.S, York

Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., October 25, 2023. Justice Arthur Engoron imposed the gag order on Oct. 3 after Trump accused Engoron's top clerk of political bias in a post on his Truth Social platform. Engoron had said in his written gag order that the court had been “inundated with hundreds of harassing and threatening phone calls, voicemails, emails, letters, and packages" since Trump's post. The gag order only applies to Engoron's staff. Trump is under a similar gag order in an unrelated criminal case over his efforts to change the results of the 2020 election.

Persons: Donald Trump, Dave Sanders, Arthur Engoron, Engoron's, Trump, Engoron, Letitia James, James, Joe Biden, Jack Queen, Noeleen Walder, Daniel Wallis Organizations: U.S, Trump Organization, Court, Trump, New, U.S . Constitution, Republican, Democratic, Thomson Locations: New York, Manhattan, New York City, U.S, York, U.S .

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

☆ At Trump's NY fraud trial, a rep for 'victim' Deutsche Bank wouldn't use the F-word — for fraud
▼ + stars: | 2023-11-29 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

Trump's civil fraud trial, which could run him and Trump Org out of NY, is in its ninth week. A rep for Trump's biggest "victim," Deutsche Bank, testified Tuesday as an unlikely defense witness. AdvertisementDonald Trump's defense team tried to turn the tables at his civil fraud trial on Tuesday — calling a representative from his own biggest fraud victim, Deutsche Bank, to the witness stand in his defense. "We're expected to conduct due diligence and verify the information provided to the extent that's possible," the witness, Dave Williams, a Deutsche Bank managing director, told Trump's attorney Clifford Robert. Undaunted, Trump's side plans to continue Wednesday with direct examination of yet another Deutsche Bank official.

Persons: —, Donald Trump's, Trump, Letitia James, Dave Williams, Clifford Robert, Trump's, Williams, Sherief Gaber, Gaber, Arthur Engoron, Christopher Kise Jane Rosenberg, Christopher Kise, Kise, Kevin Wallace, general's, Eric Trump, Donald Trump Organizations: Trump Org, Deutsche Bank, Service, Trump, New, Trump Organization, Reuters Locations: NY, Miami, Chicago, Washington , DC, New York

☆ Moby Don: Trump's fraud-trial 'victim,' Deutsche Bank, praised him as a lucrative 'whale' in fawning in-house documents
▼ + stars: | 2023-11-29 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Reps from Deutsche Bank, which NY says was defrauded, described actually prospering thanks to Trump. Advertisement"We are whale hunting," former Deutsche Bank executive Rosemary Vrablic told her fellow bankers of Trump in an email from 2011, soon after son-in-law Jared Kushner offered to make an introduction. She contends that Deutsche Bank was defrauded out of more than $100 million in interest income. As a sophisticated international lender, the bank did its own risk analysis, apart from Trump's net-worth statements, the defense has argued. But the state has countered that any fact-checking, any profit-making, and any other non-victim-like behavior on the part of Deutsche Bank is besides the point.

Persons: Trump, —, Donald Trump's, Stans, Rosemary Vrablic, Jared Kushner, Vrablic, Donald, Trump attorney Jesus Suarez, Nam, Huh Trump, Arthur Engoron, Letitia James, Donald Trump , Jr, Ivanka Trump, Kevin Wallace Organizations: Trump, Deutsche Bank, Service, Trump - Deutsche Bank, Post, Washington , D.C, Trump attorney, Hotel, Tower, AP, AG, Trump Organization Locations: Manhattan, New York, Miami, Chicago, Washington ,

The financial watchdog overseeing the Trump Organization informed a New York judge on Wednesday about $40 million in cash transfers that were not previously disclosed as required to that court-appointed monitor. A review of bank statements since January shows that there were "three cash transfers exceeding $5 million each, totaling approximately $40 million," she wrote. Kise's statement referenced Jones' last regular report to the judge, which she sent in August. In that previous letter, Jones notified Engoron about what she described as issues of incompleteness and inconsistency in certain disclosures to lenders and others by the Trump Organization. A spokeswoman for New York Attorney General Letitia James had no comment on Jones' letter.

