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Search resuls for: "Judge Arthur Engoron"


9 mentions found


☆ Trump bid to delay $250 million New York fraud trial is 'completely without merit,' judge says
  + stars: | 2023-09-06 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +2 min
A New York judge on Wednesday rejected Donald Trump's request to delay his sweeping civil fraud trial, calling the former president's request "completely without merit." The order keeps the case on track to become Trump's first trial since he left the White House in 2021. Engoron's rebuke came one day after James asked the judge to sanction Trump and others in the case for repeatedly putting forward the same failed legal arguments. James asked the judge to issue a combined $10,000 fine to all the defendants, and another collective fine of $10,000 on their lawyers. Late last month, James asked Engoron to grant partial summary judgment against Trump, pointing to what she called a "mountain of undisputed evidence" backing up her allegations.
Persons: Donald Trump, Donald Trump's, Trump, Arthur Engoron, Engoron, Trump's, Letitia James, James Organizations: U.S, Republican, New, White House, Trump Organization Locations: Montgomery , Alabama, York
☆ Trump fraud case: New York attorney general says 'mountain' of evidence justifies summary judgment
  + stars: | 2023-08-30 | by ( Dan Mangan | ) www.cnbc.com   time to read: +1 min
New York's attorney general asked a judge Wednesday for a partial summary judgment against Donald Trump in her $250 million lawsuit accusing the former president of widespread fraud, citing what she called a "mountain of undisputed evidence" of false and misleading financial statements. The allegedly false statements included years when Trump was in the White House, according to the filing. James is suing the Trumps for allegedly defrauding banks, insurance companies and others with the use of false financial statements. That trial would still take place to address other claims, even if Judge Arthur Engoron grants James' request for partial summary judgment and finds Trump and other defendants committed fraud under New York business law. James, in her motion, says Engoron has to answer just "two simple and straightforward questions" to make that finding.
Persons: Donald Trump, Letitia James, Trump, James, Donald Trump Jr, Eric Trump, Arthur Engoron, Engoron Organizations: Trump Organization, New, Supreme Locations: Manhattan, New York
☆ Trump Organization monitor flags 'incomplete,' 'inconsistent' financial disclosures
  + stars: | 2023-08-04 | by ( Dan Mangan | ) www.cnbc.com   time to read: +1 min
Former U.S. President and Republican presidential candidate Donald Trump looks on as he speaks during a campaign rally in Erie, Pennsylvania, July 29, 2023. The independent financial monitor for the Trump Organization told a New York judge she identified issues of incompleteness and inconsistency in certain disclosures to lenders and others by the company owned by former president Donald Trump. CNBC has reached out to lawyers and representatives of the Trump Organization requesting comment about Jones' claims. The former federal judge was appointed in November as a financial monitor as part of a case where the company, Trump and several of his children are being sued by New York Attorney General Letitia James for alleged widespread fraud related to financial statements. James, last year, requested an outside monitor after becoming concerned that Trump was trying to move the legal structure of his companies out of New York to avoid her jurisdiction.
Persons: Donald Trump, Barbara Jones, Arthur Engoron, Trump, Jones, Letitia James, James Organizations: U.S, Republican, Trump Organization, New, Trump, CNBC, New York Locations: Erie , Pennsylvania, New York
☆ Appeals court upholds $110,000 contempt fine for Trump in New York attorney general case
  + stars: | 2023-02-14 | by ( Dan Mangan | ) www.cnbc.com   time to read: +2 min
Former U.S. President Donald Trump speaks during a rally ahead of the midterm elections, in Miami, Florida, U.S., November 6, 2022. Attorney General Letitia James applauded the two-page ruling issued by the state Supreme Court Appellate Division's First Judicial Department. The five-justice panel ruled that Trump's contempt fine for not complying with a subpoena for the records was a "proper exercise" of the Manhattan Supreme Court Judge Arthur Engoron's discretionary power. "Once again, the courts have ruled that Donald Trump is not above the law," James said. In addition to huge financial damages, James' suit to seeks to permanently bar Trump, Donald Trump Jr., Eric Trump and Ivanka Trump from serving as an officer of a company in New York, and permanently bar the Trump companies named as defendants from doing business in New York state.
