Trump has yet another legal threat to worry about
Synopsis by Washington Post Feb 01 23
New York prosecutors might file charges again him after all.Read full article 
Washington Post: Trump has yet another legal threat to worry about
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| Last Updated | Feb 01 23 |
| Total Articles | 1 |
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Impossible for Trump to post bond covering $454 million, his lawyers say: Donald Trump’s lawyers told a New York appellate court Monday that it's impossible ...
pbs.org/newshour/politics/impossible-for-trump-to-post-bond-covering-454-million-trumps-lawyers-say
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.
Alvin Bragg Reveals Trial Plan Against Donald Trump: Manhattan District Attorney Alvin Bragg lists previous "misconducts and criminal acts" against Donald Trump ...
newsweek.com/alvin-bragg-reveals-trial-plan-against-donald-trump-hush-money-case-1891485
Quick Glance: Trump Faces Landmark Trial Over Hush Money Case
- Donald Trump will go down in history as the first former president to stand trial in Manhattan on criminal charges. The historic case revolves around a potential sex scandal cover-up just days before the 2016 elections.
- The prosecution alleges that Trump falsified business records to hide hush money payments aimed at influencing the election outcome. Trump maintains his innocence and refutes any involvement with Stormy Daniels.
- The trial will feature key witnesses from Trump's inner circle testifying against him, including Michael Cohen and David Pecker. It will delve into the Oval Office, where Trump allegedly approved the cover-up.
- Prosecutors must prove that Trump falsified business records with intent to commit or conceal another crime. Trump's defense is likely to focus on the legality of the hush money payments and attempt to distance him from the accounting handled by his employees.
Former Trump exec Weisselberg sentenced to 5 months in jail for lying under oath: The sentencing comes after Weisselberg pleaded guilty to two perjury counts.
axios.com/2024/04/10/trump-organization-allen-weisselberg-jail
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.
Former Trump CFO Allen Weisselberg surrenders to NYC prosecutors : Allen Weisselberg, the former chief financial officer of the Trump Organization ...
apnews.com/article/trump-fraud-weisselberg-perjury-0101a9972cefd1e1fb4ba6d36e69fecb
Quick Glance: Former Trump Org. CFO to admit perjury charges
- The ex-chief financial officer of the Trump Organization is set to admit to perjury charges on Monday in relation to his testimony during a civil probe into the company's finances.
- Allen Weisselberg, a former longtime associate of Donald Trump, was present at the Manhattan district attorney's office on Monday morning. It is anticipated that he will confess later in the day.
- It is anticipated that Weisselberg will not turn against Trump and will not testify in the New York trial involving hush money. This will mark the second admission of guilt by Weisselberg, who previously agreed to 15 charges of tax fraud.
- Weisselberg was acknowledged for his truthful statements, leading to the conviction and fines of the implicated companies. The judge imposed a five-month jail term and probation on Weisselberg, who spent around 100 days in the Rikers Island facility.
Trump spirals as bond deadline in fraud case nears: The eye-popping judgment against former President Trump in his New York fraud case has laid bare his ...
miamiherald.com/news/politics-government/article287044445.html
N.Y. appeals court grants Donald Trump delay, cuts bond payment in fraud case - UPI.com
upi.com/Top_News/US/2024/03/25/donald-trump-civil-fraud-judgment-bond-properties/2611711372891/
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.
Judge declines to delay Donald Trump’s New York hush money trial over complaints of pretrial publicity
chicagotribune.com/2024/04/12/judge-declines-trump-hush-money-trial-delay/
Quick Glance: Trump Faces Trial Amid Presidential Campaign Allegations
- Jury selection begins April 15 with a potential eight-week trial ahead.
- Trump faces 34 counts of falsifying business records, denying allegations of suppressing scandals.
- Key witnesses like Michael Cohen and Stormy Daniels might testify against Trump.
- Despite Trump's denial of wrongdoing, witness testimonies pose a significant challenge.
