#civil fraud trial
#civil fraud trial

New York City

Trump Organization's former chief financial officer Allen Weisselberg sentenced to 5 months in jail

Weisselberg sentenced to five months in jail for lying during Trump's civil fraud trial.

Weisselberg admitted to multiple instances of perjury, including lying about Trump's properties and assets. [ more ]

Above the Law

Law

Alina Habba Desperately Grasps At Any Semblance Of Success

The New York civil fraud trial is a setback for Trump, with a reduced bond amount allowing his appeal to move forward.

Trump's attorney sees the bond reduction as a victory, serving 'humble pie' to NY Attorney General Tish James. [ more ]

www.nytimes.com

New York City

What the Civil Fraud Ruling Means for Trump's Finances and His Empire

Donald Trump found liable for civil fraud

Trump penalized nearly $355 million plus interest [ more ]

www.nytimes.com

New York City

The Judge Who Dealt a Huge Financial Blow to Trump

Judge Arthur F. Engoron ruled against Donald Trump in a civil fraud trial, penalizing him $355 million and instituting a three-year ban on running his family business.

During the trial, Justice Engoron faced anonymous anti-Semitic attacks, threats to his own life, and a bomb squad dispatched to his home. [ more ]

www.nytimes.com

New York City

Trump May Face Harsh Punishment Thanks to a Mighty New York Law

The New York judge's final ruling in Donald J. Trump's civil fraud trial could result in significant penalties and restrictions on his family business

A little-known 70-year-old law, 63(12), gives the New York attorney general the power to pursue fraud cases against corporate giants [ more ]

US News & World Report

5 months ago

NYC politics

Sign Bearing Trump's Name Removed From Bronx Golf Course as New Management Takes Over

New York City officials are removing Donald Trump's name from a Bronx golf course as they sever ties with the former president.

The Trump Organization offloaded the operations of the golf course to Bally's Corporation, which plans to build a casino in New York.

The civil fraud trial examining Trump's finances and family business dealings came to a close, with a decision expected by the end of the month. [ more ]

New York Post

New York City

Trump Organization's former chief financial officer Allen Weisselberg sentenced to 5 months in jail

Weisselberg sentenced to five months in jail for lying during Trump's civil fraud trial.

Weisselberg admitted to multiple instances of perjury, including lying about Trump's properties and assets. [ more ]

Above the Law

Law

Alina Habba Desperately Grasps At Any Semblance Of Success

The New York civil fraud trial is a setback for Trump, with a reduced bond amount allowing his appeal to move forward.

Trump's attorney sees the bond reduction as a victory, serving 'humble pie' to NY Attorney General Tish James. [ more ]

www.nytimes.com

New York City

What the Civil Fraud Ruling Means for Trump's Finances and His Empire

Donald Trump found liable for civil fraud

Trump penalized nearly $355 million plus interest [ more ]

www.nytimes.com

New York City

The Judge Who Dealt a Huge Financial Blow to Trump

Judge Arthur F. Engoron ruled against Donald Trump in a civil fraud trial, penalizing him $355 million and instituting a three-year ban on running his family business.

During the trial, Justice Engoron faced anonymous anti-Semitic attacks, threats to his own life, and a bomb squad dispatched to his home. [ more ]

www.nytimes.com

New York City

Trump May Face Harsh Punishment Thanks to a Mighty New York Law

The New York judge's final ruling in Donald J. Trump's civil fraud trial could result in significant penalties and restrictions on his family business

A little-known 70-year-old law, 63(12), gives the New York attorney general the power to pursue fraud cases against corporate giants [ more ]

US News & World Report

5 months ago

NYC politics

Sign Bearing Trump's Name Removed From Bronx Golf Course as New Management Takes Over

New York City officials are removing Donald Trump's name from a Bronx golf course as they sever ties with the former president.

The Trump Organization offloaded the operations of the golf course to Bally's Corporation, which plans to build a casino in New York.

The civil fraud trial examining Trump's finances and family business dealings came to a close, with a decision expected by the end of the month. [ more ]

morecivil-fraud-trial

www.nytimes.com

5 months ago

New York City

Trump Won't Give Closing Argument at Fraud Trial After Judge Sets Limits

Donald J. Trump backed down from delivering his own closing argument in his civil fraud trial after refusing to abide by a judge's restrictions

Mr. Trump has sought to transform his legal liabilities into political assets [ more ]

#Donald Trump

New York Post

New York City

Witness at Trump NY civil fraud trial compares him to Jefferson, MLK and quotes John Lennon - as ex-prez confirms he'll testify again next week

A defense witness in Donald Trump's civil fraud trial compared him to Thomas Jefferson and Martin Luther King Jr. and quoted John Lennon's song 'Imagine' during testimony.

