#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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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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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 -
"Excessive fine," but still criminal and fraud.
#Engoron #appeals #fraud
https://apnews.com/article/trump-fraud-lawsuit-appeal-db39d93feff322eeeeedbc1ff75ccaf3?utm_source=copy&utm_medium=share -
Thursday’s ruling came almost a year after judges heard oral arguments on the appeals case, an unusual delay that reflected the #legal & #political complexities of a case against a sitting president. The case infuriated #Trump, who has sought #revenge against #NYAG James. His *Justice* Department has opened multiple cases into her & her office.
#civil #law #fraud #NYAG #Engoron #RevengePolitics #WeaponizationOfGovernment #AbuseOfPower
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#NYAG James filed the case against #Trump & his family real estate business [The #TrumpOrganization] in 2022, accusing them of inflating his #NetWorth to obtain favorable #loan terms. After a monthslong trial, the judge overseeing the case ruled last year that Trump was #liable for #fraud, denting the real estate mogul image of success that underpinned his political rise [he’s just a #trustfund #nepobaby & an epic #scammer. Oh & a #rapist & a #felon.]
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#NYAG James filed the case against #Trump & his family real estate business [The #TrumpOrganization] in 2022, accusing them of inflating his #NetWorth to obtain favorable #loan terms. After a monthslong trial, the judge overseeing the case ruled last year that Trump was #liable for #fraud, denting the real estate mogul image of success that underpinned his political rise [he’s just a #trustfund #nepobaby & an epic #scammer. Oh & a #rapist & a #felon.]
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#NYAG James filed the case against #Trump & his family real estate business [The #TrumpOrganization] in 2022, accusing them of inflating his #NetWorth to obtain favorable #loan terms. After a monthslong trial, the judge overseeing the case ruled last year that Trump was #liable for #fraud, denting the real estate mogul image of success that underpinned his political rise [he’s just a #trustfund #nepobaby & an epic #scammer. Oh & a #rapist & a #felon.]
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#NYAG James filed the case against #Trump & his family real estate business [The #TrumpOrganization] in 2022, accusing them of inflating his #NetWorth to obtain favorable #loan terms. After a monthslong trial, the judge overseeing the case ruled last year that Trump was #liable for #fraud, denting the real estate mogul image of success that underpinned his political rise [he’s just a #trustfund #nepobaby & an epic #scammer. Oh & a #rapist & a #felon.]
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#NYAG James filed the case against #Trump & his family real estate business [The #TrumpOrganization] in 2022, accusing them of inflating his #NetWorth to obtain favorable #loan terms. After a monthslong trial, the judge overseeing the case ruled last year that Trump was #liable for #fraud, denting the real estate mogul image of success that underpinned his political rise [he’s just a #trustfund #nepobaby & an epic #scammer. Oh & a #rapist & a #felon.]
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Trump’s appeal will now most likely move to #NY’s highest court, providing him another opportunity to challenge the finding that he was [is] a #fraudster.
Thursday’s ruling handed #Trump a financial victory & represents a major setback for the #NYAG, #LetitiaJames, who is one of Trump’s foremost adversaries. The case had been a career-defining victory after she campaigned for the attorney general’s office promising to bring Trump to #justice.
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A #NY appeals #court on Thursday threw out a half-billion dollar judgment against #Trump, eliminating the enormous financial penalty while declining to overturn the #fraud case against him.
“While harm certainly occurred, it was not the cataclysmic harm that can justify a nearly half billion-dollar award to the state,” wrote Peter Moulton, one of the appeals judges whose lengthy & convoluted ruling reflected significant disagreement among the 5-judge panel.
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…#Trump has himself been found actually #liable of #fraud for #lying to #lenders to secure more favorable interest rates on #loans. Judge #Engoron in #NewYork last year found that Trump had inflated his #NetWorth on loan applications, & imposed a fine of about $450 million, including interest now totaling upwards of one billion dollars. Trump has appealed the ruling.
#economy #FederalReserve #law #tariffs #trade #immigration #labor #inflation #recession
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…#Trump has himself been found actually #liable of #fraud for #lying to #lenders to secure more favorable interest rates on #loans. Judge #Engoron in #NewYork last year found that Trump had inflated his #NetWorth on loan applications, & imposed a fine of about $450 million, including interest now totaling upwards of one billion dollars. Trump has appealed the ruling.
#economy #FederalReserve #law #tariffs #trade #immigration #labor #inflation #recession
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#NYAG #LeticiaJames has joined attorneys general from other states in challenging #Trump's second-term agenda. After Trump's first term in office, she brought a #civil #fraud lawsuit against him that resulted in hundreds of millions of dollars in penalties.
Trump has repeatedly called for the prosecution of James & New York State Justice Arthur #Engoron, the judge who oversaw that case.
#law #dictatorship #RevengePolitics #WeaponizationOfGovernment
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An attorney for #NY countered that the figure accurately represents the size of #Trump's #illGottenGains from #fraud.
