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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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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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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 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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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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Trump Cancels Planned Testimony In Monday’s Fraud Trial: Trump claimed his earlier testimony and opinions from his hand-picked experts have already exonerated ...
forbes.com/sites/saradorn/2023/12/10/trump-cancels-testimony-planned-for-monday-in-fraud-trial/
Trump Cancels Planned Testimony In Monday’s 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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They’re rolling out the red carpet for Putin in the Gulf. Show more
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Dog leads owner to cat stuck 100ft down Cornish mine shaft: Daisy the dog "went berserk" and led her owner to where missing cat Mowgli was stranded.
bbc.com/news/uk-england-cornwall-67349494
Dog leads owner to cat stuck 100ft down Cornish mine shaft
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Trump is facing multiple charges – but there is one that could seriously harm his reputation
theguardian.com/commentisfree/2023/nov/15/donald-trump-civil-trial-new-york
Trump is facing multiple charges – but there is one that could seriously ...
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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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Boaz Weinstein Battles Firms Like BlackRock and Nuveen in Closed-End Fund War: In an oft-overlooked corner of the finance industry, Boaz Weinstein is waging ...
bloomberg.com/news/articles/2023-12-18/boaz-weinstein-battles-firms-like-blackrock-and-nuveen-in-closed-end-fund-war
Boaz Weinstein Battles Firms Like BlackRock and Nuveen in Closed-End Fund ...
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Judge Engoron Conspiracy Theory Unravels: A man falsely identified by a prominent Trump supporter as Justice Arthur Engoron's son was in fact a New York Post ...
newsweek.com/judge-engoron-conspiracy-theory-unravels-1854125
Judge Engoron Conspiracy Theory Unravels
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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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Letitia James' Warning to 'Powerful' People After Trump Trial: The New York attorney general posted a video message on Friday after both sides rested their case ...
newsweek.com/letitia-james-warning-powerful-people-after-trump-trial-1852986
Letitia James' Warning to 'Powerful' People After Trump Trial
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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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Ivanka Trump Mocked For Latest Excuse To Avoid New York Fraud Trial: The former first daughter claims that being scheduled to appear in court “in the middle of a ...
huffpost.com/entry/ivanka-trump-court-excuse-school-week-undue-hardship_n_65442888e4b06bc01e23a970
Ivanka Trump Mocked For Latest Excuse To Avoid New York Fraud Trial
Quick Glance: Ivanka Trump withdraws appeal in fraud trial
  • Ivanka Trump withdraws her appeal and will testify in court next week.

  • Ivanka Trump was previously dismissed as a co-defendant in the case against her father.

  • An appellate court denied her request to postpone the testimony.

  • Her team argues that she has no obligation to testify in court.
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Trump Shares Suggestion For N.Y. Judge And Attorney General To Face ‘Citizen’s Arrest’—Latest Attack During Fraud Trial
forbes.com/sites/alisondurkee/2023/11/14/trump-shares-suggestion-for-ny-judge-and-attorney-general-to-face-citizens-arrest-latest-attack-during-fraud-trial/
Trump Shares Suggestion For N.Y. Judge And Attorney General To Face ...
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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 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 Says He Won’t Testify On Monday in New York Fraud Trial Show more
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NY AG: Trump's high-priced expert witnesses help my fraud-trial case : NY AG Letitia James said Donald Trump's pricey expert witnesses are helping her case ...
businessinsider.com/ny-ag-trumps-expert-witnesses-helping-case-2023-12
NY AG: Trump's high-priced expert witnesses help my fraud-trial case
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Court rejects Ivanka Trump claim she is too busy to testify during school week: Court rejects claim she was too busy raising her children to fly to New York to ...
theguardian.com/us-news/2023/nov/03/ivanka-trump-must-testify-trump-organization-fraud
Court rejects Ivanka Trump claim she is too busy to testify during school ...
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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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Donald Trump Celebrates Ivanka Being Saved From Trial: Trump falsely claimed that he already "won" the case while praising an appeals court for excluding his ...
newsweek.com/donald-trump-celebrates-ivanka-saved-trial-1850518
Donald Trump Celebrates Ivanka Being Saved From Trial
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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 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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Trump Fraud Trial: Judge Upholds Gag Order After Fining Ex-President $10,000: Trump’s attorneys asked the judge to reconsider his punishment against the former ...
forbes.com/sites/alisondurkee/2023/10/26/trump-fraud-trial-judge-upholds-gag-order-after-fining-ex-president-10000/
Trump Fraud Trial: Judge Upholds Gag Order After Fining Ex-President $10 ...
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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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Ex-Goldman Analyst, Clifford Chance Brother Face UK Trial for Insider Trades: An ex-Goldman Sachs Group Inc. analyst struck insider trades in ARM Holdings Plc ...
bloomberg.com/news/articles/2023-11-30/ex-goldman-analyst-clifford-chance-brother-face-uk-trial-for-insider-trades
Ex-Goldman Analyst, Clifford Chance Brother Face UK Trial for Insider ...
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Donald Trump Jr. Takes the Stand at Trump’s New York Fraud Trial: The former president’s eldest child faces questions from the New York attorney general.
thedailybeast.com/don-jr-takes-the-stand-at-trumps-new-york-fraud-trial
Donald Trump Jr. Takes the Stand at Trump’s New York Fraud 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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Donald Trump's Reaction to Judge Ruling Ivanka Trump Must Testify: The former president shared his thoughts on the ruling on Saturday by calling Judge Arthur ...
newsweek.com/donald-trump-calls-out-judge-engoron-amid-ivanka-ruling-1838836
Donald Trump's Reaction to Judge Ruling Ivanka Trump Must Testify
Quick Glance: Trump-Cohen Conflict Explodes: Insights from the Courtroom
  • Cohen once said he would take a bullet for Donald Trump.

