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Judge Denies Trump’s Request to Toss Civil Fraud Trial: Here in New York, the judge overseeing Donald Trump’s civil fraud trial has rejected Trump’s request to ...
democracynow.org/2023/12/19/headlines/judge_denies_trumps_request_to_toss_civil_fraud_trial
Judge Denies Trump’s Request to Toss Civil Fraud Trial
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Trump fraud trial live updates: Trump cites limited gag order for decision to not testify
abcnews.go.com/US/live-updates/trump-fraud-trial/trump-cancels-plans-to-testify-monday-105535921
Trump fraud trial live updates: Trump cites limited gag order for decision ...
Quick Glance: Donald Trump Reverses Decision, Will Not Testify in Fraud Trial
  • In an 11th-hour reversal, Trump announced he will not testify in the $250 million civil fraud trial against him and his company.

  • Originally scheduled to testify on Monday, Trump was expected to promote his company's success and refute claims made by the New York Attorney General.

  • On November 6, Trump made similar claims and launched attacks on the AG and the judge, referring to them as a 'political hack' and a 'very hostile judge.'

  • Both Trump and his son Eric testified as witnesses in the AG's case but were not obligated to do so.
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Trump Paid Expert Almost $1 Million for Shoddy Testimony at Bank Fraud Trial: Trump's closing expert was an NYU professor who couldn't stop contradicting himself ...
thedailybeast.com/trump-paid-expert-almost-dollar1-million-for-shoddy-testimony-at-bank-fraud-trial
Trump Paid Expert Almost $1 Million for Shoddy Testimony at Bank Fraud ...
Quick Glance: Trump's $1 Million Testimony Fail
  • Trump paid almost $1 million for a high-paid NYU professor's testimony that failed miserably.

  • The expensive testimony showed clear shortcomings in Trump's excuses for lying about his net worth for years.

  • Despite Bartov's credibility, he was discredited by the AG attorney and the judge.

  • Judge Engoron had already determined in September that Trump committed bank fraud, and AG Letitia James only needs to prove that Trump broke the law.
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Donald Trump Won't Testify in Final Week of Testimony in Fraud Trial: Donald Trump will no longer testify during his civil fraud trial against him and his ...
rollingstone.com/politics/politics-news/donald-trump-wont-testify-ny-fraud-trial-final-week-1234922893/
Donald Trump Won't Testify in Final Week of Testimony in Fraud Trial
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Trump targets wife of New York judge overseeing civil fraud trial: The wife of the New York judge overseeing former President Trump’s ongoing civil fraud trial ...
thehill.com/regulation/court-battles/4335113-trump-targets-wife-new-york-judge-overseeing-civil-fraud-trial/
Trump targets wife of New York judge overseeing civil fraud trial
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Trump civil fraud trial live updates: Judge fines Trump $354 million, says frauds 'shock the conscience'
abcnews.go.com/US/live-updates/trump-fraud-trial/
Trump civil fraud trial live updates: Judge fines Trump $354 million ...
Quick Glance: Judge orders thorough examination of Trump's assets in New York fraud trial
  • Judge prohibits Trump or any other defendants from transferring assets or creating a new entity without prior disclosure.

  • The appointed monitor must be informed if the defendants plan to move their assets or create a new entity not involved in the case.

  • The trial focuses on an investigation of Trump's business conduct, where prosecutors allege his company inflated property values and sizes to obtain better terms for loans and insurance policies.

