Politics of New York & Fraud

apnews.com/article/arizona-fake-electors-charges-2020-election-indictment-747677165e1f1d34ac47e8a6fec2bace

4h

Charges revealed against a former Trump aide and 4 lawyers in Arizona fake electors case

Quick Glance: 11 Republican 'Fake Electors' Charged in Arizona

Eleven Republicans were charged in Arizona for falsely claiming that Donald Trump won the 2020 presidential election in Arizona against Joe Biden.

They met in Phoenix to sign a certificate declaring Trump had won the state. The document was sent to Congress and the National Archives but ignored.

The Arizona charges follow indictments against fake electors in Nevada, Michigan, and Georgia.

The charges allege conspiracy, fraud, and forgery as they falsely declared Trump as the winner in Arizona despite Biden's victory by over 10,000 votes.

353

Apr 26

David Pecker gave prosecutors just what they were looking for in Trump hush money testimony

politico.com/news/2024/04/25/trump-trial-david-pecker-testimony-00154517

Quick Glance: Trump Trials Insights: The Payment to Playboy

During the seventh day of Donald Trump's criminal trial in Manhattan, the defendant's relationship with the National Enquirer was explored further.

Pecker was granted protection from state prosecutors in 2019.

Pecker was aware that the payment to the Playboy model violated election laws.

Trump and Pecker's relationship extends prior to the election.

60

Apr 22

Prosecutor in Trump hush money case zeroes in on "election fraud": "This case is about a criminal conspiracy and fraud," said prosecutor ...

axios.com/2024/04/22/trump-new-york-criminal-trial-hush-money

31

Apr 23

Trump attorneys agree to new conditions on $175 million bond: The deal probably ends a challenge from state officials that had imperiled Trump’s ability to ...

washingtonpost.com/nation/2024/04/22/trump-attorneys-bond-civil-fraud-appeal-conditions/

Quick Glance: Trump Agrees to New Restrictions on $175 Million Bond in New York Civil Fraud Case

The bond is meant to secure Trump's compliance with a $454.2 million judgment won by state Attorney General Letitia James if he does not succeed in an appeal.

James had challenged the bond this month, saying Trump still had access to the Charles Schwab account pledged to the insurer as collateral.

Justice Arthur Engoron imposed the penalty after finding that Trump fraudulently inflated his net worth and real estate assets to deceive banks and insurers into providing better terms.

Trump defended the bond in court, emphasizing that he has plenty of money to put up for it.

74

Apr 24

Experts break down what the Constitution, framers said about 'presidential immunity'

abcnews.go.com/Politics/experts-break-constitution-framers-presidential-immunity/story

Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order

Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.

Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.

Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.

Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.

38

Apr 24

Trump allies zero in on hush-money prosecutor: With Trump under a gag order, his supporters launch a barrage of attacks.

axios.com/2024/04/24/trump-allies-hush-money-prosecutor

24

Apr 22

Donald Trump arrived at a New York courthouse to hear prosecutors explain why his alleged cover-up of a hush money payment to a porn star during his 2016 ... Show more

Trump Trial Live: ex-National Enquirer publisher David Pecker is first witness | Reuters

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Apr 20

Opening statements set for Monday in Trump’s New York hush money trial: Some prospective jurors grew emotional during questioning Friday; the 12 jurors and six ...

washingtonpost.com/politics/2024/04/19/trump-new-york-trial-jury-selection-emotional/

Quick Glance: Hush Money Trial: Trump's Silent Encounter with Insults

Donald Trump has been forced to listen to potential jurors in his criminal hush money trial in New York openly criticize him.

Transitioning from a life of adulation to facing critics, Trump now experiences a different reality without the control he's accustomed to.

Previously shielded from critique, Trump now faces a trial with potential felony convictions and will have to endure listening to more criticism.

Potential jurors exhibited a range of opinions towards Trump, from admiration for his business acumen to open criticism of his persona and rhetoric.

