Domain changed to archive.palanq.win . Feb 14-25 still awaits import.
[35 / 1 / 16]

Trump's crime syndicate of fraud finally goes on trial

No.1221802 View ViewReplyOriginalReport
https://apnews.com/article/trump-letitia-james-fraud-lawsuit-new-york-eb98c99fe918da139b0d8b6347211afe

NEW YORK (AP) — Former President Donald Trump cried like his usually whiny bitch self over the trial which could cost him control of Trump Tower and other prized properties.

Trump sneered at James as he passed her on his way out at lunchtime; she, by turn, left smiling. Meanwhile, his campaign immediately began fundraising off the appearance.

Judge Arthur Engoron ruled last week that Trump committed fraud in his business dealings. If upheld on appeal, the ruling could force Trump to give up New York properties including Trump Tower, a Wall Street office building, golf courses and a suburban estate. Trump has called it a “a corporate death penalty” and insisted the judge is unfair and out to get him.

The non-jury trial concerns six remaining claims in the lawsuit, including allegations of conspiracy, falsifying business records and insurance fraud. Engoron said that neither side sought a jury and that state law doesn’t allow for juries when suits seek not only money but a court order setting out something a defendant must do or not do.

James is seeking $250 million in penalties and a ban on Trump doing business in New York.

“No matter how powerful you are, and no matter how much money you think you have, no one is above the law,” she said on her way into the courthouse.

Trump denies wrongdoing. He says that James and the judge are undervaluing such assets as his Mar-a-Lago resort in Palm Beach, Florida, and he emphasizes that his financial statements had a disclaimer that says they shouldn’t be trusted. The yearly snapshots of his holdings were given to banks to secure loans and to financial magazines to justify his place among the world’s billionaires.

The former president, his two eldest sons, Trump Organization executives and lawyer-turned-foe Michael Cohen are all listed among dozens of potential witnesses.