  • Trump attended the first three days of the trial but is not present in the courtroom on Thursday.
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Donald Trump Warns Son Not to Take the Stand in Trial: Eric Trump, Donald Trump's second son, has already testified in the former president's fraud trial but it ...
newsweek.com/eric-trump-donald-new-york-civil-fraud-case-1849908
Donald Trump Warns Son Not to Take the Stand in Trial
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Trump says he won’t return to witness stand in $250m New York fraud trial: Former president, who was expected to take the stand, announced on Truth Social on ...
theguardian.com/us-news/2023/dec/10/trump-witness-stand-prosecutors-new-york-fraud-trial
Trump says he won’t return to witness stand in $250m New York fraud trial
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Donald Trump Rants He's Worth 'Billions' More Than Documents Show: The former president again claimed that the business fraud suit against him is "fake" and ...
newsweek.com/donald-trump-rants-hes-worth-billions-more-documents-show-1852689
Donald Trump Rants He's Worth 'Billions' More Than Documents Show
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What we all forget about the upcoming Trump fraud verdict: This is not a trial about "exaggerations." To revamp that Bill Clinton campaign slogan ...
businessinsider.com/what-we-all-forget-about-the-upcoming-trump-fraud-verdict-2023-12
What we all forget about the upcoming Trump fraud verdict
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New York judge suspends Trump gag order in fraud trial, citing free speech: Trial judge Arthur Engoron had imposed gag order last month after the former ...
theguardian.com/us-news/2023/nov/16/new-york-judge-suspends-trump-gag-order-fraud-trial
New York judge suspends Trump gag order in fraud trial, citing free speech
Quick Glance: Trump Condemns Judge and Clerk in Fraud Case
  • The former president filed a lawsuit against the judge in the civil case, after being barred from speaking about the judicial staff.

  • Trump's attorneys argued that the gag order was unconstitutional.

  • This means that Mr. Trump and his attorneys can once again publicly comment about the court officials, at least for the time being.

  • The former president wasted no time in reopening attacks on Judge Engoron, describing his actions as 'radical and unprecedented'.
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Ex-Trump Accountant Jeffrey McConney Cries on the Witness Stand at Bank Fraud Trial
thedailybeast.com/ex-trump-accountant-jeffrey-mcconney-cries-on-the-witness-stand-at-bank-fraud-trial
Ex-Trump Accountant Jeffrey McConney Cries on the Witness Stand at Bank ...
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Judge in Bank Fraud Trial Rejects Trump’s ‘Nonsensical’ Request: A New York judge won’t make Donald Trump’s bank fraud trial suddenly go away just because the ...
thedailybeast.com/judge-in-bank-fraud-trial-rejects-trumps-nonsensical-request
Judge in Bank Fraud Trial Rejects Trump’s ‘Nonsensical’ Request
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E. Jean Carroll Wants Jurors to See Trump’s Boasts About Wealth: Donald Trump repeatedly boasted about his wealth when he took the witness stand last month in ...
bloomberg.com/news/articles/2023-12-21/e-jean-carroll-wants-jurors-to-see-trump-s-boasts-about-wealth
E. Jean Carroll Wants Jurors to See Trump’s Boasts About Wealth
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Trump’s Testimony in NY Fraud Trial Gets Off to a Frosty Start: At one point, he rambled on for so long that Judge Arthur Engoron admonished him, “Please ...
thedailybeast.com/trump-takes-the-stand-in-his-new-york-fraud-trial
Trump’s Testimony in NY Fraud Trial Gets Off to a Frosty Start
Quick Glance: Trump complains of mistreatment in NY fraud trial
  • Judge and Trump clash as Trump tries to air grievances in court.

  • Engoron has already found Trump, his sons, and 10 companies liable for fraud and criticized the fabricated valuations harshly.

  • Trump admits involvement in some documents of the fraud case, where his company inflated property values.