54

Apr 26

5 takeaways from historic Supreme Court arguments on Trump's immunity claim: The novel question stoked an array of hypotheticals and plenty of debate.

abcnews.go.com/Politics/5-takeaways-historic-supreme-court-arguments-trumps-immunity/story

37

Apr 25

Trump lawyer backs off absolute immunity argument at Supreme Court: D. John Sauer conceded there are allegations in the indictment that do not involve official ...

nbcnews.com/politics/supreme-court/trump-lawyer-backs-absolute-immunity-argument-supreme-court-rcna149406

Quick Glance: Trump's Disregard for Democratic Principles

Donald Trump's claim of absolute immunity for criminal acts as president is an assault on common sense and a perversion of the fundamental principle of American democracy.

The Supreme Court's decision to take the case may delay the former president's trial and deprive the public of the right to know if he attempted to undermine the sacred process of presidential succession.

The Supreme Court's direct intervention in the 2024 presidential election deprives voters of critical information and could lead to a constitutional crisis if Trump is re-elected and convicted.

The notion that the president is above the law and can pardon himself is a radical contempt for republican government, revealing Trump's vision of unchecked royal power.

0

Apr 24

George Santos ends comeback bid for Congress after raising no money: Former U.S. Rep. George Santos on Tuesday said he is dropping his longshot bid to return to ...

bloomberg.com/en/news/thp/2024-04-23/george-santos-ends-comeback-bid-for-congress-after-raising-no-money

Quick Glance: George Santos ends independent bid for US House seat

Following his expulsion from Congress after a bipartisan vote on December 1, George Santos, a Republican representative from New York, is seen leaving the U.S. Capitol. On Tuesday, Santos announced his decision to withdraw his independent candidacy for New York's 1st Congressional District.

In order to prevent a split in the Republican ticket between himself and the incumbent Republican candidate, Nick LaLota, in case he secures the Republican nomination after the New York primary on June 25, Santos opted out of an independent run, as reported by Politico.

Nancy Goroff and John Avlon are currently competing for the Democratic nomination for the congressional seat during the New York primary.

Despite concluding his independent candidacy, Santos hinted at a possible future congressional run. He expressed, 'The future holds countless possibilities, and I am prepared, eager, and capable to step up and fight for my country at any time.'

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17h

These people were charged with interfering in the 2020 election. Some are still in politics today

chicagotribune.com/2024/04/25/2020-election-interference-conspirators/

1 similar article

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The Atlanta Journal-Constitution

ajc.com/politics/the-georgia-and-arizona-election-interference-cases-compared/C4WH2S3GNBHG5FBFCUJAVAU7SA/

16h

The Georgia and Arizona election interference cases compared: Eight months after a Fulton County grand jury handed up an indictment accusing former President ...

0

Apr 23

In Donald Trump’s criminal trial in Manhattan on Monday, there were opening statements and the first witness took the stand ... Show more

Prosecutors in Trump Hush Money Trial Debut Their Case in Opening Statements - The New York Times

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0

Apr 23

#FirstpostAmerica : The historic hush money trial of former US President Donald Trump has started in New York. The prosecutors have alleged that he indulged in fraud and ... Show more

4:47

0

Apr 22

Liz Cheney: Supreme Court should decide Trump immunity quickly so voters can hear Jan. 6 case

thehill.com/regulation/court-battles/4611017-liz-cheney-supreme-court-should-decide-trump-immunity-quickly-so-voters-can-hear-jan-6-case/

Quick Glance: Liz Cheney Urges Supreme Court to Decide Trump Immunity Quickly

Liz Cheney calls for a swift Supreme Court decision on Trump's immunity so voters can hear the Jan. 6 case.

Emphasizing the importance of the federal election fraud indictment against the former president before the upcoming elections.

She advocates for all evidence to be publicly presented for the public to fully assess Trump's actions on Jan. 6.

Cheney argues against immunity for Trump and urges the trial to proceed without delay to reveal critical evidence.

0

Apr 23

Prosecutors dub Trump's hush money payment an 'election fraud': The defense and prosecution give their statements at the start of Donald Trump's historic hush ...

news.abs-cbn.com/world/2024/4/23/prosecutors-dub-trump-s-hush-money-payment-an-election-fraud-2351

0

Apr 23

Trump's hush money trial: Donald Trump accused of 'pure' election fraud

wionews.com/videos/trumps-hush-money-trial-donald-trump-accused-of-pure-election-fraud-714028

0

The Detroit News

newvision.co.ug/category/politics/sensational-trump-trial-moves-to-opening-stat-NV_186428

Apr 22

At season's end for the Red Wings, here is one reporter's assessment on each player based on performance and expectations.

