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The Guardian - US
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Maanvi Singh (now); Chris Stein, Erum Salam and Joanna Walters (earlier)

Trump accuses judge and Letitia James of bias in surprise court address during fraud trial closing arguments - as it happened

Judge Arthur Engoron, former President Donald Trump, New York attorney general Letitia James.
Judge Arthur Engoron, former president Donald Trump, the New York attorney general, Letitia James. Composite: Getty Images, EPA, AP

Today's recap

The last day of Donald Trump’s civil fraud trial set off a frenzy in New York on Thursday morning, with a bomb squad called to the home of the judge overseeing the case and crowds of reporters and spectators packing the courtroom to see the trial’s end.

Thursday was the last chance for Trump’s team to make an appeal to Judge Arthur Engoron, who will decide whether Trump will be fined as much as $370m for falsifying financial statements to inflate his net worth.

Before the hearing, police in Nassau county on Long Island said they responded to a security incident at Engoron’s residence at 5.30am. Engoron and his staff have been frequent targets of vitriolic criticism from Trump throughout the case, and his office has been bombarded with death threats.

  • After sitting quietly during his attorneys’ closing arguments, the former president launched into a rant. Trump insisted that he was persecuted by “someone running for office”, referring to Letitia James, the New York attorney general who brought the case against him.

  • A small group of anti-Trump protesters briefly blocked traffic in front of the courthouse holding a banner and chanting “No dictators in the USA!”

  • Trump’s lawyer Christopher Kise called the case “insane” and said James was prosecuting a “victimless” offense.

  • Judge Arthur Engoron says he intends to release his decision by the end of the month.

    Dominic Rushe and Lauren Aratani in New York

Updated

“I will do my best and I hope to issue a final decision in this case by January 31,” said Judge Arthur Engoron. “Not a promise. Not a guarantee. But I’m reasonably confident I’ll be able to do that.”

Here’s a review of how the day unfolded:

Updated

Per reporters in the courtroom, closing arguments in Donald Trump’s civil trial have now concluded.

Attorneys for both parties are leaving the room, and Judge Arthur Engoron says he intends to release his decision by the end of the month.

Updated

Judge says he will decide Trump civil penalties by 31 January - report

Judge Arthur Engoron just said he will aim to release his decision in Donald Trump’s civil fraud trial by the end of the month, MSNBC reports:

The New York attorney general, Letitia James, wants the former president to pay $370m and be banned from the real estate industry for life, among other penalties, for fraudulently inflating the value of his assets to secure better financial terms.

Updated

In a different courtroom on the other side of the country, Hunter Biden just entered a plea of not guilty to federal tax charges that were recently leveled against him.

Here’s more on that, from the Associated Press:

President Joe Biden’s son pleaded not guilty Thursday to federal tax charges filed after the collapse of a plea deal that could have spared him the spectacle of a criminal trial during the 2024 campaign.

Hunter Biden has been accused of nine felony and misdemeanor tax offenses. The charges stem from what federal prosecutors say was a four-year scheme to skip out on paying the $1.4 million he owed to the IRS and instead use the money to fund an extravagant lifestyle that by his own admission included drugs and alcohol.

“We’re here today because you’ve been accused by the United States of a criminal offense,” Judge Mark Scarsi said to Biden, who entered the not guilty plea himself.

The judge set a tentative trial date of June 20 during the half-hour-long hearing.

Meanwhile, Hunter Biden has also been charged in Delaware with lying in October 2018 on a federal form for gun purchasers when he swore he wasn’t using or addicted to illegal drugs. He was addicted to crack cocaine at the time. He’s also accused of possessing the gun illegally and has pleaded not guilty in that case.

The accusations all come from a yearslong federal investigation into Hunter Biden’s tax and business dealings that had been expected to wind down over the summer with a plea deal in which he would have gotten two years’ probation after pleading guilty to misdemeanor tax charges. He also would have avoided prosecution on the gun charge if he stayed out of trouble.

