NY - $250m fraud against Former President Donald Trump, Trump Org., Eric, Donald Jr., Sept 2022, Trial 2 Oct 2023, #2

[Mauig’ma]

Found it!

 

[Inthedetails]

Ot is there a thread for Hunter Bidens legal case? Tyia

Yes.

 

[Inthedetails]

Moens also put together a seven-minute promotional video about Mar-a-Lago, which was played during his testimony. Set to relaxing music, the video included high-resolution drone shots and dramatic panning shots of the property's amenities.

"I see this case about the documents -- whether the defendants used false documents when transacting business," Engoron said. "I am not trying to figure out what the value is ... I don't necessarily consider it relevant."

"Are you a member at the club?" Wallace asked.

"I am," Moens said, adding that he joined in 1995 or 1996. "I don't go too often. I don't like clubs," he said.

Defense expert says Mar-a-Lago was worth $1.2 billion

abcnews.go.com

Law: Provide legal documents, financial statements, accounting procedures

Defendant: Look at this pretty camera angle of the property

jmo

 

[Stunned]

Law: Provide legal documents, financial statements, accounting procedures

Defendant: Look at this pretty camera angle of the property

jmo

they should save the video for timeshares later!

 

[Niner]

Dec 06, 12:07 PM EST

Court is off today after Eric Trump's testimony is called off​

Court is not in session today after the defense yesterday called off the testimony of Eric Trump, who was scheduled to be today's lone witness.

link: Defense expert says Mar-a-Lago was worth $1.2 billion

so - guessing - no trial until Monday for Trump testimony.... ??

 

[SouthAussie]

Dec 06, 12:07 PM EST

Court is off today after Eric Trump's testimony is called off​

Court is not in session today after the defense yesterday called off the testimony of Eric Trump, who was scheduled to be today's lone witness.

link: Defense expert says Mar-a-Lago was worth $1.2 billion

so - guessing - no trial until Monday for Trump testimony.... ??

Is that article referring to Thursday?

The Washington Post says that an accounting professor is supposed to testify on Thursday. And trump is expected to be in attendance (as an observer), and then take the stand again on Monday.

https://www.washingtonpost.com/politics/2023/12/07/donald-trump-fraud-lawsuit-trial-new-york/ebdc7b28-94be-11ee-9d5c-d462c9032daa_story.html

 

[Niner]

Thank you @SouthAussie !

Thursday, Dec. 7th:
*Bench Trial continues (Day 41) (@ 10am ET) – NY - New York vs. Donald J. Trump (76/now 77), Donald Trump, Jr. (45) & Eric Trump (38/now 39) & the Trump Organization, Inc. (Allen Weisselberg (75/now 76) & Jeffrey McConney) are being sued by Letitia James, the New York Attorney General, who is leading a civil investigation (which cannot result in criminal charges filed on 9/21/22) & has spent years looking at whether the company committed various acts of fraud over several decades. In the civil case, Ms. James has filed a lawsuit against Trump & two of his children accusing them of "astounding" fraud & deception.
New York is seeking $250 million in financial penalties & asked the court to ban Trump, Donald Trump Jr. & Eric Trump from serving as an officer or director in any corporation registered or licensed in New York. James also requested the court ban the former president & his business from acquiring real estate in New York or from applying for loans from any New York financial institution for five years. James's civil case accuses Trump of lying from 2011 to 2021 about asset values at the Trump Organization, as well as his own net worth, in order to obtain better terms from lenders & insurers.
Lawsuit against: Donald John Trump, Donald Trump, Jr, Eric Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holinds Managing Memer, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post of Fice LLC, 40 Wall Street LLC & Seven Springs LLC.
All charges against Ivanka Trump were dismissed in June, 2023.
Bench Trial began on 10/2/23. Prosecutors rested their case on 11/8/23. Defense began their case on 11/13/23. (could last until 12/22/23 per Judge). Closing arguments on 1/11/24.
The lawsuit’s remaining 6 counts allege similar acts of fraud (that Trump inflated his assets on statements of financial condition that he submitted to banks & insurers for personal gain).
Judge Arthur F. Engoron presiding / NY State Attorney General Leticia James & senior enforcement counsel Kevin Wallace, Defense attorney Christopher Kise & Jesus Suarez & Alina Habba for Trump, Weisselberg & the rest of the defendants for Trump Org. / Clifford Robert of Robert & Robert PLLC for Donald, Jr. & Eric.
New York appellate court temporarily paused gag orders on Thursday, 11/16/23 & NY AG Letitia James & representatives for Judge Arthur Engoron have until Wednesday, 11/22/23 to file a response to the appellate judge's stay of the limited gag order imposed last month on Trump by Engoron, according to the appellate judge's order. Trump's reply is then due on 11/27/23 before the appellate court decides whether to fully lift the gag order. The civil fraud trial is expected to wrap up in mid-December.
Trump’s request for an expedited grant of leave to appeal the gag orders in his civil fraud trial was denied Monday (12/5/23) afternoon. Trump still has an avenue to appeal the decision to a higher court; however, the effort will take longer than his lawyers would like. Trump’s lawyers now face a deadline of Monday, Dec. 11 to file their papers to the First Department.
Case & court info & Summary Judgement from 9/21/22 thru 9/28/23 & Bench Trial Day 1-40 (10/2-12/5/23) reference post #285 here:
https://www.websleuths.com/forums/t...r-sept-2022-trial-2-oct-2023-2.695170/page-15
12/6/23 Wednesday, Trial Day xx: Court is not in session today after the defense yesterday called off the testimony of Eric Trump, who was scheduled to be today's lone witness.
For more info see posts #305 & 306 here:
https://www.websleuths.com/forums/t...r-sept-2022-trial-2-oct-2023-2.695170/page-16
Bench Trial continues on Thursday, 12/7/23.