☆ New York AG will seek sanctions on Trump, lawyers over 'false' court filings in fraud suit
  + stars: | 2023-01-31 | by ( Dan Mangan | ) www.cnbc.com   time to read: +4 min
Former US President Donald Trump addresses the crowd during a 2024 election campaign event in Columbia, South Carolina, on January 28, 2023. James is suing Trump, the Trump Organization , three of his adult children — Donald Trump Jr., Eric Trump and Ivanka Trump — and others for what she said was widespread fraud involving false financial statements and improper valuation of real estate assets . Trump and the other defendants last week responded to the lawsuit with a court filing that contained so-called verified answers to the allegations. One would be the judge assuming that Trump had effectively admitted the allegations that he and his co-defendants had improperly denied. Wallace pointed to the Trump defendants' denial in James' lawsuit that Trump remained the inactive president of the Trump Organization while serving in the White House.
☆ Donald Trump ends another legal challenge to N.Y. attorney general probe
  + stars: | 2023-01-24 | by ( Jonathan Stempel | ) www.reuters.com   time to read: +2 min
A stipulation of voluntary dismissal signed by Trump's lawyer Alina Habba and a lawyer for state Attorney General Letitia James was filed on Tuesday with the federal appeals court in Manhattan. On Jan. 6, New York state judge Arthur Engoron rejected Trump's bid to dismiss the case. He declined to impose sanctions against Trump for arguments including that James was pursuing a political "witch hunt," but said "sophisticated defense counsel should have known better." Trump's adult children Donald Jr., Eric and Ivanka are also defendants in James' lawsuit. Reporting by Jonathan Stempel in New York; editing by Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.
☆ Trump rages at New York judge who imposed a watchdog on the Trump Org
  + stars: | 2022-11-04 | by ( Tom Porter | ) www.businessinsider.com   time to read: +2 min
Former President Donald Trump criticized a Manhattan judge. He described him as a "Radical Left Lunatic Judge in New York City." The judge has ordered a watchdog to review the Trump Organization's finances. Trump in a Truth Social post described Engoron as a "Radical Left Lunatic Judge in New York City" who is "refusing to let go of the case. Engoron is adjudicating in the civil lawsuit filed by New York Attorney General Letitia James against Trump, his company, and three of his adult children.
☆ Judge approves independent monitor to oversee Trump Organization financial reporting in win for New York AG
  + stars: | 2022-11-03 | by ( Christina Wilkie | ) www.cnbc.com   time to read: +1 min
The entrance to Trump Tower on 5th Avenue is pictured in the Manhattan borough of New York City, May 19, 2021. A New York state judge has approved the appointment of a special monitor to oversee the Trump Organization's financial statements and reports, and has barred the company from transferring any non-cash assets without notifying the court and the state attorney general's office in advance. The suit accused the Trumps and other senior Trump Organization officials of decades of fraud related to financial statements. Engoron's written order said the appointment of an independent monitor was justified given the "persistent misrepresentations throughout every one of Mr. Trump's [Statements of Financial Condition] between 20112 and 2021." The monitor would "ensure there is no further fraud or illegality that violates" the New York state law prohibiting fraud.
☆ New York AG asks judge to bar Trump from moving assets to new company he formed amid fraud lawsuit
  + stars: | 2022-10-13 | by ( Dan Mangan | ) www.cnbc.com   time to read: +2 min
The New York Attorney General's Office on Thursday asked a judge to bar former President Donald Trump from moving his businesses to a new holding company he formed amid a pending civil lawsuit accusing him, three of his children, and the Trump Organization of widespread fraud. On Sept. 21, the same day that Attorney General Letitia James sued Trump and the other defendants, her office saw that the Trump Organization had registered with New York's secretary of state a new company, called "Trump Organization II LLC." James, who on Thursday accused Trump and the Trump Organization of engaging in an "ongoing fraudulent scheme," wants Trump blocked from moving the Trump Organization of moving any materials assets to another entity without a judge's approval. "There is every reason to believe that the Defendants will continue to engage in similar fraudulent conduct right up to trial unless checked by order of this Court," James' office said in the filing. And James asked Engoron for permission to serve her lawsuit electronically on Trump and his son Eric Trump, noting that both of them and their lawyers have refused for weeks to accept service of the complaint.
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