  • It was also found that Eric and Donald Jr. manipulated the values of luxury properties.
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Trump NY Civil Fraud Trial: Ex-President Denied Instant Win in Case: The New York judge in Donald Trump’s civil fraud trial denied the former president’s request ...
bloomberg.com/news/articles/2023-12-18/trump-is-denied-instant-win-he-asked-for-in-ny-civil-fraud-case
Trump NY Civil Fraud Trial: Ex-President Denied Instant Win in Case
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Judge again dismisses Donald Trump's attempt to throw out civil fraud trial - UPI.com
upi.com/Top_News/US/2023/12/19/judge-rejects-Trump-attempt-dismiss-civil-fraud-trial/5981702974359/
Judge again dismisses Donald Trump's attempt to throw out civil fraud ...
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NY appeals court hands Trump another defeat over gag order: A New York appellate court rejected Donald Trump’s challenge of the gag order in his civil fraud ...
cnn.com/2023/12/14/politics/new-york-trump-appeals-gag-order/
NY appeals court hands Trump another defeat over gag order
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Donald Trump's Miserable Thanksgiving: The former president started Thanksgiving with a message attacking President Biden and those involved in his civil fraud ...
newsweek.com/donald-trump-miserable-thanksgiving-1846505
Donald Trump's Miserable Thanksgiving
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'See you next year,' Trump fraud trial judge says as testimony ends: The vibe was bitter, but nostalgic as the final witness in the nearly 11-week trial stepped ...
businessinsider.com/see-you-next-year-trumps-fraud-trial-judge-says-testimony-ends-2023-12
 'See you next year,' Trump fraud trial judge says as testimony ends
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Trump fraud trial judge and others were evacuated from Manhattan courthouse : A man set off at least one fire extinguisher in the courthouse, prompting an ...
businessinsider.com/manhattan-courthouse-evacuated-donald-trump-new-york-civil-fraud-trial-2023-12
Trump fraud trial judge and others were evacuated from Manhattan ...
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Trump NY Fraud Trial to Resume in January as Presidential Primaries Begin: New York state’s civil fraud trial against Donald Trump is going on hiatus for the ...
bloomberg.com/news/articles/2023-12-13/trump-civil-fraud-trial-to-resume-in-january-as-primaries-start
Trump NY Fraud Trial to Resume in January as Presidential Primaries Begin
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Dramatic fall for Sam Bankman-Fried and ‘unkempt visionary’ persona: Jury did not believe T-shirt, cargo shorts and messy hair could prevent someone defrauding ...
theguardian.com/business/2023/nov/04/sam-bankman-fried-guilty-verdict-explained
Dramatic fall for Sam Bankman-Fried and ‘unkempt visionary’ persona
Quick Glance: Sam Bankman-Fried: The Case of a Young Criminal Turned Adult
  • Sam Bankman-Fried is seen leaving the courthouse wearing a navy blue suit.

  • Convicted of seven counts of fraud and conspiracy, he is known as crypto's Icarus.

  • The decision for Mr. Bankman-Fried to testify in a major financial fraud case seemed self-defeating from the start.