 

[legalmomma]

------------------------------------------------

https://x.com/lawofruby/status/1732754242266431989?s=20

NEW: As the Trump civil fraud trial winds down, he is expected to attend court today to hear the testimony of NYU accounting professor Eli Bartov.
But it’s unclear whether Trump is even in New York. Will he show? Or is this a head fake to ensure the press is there as Bartov takes the stand? Watch this space. FIN.

 

[legalmomma]

guess the orange guy is on his way to court

 

[Smelly Squirrel]

He is there, just walked in after speaking (lying) to the press.

 

[Stunned]

He is there, just walked in after speaking (lying) to the press.

Speaking or campaigning?

 

[Niner]

Here is some morning stuff

Trump civil fraud case: Judge fines Trump $354 million, says frauds 'shock the conscience'

Get updates from the trial of former President Trump in the civil fraud suit brought by New York Attorney General Letitia James.

abcnews.go.com

 

[Smelly Squirrel]

The defense expert Eli Bartov has finished direct and they're on a break until the cross.

There was some argument over where t
they had to leave the defense's slides up, prosecution said Bartov was using them as "cue cards" for his testimony.

https://twitter.com/x/status/1732806961161257286

 

[Smelly Squirrel]

We've got a live one.

https://twitter.com/x/status/1732819662205862320

 

[Smelly Squirrel]

From when Trump arrived.

'

https://twitter.com/x/status/1732779972610207745

 

[Inthedetails]

From when Trump arrived.

'

https://twitter.com/x/status/1732779972610207745

These press stops on the way to the courtroom are absurd. Stating the obvious, I know.

jmo

 

[Smelly Squirrel]

https://twitter.com/x/status/1732811888499499217

 

[vls12345]

https://twitter.com/x/status/1732811888499499217

Time for a pop quiz!

He is:
A. Not very bright
B. A liar
C. A media hound
D. All of the above

(Imo.)

 

[minusfour]

D, all of the above, without question. (Did you hear Trump, at a recent rally, suggested that the man who has recently been convicted of the attempted murder of the husband of Nancy Pelosis was having a secret gay affair with him? He has sunk to the level of depravity now)

 

[charminglane]

D, all of the above, without question. (Did you hear Trump, at a recent rally, suggested that the man who has recently been convicted of the attempted murder of the husband of Nancy Pelosis was having a secret gay affair with him? He has sunk to the level of depravity now)

Born depraved