Home: USA TODAY delivers current national and local news, sports, entertainment, finance, technology, and more through award-winning journalism, photos ...

usatoday.com

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New Vision (newspaper)

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Apr 22

Sensational Trump trial moves to opening statements: The Manhattan trial poses a big risk for Trump less than seven months before election day.

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businessinsider.com/donald-trump-many-court-battles-proceedings-overlapping-2024-4

Apr 21

Trump's numerous court proceedings are overlapping: Donald Trump's various court proceedings are overlapping, with his criminal trial starting at the same time ...

0

Apr 19

Trump’s $175 Million Fraud Bond Should Be Replaced Because Company Can’t Prove They Can Pay It, AG Argues

0

Apr 20

Prosecutor questions validity of Trump's $175-M civil fraud bond: Donald Trump's $175 million bond to cover a possible civil penalty for fraud is inadequate ...

news.abs-cbn.com/world/2024/4/19/prosecutor-questions-validity-of-trump-s-175-mn-civil-fraud-bond-741

0

Apr 20

Opening statements scheduled in Trump's New York hush money trial : A jury is scheduled to listen to opening statements on Monday (April 22) ...

wionews.com/world/opening-statements-scheduled-in-trumps-new-york-hush-money-trial-713202

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2

businessinsider.com/new-rule-of-home-buying-fire-your-real-estate-agent-2024-4

Apr 18

New rule for buying a home: fire your real-estate agent: Now more than ever, it's time to be your own real estate agent.

0

Apr 17

Prosecutors Want To Ask Trump About Fraud Case, E. Jean Carroll If He Testifies At Trial

forbes.com/sites/alisondurkee/2024/04/17/prosecutors-want-to-ask-trump-about-fraud-case-e-jean-carroll-if-he-testifies-at-trial/

0

Apr 15

Donald Trump complained that the judge overseeing his New York hush money case will not let him attend his son Barron's high school graduation ... Show more

0:44

Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial

A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.

The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.

Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.

The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.

25

Apr 16

Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s challenge

cnn.com/2024/04/15/politics/trump-civil-fraud-case-bond-financially-secure/

44

Apr 10

Allen Weisselberg sentenced to 5 months jail in Trump civil fraud case: Retired Trump Organization executive Allen Weisselberg has received a five-month jail ...

apnews.com/article/weisselberg-trump-perjury-new-york-b76cde56c6cb983ab8789f95d5a0c6c0

Quick Glance: Weisselberg sentenced to 5 months jail in Trump civil fraud case

Retired Trump executive Allen Weisselberg was sentenced to five months in jail for admitting to lying under oath in a civil fraud lawsuit against the former president by New York’s attorney general.

Weisselberg pleaded guilty to perjury related to the valuation of Trump's Manhattan penthouse, despite his deep loyalty to Trump and previous jail time for tax evasion.

Important aspects include Weisselberg's testimonies in unfavorable trials for Trump and his decision not to testify in Trump's upcoming hush money criminal trial.

Weisselberg's willingness to admit wrongdoing, age, and his role in Trump's organization were considered in his sentence, mirroring a previous case where he served a reduced jail term. He is likely to be involved in Trump's hush money trial, even if not as a witness.

185

Apr 10

Jury selection for the first-ever criminal trial of a former US president is set to begin on April 15 in a New York court ... Show more

Trump hush money charges seen as serious by most voters, Reuters/Ipsos finds | Reuters

2:06

7 similar articles

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PBS

pbs.org/newshour/politics/new-york-state-is-demanding-more-information-on-trumps-175-million-appeal-bond-in-civil-fraud-case

Apr 05

New York state is demanding more information on Trump's $175 million appeal bond in civil fraud case

Quick Glance: New York Demands Further Details on Trump's $175 Million Appeal Bond in Civil Fraud Case

Following former President Donald Trump's posting of a $175 million bond, state attorneys are requesting more information about the bond's legitimacy.

