#civil fraud trial

[destielmemenews]

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[macwantspeace]

I do believe, I said slowly, that the Judge just said STFU.

The former president had reportedly planned on delivering his own closing remarks in the courtroom this week, rather than one of his lawyers doing so, which the judge had initially approved

Manhattan judge rescinded former President Donald Trump's permission to deliver his own closing arguments on January 11 as his New York civil fraud trial comes to an end, emails disclosed on Wednesday show.

"Not having heard from you by the third extended deadline (noon today), I assume that Mr. Trump will not agree to the reasonable, lawful limits I have imposed as a precondition to giving a closing statement above and beyond those given by his attorneys, and that, therefore, he will not be speaking in court tomorrow," Manhattan Supreme Court Justice Arthur Engoron wrote in an email early on Wednesday.

Engoron insisted that Trump needed to stick to "relevant" matters if he were to deliver closing remarks, , but Trump's lead attorney Christopher Kise objected, leading to the decision to not allow Trump to deliver the closing statement on Thursday.

In the middle of his months-long trial, Trump took the witness stand and attacked Engoron and New York Attorney General Letitia James. Engoron warned that he would not allow a repeat of that performance.

"I will consent to let Mr. Trump make a closing argument if, and only if, through counsel by 1/9/2024, and by himself, personally, on the record, just before he speaks, he agrees to limit his subjects to what is permissible in a counsel's closing argument, that is, commentary on the relevant, material facts that are in evidence, and application of the relevant law to those facts," Engoron wrote on Tuesday, a day before rescinding the offer.

[shegottosayit]

The middle right woman in the white and orange print shirt is New York State attorney general Latisha “Tish from Brooklyn”James. My attorney general is cooler than yours!

[garudabluffs]

'Crash and burn': Elie Honig reacts to Trump's courtroom strategy

Nov 6, 2023 #CNN#News

CNN legal analyst Elie Honig breaks down the significance of Judge Arthur Engoron threatening to "draw every negative inference" as former President Donald Trump takes the witness stand in his New York civil fraud trial.

VIDEO 9:39

[era-news]

Live updates: Eric Trump testifies in New York civil fraud trial

In this courtroom sketch, Eric Trump testifies during the Trump Organization civil fraud trial in New York State Supreme Court on Thursday. Jane Rosenberg/Reuters Assistant Attorney General Andrew Amer’s examination of Eric Trump grew tense Thursday as the son of the former president grew visibly agitated when pressed about his understanding of his father’s financial statements that were used to…

[truetellsnigeria1]

Donald Trump Jr testifies in $250million New York civil fraud trial

Donald Trump’s son Donald Trump Jr. testified on Wednesday that he had nothing to do with preparing financial documents at the family real-estate company as he took the stand at the $250million New York civil fraud trial.      According to the lawsuit, Don Jr. and Eric were involved with drawing up fraudulent financial statements, allegations which they both deny.     The lawsuit states that Don…

[stealth-liberal]

Some good news from elections tonight:

1. Ohio enshrined abortion rights in its state constitution. Thus putting to bed any and all abortion bans in Ohio.

2. Democrats in Virginia maintained their majority in the half of the state legislature they already had and flipped the other section blue as well. This puts to bed discussed Republican abortion bans in Virginia as well.

3. Not election news, but Donald Trump continues to humiliate himself in his New York civil fraud trial. So... yanno... still good news.

[darkeagleruins]

FRAUD: Kamala Harris has been caught red-handed in grossly exaggerating her prosecutorial experience, making her claims look increasingly like a fabrication intended to pad her resume. First, she boasted about prosecuting "hundreds" of cases, then walked that down to "about 50," and then even further to "under 30."

Yet the reality is much bleaker: records and testimony from her former boss, Terence Hallinan, reveal she may have been involved in only 9 cases over an entire decade, if that.

And let’s be honest, even that number is suspect—public records indicate no trace of her handling civil trials, and nobody can produce transcripts proving she actually led any of these supposed cases.

This shrinking narrative exposes her claims for what they are—a clear attempt to overstate her courtroom experience to fool voters into thinking she was a seasoned prosecutor, when in fact her trial record barely exists.

[robertreich]

5 Facts About Trump’s Indictments

Trump’s defenders are still lying about his indictments. Here are 5 crucial facts you can share with whoever in your life needs to hear them.

1. President Biden did not indict Trump.

Four different grand juries — made up of ordinary citizens — indicted Trump after being presented with evidence they found compelling enough to warrant criminal prosecution.