From July, here’s the Guardian’s Joan E Greve with an explainer on how a deal with prosecutors for Biden to avoid going to trial on the allegations suddenly collapsed:

Updated

New York prosecutors again demand $370m penalty against Trump for real estate fraud - report

Prosecutors for the New York attorney general, Letitia James, have reiterated that they would like to see a $370m penalty and lifetime ban from the real estate business for Donald Trump in his civil fraud trial, the Messenger reports:

They said the weighty penalty was necessary because Trump kept breaking the law even after authorities began investigating his business practices:

Updated

Prosecutors with the New York attorney general’s office are delivering their closing arguments at Donald Trump’s New York fraud trial.

Trump left the building after delivering a bizarre impromptu rant, which was cut off by the judge, who called for a lunch break.

State attorney Kevin Wallace said that Trump’s lawyers relied on expert testimony, rather than witness testimony or documented evidence, to bolster their arguments. At one point, Wallace put up a presentation slide that showed the 11 expert witnesses the defense had called during the trial. He noted that many of the expert witnesses were purposely shown limited evidence, and a handful of them were close allies of Trump.

“They cannot argue that Trump’s triplex was in fact 30,000 sq ft,” Wallace said. “Or that unsold units at Trump Park Avenue weren’t rent stabilized.”

Wallace also argued that the loans the Trump Organization received with the inflated financial statements were “critical to the business” and the business was strapped for cash in the mid-2010s as the company pursued renovation of properties and Trump was running for president.

“They could have cut costs or sell assets, but these interest rates were vital to the operation of the company,” Wallace said, adding that Trump was also able to run for president with the loans bolstering his company. “They didn’t have to choose between their priorities.”

Updated

Arguments in Donald Trump’s civil fraud trial have now resumed, MSNBC reports, and will probably conclude soon:

Hunter Biden is being arraigned in Los Angeles today on federal tax charges recently filed against him. Expect to hear plenty about this from Republicans as Joe Biden’s re-election campaign continues:

Hunter Biden is expected to be arraigned on Thursday on federal tax charges in a Los Angeles courthouse.

Biden, who has a home in Malibu, is expected to plead not guilty to nine tax-related charges that were filed in December. Three of the charges faced by Joe Biden’s son are felony counts, and he could face up to 17 years in prison if found guilty.

“The defendant engaged in a four-year scheme to not pay at least $1.4m in self-assessed federal taxes he owed for tax years 2016 through 2019,” the 56-page indictment said, adding that Biden “spent millions of dollars on an extravagant lifestyle rather than paying his tax bills”.

Hunter Biden is expected to plead not guilty.

Closing arguments in Donald Trump’s New York civil fraud trial are now paused while the court takes a brief recess, the Messenger reports.

Here’s the Guardian’s Dominic Rushe and Lauren Aratani with a recap of what has happened so far today:

Updated

Back at Donald Trump’s civil fraud trial, his attorney Chris Kise has repeatedly interrupted Kevin Wallace, who is delivering closing arguments on behalf of the New York attorney general, Letitia James.

It appears to be a tactic on Kise’s part. From MSNBC:

Updated

Trump says he 'will go to all of my trials'

Donald Trump has been spending quite a bit of time in court lately, and plans to continue doing so, even though he is also campaigning for president.

In remarks this afternoon, after going on a tirade against the New York attorney general, Letitia James, and Judge Arthur Engoron during the closing arguments of his civil fraud trial and then leaving the courtroom, Trump said he would attend all of his trials in person:

That is potentially quite a lot of court proceedings. Trump has been indicted four times at the state and federal level, and is also embroiled in multiple civil suits. He will have to balance these legal matters with his quest to win the Republican presidential nomination – which polls show he is the favorite to do – and beat Joe Biden in the November general election.

Updated

White House condemns threats against judges after New York bomb scare

White House press secretary Karine Jean-Pierre has condemned a recent wave of threats targeting elected officials and judges.

Her comments at the daily White House press briefing came after a bomb squad was dispatched to the home of judge Arthur Engoron this morning, ahead of the start of the closing arguments in Donald Trump’s civil fraud trial.

