Letitia James

'Donald's nightmare has come true': Mary Trump says Ivanka's trial claims 'don't add up'

Donald Trump's own niece, Mary Trump, wants to make sure the masses don't forget that out of her uncle's $250 million civil fraud trial came an underreported nugget: Trump tapped his kids' accounts to juice his bottom line.

In her latest episode of "The Good In Us," Mary holds a magnifying glass over this key finding that she contends was glossed over too swiftly by the press.

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‘Is this the Christmas spirit?’ Judge jokes as Trump and AG agree to work together

Call it a civilmas miracle — attorneys for Donald Trump and the New York Attorney General’s office have agreed to collaborate on court evidence, according to a reporter covering the trial.

Trump’s attorney Cliff Robert and state attorney Kevin Wallace told Judge Arthur Engoron Wednesday that they’re going to try to agree on financial documents submitted as evidence to save a witness time on the stand, according to Law360 reporter Stewart Bishop.

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Trump put under 'enhanced monitoring' over undisclosed $40 million cash transfer: report

Former President Donald Trump has been placed under "enhanced monitoring" after Trump Organization monitor Barbara Jones identified $40 million in previously undisclosed cash transfers, reported Law360's Frank G. Runyeon on Wednesday.

Jones alerted Judge Arthur Engoron, who is overseeing Trump's civil fraud trial in New York.

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'How low can you get?' Trump goes on new posting spree attacking Judge Engoron's wife

Donald Trump on Wednesday continued his attacks on the wife of Judge Engoron, who is overseeing the civil fraud case in which the former president has already been found liable for fraud.

Trump has aggressively denied all wrongdoing in the case, which is being prosecuted by New York Attorney General Letitia James, who has accused him of inflating his worth and assets in order to obtain more favorable bank loans.

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Deutsche Bank cashed in on Trump to tune of $6.8M in a single year: report

Deutsche Bank made more than $6.8 million off the Trump Organization in a single year, an executive reportedly testified at Donald Trump’s civil fraud trial Wednesday.

Managing Director Rosemary Vrablic took the stand in Trump’s $250 million fraud trial to present evidence that her bank profited from its business relationship with his company in the 2010s, according to an ABC News report.

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Harpooning a tycoon: Bank exec tells N.Y. trial of ‘whale hunting’ for Trump business

A Deutsche Bank executive testified in Donald Trump’s civil fraud trial that she tried to harpoon the real estate tycoon, financially speaking, according to reports.

Managing director Rosemary Vrablic detailed her efforts to secure a deal with a “very high net-worth individual,” the former President, the Messenger reports.

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Trump demands dismissal after bank exec testifies in N.Y. fraud trial: report

Donald Trump’s lawyer tried again Tuesday to get the former president’s civil fraud case thrown out after a Deutsche Bank executive testified on his behalf, according to a new report.

Christopher Kise pleaded with a skeptical judge Arthur Engoron to dismiss the $250 million lawsuit on the basis that Trump’s biggest lender didn’t rely solely on Trump Organization financial records when issuing loans, according to the Messenger.

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Leading bank head says it's impossible to know how much Trump is worth: report

An executive from Donald Trump’s primary bank testified Tuesday that it’s impossible to know how much the former president is worth, according to a new report.

Trump’s lawyers asked Deutsche Bank managing director Dave Williams if he could calculate the former president’s exact worth in the courtroom where former president faces a $250 million civil fraud trial, ABC News reports.

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Judge who paused Trump gag order now likely 'greatly regrets' decision: legal expert

Former President Donald Trump's gag order in the New York civil fraud case should not have been lifted, argued Pace University law professor Bennett Gershman in an interview with Salon released on Monday — and furthermore, he is "confident" the appellate judge that ordered the pause on it "greatly regrets" that decision in light of subsequent events.

The order, which is now on hold and still being litigated, prohibited Trump from attacking certain court officers, including Allison Greenfield, the law clerk of Judge Arthur Engoron, who has been a persistent target of the former president's wrath.

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Judge blocks Trump lawyer's 'inappropriate' witness request: report

Former President Donald Trump’s New York legal team suffered a blow in court Monday when judge Arthur Engoron blocked their “untimely” and “inappropriate” request to call an independent monitor to the witness stand, according to a new report.

The ruling arrived shortly after defense lawyer Clifford Robert announced his intention to call Trump Organization monitor and former federal Judge Barbara Jones to testify in the $250 million civil trial, ABC News reports.

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Trump could still be hit with a 'whopper of a tax bill' if his assets are ordered sold off

According to a report on what the future holds for Donald Trump should Judge Arthur Engoron strip his companies of their business certificates, a former prosecutor claimed that he would face a sell-off of his business by a court-appointed receiver with the possible addition of a major tax liability tacked on.

As Politico's Erica Orden reported, the former president has already been found guilty by the Manhattan judge of financial fraud in the $250 million civil suit filed by New York Attorney General Letitia James.

The ongoing proceedings, which started up again on Monday are designed to provide Engoron with more information, allowing him to assess the amount of financial penalties the former president and his Trump Organization will be liable for.

According to the report, Trump and his family will likely appeal Engoron's eventual ruling which would allow them to delay paying up immediately, with the exception of posting an appeal bond comprised of money held until after the appeal bid is resolved.

Then there is the issue of yanking the business certificates, with Engoron having already appointed a receiver to take over if it reaches that point.

According to former Manhattan prosecutor Diana Florence, "It literally means the company is dead, and once a company is dead, they can’t take their stuff with them.”

That "stuff" would include Trump Tower, 40 Wall Street, Trump International Hotel and the shuttering of the Trump Organization.

According to Florence, those assets would then be sold off and the proceeds used to pay the judgment and any outstanding receivables, with the leftover cash going to the former president.

However, as Florence explained, if most of those proceeds end up in the former president's pocket, additional penalties await him, with Florence stating, "He’s going to be hit with a whopper of a tax bill.”

Eric Trump's desk was piled high with unsigned Trump Organization checks: witness

Eric Trump had a “very high” pile of unsigned checks that sat on his desk under the Trump Organization’s since-updated bookkeeping system, a company executive reportedly testified.

Mark Hawthorn described a 2021 encounter with the former president's son during the $250 million civil fraud trial against Donald Trump and his two sons on Monday. They have already been found liable of defrauding lenders by inflating the value of Trump Organization assets.

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Trump Org has now scrapped the financial system at center of fraud case: witness

Financial documents that New York prosecutors contend misled Trump Organization lenders and investors are no longer prepared by the company, an executive at Donald Trump’s civil fraud trial reportedly testified Monday.

The “statements of financial condition” — which Attorney General Letitia James argues fraudulently inflated Trump’s worth between 2014 and 2021 — have now been scrapped by the Trump Organization, testified Mark Hawthorn, according to the Associated Press.

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