Persons: Donald Trump, Barbara Jones, Arthur Engoron, Trump, Jean Carroll, Jones, general's, Engoron, Christopher Kise, Kise, Letitia James Organizations: New, Supreme, Trump Organization, Trump, Trust, CNBC, New York Locations: New York City, New York, Manhattan

The deals came with conditions about Trump’s net worth and, sometimes, liquidity, and they often required annual submissions of his financial statements. But, testifying for the defense, managing director David Williams said the bankers viewed clients' reports of their net worth as “subjective or subject to estimates” and took its own view of such financial statements. The attorney general's office, however, has maintained that such adjustments were never intended to account for the alleged fraud. He asserted in his own testimony this month that his lenders cared more about property locations and the parameters of the deals than they did about the financial statements. “Are you aware of any time Deutsche Bank didn’t adhere to its own guidelines in making loans to President Trump?” defense attorney Jesus M. Suarez asked.

Persons: Donald Trump's, Letitia James, Trump, baldly, David Williams, “, it’s, ” Williams, Williams, “ It’s, Nicholas Haigh, ”, Arthur Engoron, There's, Engoron, James, Jesus M, Suarez, James ’, haven’t Organizations: Deutsche Bank, D.C, New York, Democrat, Trump Locations: Florida, Chicago, Washington, New York

☆ Trump's lawyers say concerns about his fraud-trial judge's clerk getting threats are bogus since she's getting publicity in court
▼ + stars: | 2023-11-28 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +3 min

Trump's lawyers say that threats against the law clerk in the NY civil fraud trial aren't his fault. In a court filing, his lawyers argue that the law clerk chose to put herself in a public position. State attorneys previously argued that Trump's insults drove his supporters to send her threatening messages. The request was among nearly 2,000 pages of court documents Trump's lawyers filed with a New York appeals court. Justice Arthur Engoron first issued the gag order, which has since been paused, last month after the former president repeatedly railed against the law clerk on social media and to reporters outside the courtroom.

Persons: —, Donald Trump's, Trump, Trump's, Arthur Engoron, Lisa Evans, Letitia James Organizations: Service, Trump, New York Locations: York, New York

☆ Fraud-trial judge saves Trump from what could have been a shoot-self-in-foot plan to call Trump Org's court-ordered watchdog as a defense witness
▼ + stars: | 2023-11-28 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

The judge nixed that plan; meanwhile, on December 11, Trump will be his own final defense witness. In her 12 months as Trump Org's independent watchdog, Jones, a retired federal judge, has repeatedly described Trump Org's ongoing difficulties with thoroughness and transparency. New York Unified Court System"Were you aware that Judge Jones had prepared a report, saying that certain reporting has been incomplete?" "Were you aware that Judge Jones had identified such inconsistencies?" It is the ninth week of trial, and the third week of Trump's defense case.

Persons: Barbara Jones, Trump, —, Donald Trump's, Arthur Engoron, Jones, Andrew Amer, Letitia James, Judge Jones, Amer, Mark Hawthorn, Hawthorn, Clifford Robert, Robert, Christopher Kise, Kise, I'm, Engoron, Eric Trump, Donald Trump Organizations: Trump, Service, Trump Organization, Trump Organization . New York Unified, Hawthorn Locations: New York, Manhattan, Trump's

NEW YORK (AP) — Donald Trump's company no longer prepares the sweeping financial statements that New York state contends were full of deceptive numbers for years, an executive testified Monday at the former president's civil fraud trial. Trump's 2014 to 2021 “statements of financial condition” are at the heart of state Attorney General Letitia James' lawsuit against him, his company and some of its key figures. The defendants deny wrongdoing, but James says they misled lenders and insurers by giving them financial statements that greatly inflated Trump's asset values and overall net worth. Trump asserts that his wealth was understated, not overblown, on his financial statements. During cross-examination, Hawthorn acknowledged that Trump's financial statements could have been audited by the company, rather than just compiled, though he noted that auditing wasn't required.

Persons: — Donald Trump's, Letitia James, James, Mark Hawthorn, wasn't, ”, Clifford Robert, Andrew Amer, Trump, Arthur Engoron, Michael R Organizations: Trump Organization, Trump, Hawthorn, Republican, Democrat, ___ Associated Press Locations: York, spokespeople, New York, ___, Sisak

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