State Attorney General Letitia James' office has given Trump's lawyers or the bond underwriter a 10-day period to justify the bond, potentially requiring more disclosure about the collateral provided by Trump.

A hearing has been scheduled for April 22 after an appeals court significantly reduced the bond amount needed, leading to calls from Trump's lawyer for a baseless public quarrel.

The underwriter, Knight Specialty Insurance Co., has been contacted for comment, but there has been no response so far.

17 similar articles

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256

The Wall Street Journal

B

Apr 15

Trump’s $175 Million Civil Bond Under Scrutiny as Criminal Case Begins: The former president has until Monday to show the financial bona fides of the $175 ...

11

Apr 02

Trump posts $175 million bond in New York civil fraud case: Former President Donald Trump has posted a $175 million bond as he appeals the judgment against him ...

cnn.com/2024/04/01/politics/trump-bond-civil-fraud-trial/

Quick Glance: Trump Secures $175 Million Bond in New York Civil Fraud Case

Donald Trump and his co-defendants have successfully secured a $175 million bond in their civil fraud case in New York, as indicated in a court filing.

The bond was provided by Knight Specialty Insurance Company, owned by the privately-held Hankey Group. The chairman stated to ABC News that he considers himself a supporter of Donald Trump.

Hankey mentioned that his company was initially engaged in discussions to take over the original $464 million bond in the case. Following a reduction by a New York appellate court last week to $175 million, Hankey renewed efforts to take on the bond.

Trump has denied any wrongdoing, and his lawyers have appealed the ruling in the case, claiming that the disgorgement amount was unconstitutional, disproportionate, and flawed.

97

Apr 04

NY state is demanding more information on Trump's $175 million appeal bond in civil fraud case

apnews.com/article/trump-civil-fraud-trial-appeal-bond-e72da14328ebd4bd81ab7d96f5b962a8

77

Apr 05

Letitia James' New Strategy to Examine Donald Trump's Finances: The New York attorney general is digging for information on Trump's $175 million bond in his ...

newsweek.com/donald-trump-new-york-fraud-trial-letitia-james-arthur-engoron-bond-manhattan-superior-court-1887363

Quick Glance: Trump's $175M Bond and Property Seizure Case Overview

Former President Trump has secured a $175 million bond in his civil fraud case, keeping his most prized properties from being seized - at least temporarily.

Judge Arthur Engoron found Trump, his company, and top executives liable for fraud, ordering them to pay a penalty of $464 million plus interest, with Trump alone owing $454 million.

Despite the temporary halt, Trump still owes the state $454 million from the judgment, which increases daily, potentially leading him back into financial jeopardy.

An appeal could result in a significant financial setback for Trump, challenging the monumental fine and other penalties imposed in the case.

67

Apr 02

Trump posts $175m bond in New York fraud case: An appeals court gave him a reprieve after he could not secure a bond for the full $464m penalty

bbc.com/news/world-us-canada-68709895

333

Apr 09

Letitia James Nears Green Light to Start Taking Donald Trump's Assets: Trump has until Monday to post a $175 million bond.

newsweek.com/donald-trump-judge-arthur-engoron-fraud-case-bond-manhattan-new-york-letitia-james-1888535

3

Apr 03

Meet the ‘subprime auto king’ who arranged Trump’s $175 million bond: After weeks of uncertainty, former President Trump posted a $175 million bond in his New ...

thehill.com/business/4572565-meet-the-subprime-auto-king-who-arranged-trumps-175-million-bond/

Quick Glance: Understanding Don Hankey: The Billionaire Who Bailed Out Trump with $175 Million

California billionaire Don Hankey stepped in to pay Donald Trump's $175 million bond, preventing the former president from facing potential bankruptcy.

Hankey, known as the 'little-known king of subprime car loans,' boasts assets exceeding $22.5 billion and operates an auto services empire in Los Angeles.

At 80 years old, Hankey emphasized that his decision to cover Trump's bond was a business move rather than a political statement, highlighting his neutral stance on political matters.

Paying Trump's bond was influenced by the former president's legal defense strategy in a New York civil case centered around asset overvaluation, where Hankey found parallels in his own business practices.