Trump ordered to pay $350 million for fraudulent business practices in New York: A New York judge has ordered former President Donald Trump and executives at the ...
npr.org/2024/02/16/1226294071/trump-fined-fraud-trial-ny
Quick Glance: Trump Launches Sneaker Line Amid $355M Order
- Former President Donald Trump launched a sneaker line the day after being ordered to pay nearly $355 million in his New York civil fraud trial.
- The $399 sneakers sold out by Saturday night on the website.
- Trump Sneakers are not associated with Donald J. Trump or The Trump Organization.
- Following Sneaker Con, Trump plans to address supporters in Michigan amid legal challenges.
Trump Ordered to Pay $355 Million in NY Civil Fraud Trial Ruling: The ruling in Donald J. Trump’s civil fraud case could cost him all his available cash ...
nytimes.com/2024/02/16/nyregion/trump-civil-fraud-trial-ruling.html
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.
Trump lawyers say he's prepared to post $100 million bond while appealing staggering civil fraud penalty
pbs.org/newshour/politics/trump-lawyers-say-hes-prepared-to-post-100-million-bond-while-appealing-staggering-civil-fraud-penalty
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.
Trump ordered to pay $350 million for fraudulent business practices in New York: A New York judge has ordered former President Donald Trump and executives at the ...
npr.org/2024/02/16/1226294071/trump-fined-fraud-trial-ny
Donald Trump New Recusal Filing Includes Interesting 'Tell'—Legal Analyst: A new motion to recuse Judge Juan Merchan was not signed off on by one of Trump's key ...
newsweek.com/donald-trump-new-recusal-filing-includes-interesting-telllegal-analyst-1887659
Clock is ticking for Trump to post bonds worth half a billion dollars: Experts say a cash crunch in coming weeks could thrust the former president’s business ...
washingtonpost.com/investigations/2024/02/26/trump-money-bonds-engoron-carroll/
Joe Biden Has a New Favorite Donald Trump Joke: The president has been mocking Trump over his legal woes.
newsweek.com/joe-biden-new-favorite-donald-trump-joke-1885094
What to know about Trump’s NY trial lawyers, Todd Blanche and Susan Necheles: When Donald Trump appears for his first criminal trial on Monday ...
washingtonpost.com/politics/2024/04/15/trump-lawyers-todd-blanche-susan-necheles/
Letitia James Gets Nearly $2 Million in 9 Days: The New York attorney general, who has been a thorn in Donald Trump's side, secured nearly $80 ...
newsweek.com/letitia-nyc-pathward-trump-assets-1891895
N.Y. AG warns she may seize Trump's assets if he doesn't pay $354M civil fraud fine
axios.com/2024/02/21/trump-civil-fraud-fine-ny-ag-may-seize-assets
Quick Glance: N.Y. judge signs $350 million judgment against Trump
- New York Supreme Court Justice Arthur Engoron signed a judgment of over $350 million against Donald Trump for a decade-long civil fraud scheme.
- The judgment includes a financial penalty, interest, and non-monetary restrictions that will restructure the Trump Organization and take control away from Trump and his sons.
- Engoron rejected requests by Trump’s attorneys for time to propose changes to the document and denied a one-month delay in enforcing the fraud judgment.
- Trump is expected to appeal and post bond to fight the judgment, which requires him to use a significant portion of his wealth to settle the penalty.
Here are the witnesses expected at Trump’s hush money trial: NEW YORK — Former President Trump is set to come face-to-face with a lineup of witnesses in his ...
thehill.com/regulation/court-battles/4601194-here-are-the-witnesses-expected-at-trumps-hush-money-trial/
Who are the key players in Donald Trump's Manhattan hush money trial?: Jury selection in the trial began Monday, April 15.
abcnews.go.com/Politics/key-players-donald-trumps-manhattan-hush-money-trial/story
Trump Hush Money Case Live Updates: Judge Sets Trial Date: Ruling that the case against Donald J. Trump can proceed, Justice Juan M. Merchan said he planned to ...