  • FTX, the cryptocurrency exchange that briefly made him the world's richest under-30, had no CFO, HR, or board.
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Trump Blames Gag Order For Canceled Fraud Trial Testimony—Though It Only Bans Him From Attacking Court Staff
forbes.com/sites/saradorn/2023/12/12/trump-blames-gag-order-for-canceled-fraud-trial-testimony-though-it-only-bans-him-from-attacking-court-staff/
Trump Blames Gag Order For Canceled Fraud Trial Testimony—Though It Only ...
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Trump's NY fraud-trial defense is costing millions: The bill for nine expert witnesses alone is well over $2 million. Save America PAC is footing some of the ...
businessinsider.com/trumps-ny-fraud-trial-defense-is-costing-millions-2023-12
Trump's NY fraud-trial defense is costing millions
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Trump’s New York Trial Promises to Get Even Worse: Donald Trump’s bank fraud trial is half-over. But the epic showdown is now merely a prelude to an inevitable ...
thedailybeast.com/trumps-new-york-trial-promises-to-get-even-worse
Trump’s New York Trial Promises to Get Even Worse
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Trump Lawyer in Fraud Trial Says NY ‘Terrified’ of Expert Witness: Donald Trump’s lawyer told a judge overseeing his civil fraud trial that New York’s attorney ...
bloomberg.com/news/articles/2023-12-07/trump-lawyer-says-ny-terrified-of-expert-saying-deutsche-bank-wasn-t-duped
Trump Lawyer in Fraud Trial Says NY ‘Terrified’ of Expert Witness
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Trump Arrives At N.Y. Fraud Trial Days Before Testifying For Final Time: The ex-president is just attending the trial Thursday before taking the stand again next ...
forbes.com/sites/alisondurkee/2023/12/07/trump-arrives-at-ny-fraud-trial-days-before-testifying-for-final-time/
Trump Arrives At N.Y. Fraud Trial Days Before Testifying For Final Time
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Trump Campaign ‘Encouraged Rioting’ After 2020 Election, DOJ Plans To Argue At Election Trial
forbes.com/sites/alisondurkee/2023/12/05/trump-campaign-encouraged-rioting-after-2020-election-doj-plans-to-argue-at-election-trial/
Trump Campaign ‘Encouraged Rioting’ After 2020 Election, DOJ Plans To ...
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Trump Suddenly Exits Courtroom as His New York Civil Fraud Trial Heats Up: With Secret Service agents hot on his heels, the former president’s move appeared to ...
thedailybeast.com/trump-suddenly-exits-courtroom-as-his-new-york-civil-fraud-trial-heats-up
Trump Suddenly Exits Courtroom as His New York Civil Fraud Trial Heats Up
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Keep your voice down, judge warns Donald Trump at fraud trial: Arthur Engoron gives warning after ex-president conferred aloud in court and threw hands up in ...
theguardian.com/us-news/2023/oct/18/donald-trump-judge-volume-voice-fraud-trial
Keep your voice down, judge warns Donald Trump at fraud trial
Quick Glance: Judge warns Trump to stay quiet during witness testimony in fraud trial
  • Judge warns Donald Trump and others to keep their voices down during witness testimony

  • Trump and his company found guilty of years of fraud

  • Trump refrains from discussing the case in court, saves criticism for a break

  • Trump's lawyer tries to show that a witness underestimated the value of a Trump building
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SBF Started FTX Despite Seeing Just 20% Chance of Success
bloomberg.com/news/live-blog/2023-10-26/sam-bankman-fried-testifies-at-fraud-trial
SBF Started FTX Despite Seeing Just 20% Chance of Success
Quick Glance: Sam Bankman-Fried testifies in fraud trial
  • Bankman-Fried explains: 'I wasn't sure what was happening.'

  • FTX founder Sam Bankman-Fried referred to it as the 'auto-deleveraging event' in his fraud trial.

  • Bankman-Fried testified: 'The whole thing shouldn't have happened.'

  • Sam Bankman-Fried and Gary Wang started FTX in 2019, despite the existence of numerous crypto exchanges.
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Donald Trump's Colossal Admission During Trial: Legal analysts say Trump admitted that the intent in financial representations he made was to convince lenders to ...
newsweek.com/donald-trumps-colossal-admission-during-trial-1841335
Donald Trump's Colossal Admission During Trial
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Trump Civil Fraud Trial: Donald Trump Jr. Returns to Witness Stand in Fraud Case: The former president’s son is testifying again in the civil fraud case against ...
nyti.ms/3u4TLmb
Trump Civil Fraud Trial: Donald Trump Jr. Returns to Witness Stand in ...
Quick Glance: Trump's Legal Team Prepares Defense in NY Fraud Trial
  • Former President Trump’s legal team will present their defense in a complex civil fraud case against his business empire on Monday.

  • They aim to shape the narrative of his business transactions and argue against paying hefty financial penalties to New York state for fraud.

  • Facing a tough challenge, Trump’s team was found liable for fraud by Judge Arthur Engoron before the trial, putting his iconic properties at risk.

