The Trump Organization & Appellate court

Mar 21

Trump is having trouble getting cash for his bond. And he's growing frustrated.: The prospect that Donald Trump may fail to post a bond by Monday’s deadline for ...

nbcnews.com/politics/donald-trump/trump-trouble-getting-cash-bond-growing-frustrated-rcna144351

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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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.

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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

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Apr 16

Company defends Trump’s $175 million bond in new filing : Trump’s $175 million bond is secured by his cash, according to the company backing an arrangment that ...

washingtonpost.com/politics/2024/04/16/trump-bond-175-million-court-challenge-hankey/

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Mar 01

How Much Cash Does Trump Have? What to Know as He Faces Penalties of $537 Million

nytimes.com/2024/03/01/nyregion/donald-trump-money.html

Quick Glance: Court Denies Trump's Bid to Pause $454m Penalty

A court has ruled that Donald Trump must post a bond of $454 million while appealing the judgment in his New York civil fraud trial.

While the judge agreed to a three-year ban on seeking loans from New York banks, he paused this to assist Trump in securing the bond.

New York's attorney general has threatened to seize his assets if he fails to pay.

The penalty will accrue interest daily by at least $112,000 if he refuses to comply.

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Mar 02

Trump's high-top sneakers sell out hours after launch: "The Never Surrender High-Top Sneaker" already sold out by Saturday night

axios.com/2024/02/18/trump-sneakers-never-surrender-launch

Quick Glance: Trump's Limited Sneakers Sold Out

Trump debuted his new shoe line at Sneaker Con in Philadelphia on Feb. 17, 2024.

Only 1,000 pairs of the gold sneakers were available, labeled 'Super Limited'.

At least 10 of the gold sneakers were randomly autographed by Trump, as per the website.

In addition to the gold sneakers, the 'T - Red Wave' and 'POTUS 45' models were introduced at $199 each.

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Mar 18

Trump can't post bond covering $454M fraud judgment, lawyers say: Donald Trump’s lawyers told a New York appellate court on Monday that it’s impossible for him ...

apnews.com/article/trump-fraud-bond-appeal-million-75ef3efb5b70d6ea43bea85b65ff7810

162

Mar 27

How Donald Trump Plans to Undermine Fraud Ruling Against Him: Trump will likely tell an appeal court that there were no victims in his $454 million fraud case.

newsweek.com/donald-trump-fraud-case-arthur-engoron-letitia-james-new-york-manhattan-appeal-1884027

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Mar 25

Trump Media stock to start trading Tuesday as DJT: Donald Trump could get a financial lifeline of billions of dollars as Truth Social's parent company is set to ...

nbcnews.com/business/markets/trump-media-stock-start-trading-tuesday-djt-rcna144958

283

Mar 22

Judge wants details on Trump Organization attempts to get a bond in its civil fraud case

nbcnews.com/politics/donald-trump/judge-wants-details-trump-organization-attempts-get-bond-civil-fraud-c-rcna144523

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Jan 14

Trump NY Fraud Trial: What to Know After Closing Arguments: A judge’s decision lies ahead, and appeals are highly likely. But this case could end Mr ...

nytimes.com/2024/01/12/nyregion/trump-ny-fraud-trial-takeaways.html

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Jan 31

Donald Trump Verdict to Be Revealed by Judge Engoron: The former president faces a $370m fine and being banned from running a business in New York under Letitia ...

newsweek.com/donald-trump-judge-engoron-verdict-fraud-1865602

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Jan 06

Trump’s tale of business genius could meet sorry end in New York fraud trial: The ex-Apprentice host projected an image of success but the outcome of the case ...

theguardian.com/us-news/2024/jan/06/donald-trump-new-york-fraud-trial-business-impact

Quick Glance: NY Lawyer Seeks $370M from Trump

The state initially requested $250 million, but Attorney General Letitia James stated in a court submission that the revised amount is based on new evidence from the trial.

The submission also hints at potential 'permanent [real estate] industry bars' for Mr. Trump, his children, and his associates.

The judge has already ruled Mr. Trump accountable for business fraud.

The 103-page state document reviews various assets mentioned during the trial, such as Trump Park Avenue, Seven Springs, and Mar-a-Lago.

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Oct 30 23

The Gag Order That Finally Got Donald Trump to Shut Up: There have been a few different approaches. One works the best.

slate.com/news-and-politics/2023/10/donald-trump-gag-order-what-worked.html

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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Nov 11 23

How Donald Trump's Week Fell Apart: The former president started the week with positive 2024 poll results, before being hit by several setbacks.

newsweek.com/donald-trump-week-fraud-trial-gop-elections-1842632

Quick Glance: Ivanka Trump Testifies in Civil Fraud Case Involving Family Business

Ivanka Trump (42) distanced herself from the family business as she appeared in a Manhattan court in connection with the civil fraud case against former president Donald Trump.

