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Arthur Engoron

'Major blow': Judge finds Trump liable in New York fraud case

New York Judge Arthur Engoron on Tuesday found former President Donald Trump and others liable in a lawsuit brought by New York Attorney General Letitia James.

Engoron entered a partial summary judgment, finding Trump fraudulently manipulated the value of his assets. Trump's son Eric Trump and former Chief Financial Officer Allen Weisselberg are named in the lawsuit.

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Pro-Trump protesters top 100 as 30-car caravan rolls into New York City: 'Free the Proud Boys!'

Pro-Donald Trump protesters arrived in New York on Sunday in a 30-car caravan ahead of a week of legal battles for the former president.

Trump has had a difficult time being able to bring together large groups of supporters in New York. For his first arrest at the court, Trump called on MAGA to take to the streets and speak out against the tyranny of his arrest.

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The potential jury blunder in Trump's Manhattan fraud trial

The first case that will be heard among the five that Donald Trump faces will be on Oct. 2, 2023, in Manhattan. But it won't be before a jury.

NBC News reported this weekend about the length of the upcoming Trump trials. But buried in the report was the revelation that Trump's lawyers checked the box on the forms to elect for a "bench trial" when it comes to Attorney General Letitia James' case against the Trump Organization, the ex-president and his heirs, who serve as vice presidents.

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New York attorney general demands Trump be sanctioned for reusing 'frivolous' legal arguments

The New York Attorney General's Office has asked a judge to sanction former President Donald Trump and others for repeatedly using failed legal arguments.

New York Attorney General Letitia James' office proposed that defendants in the financial fraud case against the Trump Organization be fined $10,000 collectively. The judge was also asked to impose a $10,000 fine on defense attorneys.

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Trump gambles on new 'no-harm, no-foul defense' to get $250 million fraud case tossed: legal expert

Lawyers representing Donald Trump and the office of New York Attorney General Letitia James both filed for a summary judgment from the judge overseeing the $250 million civil suit Wednesday, accusing the former president and his Trump Organization of fraud.

As might be expected, the defense and the prosecution have differing views about how the case should be adjudicated.

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'I was defamed': Trump blows his stack after Letitia James suggests he's not as rich as he claims

Donald Trump lashed out at New York attorney general Letitia James in an all-caps rant after she asked a judge to rule immediately on her fraud allegations.

The former president testified at length in April as part of the $250 million fraud lawsuit brought by James against the Trump Organization, and he expressed outrage that the attorney general doubted his wealth as a central pillar of her civil case against him.

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Trumps under the gun to turn over evidence as judges 'getting wiser' to their stalling: report

The Trump family members who are principals in the Trump Organization are on the clock to certify they have turned over all documents demanded by New York Attorney General Letitia James as part of her investigation into their business practices.

As former U.S. Attorney Joyce Vance explained in her Substack column, Supreme Court 1st Judicial District Judge Arthur Engoron ruled in late April that Don Trump Jr, Eric Trump, Ivanka Trump and two Trump Org execs had until May 12 to turn over materials related to James' $250 million lawsuit, with a certification under oath to follow on May 15.

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Ivanka's emails are a leading focus of Trump Org fraud investigation: report

According to a Forbes report on the $250 million tax fraud investigation of the Trump Organization investigation being conducted by New York Attorney General Letitia James, questions are being raised about Ivanka Trump's email habits.

On Wednesday, Forbes reported that the Trump Org is not being forthcoming with internal documents that were supposed to be turned over to investigators, which has led to the attorney general’s office asking Judge Arthur Engoron to step in and set a deadline to comply.

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Judge sets deadline after Trumps stop turning over documents in fraud case: report

Forbes reported on Wednesday that Donald Trump and his three eldest children who worked at the Trump Organization have failed to turn over emails and other communications requested in the fraud suit from New York Attorney General Letitia James.

A letter submitted to the court last week revealed “an unexplained drop-off in emails for Ivanka Trump” as another one of the issues for the investigators. The request comes from the fraud investigation into the Trump Organization's business practices. Already, Trump has been forced to pay $110,000 in fines because Judge Arthur Engoron found the former president in contempt because he wouldn't comply with a subpoena.

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Furious Trump erupts after judge refuses to delay $250M fraud trial

Minutes before Manhattan Supreme Court Justice Arthur Engoron was to gavel in late Tuesday morning, a bomb threat was called in to 911, delaying a pre-trial hearing in New York Attorney General Letitia James’ $250 million civil fraud lawsuit against Donald Trump and his adult children, but only for about 30 minutes.

Over the weekend Trump urged his supporters to “protest,” and “take our country back.” He also claimed he would be indicted on Tuesday. It’s not known who called in the bomb threat, but it wasn’t the delay Trump’s attorneys were hoping for.

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Judge slaps down Trump's efforts to delay NY AG's fraud lawsuit

Former President Donald Trump has lost in court yet again.

Law and Crime News reported Tuesday that Manhattan Supreme Court Justice Arthur Engoron brushed off Trump's request to delay the upcoming civil fraud trial against the Trump Organization for allegedly committing years' worth of financial crimes.

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Ivanka Trump throws family under the bus in fraud case: 'Other individuals were responsible'

Ivanka Trump, daughter of former President Donald Trump, broke with her father's defense in a New York fraud case.

Bloomberg News correspondent Erik Larson reported that Trump had joined her father and brothers in asking for a trial delay, but she offered a very different reason.

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Trump seeks to delay New York fraud case and could push trial to 2024

By Jonathan Stempel

NEW YORK (Reuters) -Donald Trump is seeking a six-month delay in the New York attorney general's fraud case against him and his company, which if granted would likely push back any trial until deep into the 2024 presidential campaign.

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