  • He handled a few matters for the former president before Trump asked Cohen if he'd like to 'leave that sleepy old firm and join him,' testified Cohen on Tuesday.

  • 'Time and time again, I felt it was my duty to cover up his dirty deeds,' said Cohen of Trump at his 2018 sentencing hearing.

  • Habba asked Cohen on Wednesday whether he harbors 'significant animosity' toward Trump.
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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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Trump’s Lawyers Want Fraud Trial Delayed After ‘Irresponsible’ Covid Exposure By Attorney General’s Staff
forbes.com/sites/alisondurkee/2023/10/24/trumps-lawyers-want-fraud-trial-delayed-after-irresponsible-covid-exposure-by-attorney-generals-staff/
Trump’s Lawyers Want Fraud Trial Delayed After ‘Irresponsible’ Covid ...
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Ivanka Trump Files Notice of 11th-Hour Bid to Avoid Testifying at Dad’s New York Fraud Trial
thedailybeast.com/ivanka-trump-files-notice-of-11th-hour-bid-to-avoid-testifying-at-dads-new-york-fraud-trial
Ivanka Trump Files Notice of 11th-Hour Bid to Avoid Testifying at Dad’s ...
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Trump Threw Full-Blown Temper Tantrum at Lawyer After Discovering Trial Date, Report Says
thedailybeast.com/trump-threw-full-blown-temper-tantrum-at-lawyer-after-discovering-trial-date
Trump Threw Full-Blown Temper Tantrum at Lawyer After Discovering Trial ...
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Donald Trump's Lawyer Forced to Leave Mid-Trial: Trump's lawyer abruptly left his civil trial in New York to remotely attend his criminal hearing in Florida on ...
newsweek.com/donald-trumps-lawyer-forced-leave-mid-trial-1840024
Donald Trump's Lawyer Forced to Leave Mid-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 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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Donald Trump Insists He ‘Has’ to Attend Trial—Then Admits He’ll Skip It for Golf: He told reporters that he would skip court on Thursday because he had “a very ...
thedailybeast.com/donald-trump-insists-he-has-to-attend-trialthen-admits-hell-skip-it-for-golf
Donald Trump Insists He ‘Has’ to Attend Trial—Then Admits He’ll Skip It ...
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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 NY Fraud Trial: Deutsche Bank's Courtship Is Heart of Defense Case: For six weeks of trial, Deutsche Bank AG has been depicted as the biggest victim ...
bloomberg.com/news/articles/2023-11-13/deutsche-bank-s-courtship-is-heart-of-trump-ny-trial-defense
Trump NY Fraud Trial: Deutsche Bank's Courtship Is Heart of Defense ...
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Crypto Takes Center Stage at Sam Bankman-Fried Trial After Ellison: After three days of riveting testimony in the case against FTX co-founder Sam Bankman-Fried ...
bloomberg.com/news/articles/2023-10-13/after-ellison-crypto-takes-center-stage-at-bankman-fried-trial
Crypto Takes Center Stage at Sam Bankman-Fried Trial After Ellison
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Woman Arrested after Trying to Get Close to Trump at New York Trial; She Says She’s a Supporter
japannews.yomiuri.co.jp/news-services/ap/20231019-144149/
Woman Arrested after Trying to Get Close to Trump at New York Trial; She ...
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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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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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Donald Trump Net Worth Reaches $3.1 Billion Amid Trial: The former president’s net worth has climbed to $3.1 billion since 2021, according to the Bloomberg ...
bloomberg.com/news/articles/2023-11-07/donald-trump-net-worth-reaches-3-1-billion-amid-trial
Donald Trump Net Worth Reaches $3.1 Billion Amid Trial
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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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Trump’s New York fraud trial offers preview of 2024: NEW YORK — Former President Trump spent much of this week sitting at a defense table inside New York’s ...
thehill.com/regulation/court-battles/4242693-trump-new-york-fraud-trial-preview-2024/
Trump’s New York fraud trial offers preview of 2024
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Trump Keeps Attacking Judge In N.Y. Fraud Trial—Even After Gag Order: Judge Arthur Engoron has barred Trump from saying anything about his court staff.
forbes.com/sites/alisondurkee/2023/10/05/trump-keeps-attacking-judge-in-ny-fraud-trial-even-after-gag-order/
Trump Keeps Attacking Judge In N.Y. Fraud Trial—Even After Gag Order
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Live From Trump Fraud Trial: Eric Trump Slated To Retake Stand After Grilling: Follow along below for a live account of the proceedings.
forbes.com/sites/danalexander/2023/11/03/live-from-trump-fraud-trial-eric-trump-slated-to-retake-stand-after-grilling/
Live From Trump Fraud Trial: Eric Trump Slated To Retake Stand After ...