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

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  • #601
  • #602
Let me guess, he will also claim he "has" to be there (never mind that he left in a hissy fit last week and nobody stopped him).

jmo
Well, Hamas has knocked him out of the headlines. Unfortunately.
 
  • #603

Under questioning, Weisselberg acknowledged that the 30,000-square-foot figure was wrong. He tried to suggest, however, that he had little to do with the bogus calculation, batting away a series of questions about the financial documents and discussions with Forbes, which has been valuing Trump’s fortune since 1982. “I never focused on the triplex, to be honest with you,” Weisselberg said. “It was almost de minimis relative to his net worth, so I really didn’t focus on it.”

He repeated similar lines as his testimony continued. “I never focused on the apartment Mr. Trump owned,” he said at one point. At another: “I didn’t correlate the square footage of Donald’s apartment. I never focused on it. It was always in my mind a de minimis asset of the overall of Donald J. Trump’s statement of financial condition. That was never a concern of mine. I never even thought about the apartment. It was de minimis in my mind.”

But that’s not true. A review of old emails and notes, some of which the attorney general’s office does not possess, show that Weisselberg absolutely thought about Trump’s apartment—and played a key role in trying to convince Forbes over the course of several years that it was worth more than it really was. Given the fact that these discussions continued for years, and that Weisselberg took a very detailed approach in reviewing Trump’s assets with Forbes, it defies all logic to think he truly believes what he is now saying in court.
 
  • #604
Another lie from Weisselberg. moo

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  • #605
Another lie from Weisselberg. moo

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Is this for today? Or from yesterday's testimony? TIA!
 
  • #606
  • #607
And of course Trump is going back to court only because he wants to get out of another deposition. moo

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  • #608
And of course it's because he wants to get out of another deposition.

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I sense a pattern.

:p

jmo
 
  • #609
Friday, October 13th:
*Bench Trial continues (Day 9) (@ 10am ET) – NY - New York vs. Donald J. Trump, Donald Trump, Jr. & Eric Trump & the Trump Organization, Inc. (Allen Weisselberg & Jeffrey McConney) is 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.
Bench Trial began on 10/2/23. (could last until 12/22/23 per Judge).
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 / 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.

Case & court info from 9/21/22 thru 9/28/23 & Bench Trial Day 1-7 (10/2-10/11/23) reference post #598 here:
https://www.websleuths.com/forums/t...mp-org-and-executives-oct-2023.673964/page-30

Trump plans on being in court on Tuesday, 10/17, Wednesday, 10/18 & Thursday, 10/19.
10/12/23 Thursday, Bench Trial Day 8: State witness: Allen Weisselberg back on stand.
For more info see posts #603 & 604 here:
https://www.websleuths.com/forums/t...mp-org-and-executives-oct-2023.673964/page-31
Bench trial continues on Friday, 10/13/23.
 
  • #610
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  • #611
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I know I've said this before, but I sense a pattern. DT has a thing about bathrooms. Stored classified documents in the bathroom, has a gold toilet, held meetings in bathroom, flushed documents in the White House bathroom....and yet he claims he's a germ-o-phobe.

jmo
 
  • #612
Trump Organization executives considered adding $144 million to Trump's net worth based on a "premium for presidential property" in 2017, according to testimony of executive Patrick Birney.

The premium, which was applied to draft versions of Trump's financial statements, varied between 15% and 35% for Trump's properties, including his Mar-a-Lago Club, which was described in documents as the "presidential winter residence," according to materials entered into evidence.

The potential adjustment followed a $200 million shortfall between Trump's 2016 and 2017 statements, after a Forbes magazine article prompted executives to revalue the former president's penthouse, state attorneys said.

"Who directed you?" state attorney Eric Haren asked Birney about adding the premium.

"I don't really remember, but probably Allen Weisselberg," Birney said.

Birney testified that the premium was eventually removed from the 2017 statement, according to a document that tracked changes made to the statement. He did not provide additional context about why the premium was removed.
Trump Organization executive says CFO had final say
 
  • #613
I know I've said this before, but I sense a pattern. DT has a thing about bathrooms. Stored classified documents in the bathroom, has a gold toilet, held meetings in bathroom, flushed documents in the White House bathroom....and yet he claims he's a germ-o-phobe.

jmo
Well, ya know, HIS doesn't stink, just ask him ;)
 
  • #614
  • #615
  • #616
And of course Trump is going back to court only because he wants to get out of another deposition. moo

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Hmmm....Trump plans to be there when Michael Cohen is scheduled to testify next week.