The reason we have grand juries is specifically to help make sure no one gets prosecuted out of a personal vendetta.

2. This isn’t about “free speech”

In all four cases, Trump has been indicted because of what he allegedly did, not what he said. Lots of crimes involve speech, but that doesn’t stop them from being crimes. Even Trump’s hand-picked attorney general, Bill Barr, recognizes this defense is nonsense.

3. It doesn’t matter whether Trump believed the election was stolen

There’s plenty of evidence that Trump knew he lost the election fair and square. His claims of massive fraud were rejected by his own campaign manager, White House lawyers, and his hand-picked Justice Department officials. 

And privately, Trump seemed to admit that he either knew or didn’t care that his claims were false, allegedly criticizing VP Pence for being “too honest,” and allegedly admitting to his Chief of Staff Mark Meadows that he lost and wanted to cover it up.

But even if Trump really did believe the election was stolen, that doesn’t give him the right to allegedly commit a criminal conspiracy to try to steal it back.

4. Trump has received preferential treatment because of who he is.

Trump’s defenders complain about a two-tiered justice system.

They’re right about that, but not in the way they claim. Trump has been given special privileges most criminal defendants would never get.

In all four criminal cases, he has been released without bail. He has repeatedly been spared the indignity of a mugshot. He has not had his passport suspended or had limits placed on his ability to travel — even though two of his criminal cases involve direct threats to national security, and even though he has used social media to issue insults and threats against potential witnesses, behavior that would cause many criminal defendants to be held without bail pending trial.

5. Trump was in legal trouble long before entering politics

Some of Trump’s defenders claim the sheer number of criminal charges and civil suits he’s now facing is proof that he’s being targeted for political reasons. But you have to remember that Trump was the subject of about 4,000 legal actions before ever running for president. From his fraudulent Trump University scam to federal lawsuits over racist housing discrimination, Trump has spent his life in court because of his own shady behavior.

Trump is being prosecuted now because, as four grand juries have found, the strength of the evidence against him merits it. If we fail to hold him fully accountable under the law, the precedent will embolden future presidents to break the law, jeopardize national security, incite insurrections, and possibly even overturn an election.

The principle that no one is above the law is only true if we make it so.

[macwantspeace]

The purpose of this trial is solely to determine the amount of the damages to collect. The former guy already bankrupted casinos, I don't think the odds are in his favor.

Former President Trump intends to personally deliver part of the defense's closing argument at the conclusion of his civil fraud trial in New York on Thursday, sources familiar with the former president's strategy tell ABC News.

The defendants in the case -- Trump, his two eldest sons and two former Trump Organization executives -- are represented by three primary attorneys, Christopher Kise, Clifford Robert and Alina Habba. But sources say Trump himself is determined to deliver a portion of the closing statement.

The sources cautioned that plans for the defense's closing argument remain fluid.

The Manhattan courtroom where the trial has been held during its first 11 weeks is currently in use for another high-profile trial involving the New York attorney general's case against the National Rifle Association, and the judge in that case told jurors that trial would temporarily move to a different courtroom this week to accommodate Trump's civil trial.

-Aaron Katersky and John Santucci

[justinspoliticalcorner]

David Smith at The Guardian:

Losing an election for the highest office is a crushing blow that no candidate forgets. But when the American electorate delivers its verdict next week, the personal stakes for Donald Trump will be uniquely high. His fate will hover between the presidency and the threat of prison.

If he claims victory, Trump will be the first convicted criminal to win the White House and gain access to the nuclear codes. If he falls short, the 78-year-old faces more humiliating courtroom trials and potentially even time behind bars. It would be the end of a charmed life in which he has somehow always managed to outrun the law and duck accountability. For Trump, Tuesday is judgment day. “He branded himself as the guy who gets away with it,” said Gwenda Blair, a Trump biographer, adding that, should he lose, “he is facing a lot of moments of reckoning. He could go to jail. He could end up considerably less wealthy than he is. No matter what happens, and no matter whether he wins or loses, there will be a reckoning over his health. Death, ill health, dementia – those are things even he can’t escape.” The property developer and reality TV star has spent his career pushing ethical and legal boundaries to the limit, facing countless investigations, court battles and hefty fines. Worthy of a novel, his has been a life of scandal on a gargantuan scale.

In the 1970s Trump and his father were sued by the justice department for racial discrimination after refusing to rent apartments to Black people in predominantly white buildings. His property and casino businesses, including the Taj Mahal and Trump Plaza, filed for bankruptcy several times in the 1990s and early 2000s. Trump University, a business offering property training courses, faced multiple lawsuits for fraud, misleading marketing and false claims about the quality of its programmes. In 2016 Trump settled for $25m without admitting wrongdoing.