47

Apr 05

Businessman behind Trump's NY bond says he charged him a 'low fee': Don Hankey, the billionaire businessman whose company Knight Specialty Insurance provided the ...

43

Apr 02

Trump rips New York fraud case after posting $175M bond: Former President Trump railed against his New York civil fraud case and those involved Monday ...

122

Apr 02

Donald Trump posts $175m bond in civil fraud case: Bond temporarily prevents New York officials from enforcing $464m fraud judgment against former president and ...

independent.co.uk/news/world/americas/us-politics/trump-bond-fraud-trial-knight-insurance-b2521814.html

4 similar articles

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152

businessinsider.com/trump-hasnt-deleted-his-attacks-on-hush-money-judges-daughter-2024-4

Apr 03

Trump hasn't deleted his attacks on hush-money judge's daughter : A previous judge threatened Trump with imprisonment last year after a similar gag order lapse ...

Quick Glance: Judge Denies Trump's Request to Delay Hush-Money Trial

Manhattan Judge Juan M. Merchan rejected Donald Trump's request to postpone his hush-money criminal trial until the Supreme Court rules on presidential immunity claims in another case.

Trump's lawyers sought to adjourn the New York trial indefinitely until his immunity claim in the Washington, D.C., election interference case is resolved.

The primary allegation in the hush-money case is that Trump falsified his company's internal records to conceal payments to his former lawyer Michael Cohen.

Trump and his lawyers have been pushing for more delays, raising concerns about the judge's impartiality and attempting to make the case about the 2016 election, while prosecutors argue against postponing the trial.

28

Mar 28

FTX founder Sam Bankman-Fried sentenced to 25 years in prison: FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison for a cryptocurrency fraud ...

apnews.com/article/sam-bankman-fried-ftx-cryptocurrency-sentencing-sbf-d7bb1a5e94b4c22039d74dfeab1a2ff1

Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News

Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.

The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.

SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.

The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.

55

Mar 25

Trump Can Post Smaller Bond in Civil Fraud Case, Court Rules: The former president must post a bond of $175 million within 10 days as he appeals the $454 million ...

nytimes.com/2024/03/25/nyregion/trump-bond-reduced.html

Quick Glance: Trump Secures Pause on $454 Million Civil Fraud Judgment

Donald Trump wins the ability to pause his $454 million civil fraud judgment by posting a $175 million bond within 10 days.

A mid-level state appellate court grants Trump's request to delay enforcement of a February 16 judgment while considering his appeal.

Presidential candidate Trump continues to raise funds for his campaign and legal costs as he faces four upcoming criminal trials.

Trump's legal team seeks a delay in a New York state criminal trial over hush money paid to porn star Stormy Daniels, revealing new federal documents.

36

Apr 16

Trump’s Bond Insurer Tells Judge Shortfall Is ‘Inconceivable’: Donald Trump submitted evidence that the insurer providing his $175 million appeal bond in New ...

bloomberg.com/news/articles/2024-04-16/trump-s-bond-insurer-tells-judge-shortfall-is-inconceivable

0

Apr 16

Donald Trump's Collateral in $175m Bond Revealed: Trump says he should never have been forced to repost the bond in his fraud case.

newsweek.com/trump-letitia-james-arthur-engoron-manhattan-fraud-case-bond-knight-1890739

0

Mar 25

Civil fraud case: Trump could learn how NY wants to collect $457M: A New York court has agreed to hold off collection former President Donald Trump’s $454 ...

apnews.com/article/trump-civil-fraud-case-verdict-penalty-appeal-8447c48d0436083737204b13401438d2

Quick Glance: Trump civil fraud case: Court gives 10 days for $175M deposit

A New York appeals court agreed to pause collection of Donald Trump's $454 million civil fraud judgment if he deposits $175 million within 10 days.

This ruling marks a significant victory for the former president as he defends his real estate empire.

While the judgment still stands, New York Attorney General Letitia James will pursue collection efforts, as Trump plans to post a bond to cover the $175 million sum.

The court also reversed certain aspects of the ruling that barred Trump and his sons from corporate leadership, allowing them to resume their roles.

