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The Latest Breaking News from Arthur Engoron

Trump Ordered To Pay $364 Million for Inflating His Assets in Civil Fraud Trial

Despite brazenly lying on financial documents and inventing valuations seemingly out of thin air, Trump's lender did not testify that it would have valued his loans any differently.

Reason

Trump Organization civil fraud trial: five key moments

The case ended with a $354.9m fine and a ban on running companies in New York – plus plenty of drama en route

The Guardian - US

Trump Ordered To Pay $355M In Civil Fraud Case

The ruling also states that there is a three-year ban barring Trump from serving as an officer or director of any New York corporation.

International Business Times

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Trump ordered to pay over $355M for fraudulent business practices in New York

A New York judge has ordered former President Donald Trump and executives at the Trump Organization to pay over $364 million.

WEKU

Trump Fined $355 Mn, Banned From NY Business In NY Fraud Trial

A New York judge ordered Donald Trump to pay $355 million over fraud allegations and banned him from running companies in the state for three years Friday in a major blow to his business empire and financial standing.

International Business Times

Trump judge imposes "crushing" penalty

Judge Arthur Engoron bars Trump from doing business for 3 years — and imposes bans and fines on his sons

Salon

Donald Trump fined $350m and banned from running a business in New York

Donald Trump must pay $354.9 million in penalties for fraudulently overstating his net worth to dupe lenders, a New York judge ruled on Friday.

Evening Standard

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Donald Trump ordered to pay over $350m in New York financial fraud case

Trump also banned from running any New York corporation or entity for three years in devastating blow for ex-president

The Guardian - US

Ruling expected in Donald Trump’s $370m New York fraud trial

Judge delayed ruling to set fine in trial over Trump’s New York business dealings after late-breaking information came to light

The Guardian - US

Why the events of today could decide two Trump criminal cases

A hearing in New York and one in Atlanta could determine when – and if – any of Trump’s trials will finish before the election

The Guardian - US

Judge sets March date for Trump’s Stormy Daniels hush-money trial

Jury selection to begin on 25 March after New York judge denies motion to dismiss case involving payment to adult film star

The Guardian - US

Trump fraud verdict expected Friday: NBC

Judge Engoron's "impatience" with ex-president's lawyers "potentially a bad omen for Mr. Trump," NY Times reports

Salon

What to watch for at US supreme court oral arguments on keeping Trump off 2024 ballot

After Colorado ruled 14th amendment bars Trump from its presidential ballot, justices may be looking for a way out of case

The Guardian - US

CFO's perjury deal could cost Trump big

Allen Weisselberg may be discussing perjury plea with Manhattan prosecutors — and that's bad news for Trump

Salon

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news in one place.

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Salon

Experts: Fraud trial could ruin Trump

Legal and financial experts tell Daily Beast the former president's empire could face doomsday

The Guardian - US

Trump’s fraud trial rattled by witness’s possible perjury deal

Judge asks lawyers for details of potential agreement between ex-Trump executive and district attorney

Salon

Judge demands answers on perjury report

“Weisselberg’s lies could be used to completely toss out everything he said in defense of the company," report says

Salon

Is CFO perjury delaying Trump ruling?

Allen Weisselberg perjury deal could be “big nail in the Trump civil fraud coffin,” says Andrew Weissmann

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news in one place.

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The Guardian - US

Verdict in Trump’s New York fraud trial delayed until early to mid-February

Judge Arthur Engoron had aimed to deliver verdict on potential $370m fine in Trump Organization case by end of January

Salon

Court monitor may doom Trump's company

The evidence "could be the cherry on top of the sundae that Engoron serves Trump," says legal analyst Lisa Rubin

The Guardian - US

Trump’s biggest financial penalties may be about to hit

Already ordered to pay E Jean Carroll more than $83m, an imminent verdict could be even more costly

Salon

Trump faces "financial death penalty"

NY AG is seeking $370 million from the former president — and the dissolution of his company

The Guardian - US

Trump lawyers say company being tyrannized in Les Misérables parallel

Attorneys in New York fraud trial call court-appointed monitor overseeing Trump Organization a ‘Javert’ figure

Salon

Trump wants Americans to pay up for him

The former president had already spent more than $57 million of other people’s money on his legal fees

The Guardian - US

Can Donald Trump’s courtroom antics be contained?

Judges have tried gag orders and fines, but so far the former president has shown little interest in restraining himself

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