She stated she was not involved in preparing the financial statements central to the case against Donald Trump.

Donald Trump and his two eldest sons face allegations of inflating the value of their real estate to secure favorable bank loans and insurance terms.

Although not a defendant, Ivanka Trump had to appear in court to testify due to a subpoena.

81 similar articles

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5

PBS

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Oct 18 23

Judge warns Trump to keep quiet as witness testifies against him in civil fraud trial

pbs.org/newshour/nation/judge-warns-trump-to-keep-quiet-as-witness-testifies-against-him-in-civil-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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Nov 04 23

Trump Jr.'s request for courtroom artist to make him 'look sexy' was in jest, artist believes

usatoday.com/story/news/politics/2023/11/03/donald-trump-jr-sexy-courtroom-sketch-request/71442441007/

Quick Glance: Trump: Judge in fraud trial 'crazy, totally unhinged, and dangerous'

Former President criticizes judge in New York civil fraud trial.

Trump accuses Judge Arthur Engoron of politically motivated attack.

Engoron rules Trump liable for fraud.

Case alleges Trump and his children manipulated the value of Trump Organization assets.

96 similar articles

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164

UPI

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Nov 03 23

Judge expands gag order in Trump civil fraud case after Eric Trump ends testimony - UPI.com

upi.com/Top_News/US/2023/11/03/Ivanka-Trump-civil-fraud-testimony/1681699026776/

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Apr 22

Everything We Know About Donald Trump’s Wild Civil Bond Saga: A giant financial drain on Donald Trump’s coffers is at the center of his appeal on his fraud case ...

nymag.com/intelligencer/article/everything-we-know-about-donald-trumps-wild-civil-bond-saga.html

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Nov 30 23

Mary Trump Reacts to Donald Trump's $40M in Undisclosed Cash Transfers: Mary Trump said to "drop the hammer on my uncle" after the Trump Organization made $40 ...

newsweek.com/mary-trump-reacts-donald-40m-undisclosed-cash-transfers-1848292

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Sep 30 23

5 things to watch for in Trump's $250 million civil fraud trial: Opening statements in the trial are currently scheduled for Monday morning.

abcnews.go.com/US/5-takeaways-ahead-trumps-250-million-civil-fraud/story

Quick Glance: Donald Trump held accountable for fraud in New York civil case

Engoron also ordered the cancellation of certificates that allowed some of Trump's businesses, including the Trump Organization, to operate in New York, and appointed a receiver to manage the businesses' dissolution.

The judge described how Trump, his adult sons Donald Jr. and Eric, the Trump Organization, and other defendants fabricated valuations and inflated Trump's net worth to meet their business needs.

Christopher Kise, a lawyer representing Trump, stated, 'Today's scandalous decision is completely detached from the facts and the applicable law.'

James expressed anticipation in presenting the remaining aspects of her case in court.

68 similar articles

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357

PBS

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Oct 04 23

New York judge issues limited gag order after Trump makes disparaging post about court clerk

pbs.org/newshour/politics/new-york-judge-issues-limited-gag-order-after-trump-makes-disparaging-post-about-court-clerk

Quick Glance: Defiant Trump appears at $250m New York fraud trial to condemn 'scam'

Former President Trump, the Trump Organization, several executives, and two of his children - Donald Jr. and Eric - are the defendants in the civil trial at New York Superior Court.

As the trial began, Trump occasionally glanced at Judge Arthur Engoron while addressing the court.

Moments earlier, in a rant outside the court that reverberated throughout the chamber, Trump called the judge a 'rogue adjudicator'.

While prosecutors presented their case, Trump mostly remained seated, occasionally whispering to his legal team.

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Nov 08 23

Donald Trump Rages Over 'Beautiful' Ivanka Being Forced To Testify: The former president's eldest daughter is due to answer questions under oath as part of New ...

newsweek.com/ivanka-trump-testify-new-york-fraud-civil-trial-1841785

Quick Glance: Donald Trump's Contentious New York Testimony

Judge Engoron has ruled the Trump Organization committed fraud.

Prosecutors allege Trump, his sons, and executives inflated assets by $2bn for loans.

At one point, the judge said: 'Please just answer the questions, no speeches.'