168

Mar 29

Alina Habba Demands Jon Stewart Be Investigated: 'Makes Me So Angry': Donald Trump's lawyer said Stewart should be investigated for selling his apartment higher ...

newsweek.com/jon-stewart-alina-habba-trump-apartment-1884923

Quick Glance: Jon Stewart's Controversial NYC Property Sale and Trump's Case

Jon Stewart benefited from a similar inflation while condemning Donald Trump's civil real estate case as 'not victimless.'

Stewart criticized Trump's $454 million appeal bond and emphasized that false property valuations are not harmless.

He argued that overvalued properties increase corruption incentives in the system and failure to disclose market values should be considered fraudulent behavior.

Stewart sold his NYC penthouse for $17.5 million, exceeding the estimated value by 829%, leading to controversy and accusations.

79

Apr 04

Charges filed against man who allegedly threatened N.Y. AG, civil fraud case judge

nbcnews.com/politics/charges-filed-man-allegedly-threatened-ny-ag-civil-fraud-case-judge-rcna146338

31

Apr 04

2 Brothers in Trump Media Insider-Trading Scheme Plead Guilty: Michael and Gerald Shvartsman, who had originally pleaded not guilty to securities fraud charges ...

nytimes.com/2024/04/03/business/trump-media-insider-trading-guilty.html

Quick Glance: Donald Trump's Media Company Faces Financial Challenges in 2023

Following a high-profile stock market debut, Donald Trump's social media company reported significant losses, with nearly $58.2 million lost last year, resulting in a stock price decline of over 21%.

Revenue for Trump Media in 2023 totaled $4.1 million, showing an increase from $1.5 million in 2022.

Trump Media began trading on the Nasdaq under the symbol DJT on March 26, experiencing volatility as the stock closed at $48.66 after Monday's sell-off.

Analysts have drawn comparisons between the excitement surrounding Trump Media and the meme stock frenzy that boosted shares of companies like GameStop and AMC Entertainment in 2021.

6

Mar 27

Trump lashes out at N.Y. judge who issued gag order in hush money case: The presumptive GOP presidential nominee on the gag order against him: "illegal ...

axios.com/2024/03/27/trump-new-york-judge-gag-order-truth-social

Quick Glance: Restriction on Statements in New York Criminal Case against Trump

A judge imposes a restriction on statements about Trump in the New York criminal case involving hush money.

Public comments on witnesses and court staff are prohibited.

The necessity of silence around Trump is emphasized due to his attacks on involved parties.

Trump faces multiple charges, pleads not guilty, and alleges political motivations behind the cases.

96

Mar 25

Trump's bond in his civil fraud case reduced to $175 million by N.Y. appeals court

nbcnews.com/politics/donald-trump/ny-appeals-court-reduces-trumps-bond-civil-fraud-case-175-million-vict-rcna144659

Quick Glance: Appeals Court Decision Reduces Trump's Bond in Fraud Case

In the New York civil fraud case, it was determined that Donald Trump and his co-defendants now have 10 days to post a $175 million bond, compared to the original $464 million.

The late ruling from a panel of state Appellate Division judges, all appointed by Democratic governors, represents a significant victory and relief for the former president.

Trump's legal team had previously stated that obtaining the larger bond was practically impossible. The court's decision also temporarily prevents the New York Attorney General's office from enforcing the judgment.

Additionally, the court imposed a stay on the part of the initial judgment that restricted Trump from acting as a public officer of a company, as well as prohibitions on other individuals, although not all of Trump's requests were granted.

90 similar articles

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NPR

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Apr 02

Trump posts bond in civil fraud case; has gag order expanded in hush-money trial: A court filing said the bond was provided by Knight Insurance ...

63

Mar 24

Trump Will Face His Greatest Fears as Two Legal Threats Coincide Monday: Twin threats — on the same day, in the same city — crystallize two of Donald Trump’s ...

nytimes.com/2024/03/24/nyregion/trump-hush-money-trial-civil-fraud-bond.html

87

Apr 04

Joe Lewis: How one of Britain's richest people broke insider trading laws: The 87-year-old Spurs owner gave secret stock tips to his girlfriend, assistants ...

bbc.com/news/world-us-canada-68716896

Quick Glance: British Billionaire Joe Lewis Fined $5 Million for Insider Trading

A U.S. judge ordered British billionaire Joe Lewis to pay a $5 million fine and serve three years of probation for sharing illegal stock tips.