The Donald J Trump Foundation, a charitable organisation, was investigated and sued for allegedly using charitable funds for personal and business expenses. Trump eventually agreed to dissolve the foundation with remaining funds going to charity. Trump and his company were ordered to pay more than $350m in a New York civil fraud trial for artificially inflating his net worth to secure favourable loan terms. He is also known to have paid little to no federal income taxes in specific years which, although technically legal, was seen by some as bordering on unethical.

[...] He became the first president to be impeached twice, first for withholding military aid to pressure Ukraine’s government to investigate his political opponents, then for instigating a coup on 6 January 2021 following his defeat. He also became the subject of not one but four criminal cases, any one of which would have been enough to scuttle the chances of any other White House hopeful. In May Trump was found guilty of 34 counts of falsifying business records relating to a hush-money payment to the adult film performer Stormy Daniels, making him the first former president to be convicted of felony crimes. Sentencing is scheduled for 26 November (the judge delayed it from 18 September after the Republican nominee asked that it wait until after the election). What was billed as the trial of the century has already begun to fade from public consciousness and played a relatively modest role in the election campaign. Jonathan Alter, a presidential biographer who was in court for every day of the trial, recalled: “I’ve covered some big stories over the years but there was nothing like the drama of watching the jury foreperson say, ‘Guilty, guilty, guilty’ 34 times and Donald Trump looking like he was punched in the gut.” Alter, who describes the experience in his new book, American Reckoning, reflects on how Trump has been able to act with impunity for so long. “It’s a combination of luck, galvanised defiance and the credulousness of a large chunk of the American people,” he said. “Demagoguery works. Playing on people’s fears works. It doesn’t work all the time but we can look throughout human history to political figures and how demagoguery and scapegoating ‘the other’ works.”

Alter, who covered the trial for Washington Monthly magazine, added: “We’ve had plenty of demagogues, scoundrels and conmen in politics below the level of president. Trump has been lucky to escape accountability but the United States has been lucky that we haven’t had something like this before. The founders were very worried about it. They felt we would face something like this for sure.” The US’s system of checks and balances has been racing to keep up. Trump was charged by the special counsel Jack Smith with conspiring to overturn the results of his election loss to Joe Biden in the run-up to the January 6 riot at the US Capitol. The former president and 18 others were also charged by the Fulton county district attorney, Fani Willis, with taking part in a scheme to overturn his narrow loss in Georgia. Trump was charged again by Smith with illegally retaining classified documents that included nuclear secrets, taken with him from the White House to his Mar-a-Lago estate in Florida after he left office in January 2021, and then obstructing government demands to give them back.

With a such a caseload, it was widely assumed that Trump would spend this election shuttling between rallies one day and trials the next. But the courtroom campaign never really happened since, true to past form, he found ways to throw sand in the gears of the legal system and put off his moment of reckoning.

Or he simply got lucky. In Georgia, it emerged that Willis had a romantic relationship with the special prosecutor Nathan Wade, prompting demands that she be removed. Smith’s federal election case was thrown off track for months by a supreme court ruling that presidents have immunity for official actions taken in office. The classified documents case was thrown out by Judge Aileen Cannon, a Trump appointee, although Smith is appealing and the charges could be reinstated. Such delays have made it easier to forget just how much of an outlier Trump is. Past presidential brushes with the law consisted of Ulysses S Grant being fined for speeding his horse-drawn carriage in Washington and Harry Truman receiving a ticket for driving his car too slowly on the Pennsylvania Turnpike in 1953. Richard Nixon resigned before he could be impeached over the Watergate scandal and was subsequently pardoned by his successor, Gerald Ford. Meanwhile the standard for presidential aspirants has been high. Joe Biden’s first run for the White House fell apart amid allegations that he had plagiarised a speech by Britain’s Labour leader Neil Kinnock. During the 2000 campaign, a last-minute revelation that Republican candidate George W Bush had a drunk driving conviction that he concealed for 24 years generated huge headlines and was seen as a possible gamechanger. Hillary Clinton still blames her 2016 defeat on an FBI investigation into her email server that produced no charges.

For Donald Trump, his run for the “Presidency” is all about avoiding any possible jail time for his indictments and felonies. If he loses, then Trump could be facing more trials and potentially jail time and/or massive fines.

Send Trump to prison, not the White House!

#TrumpForPrison #HarrisWalz2024