Later, Mr Trump told the court: 'I'm sure the judge will rule against me because he always rules against me.'

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Sep 28 23

N.Y. appeals court refuses to delay Trump fraud trial set to start Monday: An appeals court declined to postpone the start of next week’s trial in the New York ...

washingtonpost.com/national-security/2023/09/28/trump-fraud-trial-appeals-court/

Quick Glance: Trump fails to delay New York civil fraud trial

Trump and his adult children will be called as witnesses.

Judge Engoron ruled that Trump is liable for business fraud.

The Trump Organization is accused of inflating the value of their properties.

Trump's legal team attempted to delay the case.

959

Nov 20 23

What to Know About Trump’s Defense in His NY Civil Fraud Trial: The short Thanksgiving week will see the parade of expert witnesses continue as the defense ...

nytimes.com/2023/11/20/nyregion/trump-civil-fraud-trial.html

287

Nov 02 23

Eric Trump testifies he wasn’t aware of dad’s financial statements: Eric Trump has testified that he was never involved with or aware of financial statements ...

apnews.com/article/donald-trump-jr-fraud-trial-c2f546361ce3b5f0bdcf2360320c6060

328

Feb 26

Trump appeals New York civil fraud verdict: Donald Trump filed a notice of appeal of the NY civil judgment finding him liable for fraudulently inflating his net ...

cnbc.com/2024/02/26/trump-appeals-new-york-civil-fraud-verdict.html

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Oct 20 23

New York judge fines Trump $5,000 for violation of gag order : A judge fined Donald Trump $5,000 because the former president violated a gag order by failing to ...

washingtonpost.com/nation/2023/10/20/trump-fraud-trial-sanctions-social/

316

Oct 09 23

Trump Team Has No Plan to Actually Win His New York Fraud Case: Instead, Trump and his lawyers are hoping to score some PR points, enrage the judge ...

rollingstone.com/politics/politics-features/trump-team-new-york-fraud-case-media-circus-1234848510/

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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Oct 06 23

Trump's lawyers lose bid to stay New York civil fraud trial: An appeals court rejecte Trump's request to stay the ongoing trial, which concluded its first week.

axios.com/2023/10/06/trump-new-york-civil-fraud-trial-stay-request

Quick Glance: New York appeals court pauses Trump's business breakup but rejects trial interruption

A New York appeals court judge rejected Trump's attempt to stop the $250 million fraud trial but temporarily halted the process of breaking up his businesses.

Dissolving the entities would harm the businesses and over 1,000 employees, argued Trump attorney Christopher Kise in court.

Trump's legal team believes the appellate court could eventually reverse part of Engoron's order and weaken New York Attorney General Letitia James' case.

Trump's attorneys and co-defendants have informed the appellate court that they've agreed to discontinue the suit with James' office.

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Oct 24 23

In courtroom faceoff, Michael Cohen says he was told to boost Trump’s asset values ‘arbitrarily’

seattletimes.com/business/donald-trump-expected-back-at-civil-fraud-trial-with-fixer-turned-foe-michael-cohen-set-to-testify/

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Dec 11 23

Donald Trump pulls out of giving evidence at New York fraud trial at 11th hour: Posting on social media, the former US president said he "VERY SUCCESSFULLY ...

news.sky.com/story/trump-says-he-will-no-longer-give-evidence-at-new-york-fraud-trial-13027800

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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Nov 03 23

Trump Fraud Trial Live Updates: Eric Trump Continues His Testimony: In testimony on Thursday, Eric Trump and Donald Trump Jr. attempted to distance themselves ...

nytimes.com/live/2023/11/03/nyregion/trump-fraud-trial

Quick Glance: Trump's Sons Distance Themselves from Financial Statements in New York Fraud Trial Testimony

Donald Trump Jr. and Eric Trump distanced themselves from the financial statements of the Trump Organization in consecutive testimonies.

Donald Trump Jr. stated that he signed off on the financial statements as an executive vice president and trustee of his father's assets.

Eric Trump denied any involvement and referred to an email he received.

New York Attorney General Letitia James is seeking $250 million in penalties and a ban on Trump and his children serving as officers or directors of New York companies.

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Oct 27 23

Trump, his adult children expected to testify in N.Y. fraud trial soon: Donald Trump is expected to testify Nov. 6, with Donald Trump Jr., Eric Trump and Ivanka ...

washingtonpost.com/politics/2023/10/27/trump-eric-ivanka-don-jr-testify/

Quick Glance: Trump Fined $10,000 for Violating Gag Order in Fraud Case

Trump cites Michael Cohen as reason for violating gag order.