The Tavistock Group founder, whose family trust controls a majority of London's Tottenham Hotspur soccer team, admitted in January to passing inside information on his portfolio companies to private pilots, friends, and personal assistants.

Lewis in January entered a plea deal with prosecutors agreeing to a $50 million fine for his Bahamas company, Broad Bay.

He apologized in court for his actions, attributing them to hubris and childish exuberance, resulting in devastating self-inflicted humiliation.

0

Mar 25

What may happen if Trump can't secure $464M bond to appeal New York fraud case: New York could begin collecting damages from Trump if he fails to post the bond.

axios.com/2024/03/19/trump-new-york-fraud-court-case-letitia-james

4 similar articles

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businessinsider.com/trials-over-but-letitia-james-not-done-with-donald-trump-2024-4

Apr 11

NY AG Letitia James is not done with Donald Trump: New York's attorney general now wants to know if Donald Trump withheld evidence in his fraud case.

0

Mar 21

New York AG takes 1st step toward possibly seizing Trump's assets as part of $464M fraud judgment

abcnews.go.com/US/trumps-attorneys-appeals-court-secure-464m-bond-fraud/story

Quick Glance: Trump Faces State Asset Seizure Deadline

Donald Trump has until Monday, March 25, to arrange a $464 million bond to prevent the state of New York from seizing some of his assets.

Trump reportedly lacks the necessary cash to meet the bond requirement, as per his lawyers.

The demand for payment stems from a three-year investigation by New York Attorney General Letitia James into financial fraud allegations against Trump for inflating asset values.

Failure to post the bond by the deadline could result in the state seizing assets like a golf course and private estate, leading to potential legal repercussions.

174

Mar 24

Ocasio-Cortez says there is a ‘risk’ to not seizing Trump’s assets: Rep. Alexandria Ocasio-Cortez (D-N.Y.) warned Sunday there is a “risk” to not seizing former ...

thehill.com/homenews/house/4552450-ocasio-cortez-says-there-is-a-risk-to-not-seizing-trumps-assets/

79

Mar 20

NY state asks court not to let Trump forgo $454M bond: New York state lawyers are urging an appeals court not to buy former President Donald Trump’s claims that ...

apnews.com/article/trump-fraud-case-bond-appeal-million-b7186ffc2e96d252250c30938b824dd0

Quick Glance: Trump Struggles with Bail and Frustration Grows

Donald Trump and some members of his inner circle are frustrated by the prospect of him failing to post the $464 million civil fraud penalty by Monday's deadline.

Trump is urgently seeking campaign funds and potential guarantors for his bail to prevent New York Attorney General Letitia James from seizing his assets.

Trump's defense team is considering options to challenge the judgment without posting bail and speculating on the impact of asset seizure on his campaign.

Despite concerns from his team regarding bail, Trump's campaign is leveraging the situation to mobilize supporters and reinforce the perception of unfair treatment by the justice system.

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Mar 26

Alina Habba mocks New York AG after appeals court reduces Trump bond: Habba criticized James and Judge Arthur Engoron, who originally ordered Trump to pay $355 ...

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Mar 25

Fox contributor compares charges facing Trump to those of Charles Manson: Fox contributor Marc Thiessen blasted the ongoing prosecution of former President Trump ...

thehill.com/homenews/media/4555206-fox-contributor-compares-charges-facing-trump-to-charles-manson/

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Mar 21

New York state Attorney General Letitia James made an official notification of the civil fraud court award against Donald Trump in suburban Westchester County ...

