INSIDER
Appeals court signals it might be open to altering Donald Trump's $489 million civil fraud penalty
Read full article: Appeals court signals it might be open to altering Donald Trump's $489 million civil fraud penaltyA New York appeals court panel appeared receptive Thursday to potentially overturning or reducing a civil fraud judgment that stands to cost Donald Trump nearly $500 million.
New York court is set to hear Donald Trump's appeal of his $489 million civil fraud verdict
Read full article: New York court is set to hear Donald Trump's appeal of his $489 million civil fraud verdictA New York appeals court is set to hear arguments in former President Donald Trump’s fight to overturn a civil fraud judgment that could cost him close to half a billion dollars.
NY state urges appeals court to uphold Donald Trump’s nearly $500 million civil fraud judgment
Read full article: NY state urges appeals court to uphold Donald Trump’s nearly $500 million civil fraud judgmentNew York state lawyers are urging an appeals court to uphold Donald Trump’s nearly $500 million civil fraud judgment.
Judge in Trump's civil fraud case says he won't recuse himself over 'nothingburger' encounter
Read full article: Judge in Trump's civil fraud case says he won't recuse himself over 'nothingburger' encounterThe New York judge who presided over Donald Trump's civil fraud trial says he won’t step aside from the case, vehemently denying a claim that another lawyer had advised him ahead of the verdict.
Donald Trump's lawyers urge New York appeals court to overturn 'egregious' civil fraud verdict
Read full article: Donald Trump's lawyers urge New York appeals court to overturn 'egregious' civil fraud verdictDonald Trump is pressing a New York appellate court to overturn the nearly $500 million New York civil fraud judgment that threatens to upend his real estate empire and drain his cash reserves as he campaigns to retake the White House.
Court agrees to pause collection of Trump's massive civil fraud judgment if he puts up $175M
Read full article: Court agrees to pause collection of Trump's massive civil fraud judgment if he puts up $175MA New York appeals court has agreed to hold off collection of former President Donald Trump’s more than $454 million civil fraud judgment if he puts up $175 million within 10 days.
Trump's lawyers say it is impossible for him to post bond covering $454 million civil fraud judgment
Read full article: Trump's lawyers say it is impossible for him to post bond covering $454 million civil fraud judgmentDonald Trump’s lawyers told a New York appellate court on Monday that it’s impossible for him to post a bond covering the full amount of his $454 million civil fraud judgment while he appeals.
White powder sent to judge in Donald Trump's civil fraud case, adding to wave of security scares
Read full article: White powder sent to judge in Donald Trump's civil fraud case, adding to wave of security scaresWhite powder was found Wednesday in an envelope addressed to the New York judge who ordered Donald Trump to pay a $454 million civil fraud judgment.
Appellate judge refuses to halt Trump's $454 million fraud penalty while he appeals
Read full article: Appellate judge refuses to halt Trump's $454 million fraud penalty while he appealsA New York appellate judge has refused to halt collection of Donald Trump’s $454 million civil fraud penalty while he appeals.
Donald Trump appeals $454 million judgment in New York civil fraud case
Read full article: Donald Trump appeals $454 million judgment in New York civil fraud caseDonald Trump has appealed his $454 million New York civil fraud judgment, challenging a judge’s finding that he lied about his wealth as he grew the real estate empire that launched him to stardom and the presidency.
New York AG says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt
Read full article: New York AG says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debtDonald Trump could be at risk of losing some of his prized properties if he can’t pay his staggering New York civil fraud penalty.
Trump avoids 'corporate death penalty' in civil fraud case, but his business will still get slammed
Read full article: Trump avoids 'corporate death penalty' in civil fraud case, but his business will still get slammedA New York judge has spared Donald Trump a “corporate death penalty” ruling, but his business did get hit hard with bans and cash penalties.
A $355 million penalty and business ban: Takeaways from Trump's New York civil fraud verdict
Read full article: A $355 million penalty and business ban: Takeaways from Trump's New York civil fraud verdictDonald Trump suffered a big blow Friday as a New York judge ordered the former president and his companies to pay $355 million in penalties for what the judge described as a scheme to deceive banks and insurers by exaggerating his wealth on his annual financial statements.
Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud ruling
Read full article: Judge orders Trump to pay $355 million for lying about his wealth in staggering civil fraud rulingA New York judge has ordered Donald Trump and his companies to pay $355 million in penalties.
Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjury
Read full article: Judge wants answers after report that key witness in Trump fraud trial may plead guilty to perjuryThe judge in Donald Trump’s civil fraud trial is demanding more information after a key witness was reported to be in negotiations to plead guilty to a perjury in connection with his testimony in the case.
Donald Trump defies judge, gives courtroom speech on tense final day of New York civil fraud trial
Read full article: Donald Trump defies judge, gives courtroom speech on tense final day of New York civil fraud trialBarred from giving a formal closing argument, Donald Trump wrested an opportunity to speak in court at the conclusion of his New York civil fraud trial.
Judge says Donald Trump won't give own closing argument at civil fraud trial after disputing rules
Read full article: Judge says Donald Trump won't give own closing argument at civil fraud trial after disputing rulesDonald Trump won’t make his own closing argument after all in his New York civil business fraud trial.
Trump plans to deliver a closing argument at his civil fraud trial, AP sources say
Read full article: Trump plans to deliver a closing argument at his civil fraud trial, AP sources sayDonald Trump plans to deliver his own closing argument Thursday in his New York civil business fraud trial, in addition to the ones made by his legal team.
Judge criticizes Trump's expert witness as he again refuses to toss fraud lawsuit
Read full article: Judge criticizes Trump's expert witness as he again refuses to toss fraud lawsuitFormer President Donald Trump has lost his latest bid to end the business fraud lawsuit he faces in New York as he campaigns to reclaim the White House.
Appeals court again upholds gag order barring Donald Trump from commenting about judge’s staff
Read full article: Appeals court again upholds gag order barring Donald Trump from commenting about judge’s staffA New York appeals court has again upheld a gag order that bars Donald Trump from commenting about court personnel in his civil fraud trial.
Testimony ends in Donald Trump's civil fraud trial, but the verdict isn't expected until next month
Read full article: Testimony ends in Donald Trump's civil fraud trial, but the verdict isn't expected until next monthAfter more than 10 weeks, 40 witnesses and a few bursts of courtroom fireworks, testimony has wrapped up in former President Donald Trump’s civil business fraud trial.
Donald Trump’s lawyers again ask for early verdict in civil fraud trial, judge says 'no way'
Read full article: Donald Trump’s lawyers again ask for early verdict in civil fraud trial, judge says 'no way'Donald Trump’s lawyers have rested his defense and have sought again to immediately end the New York civil fraud trial that threatens the former president’s real estate empire.
An appeals court reinstates gag order that barred Trump from maligning court staff in NY fraud trial
Read full article: An appeals court reinstates gag order that barred Trump from maligning court staff in NY fraud trialA New York appeals court has reinstated a gag order that barred Donald Trump from commenting about court personnel after he disparaged a law clerk in his New York civil fraud trial.
In tears, ex-Trump exec testifies he gave up company job because he was tired of legal woes
Read full article: In tears, ex-Trump exec testifies he gave up company job because he was tired of legal woesDonald Trump’s former corporate controller has teared up while testifying that he “gave up” on his longtime job because he was worn out by the company’s legal woes.
Trump's lawyers want a mistrial in his New York civil fraud case. They claim the judge is biased
Read full article: Trump's lawyers want a mistrial in his New York civil fraud case. They claim the judge is biasedLawyers for Donald Trump have asked for a mistrial in the New York civil fraud case that threatens the former president’s real estate empire.
Donald Trump’s civil fraud trial will go on after lawyers seek early verdict ending case
Read full article: Donald Trump’s civil fraud trial will go on after lawyers seek early verdict ending caseDonald Trump’s lawyers have been thwarted in their longshot bid to put an immediate end to the New York civil fraud trial that threatens the former president’s real estate empire.