In Feb, #NewYork Judge Arthur #Engoron found that Trump, his company & top execs — including sons Eric & Donald Trump Jr. — deceived banking partners by falsely #inflating Trump's #wealth on financial statements. That deception allowed Trump & his company to receive deal terms, loans & taxes that he wouldn't otherwise, leading to massive windfalls.
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Why New York Supreme Court Justice Arthur Engoron did NOT recuse himself from Trump's conviction and sentencing, dismissing Trump's recent motion.
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Why New York Supreme Court Justice Arthur Engoron did NOT recuse himself from Trump's conviction and sentencing, dismissing Trump's recent motion.
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Why New York Supreme Court Justice Arthur Engoron did NOT recuse himself from Trump's conviction and sentencing, dismissing Trump's recent motion.
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Why New York Supreme Court Justice Arthur Engoron did NOT recuse himself from Trump's conviction and sentencing, dismissing Trump's recent motion.
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Why New York Supreme Court Justice Arthur Engoron did NOT recuse himself from Trump's conviction and sentencing, dismissing Trump's recent motion.
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Respect for our legal system is the bedrock for our freedoms inherent in our democracy.
https://www.reuters.com/investigates/special-report/usa-election-threats-courts/
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Donald #Trump's decision to run to his Truth Social account on Thursday to defend Judge Aileen #Cannon from criticism drew the attention of MSNBC political analyst Steve Benen,
who pointed out the former president has done nothing but lead the charge in attacks on the judges who are overseeing his other trials.If anyone has any doubts about this, they should feel free to ask U.S. District Judge Gonzalo #Curiel,
U.S. District Judge Lewis #Kaplan,
New York State Supreme Court Justice Juan #Merchan,
New York State Supreme Court Justice Arthur #Engoron,
and U.S. District Judge Tanya #Chutkan,
each of whom has been on the receiving end of Trump delegitimizing tantrums -
As a side note ...
Hankey pankey, of Knight Specialty, has stated publicly that his firm offered to pay the whole $454M fraud judgment bond before tfg’s attorneys made the claim in Judge Engoron’s Court that they had “proof” that such a bond was impossible to get. -
【this secondary exchange is typically reserved for high-risk business ventures, or those that have a severe loss history that makes them untouchable in the primary market.】
Well, that does sound like DJ Trump now, doesn't it?
https://www.thedailybeast.com/trumps-dollar175-million-bond-is-even-shadier-than-it-looks
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【this secondary exchange is typically reserved for high-risk business ventures, or those that have a severe loss history that makes them untouchable in the primary market.】
Well, that does sound like DJ Trump now, doesn't it?
https://www.thedailybeast.com/trumps-dollar175-million-bond-is-even-shadier-than-it-looks
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【this secondary exchange is typically reserved for high-risk business ventures, or those that have a severe loss history that makes them untouchable in the primary market.】
Well, that does sound like DJ Trump now, doesn't it?
https://www.thedailybeast.com/trumps-dollar175-million-bond-is-even-shadier-than-it-looks
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【this secondary exchange is typically reserved for high-risk business ventures, or those that have a severe loss history that makes them untouchable in the primary market.】
Well, that does sound like DJ Trump now, doesn't it?
https://www.thedailybeast.com/trumps-dollar175-million-bond-is-even-shadier-than-it-looks
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【this secondary exchange is typically reserved for high-risk business ventures, or those that have a severe loss history that makes them untouchable in the primary market.】
Well, that does sound like DJ Trump now, doesn't it?
https://www.thedailybeast.com/trumps-dollar175-million-bond-is-even-shadier-than-it-looks
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"Tyler Vogel, 26, was arraigned on two counts of Making a Terroristic Threat and two counts of Aggravated Harassment in the Second Degree. State Police told 2 On Your Side that an extreme risk protection order was filed because Vogel allegedly had sent text messages [threatening] New York State Attorney General #LetitiaJames and State Supreme Court Justice Arthur #Engoron with 'lethal force' if they seized Trump’s assets."
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Trump’s attacks also come amid growing concerns about the #safety of federal #judges. Reuters found that #threats against fed judges have more than doubled since late 2020, when #Trump significantly increased his *criticism* of the #judiciary.
In Jan, #Engoron received a #BombThreat to his #LongIsland home, right before closing arguments for Trump’s #civil #fraud case were set to begin.
#law #ObstructionOfJustice #StochasticTerrorism #DomesticTerrorism #radicalization
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…A WaPo analysis of #Trump’s #SocialMedia posts since the start of his campaign in late 2022 showed that he has gone after #judges or their family members by name 138 times. The weeks of Mar 24 & Mar 17, respectively, included the 2nd & 4th highest number of posts attacking judges overall. Trump criticized judges most frequently during the wk of Jan 7, w/ 14 individual #attacks, nearly all targeted at #Engoron.
#law #ObstructionOfJustice #StochasticTerrorism #DomesticTerrorism #radicalization
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👀 Effective Thursday, former President #Trump's namesake family real estate company has a #babysitter.