“We condemn any violence or threats against any judges … or anyone. … We are going to continue to be steadfast about that,” Jean-Pierre said.

Lawyer for the former president have spent today making Trump’s case before Engoron, who will decide whether Trump will be fined as much as $370m for falsifying financial statements to inflate his net worth.

Ahead of the hearing, police in Nassau county on Long Island said they responded to a security incident at Engoron’s residence at 5.30am. Engoron and his staff have been frequent targets of vitriolic criticism from Trump throughout the case, and his office has been bombarded with death threats.

More on that here:

Prosecutors begin closing arguments in Trump fraud trial - report

New York attorney general Letitia James’s prosecutors have now started delivering their closing arguments in Donald Trump’s civil fraud trial, the Messenger reports:

Lawyer Kevin Wallace is telling the court that the former president’s arguments in his defense were based on facts already known to be invalid. Trump is not in the room, the Messenger says, having left after his unexpected tirade at the conclusion of his side’s closing arguments:

Updated

John Kirby was also questioned on the hospitalization of the US secretary of defense, Lloyd Austin, and why the White House was not informed in a timely manner that the Pentagon chief transferred his authority to his deputy.

On Thursday, the Pentagon’s internal watchdog said a review will be conducted surrounding the secrecy of Austin’s health condition and why the defense department waited days to inform the White House about the transfer of authority.

Austin is still hospitalized. He is being treated for complications from prostate cancer surgery.

Kirby said the lack of communication was a learning opportunity and that it shouldn’t have happened.

Updated

Meanwhile, as South Africa formally accuses Israel of committing genocide against Palestinians in the United Nations’ top court, John Kirby, spokesperson for the US national security council, answered questions about the war in Gaza in a White House press briefing.

When asked if the US will accept any penalties or punishments handed down by the international court, Kirby said: “I’m not going to get into hypotheticals here. We’ve made our position clear.” He said the Biden administration sees “no indication Israel is violating laws surrounding armed conflict”.

He was also asked about the timeline of the US’s pleas to Israel to de-escalate the violence in Gaza, to which he responded: “You’ll have to talk to the IDF.”

The Guardian is also running a global live blog on Israel’s war in Gaza and the wider situation in the Middle East, which you can follow here.

Updated

The day so far

After hours of closing arguments by his attorneys, Donald Trump went on a surprise tirade in the Manhattan courtroom where his civil fraud trial is being held, accusing Judge Arthur Engoron and the New York attorney general, Letitia James, of bias against him. He then left the courtroom, and prosecutors now are expected to deliver their final statements in the case that could see Engoron impose severe penalties on the former president and his co-defendants.

Here’s a look back at the day so far:

Updated

Trump leaves courtroom after accusing judge, attorney general of bias - report

Donald Trump walked out of the courtroom after excoriating both New York attorney general Letitia James and Judge Arthur Engoron for the civil fraud accusations against him, MSNBC reports:

Updated

Trump says he's being 'politically persecuted', in surprise address at civil fraud trial - report

Donald Trump has started addressing the court in the closing arguments of his civil fraud trial, MSNBC reports.

The former president had asked to deliver the closing arguments himself, rather than his attorneys, but Judge Arthur Engoron rejected that request yesterday. It was unclear if he was going to speak in the courtroom today, but MSNBC reports that Trump began talking shortly after his lawyer Chris Kise asked Engoron for permission:

Updated

Donald Trump’s attorney Alina Habba is relying heavily on sarcasm in her closing arguments, the Messenger reports.

While the New York attorney general, Letitia James, successfully argued that Trump and his co-defendants knowingly inflated the value of his organization’s assets to get better financial terms, Habba argued that the former president was guilty only of committing “human error”:

Updated

Donald Trump’s attorneys are continuing their closing arguments after a short break, with Alina Habba now up for the former president, MSNBC reports:

Michael Cohen is, of course, Trump’s former attorney and fixer, who has since turned against him. He testified in October that he inflated the value of Trump’s assets to “whatever number Mr Trump told us to”.