Trump lashes out from the witness stand at judge, NY attorney general as he testifies in fraud trial
Read full article: Trump lashes out from the witness stand at judge, NY attorney general as he testifies in fraud trialA defiant Donald Trump has sparred with a New York judge and slammed the state attorney general suing him, using the witness stand at his civil fraud trial to defend his riches and lash out at a case that imperils his real estate empire.
Lawyers in Trump's civil fraud trial are ordered to clam up about judge's communications with staff
Read full article: Lawyers in Trump's civil fraud trial are ordered to clam up about judge's communications with staffThe judge in Donald Trump's civil business fraud trial has ordered attorneys in the case not to comment on “confidential communications” between him and his staff.
Eric Trump testifies he wasn’t aware of dad’s financial statements, but emails show some involvement
Read full article: Eric Trump testifies he wasn’t aware of dad’s financial statements, but emails show some involvementEric Trump has testified that he was never involved with or aware of financial statements that New York state lawyers say fraudulently puffed up the ex-president’s wealth and the worth of their family business.
Ivanka Trump testimony delayed to Nov. 8, will follow dad Donald Trump on stand at civil fraud trial
Read full article: Ivanka Trump testimony delayed to Nov. 8, will follow dad Donald Trump on stand at civil fraud trialIvanka Trump’s testimony at her father’s New York civil fraud trial is being delayed until next week so there is sufficient time for her to be questioned.
Donald Trump is set to testify Nov. 6 in civil fraud trial. Daughter Ivanka also will testify
Read full article: Donald Trump is set to testify Nov. 6 in civil fraud trial. Daughter Ivanka also will testifyFormer President Donald Trump is set to testify Nov. 6 in the civil business fraud case against him, following testimony from his three eldest children.
Judge in Trump's NY civil fraud case stands by $10,000 fine despite fresh objections from lawyers
Read full article: Judge in Trump's NY civil fraud case stands by $10,000 fine despite fresh objections from lawyersA New York judge has reaffirmed a $10,000 fine he imposed on Donald Trump over an out-of-court comment that the former president made during his civil business fraud trial.
Judge fines Donald Trump $5,000 after post maligning court staffer is found on campaign website
Read full article: Judge fines Donald Trump $5,000 after post maligning court staffer is found on campaign websiteDonald Trump has been fined $5,000 after his disparaging social media post about a key court staffer in his New York civil fraud trial lingered on his campaign website for weeks after the judge ordered it deleted.
Woman arrested after trying to get close to Trump at New York trial; she says she's a supporter
Read full article: Woman arrested after trying to get close to Trump at New York trial; she says she's a supporterA woman has been arrested after standing up at former President Donald Trump’s New York civil fraud trial and walking toward the front of the courtroom, where he was sitting.
New York judge issues limited gag order after Trump sends disparaging post about court clerk
Read full article: New York judge issues limited gag order after Trump sends disparaging post about court clerkA New York judge has imposed a limited gag order with a stern warning after Donald Trump disparaged a key court staffer during his civil business fraud trial.
Who is Arthur Engoron? Judge weighing future of Donald Trump empire is Ivy League-educated ex-cabbie
Read full article: Who is Arthur Engoron? Judge weighing future of Donald Trump empire is Ivy League-educated ex-cabbieThe judge deciding the future of former President Donald Trump’s real estate empire has driven a taxi cab, played in a band and protested the Vietnam War.
Court rejects Donald Trump’s bid to delay trial in wake of fraud ruling that threatens his business
Read full article: Court rejects Donald Trump’s bid to delay trial in wake of fraud ruling that threatens his businessAn appeals court has rejected Donald Trump’s bid to delay a civil trial in a lawsuit brought by New York’s attorney general.
Judge Chutkan denies Trump’s request to recuse herself in federal election subversion case
Read full article: Judge Chutkan denies Trump’s request to recuse herself in federal election subversion caseU.S. District Judge Tanya Chutkan says she won’t recuse herself from Donald Trump’s 2020 election interference case in Washington.
A judge found Trump committed fraud in building his real-estate empire. Here's what happens next
Read full article: A judge found Trump committed fraud in building his real-estate empire. Here's what happens nextA judge’s ruling that Donald Trump committed fraud for years as he built his real-estate empire tarnishes the former president’s image as a real estate titan turned political powerhouse, and could strip him of his authority to make major decisions about the future of his marquee businesses.