"But Cohen has surprised the New York Attorney General’s office by potentially canceling his court appearance next week—citing a medical issue, according to two sources familiar with the situation....He’ll have to provide a doctor’s note."


 
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  • #617
I know I've said this before, but I sense a pattern. DT has a thing about bathrooms. Stored classified documents in the bathroom, has a gold toilet, held meetings in bathroom, flushed documents in the White House bathroom....and yet he claims he's a germ-o-phobe.

jmo
And of course the bathroom chandelier too! Completes the chic bathroom/storage/meeting room decor!

JMO :cool:
 
  • #618
Hmmm....Trump plans to be there when Michael Cohen is scheduled to testify next week.

"But Cohen has surprised the New York Attorney General’s office by potentially canceling his court appearance next week—citing a medical issue, according to two sources familiar with the situation....He’ll have to provide a doctor’s note."



This isn’t a surprise. Cohen signaled he might not testify almost two weeks ago:

Cohen airs concern over testifying in Trump fraud case: ‘I don’t have to put my life on the line’

Ex-Donald Trump attorney Michael Cohen expressed concern over testifying in the former president’s civil fraud case following threats made against people linked to his legal cases.

Cohen told MSNBC’s Joy Reid that he has a “strong suspicion” the government’s witnesses won’t show up to testify if the courts do not rein in Trump’s online attacks.

“Listen, I’m considering it myself, despite the fact that I’m under subpoena,” Cohen said. “I don’t have to put my life on the line simply because Donald Trump cannot control himself and the courts are not controlling him.”
 
  • #619
Monday, Oct. 16th:
*Bench Trial continues (Day 10) (@ 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.
Bench Trial began on 10/2/23. (could last until 12/22/23 per Judge).
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 / 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.

Case & court info from 9/21/22 thru 9/28/23 & Bench Trial Day 1-8 (10/2-10/12/23) reference post #609 here:
https://www.websleuths.com/forums/t...mp-org-and-executives-oct-2023.673964/page-31

10/12/23 Thursday, Bench Trial Day 8: Additional info: State witnesses: Former Trump Organization CFO Allen Weisselberg has completed his direct examination, although he might be called back to testify by either the attorney general or the defense, Judge Arthur Engoron said. Trump Org. executive Patrick Birney was assistant vice-president (at that time).
10/13/23 Friday, Bench Trial Day 9: State witness: Trump Org. executive Patrick Birney.
For more info see post #612 here:
https://www.websleuths.com/forums/t...mp-org-and-executives-oct-2023.673964/page-31
Court has adjourned for the day, with Birney scheduled to continue his testimony on Monday morning. Bench trial continues on Monday, 10/16/23.
10/13/23 Update: Michael Cohen has surprised the New York Attorney General’s office by potentially canceling his court appearance next week—citing a medical issue, according to two sources familiar with the situation. Because Cohen was due to appear in this high stakes court case pursuant to a subpoena, he can’t get out of his scheduled testimony so easily. He’ll have to provide a doctor’s note.
 
  • #620
Trump's former lawyer and so-called "fixer" Michael Cohen, who was initially scheduled to begin his testimony on Tuesday, has delayed his court appearance due to a preexisting medical condition.

"I look forward to testifying and correcting the record as to the multiple misstatements and responses by previous witnesses who stated … 'I don't recall.' Unfortunately for them, I do," Cohen told ABC News on Saturday.
-----------------------------------
On the heels of former Trump attorney Michael Cohen's decision to delay his testimony, Judge Engoron said that "the schedule for the rest of this week is somewhat up in the air."

The judge, however, promised to offer clarity about the trial schedule later today.

Engoron also acknowledged the anticipated return on Tuesday of former President Trump to the courtroom.

When the judge, while waiting for a witness to enter, joked about arguing before an empty chair, defense attorney Chris Kise replied, "It won't be empty tomorrow."

Engoron responded with a smile, saying "So I hear."
Trump fraud trial live updates: Bank relied on Trump’s financial statement to secure loan
 
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