RawStory

Arthur Engoron

Trump fraud trial has relied on ex-president's favorite tactics: report

The bench trial in New York State Attorney General Letitia James' civil fraud case against former President Donald Trump got underway on Monday – and the tactics on show were predictable, according to a report.

James alleges that the Trump Organization seriously exaggerated the value of its real estate assets, and Engoron agreed with her in a late September ruling. Now, with the trial underway, it's a question of what types of sanctions and penalties Trump's company will face.

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Trump accountant told employee to help commit tax fraud: trial testimony

A former top executive for the Trump Organization testified that the company's longtime chief financial officer directed him to help commit tax fraud.

Jeffrey McConney, the company controller and chief lieutenant to former chief financial officer Allen Weisselberg, took the stand Friday in a second day of testimony in the fraud trial of Donald Trump and was grilled by prosecutors from Attorney General Letitia James' office, reported NBC News.

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Trump lawyers move to halt fraud trial and block judge's order dissolving companies

Lawyers for Donald Trump asked Friday to have his Manhattan civil fraud trial paused while they fight a court ruling that would dissolve the companies that control some of his most valuable assets, the Associated Press reported.

Judge Arthur Engoron “clearly does not comprehend the scope of the chaos (his) decision has wrought,” Trump's lawyers wrote in a motion filed with the appeals court.

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Trump drops lawsuit against New York fraud judge

Donald Trump has dropped a last-resort lawsuit against the judge overseeing his New York fraud trial.

The former president's attorneys withdrew their lawsuit against Justice Arthur Engoron, which had been seen as a long-shot attempt to stop his real estate empire from being dismantled after he found that Trump and his adult sons had filed fraudulent financial statements, reported The Daily Beast.

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Trump's attorneys botched crucial deadline that cost him a shot at a jury trial

Donald Trump has been raging against the New York judge who will decide his financial fate, but his attorneys botched a crucial deadline that could have put the case in a jury's hands.

The former president has raged about not getting a jury trial while launching regular tirades against "Democrat judge" Arthur Engoron, who has already ruled that Trump and his two adult sons have committed fraud.

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Trump says Mar-a-Lago is worth over $1 billion — so congressman demands tax reassessment

Florida Rep. Jared Moskowitz (D) sent a letter to the Palm Beach County Property Appraiser on Thursday asking that they reexamine Donald Trump's Mar-a-Lago estate to see if the value of the property is as much as Trump has claimed it is. The former president's valuation of his real estate empire is currently at the center of a fraud trial.

If it turns out Trump is correct and the property is worth over $1 billion then he owes a lot more in property taxes, the congressman argues.

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Revealed: The reason Trump keeps attacking the judge who will decide his financial fate

Donald Trump's continuous attacks on the judge overseeing his New York fraud trial are part of a desperate ploy to escape accountability, according to a report.

It's hardly surprising that he has publicly insulted state attorney general Letitia James, who has hit him with a $250 million civil fraud lawsuit, but his attacks on Justice Arthur Engoron, who holds his financial fate in his hands, make less sense, according to New York Times columnist Peter Coy.

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Ex-Trump lawyer admits former president can't be gagged: He's 'uncontrollable'

Donald Trump continued his assault on Judge Arthur Engoron and Attorney General Letitia James in his social media posts Thursday – though he stopped short of crossing the line set by a gag order imposed on him Tuesday which protected only the judge's staff.

But, according to one former Trump staffer, even that gag order can't stop him.

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Judge issues sweeping order preventing Trump from moving assets without first reporting it

New York Supreme Court Justice Arthur Engoron this week ordered that Donald Trump and his business associates must report on any movement of assets or creation of new business entities.

In a ruling issued on Thursday, Engoron said that Trump, Eric Trump, Allen Weisselberg, and Jeffrey McConney must report to Independent Monitor Barbara Jones.

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'Disgusting!' Trump's son whines that fraud case courtroom smells bad

Former President Donald Trump's middle son, Eric Trump, raged about how offensive he found the smell of the New York courtroom where their civil trial for fraud is being conducted, Newsweek reported on Thursday.

"The courthouse I was in today, it's disgusting. It smells. You had cables running across all the walls. It's a disgrace and the fact that that's a representation of our legal system," he said. "You see the same thing at airports. I mean, how many times do you fly through an airport and you see acoustical airport tiles that are falling down, right?"

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'Help!' Trump begs for someone to save him from 'horror show' fraud case in frantic early-morning post

Former President Donald Trump, who faces the prospect of having his businesses in New York dissolved, sent out a frantic early morning post on Truth Social in which he called for outside help to bail him out.

Trump began his post with a rehash of other rants that he has made in the past about New York Attorney General Letitia James and Judge Arthur Engoron.

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'Play victim and raise money': Legal expert reveals why Trump went to N.Y. civil trial

Former President Donald Trump had a lot of potential reasons for wanting to show up to testify at his civil fraud trial in New York, argued legal analyst Lisa Rubin for MSNBC. Some of those reasons include wanting to give himself a bigger platform for voicing his grievances, and a potential opportunity to intimidate witnesses.

But the biggest likely reason, Rubin suggested, is that he views the whole thing as a fundraising opportunity.

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N.Y. judge 'pounded the bench' in anger as Trump's lawyers tried to drag out trial

The New York judge overseeing the civil fraud trial against former President Donald Trump and his adult sons visibly expressed anger on Wednesday as the former president's lawyers tried to use stall tactics on him, The Messenger reported.

The frustration of Judge Arthur Engoron, who already ruled on the facts against Trump by summary judgment, came as the ex-president continues to lash out with racially charged attacks on New York Attorney General Letitia James.

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