Republicans in Congress and elsewhere who are allied with Donald Trump have accused the Biden administration of “weaponizing” the federal government against their enemies.

Trump’s attorney Chris Kise is making a similar argument as his civil fraud trial draws to a close, MSNBC reports:

Donald Trump’s attorney Chris Kise called Donald Trump’s civil fraud ‘victimless’, the Messenger reports:

Per MSNBC, it looks like Kise will soon finish his closing arguments. He is currently arguing the charges against Trump are unconstitutional:

Updated

Here are some images from the Manhattan courtroom, just before closing arguments got under way in Donald Trump’s civil fraud trial:

Donald Trump, with his attorneys Chris Kise (left) and Alina Habba (right).
Donald Trump, with his attorneys Chris Kise (left) and Alina Habba (right). Photograph: Getty Images
New York attorney general Letitia James, seated behind the former president.
The New York attorney general, Letitia James, seated behind the former president. Photograph: Seth Wenig/AFP/Getty Images
Arthur Engoron, the New York supreme court judge hearing the case.
Arthur Engoron, the New York supreme court judge hearing the case. Photograph: Shannon Stapleton/EPA

Updated

Donald Trump’s lawyer Christopher Kise accused the New York attorney general, Letitia James, of “dragging Trump through the door” in the case.

“Trump is an industry expert. He’s been dealing with banks for 50 years,” Kise said. He repeated arguments made by the defense team over the course of the trial: that the lenders Trump worked with weren’t defrauded and that the financial statements at the center of the case were prepared by the Trump Organization’s “multimillion-dollar” accounting company, Mazars USA.

Kise cited the Trump Organization’s brand value as evidence that the company had accurately valued, or even undervalued, its assets. He also argued that a disclaimer on the financial statement made clear to lenders to use the information at their discretion.

Engoron, in his pre-trial judgment, had struck down much of these arguments.

“These non-party disclaimers do not insulate defendants from liability,” Engoron had written.

There have been moments in Kise’s arguments when Engoron appeared to be growing impatient. At one point, the judge told him that he does not have to accept testimony if he doesn’t find it credible.

Updated

Central to New York attorney general Letitia James’s case against Donald Trump has been her claim that he deliberately inflated the value of Mar-a-Lago (among other properties) to secure better loan terms.

Chris Kise is arguing that the sprawling Florida resort is, in fact, a “single-family home” under the laws of Palm Beach, MSNBC reports, noting that James’s prosecutors will probably hit back strongly at this:

Reporters in the courtroom say Donald Trump’s attorney Chris Kise is arguing that that the New York attorney general, Letitia James, failed to prove the former president and his co-defendants committed fraud in his business dealings.

From MSNBC:

Per the Messenger, he’s also saying Trump is important to New York’s real estate market:

Updated

I’m in the courthouse for Donald Trump’s fraud trial, and the courtroom is packed to the brim with reporters and spectators.

Judge Arthur Engoron allowed photographers to take photos of the former president sitting with his attorneys at the defense table. Trump is wearing a navy suit and a red tie and is sitting next to attorneys Christopher Kise and Alina Habba.

“I see the usual mixture of anticipation and dread out there,” Engoron joked as the room waited for the photographers. “Trust me, this will be painless.”

“They don’t look any different than a month ago,” Engoron remarked.

The judge started with brief remarks marking the end of the trial.

“We are here on the last today of a trial that commenced October 2,” Engoron said, thanking the attorneys for “how hard you all worked”.

Trump’s attorney Kise is kicking things off today with closing arguments for the defense. He has about two hours to lay things out for Engoron. In the afternoon, prosecutors for the New York attorney general’s office will deliver their closing arguments.

Kise started the speech off by emphasizing there is no jury in the civil trial. “If there was a jury in that box, I’d be looking at them right now,” he said.

Updated

Closing arguments begin in Trump's New York civil fraud trial

Closing arguments have officially started in Donald Trump’s civil fraud trial.