The witness, Lawrence Moens, described Trump as a dreamer and a great American for having a dream. [ more ]

Yahoo News

Law

Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial

Donald Trump's attorneys have been focusing their attacks on Allison Greenfield, the judge's law clerk, in his civil fraud trial.

Trump's attacks on Greenfield have led to antisemitic harassment and threats against her and the judge. [ more ]

ABA Journal

Law

Gag order is reinstated in Trump's civil case amid death threats towards judge and his staff

Gag orders have been reinstated in the civil fraud trial of former President Donald Trump in response to death threats towards the judge and his staff.

The gag orders prohibit the parties and attorneys from commenting on Judge Arthur Engoron's staff members. [ more ]

Chicago Tribune

Law

An appeals court reinstates gag order that barred Trump from maligning court staff in NY fraud trial

A New York appeals court has reinstated a gag order on Donald Trump, preventing him from commenting about court personnel after disparaging a law clerk in his civil fraud trial.

The trial judge plans to enforce the gag order 'rigorously and vigorously.' [ more ]

Above the Law

Law

NY Gag Order Back In Effect As Trump Moves On To Targeting Judge's Family

Donald Trump's gag order in New York is back in effect after a four-judge panel ended the interim stay.

Trump's lawyers have made attacks on Justice Engoron's law clerk a central feature of their defense. [ more ]

HuffPost

Law

Appeals Court Reinstates Limited Trump Gag Order In New York Civil Trial

A New York appeals court has denied Donald Trump's request to overturn a gag order in his civil fraud trial

The gag order prevents Trump from verbally attacking court staffers [ more ]

New York Post

New York City

Witness at Trump NY civil fraud trial compares him to Jefferson, MLK and quotes John Lennon - as ex-prez confirms he'll testify again next week

A defense witness in Donald Trump's civil fraud trial compared him to Thomas Jefferson and Martin Luther King Jr. and quoted John Lennon's song 'Imagine' during testimony.

The witness, Lawrence Moens, described Trump as a dreamer and a great American for having a dream. [ more ]

Yahoo News

Law

Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial

Donald Trump's attorneys have been focusing their attacks on Allison Greenfield, the judge's law clerk, in his civil fraud trial.

Trump's attacks on Greenfield have led to antisemitic harassment and threats against her and the judge. [ more ]

ABA Journal

Law

Gag order is reinstated in Trump's civil case amid death threats towards judge and his staff

Gag orders have been reinstated in the civil fraud trial of former President Donald Trump in response to death threats towards the judge and his staff.

The gag orders prohibit the parties and attorneys from commenting on Judge Arthur Engoron's staff members. [ more ]

Chicago Tribune

Law

An appeals court reinstates gag order that barred Trump from maligning court staff in NY fraud trial

A New York appeals court has reinstated a gag order on Donald Trump, preventing him from commenting about court personnel after disparaging a law clerk in his civil fraud trial.

The trial judge plans to enforce the gag order 'rigorously and vigorously.' [ more ]

Above the Law

Law

NY Gag Order Back In Effect As Trump Moves On To Targeting Judge's Family

Donald Trump's gag order in New York is back in effect after a four-judge panel ended the interim stay.

Trump's lawyers have made attacks on Justice Engoron's law clerk a central feature of their defense. [ more ]

HuffPost

Law

Appeals Court Reinstates Limited Trump Gag Order In New York Civil Trial

A New York appeals court has denied Donald Trump's request to overturn a gag order in his civil fraud trial

The gag order prevents Trump from verbally attacking court staffers [ more ]

moreDonald Trump

www.nytimes.com

US Elections

What to Know About Trump's Civil Fraud Trial

Donald J. Trump's defense lawyers will call Eric Trump and other expert witnesses to testify on Trump's behalf in his civil fraud trial.

The trial stems from a lawsuit brought by the New York attorney general, accusing Trump and his sons of inflating asset values to obtain favorable loans and insurance deals. [ more ]

www.mediaite.com