  • New York appeals court temporarily halted the revocation of business licenses pending Trump’s case hearing.
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Trump Jr appears in Civil Fraud Trial case again, maintains it is a 'witch hunt' | World DNA
wionews.com/videos/trump-jr-appears-in-civil-fraud-trial-case-again-maintains-it-is-a-witch-hunt-world-dna-658282
Trump Jr appears in Civil Fraud Trial case again, maintains it is a 'witch ...
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Donald Trump will return to testify in New York civil fraud trial, lawyers say - UPI.com
upi.com/Top_News/US/2023/11/27/Defense-Trump-witness-stand-civil-fraud-trial/7371701132941/
Donald Trump will return to testify in New York civil fraud trial ...
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Why Donald Trump's Paying Attention to Young Thug's Trial: Experts told Newsweek what Trump's team could learn from Young Thug's trial.
newsweek.com/donald-trump-lawyers-paying-attention-young-thug-trial-1847952
Why Donald Trump's Paying Attention to Young Thug's Trial
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Donald Trump Rages at His Enemies in Furious Thanksgiving Message: The former president took to Truth Social to rage against those involved in his civil fraud ...
newsweek.com/donald-trump-thanksgiving-message-truth-social-trial-1846298
Donald Trump Rages at His Enemies in Furious Thanksgiving Message
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Trump Is About to Be Ripped to Shreds by New York Bank Fraud Trial Judge: Donald Trump posted a lie about his bank fraud trial judge’s clerk. He was ordered to ...
thedailybeast.com/trump-is-about-to-be-ripped-to-shreds-by-new-york-bank-fraud-trial-judge
Trump Is About to Be Ripped to Shreds by New York Bank Fraud Trial Judge
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Donald Trump's New Tactic Could Delay His Trial by Months: The former president's legal team has requested access to a huge array of classified government ...
newsweek.com/donald-trump-federal-election-fraud-trial-disclosure-russian-interference-hunter-biden-1846387
Donald Trump's New Tactic Could Delay His Trial by Months
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Letitia James Has Found ‘Smoking Gun’ Against Donald Trump-Attorney: Joe Gallina told Mary Trump that a document submitted by one of Trump's witnesses in his ...
miamiherald.com/news/nation-world/national/article282250483.html
Letitia James Has Found ‘Smoking Gun’ Against Donald Trump-Attorney
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Donald Trump Executive's Handwritten Notes Could Doom Fraud Trial Defense: Jeffrey McConney testified that it was his understanding that Trump reviewed the ...
newsweek.com/donald-trump-exec-notes-doom-fraud-trial-defense-1846112
Donald Trump Executive's Handwritten Notes Could Doom Fraud Trial Defense
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Trump files for mistrial in New York fraud case, attacking ‘biased’ judge: Former president’s lawyers allege ‘overwhelming bias’ from Judge Arthur Engoron’s ...
theguardian.com/us-news/2023/nov/15/trump-fraud-case-mistrial-judge-bias
Trump files for mistrial in New York fraud case, attacking ‘biased’ judge
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Trump Ramps Up Attacks On NY Court Clerk After Judge Lifts Gag Order: Former President Donald Trump has taken to Truth Social to criticize the judge and law ...
forbes.com/sites/brianbushard/2023/11/20/trump-ramps-up-attacks-on-ny-court-clerk-after-judge-lifts-gag-order/
Trump Ramps Up Attacks On NY Court Clerk After Judge Lifts Gag Order
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Trump Gag Order in New York Fraud Trial Put on Hold by Appeals Court: A New York appeals court said the gag orders imposed on Donald Trump by the judge in the ...
bloomberg.com/news/articles/2023-11-16/trump-gag-order-in-ny-fraud-case-put-on-hold-by-appeals-court
Trump Gag Order in New York Fraud Trial Put on Hold by Appeals Court
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Donald Trump Jr. testifies about property values in New York fraud trial - UPI.com
upi.com/Top_News/US/2023/11/13/Donald-Jr-Trump-Jr-testimony-defense/6761699886315/
Donald Trump Jr. testifies about property values in New York fraud trial - ...
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Trump Insists on ‘Disclaimer’ Defense Already Tossed in NY Fraud Trial: As he sat on the witness stand in a New York courtroom last week, Donald Trump reached ...
bloomberg.com/news/articles/2023-11-14/trump-insists-on-disclaimer-defense-already-tossed-in-ny-fraud-trial
Trump Insists on ‘Disclaimer’ Defense Already Tossed in NY Fraud Trial
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Trump request to halt New York fraud trial rejected by appeals court: Trial to resume on Tuesday but court stays judge’s order to immediately break up Trump’s ...
theguardian.com/us-news/2023/oct/06/donald-trump-new-york-fraud-trial-day-five
Trump request to halt New York fraud trial rejected by appeals court
Quick Glance: Trump Defense: Lawyers Present Hush Money Strategy
  • Lawyers argue that the records are not business records and do not relate to the Trump Organization.

