#engoron — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #engoron, aggregated by home.social.
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— A 3-year ban on #Trump holding any #corporate leadership position in #NY.
— A 3-year ban on Trump & his companies from getting #loans from #banks registered in NY.
— Placing the company under an independent #monitor’s continued #supervision for at least 3 years, & ordering the hiring of an independent #compliance director.
#law #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies
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— A 3-year ban on #Trump holding any #corporate leadership position in #NY.
— A 3-year ban on Trump & his companies from getting #loans from #banks registered in NY.
— Placing the company under an independent #monitor’s continued #supervision for at least 3 years, & ordering the hiring of an independent #compliance director.
#law #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies
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The non-monetary penalties, the target of Trump’s new appeal, set strict limitations on his Trump Organization’s ability to do business. They include:
— A 2-year ban on Trump’s sons, Eric & Donald Trump Jr., from serving as a director or officer of any #NY company, effectively booting them from their roles managing the Trump Organization’s day-to-day operations.
#law #Trump #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies
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The non-monetary penalties, the target of Trump’s new appeal, set strict limitations on his Trump Organization’s ability to do business. They include:
— A 2-year ban on Trump’s sons, Eric & Donald Trump Jr., from serving as a director or officer of any #NY company, effectively booting them from their roles managing the Trump Organization’s day-to-day operations.
#law #Trump #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies
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It’s the first of a pair of expected appeals after a 5-judge panel of NY’s mid-level Appellate Division last week overturned Trump’s monetary penalty. #NYAG James has said she plans to ask the Court of Appeals to restore the fine after the Appellate Division deemed it “excessive.”
…The judges left other punishments in place & narrowly endorsed a lower court finding that he committed #fraud by padding his wealth on his financial statements.
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It’s the first of a pair of expected appeals after a 5-judge panel of NY’s mid-level Appellate Division last week overturned Trump’s monetary penalty. #NYAG James has said she plans to ask the Court of Appeals to restore the fine after the Appellate Division deemed it “excessive.”
…The judges left other punishments in place & narrowly endorsed a lower court finding that he committed #fraud by padding his wealth on his financial statements.
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Trump’s lawyers filed a notice of appeal with the state’s Court of Appeals, seeking to erase the remaining effects of #NYAG #LetitiaJames’ lawsuit, which alleges [& has 2X been judged to be true] #Trump inflated his #NetWorth on financial paperwork given to banks & insurers.
#law #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies
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Trump’s lawyers filed a notice of appeal with the state’s Court of Appeals, seeking to erase the remaining effects of #NYAG #LetitiaJames’ lawsuit, which alleges [& has 2X been judged to be true] #Trump inflated his #NetWorth on financial paperwork given to banks & insurers.
#law #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies
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#Trump asks court to toss remaining #civil #fraud penalties after getting his massive fine thrown out
Days after getting his staggering civil fraud penalty thrown out, Trump asked New York’s highest court on Tuesday to overturn his other punishments, including a multiyear ban on him & his two eldest sons holding corporate leadership positions.
#law #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies
https://apnews.com/article/trump-new-york-fraud-lawsuit-appeal-dismissed-0015ed5775d8f7dea6e606645a7ed2b8 -
#Trump asks court to toss remaining #civil #fraud penalties after getting his massive fine thrown out
Days after getting his staggering civil fraud penalty thrown out, Trump asked New York’s highest court on Tuesday to overturn his other punishments, including a multiyear ban on him & his two eldest sons holding corporate leadership positions.
#law #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies
https://apnews.com/article/trump-new-york-fraud-lawsuit-appeal-dismissed-0015ed5775d8f7dea6e606645a7ed2b8 -
#NYAG #Amer questions #JeffMcConney more about how he #valued specific #Trump #properties & what info he may have excluded from his accountants’ assessment.
Note: Trump’s principal lawyer #ChrisKise is absent today.
Trump's legal team this morning filed a stay request to the state #Appellate Division (#AD1), to halt the #trial & #dismiss #Engoron’s #SummaryJudgment. #Kise, who was Florida’s solicitor general, (the top FL appellate lawyer). So presumably he’s dealing w/ they stay.
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#NYAG #Amer questions #JeffMcConney more about how he #valued specific #Trump #properties & what info he may have excluded from his accountants’ assessment.
Note: Trump’s principal lawyer #ChrisKise is absent today.
Trump's legal team this morning filed a stay request to the state #Appellate Division (#AD1), to halt the #trial & #dismiss #Engoron’s #SummaryJudgment. #Kise, who was Florida’s solicitor general, (the top FL appellate lawyer). So presumably he’s dealing w/ they stay.
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Back to my #Trump #Fraud #Trial #Day4 🧵
The trial gaveled back in session after a lunch.Trump’s lawyers argued w/ lawyers from the AG's office about the motion Trump's team plans to file for a #stay pending their #appeal. Trump's team said they have not filed yet, but plan to file in front of the First Dept of the #Appellate Div tomorrow. They refused to disclose the scope of the requested stay before Judge #Engoron, insisting that the motion will be presented to the AD1, not the trial #court.
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Back to my #Trump #Fraud #Trial #Day4 🧵
The trial gaveled back in session after a lunch.Trump’s lawyers argued w/ lawyers from the AG's office about the motion Trump's team plans to file for a #stay pending their #appeal. Trump's team said they have not filed yet, but plan to file in front of the First Dept of the #Appellate Div tomorrow. They refused to disclose the scope of the requested stay before Judge #Engoron, insisting that the motion will be presented to the AD1, not the trial #court.
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#Trump & his #legal team have said repeatedly that they “won 80% of the trial,” because an appellate court *intended* to dismiss claims based on statutes of limitations. #Engoron has not dismissed any portion of the AG’s case, but the defense is suing him over what they say is an improper refusal to follow the #appellate court order. Engoron acknowledged the blanket #objection, & #Bender proceeded to #testify.
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#Trump & his #legal team have said repeatedly that they “won 80% of the trial,” because an appellate court *intended* to dismiss claims based on statutes of limitations. #Engoron has not dismissed any portion of the AG’s case, but the defense is suing him over what they say is an improper refusal to follow the #appellate court order. Engoron acknowledged the blanket #objection, & #Bender proceeded to #testify.
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Oh FFS; Before the first #witness #DonaldBender, could even begin testifying, one of Donald #Trump’s attorneys issued a preemptive #objection. Chris #Kise told Justice Arthur #Engoron that he objected to various parts of the #accountant’s #testimony & wanted to issue a “blanket objection” based on an #appellate ruling in June.
“As you know we won an appellate victory in June of this year,” #Kise said. “We make a blanket #objection to #testimony in that regard.”
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Oh FFS; Before the first #witness #DonaldBender, could even begin testifying, one of Donald #Trump’s attorneys issued a preemptive #objection. Chris #Kise told Justice Arthur #Engoron that he objected to various parts of the #accountant’s #testimony & wanted to issue a “blanket objection” based on an #appellate ruling in June.
“As you know we won an appellate victory in June of this year,” #Kise said. “We make a blanket #objection to #testimony in that regard.”