nytimes.com/live/2024/02/15/nyregion/trump-manhattan-criminal-case
What to know about Trump’s New York charges — and any potential sentence: In the hush money trial that starts next week, Trump is accused of falsifying business ...
washingtonpost.com/national-security/2024/04/08/falsifying-business-records-charges-trump-hush-money-case/
Trump fraud trial verdict goes beyond $354M payment; ruling explained: The Trump fraud trial verdict does more than order the ex-president to pay $354M ...
businessinsider.com/trump-civil-fraud-verdict-whats-in-judge-engorons-decision-2024-2
Paid articlePaid
Quick Glance: Insights into Trump's Hush-Money Trial Starting on March 25
- Donald Trump addresses media on trial day.
- Republican frontrunner to balance untelevised six-week trial with campaigning.
- Former president faces unique criminal trial in New York after recent civil cases.
- Trump, 77, charged with 34 fraud counts linked to alleged Stormy Daniels hush money.
What jury selection in a high-profile N.Y. trial is like from the inside: Fifteen years ago, I served on the jury in a high-profile case in Manhattan ...
washingtonpost.com/politics/2024/04/15/what-jury-selection-high-profile-ny-trial-is-like-from-inside/
Judge in Trump criminal case braces for glare of unprecedented trial: Trump’s trial on charges that he covered up a sex scandal before and after the 2016 ...
nytimes.com/2024/04/08/nyregion/trump-criminal-hush-money-trial-merchan.html/
Judge Juan Merchan runs a mental health court when he's not hearing a Trump case: Judge Juan Merchan could become the first judge ever to oversee a former U.S ...
apnews.com/article/trump-hush-money-criminal-trial-judge-merchan-c227f5eab200cccffb19ed931b4dac92
Manhattan district attorney gets Bragg-ing rights: A solid felony case is on track.
washingtonpost.com/opinions/2024/02/18/bragg-trial-critics/
Trump lawyer accuses Bragg of ‘misconduct’ in contradictory treatment of Cohen, Weisselberg
thehill.com/regulation/court-battles/4508098-trump-lawyer-accuses-bragg-of-misconduct-in-contradictory-treatment-of-cohen-weisselberg/
NY AG, Trump lawyers ask fraud trial judge to disregard reported perjury inquiry as verdict looms
thehill.com/regulation/court-battles/4454835-trump-civil-fraud-trial-lawyers-new-york-attorney-generals-office-ask-judge-disregard-reported-perjury-inquiry/
Quick Glance: Attorneys Respond to Judge's Inquiry
- Attorney for Donald Trump calls judge's request 'unprecedented and troubling.'
- Statement from attorney Clifford Robert in response to Judge Engoron's request.
- Separate responses to the judge's inquiry from lawyers of Weisselberg and McConney.
- Prosecutors and attorney general's lawyers respond to the judge's inquiry.
Donald Trump’s legal woes add new twist to Wall Street tower’s tangled story: New York’s attorney-general could force former developer to sell one of his best ...
ft.com/content/ac73baa6-094d-4c7f-8d17-427f78187110
Paid articlePaid
Trump Judgment Puts Focus on His Stakes in Valuable New York, San Francisco Office Buildings
on.barrons.com/43p8kPa
Alina Habba's Loyalty to Trump to Be Tested: Habba previously said she could not discuss if she knew Allen Weisselberg committed perjury during the New York ...
newsweek.com/alina-habba-trump-lawyer-allen-weisselberg-perjury-1869074
Trump says bond in civil fraud case is financially sound: Former President Trump’s lawyers said in a filing Monday evening that the $175 million bond in his New ...
thehill.com/regulation/court-battles/4596747-trump-says-bond-in-civil-fraud-case-is-financially-sound/
Trump in NY Court Again as Key Decisions in Three Cases Collide: Donald Trump is set to appear in a Manhattan court Thursday in the prosecution over his alleged ...
dailymaverick.co.za/article/2024-02-15-trump-in-ny-court-again-as-key-decisions-in-three-cases-collide/
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