His defense attorneys are up first, and MSNBC reports Judge Arthur Engoron has given them about two and a half hours to make their case. Arguing for Trump is former Florida solicitor general Chris Kise:

Updated

Judge Arthur Engoron briefly allowed photographers and videographers into the courtroom.

Per their images, Donald Trump was seated with his attorneys at the defense table. The New York attorney general, Letitia James, was in the audience behind him and to his right. Her prosecutors were at the table across from him.

Updated

A large crowd of reporters were gathered outside the courthouse this morning in anticipation of Donald Trump’s arrival at his New York fraud trial for closing arguments.

The scene was reminiscent of other key days in the trial, such as when former Trump fixer Michael Cohen testified in October, and when Trump took the stand in November. Of the 44 days in the trial, which began in early October, only a few have drawn such a crowd.

Today’s closing arguments will be the formal ending of the trial. Attorneys for both sides had issued written closing briefs, summarizing their view of how the trial went. Today is the last chance for Trump’s team to make an in-person appeal to Judge Arthur Engoron.

Trump is expected to show up to court today, though he will likely not speak. Engoron struck down his request to make his own closing statement, saying there should be no campaign speeches in the courtroom.

Trump stands accused of falsifying business records to boost his net worth. He is being sued for $370m.

A small group of anti-Trump protestors briefly blocked traffic in front of the courthouse holding a banner and chanting “No dictators in the USA!” The group had shown up on the first day of the trial and had then chanted “Trump lies all the time!”

When New York’s attorney general, Letitia James, ascended the courthouse steps, the small crowd, now standing in the park across the street, chanted “Thank you, Tish!”

Updated

Trump arrives for closing arguments in New York civil fraud trial - report

The Messenger reports that Donald Trump has entered the courtroom for the closing arguments in the civil fraud case brought against him by the New York attorney general, Letitia James:

Updated

Donald Trump is expected in the Manhattan courtroom today for closing arguments in his civil fraud trial (which he wanted to make himself). Yesterday, he was in Iowa, where the Guardian’s David Smith reports he took credit for the supreme court’s 2022 decision overturning Roe v Wade and allowing states to ban abortion:

Donald Trump, the former US president, boasted about the “miracle” of ending the constitutional right to abortion but warned that Republicans who tout extreme bans are being “decimated” in elections.

Trump was put on the spot on Wednesday during a Fox News town hall in Des Moines, Iowa, his latest attempt at counter-programming a Republican debate that was being shown on CNN at the same time.

A female voter, undecided between Trump and rival Ron DeSantis, raised concerns over the Republican frontrunner’s recent attempts to back away from abortion restrictions unpopular in elections and opinion polls.

She said: “I’ve been vocal in celebrating with you all of your pro-life victories from the past but then in this campaign you’ve also blamed pro-lifers for some of the GOP losses around the country and you’ve called heartbeat laws like Iowa’s terrible.”

The voter added: “I’d just like some clarity on this because it’s such an important question to me. I’d like for you to reassure me that you can protect all life, every person’s right to life without compromise.”

Updated

Ahead of presenting the closing arguments in Donald Trump’s civil business fraud trial, the New York attorney general, Letitia James, offered a summary of the case against the former president on X:

Updated

According to the Daily Beast, “more than half a dozen police cars and a bomb squad rushed” to Judge Arthur Engoron’s Long Island home after a bomb threat was phoned in.

The message was “perceived as a blatant attempt to delay the trial’s closing arguments”, and a spokesman for the Nassau county police said they have opened an “active investigation”.

Updated

Police investigate bomb threat at judge's home - reports

Police are investigating a bomb threat made against the judge Arthur Engoron, who is presiding over the fraud trial of Donald Trump and his family business empire in New York, NBC reports.

A law enforcement bomb squad went to the judge’s home in Nassau county, on the outskirts of New York City, yesterday, sources told the TV station. It is not known if Engoron or anyone else was home at the time.

Engoron is expected at court in Manhattan today to sit as closing arguments are presented in the New York attorney general Letitia James’s civil fraud case against Trump, his sons Don Jr and Eric and other senior figures in the New York-based Trump Organization, the family real estate empire.