Cohen testifies that Trump asked him to arbitrarily increase assets.

Trump leaves courtroom after Engoron's denial.

Cohen labels Trump a cheat before lawmakers.

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Nov 02 23

Takeaways from the tense testimony of Eric Trump and Donald Trump Jr. in the New York fraud case

cnn.com/2023/11/02/politics/takeaways-eric-donald-trump-fraud-trial/

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Feb 17

Trump to pay $355 million for lying about his wealth, New York court rules: Trumps true punishment could be far costlier because under state law he is also ...

firstpost.com/world/trump-to-pay-355-million-for-lying-about-his-wealth-new-york-court-rules-13736772.html

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Sep 15 23

Trump New York fraud case could be delayed after ex-president sues judge: Civil case brought by Letitia James alleges widespread fraud connected to Trump ...

theguardian.com/us-news/2023/sep/15/trump-org-fraud-case-delay-judge-sued

Quick Glance: Trump sues judge, potentially delaying New York fraud case

Donald Trump's October trial could face delays as he has filed a lawsuit against the judge.

Letitia James, a Democrat, filed a lawsuit against Trump and his adult sons last year, alleging widespread fraud related to the Trump Organization and seeking $250m and professional sanctions.

Trump has made multiple attempts to delay or dismiss the case and has been rejected.

The New York fraud case is expected to be the first one to go to trial.

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Oct 07 23

New York judge orders hold on cancelling Trump's business licenses: NEW YORK, United States (AFP)— Former president Donald Trump won a temporary respite ...

jamaicaobserver.com/latest-news/new-york-judge-orders-hold-on-cancelling-trumps-business-licenses/

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Jun 27 23

Judge dismisses claims against Ivanka Trump in New York AG's $250M suit against Trump Organization

abcnews.go.com/US/new-york-ags-250m-suit-trump-organization-judge/story

Quick Glance: Ivanka Trump Dismissed from New York Fraud Case

Appeals court rules civil claims against Donald Trump's daughter are too old

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Nov 23 23

Donald Trump Speaks Out After Gag Order Lifted: Trump branded Judge Engoron a "psycho" and said law clerk Allison Greenfield was "seething with ANGER" after the ...

newsweek.com/donald-trump-speaks-out-after-gag-order-lifted-1845957

0

Sep 23 23

Judge in fraud suit against Trump chides defense for repeating arguments : A business fraud lawsuit against Trump seeks $250 million in penalties ...

washingtonpost.com/national-security/2023/09/22/new-york-trump-fraud-trial/

Quick Glance: Judge in fraud suit against Trump criticizes defense for repetitive arguments

The judge presiding over New York Attorney General Letitia James's $250 million fraud lawsuit against Donald Trump expressed visible annoyance on Friday with defense lawyers for making false statements and reusing arguments.

Trump and the other defendants are accused of providing banks and insurance companies with significantly inflated estimates of Trump's net worth during official transactions spanning a decade in order to obtain better loan and policy rates.

Robert referenced an opinion by a retired New York judge who wrote a defense of the Trump team's work, but Engoron deemed it improper to submit another judge's opinion.

Ivanka Trump was dismissed from the case in June, leaving her father, her brothers Donald Jr. and Eric, and two longtime Trump Organization employees as the named individuals in the lawsuit.

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Jan 14

Judge Engoron's 'Brilliant' Move in Trump Trial Praised by Ex-Prosecutor: The former president was permitted by the judge to speak during closing arguments in ...

newsweek.com/judge-engorons-brilliant-move-trump-trial-praised-charles-coleman-jr-1860594

Quick Glance: Trump Faces Closing Arguments in Civil Fraud Case

Closing arguments are set to begin in the civil fraud case against Donald Trump and his company, potentially costing him up to $370 million and damaging his business.

Trump is expected to attend but has been ordered not to make personal attacks during his presentation by Judge Arthur Engoron.

New York Attorney General Letitia James, who brought the fraud case against Trump and his company, is also expected to be in the courtroom.

James is seeking a lifetime ban for Trump and two top executives from the state’s real estate business, as well as a five-year ban for the Trump sons.

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Jun 28 23

Judge suggests he’s unlikely to move Trump’s New York criminal case to federal court

washingtonpost.com/national-security/2023/06/27/trump-new-york-case-bragg/

Quick Glance: New York Court Dismisses Civil Case Against Ivanka Trump

A New York appeals court on Tuesday dismissed the civil case filed by the New York Attorney General against Ivanka Trump, potentially limiting the case against former President Donald J. Trump and his family business.