Judge rules Donald Trump defrauded banks, insurers while building real estate empire
Read full article: Judge rules Donald Trump defrauded banks, insurers while building real estate empireA judge has ruled that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House.
Judge peppers lawyers in prelude to trial of New York's business fraud lawsuit against Trump
Read full article: Judge peppers lawyers in prelude to trial of New York's business fraud lawsuit against TrumpA New York judge has continued arguments over whether an October trial to determine if former President Donald Trump committed fraud will go on as scheduled.
Donald Trump's last-minute legal challenge could disrupt New York fraud trial
Read full article: Donald Trump's last-minute legal challenge could disrupt New York fraud trialA last-minute legal challenge by Donald Trump’s lawyers could disrupt a trial scheduled for next month in New York Attorney General Letitia James’ business fraud lawsuit against the former president and his company.
Judge says civil trial over Trump's real estate boasts could last three months
Read full article: Judge says civil trial over Trump's real estate boasts could last three monthsAn upcoming civil trial over allegations that former president Donald Trump lied about his wealth could last as long as three months.
Judge says he'll appoint monitor for Donald Trump's company
Read full article: Judge says he'll appoint monitor for Donald Trump's companyA Manhattan judge said Thursday he will appoint an independent monitor for former President Donald Trump’s real estate empire, restricting his company’s ability to freely make deals, sell assets and change its corporate structure.
Trump pays $110K fine, must submit paperwork to end contempt
Read full article: Trump pays $110K fine, must submit paperwork to end contemptFormer President Donald Trump has paid the $110,000 in fines he racked up after being held in contempt of court for being slow to respond to a civil subpoena issued by New York’s attorney general.
Trump must pay $110K, meet conditions to end contempt
Read full article: Trump must pay $110K, meet conditions to end contemptA New York judge says he’s close to releasing Donald Trump from a contempt finding, but only if the former president meets certain conditions, including paying $110,000 in fines accrued for failing to turn over documentsin a state civil investigation. Judge Arthur Engoron said Wednesday he will conditionally lift Trump’s contempt finding if, by May 20, Trump submits additional affidavits detailing efforts to search for records and explaining his and his company’s document retention policies, a company he hired to aid the search completes its work and he pays the fines. Engoron ruled Trump in contempt on April 25 and fined him $10,000 per day for not complying with a subpoena.
Trump, fighting contempt fines, says he doesn't have records
Read full article: Trump, fighting contempt fines, says he doesn't have recordsDonald Trump’s lawyers have provided a New York judge with an affidavit in which the former president claims he didn’t turn over subpoenaed documents to the state attorney general’s office because he doesn’t have them.
Trump appeals New York contempt ruling, $10K per day fine
Read full article: Trump appeals New York contempt ruling, $10K per day fineFormer President Donald Trump has appealed a New York judge’s decision to hold him in contempt of court and fine him $10,000 per day for failing to adequately respond to a subpoena issued in the state attorney general’s civil investigation into his business dealings.
Trump appeals ruling forcing him to testify in NY probe
Read full article: Trump appeals ruling forcing him to testify in NY probeFormer President Donald Trump has appealed a judge’s decision requiring he answer questions under oath in New York state’s civil investigation into his business practices — a widely expected move that’s likely to prolong the fight over his testimony by months.
Judge: Eric Trump must give NY deposition before election
Read full article: Judge: Eric Trump must give NY deposition before electionState Judge Arthur Engoron said Eric Trump, an executive at the family's Trump Organization, had no legal basis to postpone a subpoena seeking his deposition testimony under oath, concluding that neither the probe nor the court were “bound by the timelines of the national election." In a court filing last week, Eric Trump’s lawyers said he was willing to comply with the subpoena, but could do so only after the Nov. 3 election. Eric Trump’s lawyers had proposed four dates for him to testify, the earliest being Nov. 19. Eric Trump switched lawyers in mid-July, Futerfas said, contributing to the need for a delay. Eric Trump did not participate in Wednesday's hearing, which was held via Skype.