Letitia James leaves the courtroom during the Trump Organization trial, 13 November 2023.
Letitia James leaves the courtroom during the Trump Organization trial, 13 November 2023. Photograph: Brendan McDermid/Reuters

Updated

Trump to attend closing arguments in New York fraud trial

Donald Trump’s lawyers will make their closing arguments in a New York court room today as they attempt to see off a legal judgment that could impose a $370m fraud fine on the former president’s family firm and ban it from doing business in the state, where the Trump Organization real estate empire is based.

The former US president reportedly planned to deliver his own closing statement at the trial – a last chance to defend himself against charges he inflated the value of his assets on financial statements for profit. But the judge overseeing the civil case blocked that move on Wednesday.

The New York fraud trial had been on a nearly month-long break for the holidays since December after 11 weeks of witness testimony. It is unclear when Engoron will issue a verdict, though he has indicated he will make a decision by the end of the month. Because the trial is a bench trial, there is no jury, and Engoron is the sole decider of the case.

In a pre-trial ruling, Engoron already found Trump, his adult sons and the former Trump Organization executives Allen Weisselberg and Jeff McConney guilty of fraud, saying they botched the value of various Trump properties on government forms.

More details here and more background here.

courtroom sketch
Donald Trump is questioned, next to Judge Arthur Engoron, during the Trump Organization civil fraud trial in New York state supreme court in Manhattan, 6 November 2023, in this courtroom sketch. Photograph: Jane Rosenberg/Reuters

Updated

Trump expected in New York for closing arguments in civil fraud trial

Good morning, US politics blog readers. Today, in New York City, Donald Trump will take yet another break from the campaign trail to appear for the closing arguments in the civil fraud trial the New York attorney general, Letitia James, brought against his business empire. The former president, who is no lawyer, intended to deliver the arguments himself in court, but that was knocked down yesterday by Arthur Engoron, the judge hearing the case. The stakes are high for Trump, since Engoron has already found he and his co-defendants engaged in fraud for years, and is now considering what penalties to levy against them.

The trial’s conclusion takes place four days before Iowa’s first-in-the-nation Republican caucuses on Monday, which the former president is expected to win. That would put him on course to once again claim the party’s nomination, despite Trump facing 91 criminal charges in four cases, in addition to ongoing civil cases. We’ll cover today’s proceedings – Trump included – live.

It’s been a lively last 12 hours and the next 12 are set to be just as fascinating. Here’s what’s going on:

  • Donald Trump’s lawyers will make their closing arguments as they attempt to see off a civil case judgment that could impose a $370m fraud fine on his family firm and ban it from doing business in New York state.

  • Before heading to the court house in New York today, the former US president said at a Fox News town hall in Des Moines last night that the overturning of Roe v Wade, ending the constitutional right to an abortion, by a US supreme court he helped to tip rightwards was a “miracle”, and also that he knows who his running mate will be if he wins the Republican nomination for president, though he’s not telling. The town hall was his alternative to taking part in …

  • … The last GOP debate before Monday’s Iowa caucuses, last night, where just two of the three rivals who qualified for the event were in a hostile head-to-head clash. Nikki Haley and Ron DeSantis traded insults and accusations, shortly after their trailing rival Chris Christie suspended his 2024 campaign.

  • Joe Biden has been hosting top donors and others for private lunches at the White House in an effort to bolster support for his re-election campaign, the Washington Post reports, while Axios added that the White House counsel’s office has advised the president to stop giving big donors tours of the Oval Office, to avoid an ethics problem.

  • Hunter Biden, hot from his unexpected visit to Capitol Hill to attend a House committee hearing where the Republican majority wants to hold him in contempt of Congress, will have to show up in a Los Angeles court room today. The president’s son is expected to deny tax offenses.

The Guardian is also running global live blogs on Israel’s war in Gaza and the wider situation in the Middle East, which you can follow here, and Russia’s war in Ukraine, which you can follow here.

Updated

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