  • Prosecutors cannot prove Trump's intent to commit the tax crime.

  • State election laws do not apply to federal candidates like Trump.

  • Prosecutors did not meet their burden of proof before the grand jury.
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ED SUMMONS AAP PARTY CHIEF WHAT IS THE EXCISE POLICY CASE? TOP AAP LEADERS FACE ALLEGATIONS OF MONEY LAUNDERING IS THIS THE END OF DONALD TRUMP'S POLITICAL ... Show more
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Bankman-Fried’s ex-girlfriend to take stand again after day of dramatic testimony
theguardian.com/business/2023/oct/11/caroline-ellison-testimony-sam-bankman-fried-trial
Bankman-Fried’s ex-girlfriend to take stand again after day of dramatic ...
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The ex factor: Sam Bankman-Fried’s former girlfriend to testify in fraud trial: Caroline Ellison, former CEO of Alameda Research, will take the stand as the ...
theguardian.com/business/2023/oct/09/caroline-ellison-prosecution-witness-sam-bankman-fried-ftx-trial
The ex factor: Sam Bankman-Fried’s former girlfriend to testify in fraud ...
Quick Glance: FTX's Race to Stop a $1 Billion Crypto Heist
  • Wang, who has pleaded guilty, did not respond to a comment request.

  • LedgerX's Dexter started exploring a different approach to protect FTX's funds.

  • The thieves could potentially take hundreds of millions of dollars worth of crypto from the company's wallets by then.

  • FTX ultimately held $1.1 billion of the remaining FTX funds.
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Trump Lashes Out at Judge, Attorney General in Fraud Trial That Could End His Real Estate Empire
democracynow.org/2023/11/7/trump_fraud
Trump Lashes Out at Judge, Attorney General in Fraud Trial That Could End ...
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Anything but the fraud: ex-Trump aide focuses on ‘travesty’ courtroom sketch: Former press chief Kayleigh McEnany, now a Fox News host, upset by sketch of ...
theguardian.com/us-news/2023/nov/07/trump-kayleigh-mcenany-fraud-trial-sketch
Anything but the fraud: ex-Trump aide focuses on ‘travesty’ courtroom ...
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Trump NY Fraud Trial: Ditched DC Hotel Deal With Tom Barrack Surfaces in Case: A real estate deal Donald Trump initially struck with former business partner Tom ...
bloomberg.com/news/articles/2023-11-09/trump-s-ditched-dc-hotel-deal-with-pal-tom-barrack-comes-up-at-ny-fraud-trial
Trump NY Fraud Trial: Ditched DC Hotel Deal With Tom Barrack Surfaces in ...
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Maybe Trump’s Not Trying to Win His Civil Trial in New York: The real goal of the former president’s explosive testimony.
slate.com/news-and-politics/2023/11/donald-trump-civil-trial-manhattan-new-york-testimony-fraud-case-strategy.html
Maybe Trump’s Not Trying to Win His Civil Trial in New York
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How Donald Trump’s Team Twisted His New York Bank Fraud Trial Into a Farce: The former president’s lawyers may not be trying to win his New York trial—instead ...
thedailybeast.com/how-donald-trumps-team-twisted-his-new-york-bank-fraud-trial-into-a-farce
How Donald Trump’s Team Twisted His New York Bank Fraud Trial Into a Farce
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