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Apr 01

Opinion | Why Civil Cases Have Been More Successful Against Donald Trump: Why civil litigation against Trump has been more successful and might be a less fraught ...

nytimes.com/2024/04/01/opinion/trump-civil-cases-justice.html

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Mar 25

Judge holds hearing in Trump hush money case as fraud judgment due: Live updates: Former President Trump is expected to be back in a New York courtroom Monday as ...

thehill.com/regulation/court-battles/4550048-trump-hush-money-bond-fraud-judgment-live-updates/

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Mar 19

Trump fails to secure bond for $454 million judgment in civil fraud case as asset seizures loom

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Mar 24

Could Trump’s Properties Really Be Seized?: Real estate experts say that getting a judgment is a lot easier than foreclosing on a major piece of real estate ...

nytimes.com/2024/03/24/realestate/trump-properties-bond-civil-fraud.html

58

Apr 12

Skincare Scam Victims Want to Claw Back Donation From Rudy Giuliani’s Legal Fund: A new lawsuit argues that a large gift to the one-time New York City mayor’s ...

thedailybeast.com/skincare-scam-victims-want-to-claw-back-donation-from-rudy-giulianis-legal-fund

thehill.com/regulation/court-battles/4551425-oleary-slams-ny-ag-attempts-seize-trump-assets-this-is-not-america/

0

The Hill (newspaper)

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Mar 23

Kevin O’Leary slams New York AG’s attempts to seize Trump’s assets: ‘This is not America’

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Mar 24

In Fund-Raising Blitz, Trump Warns Democrats: Hands Off Trump Tower: With a deadline on Monday to secure a $454 million bond in his civil fraud case ...

nytimes.com/2024/03/24/us/politics/trump-civil-fraud-james.html

114

Apr 11

Donald Trump Backed Over Bond Reduction: A survey for Newsweek found that a plurality of Americans support reducing Trump's bond in his New York civil fraud case ...

newsweek.com/donald-trump-backed-over-bond-reduction-1888495

0

Mar 23

Dems seizing Trump's properties will create 'greatest victimhood of 2024,' re-elect ex-prez: GOP pollster

nypost.com/2024/03/23/us-news/dems-seizing-trumps-properties-will-create-greatest-victimhood-of-2024-re-elect-ex-prez-frank-lutz/

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Mar 22

Trump claims he has $500 million in cash, undercutting lawyers' claims on bond money

nbcnews.com/politics/donald-trump/trump-claims-500-million-cash-undercutting-lawyers-claims-bond-money-rcna144614

Quick Glance: Trump Trails Biden in Fundraising Amid Legal Bill Challenges

President Biden's campaign maintains a significant financial edge over Donald Trump, who faces the challenges of fundraising for his potential return to office and settling his increasing legal bills seven months before the general election.

Federal Election Commission reports revealed Biden's clear financial advantage over Trump, with Biden having $71 million in cash on hand compared to Trump's $33.5 million - more than double his rival's reserves.

The reports highlight how Trump's legal issues are straining his campaign. Save America, the PAC used by the Trump campaign to cover legal expenses, spent more than it raised in February, with the majority of funds going towards legal costs.

While trailing Trump in early polls, Biden's campaign and allied groups are surpassing Trump's fundraising efforts and the cash amassed for the general election.

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Apr 09

In New York, top federal prosecutor Damian Williams preaches speedy justice: New York U.S. Attorney Damian Williams says he wants his office to be “the tip of ...

washingtonpost.com/national-security/2024/04/09/new-york-prosecutor-damian-williams/

0

Apr 09

Letitia James Has Raised $400,000 Since Trump's Trial: James has raked in $400,000 between the start of the civil fraud trial and the most recent campaign ...

newsweek.com/letitia-james-donald-trump-civil-fraud-trial-fundraising-1888372

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PBS

pbs.org/newshour/politics/when-will-trump-pay-his-175-million-appeals-bond-heres-whats-next-in-his-civil-fraud-case

Mar 27

When will Trump pay his $175 million appeals bond? Here's what's next in his civil fraud case

Quick Glance: Trump's Truth Social Stock Surges Despite Company Losses

Shares of Donald Trump's social media platform Truth Social have seen a significant increase in their first days of trading.

Despite the company's lack of profit and meager quarterly revenue, it has been valued at over $8 billion.

Experts suggest that the stock surge is driven more by Trump's political supporters than financial fundamentals.

While the future of Truth Social remains uncertain in the competitive social media industry, it may serve as a platform for Trump's future media ventures.

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Apr 09

Alina Habba Removed From Case: Habba is no longer representing Allen Weisselberg, one-time senior Trump Organization figure, in the former president's civil ...

newsweek.com/alina-habba-removed-case-1888294

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The Salt Lake Tribune