New York Judge Arthur #Engoron, who oversaw Trump's civil fraud #trial imposed a #monitor over the #TrumpOrganization as part of a judgment that also required Trump to pay a nearly-half billion dollar #penalty.
#BarbaraJones a retired federal #judge has been named to continue [ bless her ].https://abcnews.go.com/US/judge-trumps-civil-fraud-trial-imposes-monitor-oversee/story?id=108352797
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Engoron has increased the powers of the person monitoring the various Trump organisations' financial dealings. They now include oversight of ALL income for ALL purposes, including...
BONDS, BOND APPLICATIONS, and BOND REJECTIONS.
So if Trump eventually gets someone to stump up the $500 million he needs to appeal the NY fraud amount, he is going to have to tell the monitor who provided it and the terms of the agreement.
#Trump #NYC #NYNY #LetticiaJames #Engoron
(Edit: fumble fingers)
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Engoron has increased the powers of the person monitoring the various Trump organisations' financial dealings. They now include oversight of ALL income for ALL purposes, including...
BONDS, BOND APPLICATIONS, and BOND REJECTIONS.
So if Trump eventually gets someone to stump up the $500 million he needs to appeal the NY fraud amount, he is going to have to tell the monitor who provided it and the terms of the agreement.
#Trump #NYC #NYNY #LetticiaJames #Engoron
(Edit: fumble fingers)
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Engoron has increased the powers of the person monitoring the various Trump organisations' financial dealings. They now include oversight of ALL income for ALL purposes, including...
BONDS, BOND APPLICATIONS, and BOND REJECTIONS.
So if Trump eventually gets someone to stump up the $500 million he needs to appeal the NY fraud amount, he is going to have to tell the monitor who provided it and the terms of the agreement.
#Trump #NYC #NYNY #LetticiaJames #Engoron
(Edit: fumble fingers)
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Engoron has increased the powers of the person monitoring the various Trump organisations' financial dealings. They now include oversight of ALL income for ALL purposes, including...
BONDS, BOND APPLICATIONS, and BOND REJECTIONS.
So if Trump eventually gets someone to stump up the $500 million he needs to appeal the NY fraud amount, he is going to have to tell the monitor who provided it and the terms of the agreement.
#Trump #NYC #NYNY #LetticiaJames #Engoron
(Edit: fumble fingers)
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Engoron has increased the powers of the person monitoring the various Trump organisations' financial dealings. They now include oversight of ALL income for ALL purposes, including...
BONDS, BOND APPLICATIONS, and BOND REJECTIONS.
So if Trump eventually gets someone to stump up the $500 million he needs to appeal the NY fraud amount, he is going to have to tell the monitor who provided it and the terms of the agreement.
#Trump #NYC #NYNY #LetticiaJames #Engoron
(Edit: fumble fingers)
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TIRED: persistently lying about your already over leveraged assets' value.
WIRED: can't secure a loan to front a bond for appeal. -
If this was true at the time, which is doubtful, it is not true now. On Feb 28, he asked an appellate court to reduce the #bond amount in the #fraud case to $100M, & said he might have to #sell properties otherwise. The court declined to lower the bond, but did temporarily stay the ruling by the trial judge, Arthur #Engoron, that #Trump couldn’t seek #loans from #banks.
#law #civil #defamation #SexualAssault #liability #accountability #JustDeserts
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Appeals #court judge has denied #Trump a stay of enforcement of the monetary judgment in the #civil #fraud case:
#legal #law #conspiracy #TrumpOrganization #Engoron #NYAG #LetitiaJames #SuckIt
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=ZWaAqAQogm6UhRjKc4u16A== -
UPDATE / #BreakingNews:
#TRUMP LOSES EMERGENCY BID TO STAY $464 MILLION JUDGMENT
#legal #law #civil #conspiracy #fraud #TrumpOrganization #Engoron #NYAG #LetitiaJames #SuckIt
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#Trump always uses the same tactic
not being able to deny the crimes he has committed
(too many evidences)
he tries to attack the lawyers or the Judges
He's trying to get #Will disqualified in #Georgia
tried to get #Kaplan disqualified in the #Carrol defamation case
tried to have Judge #Engoron disqualified in the fraud NY case
and also he tried with #Jack Smith...
next... probably #Bragg
no one see a pattern ? -
#Trump always uses the same tactic
not being able to deny the crimes he has committed
(too many evidences)
he tries to attack the lawyers or the Judges
He's trying to get #Will disqualified in #Georgia
tried to get #Kaplan disqualified in the #Carrol defamation case
tried to have Judge #Engoron disqualified in the fraud NY case
and also he tried with #Jack Smith...
next... probably #Bragg
no one see a pattern ? -
#Trump always uses the same tactic
not being able to deny the crimes he has committed
(too many evidences)
he tries to attack the lawyers or the Judges
He's trying to get #Will disqualified in #Georgia
tried to get #Kaplan disqualified in the #Carrol defamation case
tried to have Judge #Engoron disqualified in the fraud NY case
and also he tried with #Jack Smith...
next... probably #Bragg
no one see a pattern ?