I just think we should be focused on more important things than this matter. Bringing Trump and his family down does nothing for us.You miss those maga rallies.. don't you? The only place you can be respected and be yourself.
James files civil lawsuit against Trump, his organization and family... UPDATE- JAMES- "NOT GUILTY JUDGE" TRIAL DATE SET FOR 1/26/26
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- Start date
Only thing that's inflated are your fat sausage fingers and your gut...... you haven't seen your gun in years without the use of a mirror....
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Don't be so quick with that.... I watched her on the come-up... was like who the fuck is this chick with her face in every situation.... mugging for the camera in every camera shot when she was public advocate.... she's got her own agenda.... believe meTish is a good woman, a true NYC'r but trust you come at her wrong she will beat the shit out of you, look at them knuckles.
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Michael Cohen: "Take notice that she said that the sum of $250 million was a base sum.... I think that when everything is all added up that the real total will be three to four times more.... $750 million- $1 billion
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All prosecutors do, that's why they become governors and vp's.
if anybody think that AMERIKKKA. is going to let a black woman convict a Old White Republican.... LMAO....brah
@shaddyvillethug
@Soul On Ice
@gene cisco
@Mrfreddygoodbud
@VAiz4hustlaz
I just be watching this delusional bullshit....and smoking Kerosene... brah
Brah, BGOL niggas believe in the American justice system like kids believe in the Easter bunny.
New York Attorney General Seeks 2023 Trial Date For Trump Fraud Lawsuit
James' office said it wants an expedited schedule because the Trumps are engaged in "an ongoing scheme."
Trump Pleads The 5th Amendment In Deposition By NY Attorney Generals Office
www.pbs.org
The New York Attorney General's office released video of a deposition given by Donald Trump last August in its civil fraud investigation against the former president.
Trump opened the deposition clarifying past public statements that he intended not to use his constitutional protection against providing self-incriminating statements, now instead saying "anyone in my position not taking the Fifth Amendment would be a fool, an absolute fool."
He proceeded to decline answers to all questions, repeating the phrase "same answer," all while appearing to closely examine documents handed to him by state attorneys.
New York Attorney General Letitia James later sued Trump and the Trump Organization, saying it misled banks and tax authorities about the value of assets like golf courses and skyscrapers to get loans and tax benefits.
That lawsuit, which is pending, could lead to civil penalties against the company if the Democratic attorney general prevails. She wants $250 million and a ban on Trump doing business in New York.
In the meantime, a judge has appointed an independent monitor to watch the company.
WATCH: Trump pleads the 5th in deposition for New York attorney general's office
The New York Attorney General's office released video of a deposition given by Donald Trump last August in its civil fraud investigation against the former president.
www.pbs.org
The New York Attorney General's office released video of a deposition given by Donald Trump last August in its civil fraud investigation against the former president.
Trump opened the deposition clarifying past public statements that he intended not to use his constitutional protection against providing self-incriminating statements, now instead saying "anyone in my position not taking the Fifth Amendment would be a fool, an absolute fool."
He proceeded to decline answers to all questions, repeating the phrase "same answer," all while appearing to closely examine documents handed to him by state attorneys.
New York Attorney General Letitia James later sued Trump and the Trump Organization, saying it misled banks and tax authorities about the value of assets like golf courses and skyscrapers to get loans and tax benefits.
That lawsuit, which is pending, could lead to civil penalties against the company if the Democratic attorney general prevails. She wants $250 million and a ban on Trump doing business in New York.
In the meantime, a judge has appointed an independent monitor to watch the company.
So many lawsuits against Trump, got confused to which one this is.
I assume it's this one.
The thread is created for.
This trial is to start in October of this year.
Separate fraud case from the $250M judgement of Trump Organization.
Anyway, an update
Trump seeks to delay New York civil fraud case
He is seeking to delay the case by several months.
ByAaron Katersky
March 6, 2023, 10:10 AM
Trump seeks to delay New York civil fraud case - ABC News (go.com)
Former President Donald Trump is seeking to delay the civil fraud case he faces in New York by several months. This timeframe would push the trial, currently scheduled for October, deeper into the 2024 presidential campaign.
In a recent court filing, Trump's attorneys said the delay they're seeking is "borne of necessity" given the case's complexity and the "staggering volume" of evidence.
"The current schedule makes the preparation of a defense impossible," Trump's attorneys Alina Habba and Clifford Robert wrote. "Fundamental notions of fair play and due process mandate that Defendants are afforded every opportunity to prepare a meaningful defense, rather than to have an impossible schedule forced upon them."
I assume it's this one.
The thread is created for.
This trial is to start in October of this year.
Separate fraud case from the $250M judgement of Trump Organization.
Anyway, an update
Trump seeks to delay New York civil fraud case
He is seeking to delay the case by several months.
ByAaron Katersky
March 6, 2023, 10:10 AM
Trump seeks to delay New York civil fraud case - ABC News (go.com)
Former President Donald Trump is seeking to delay the civil fraud case he faces in New York by several months. This timeframe would push the trial, currently scheduled for October, deeper into the 2024 presidential campaign.
In a recent court filing, Trump's attorneys said the delay they're seeking is "borne of necessity" given the case's complexity and the "staggering volume" of evidence.
"The current schedule makes the preparation of a defense impossible," Trump's attorneys Alina Habba and Clifford Robert wrote. "Fundamental notions of fair play and due process mandate that Defendants are afforded every opportunity to prepare a meaningful defense, rather than to have an impossible schedule forced upon them."
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Trump civil suit - Letita James trial starts Oct 2023 (this one this thread)
Trump Stormy Daniels suit - Alvin Bragg D.A
Trump Georgia Grand Jury - Still out (the one with the crazy forewoman)
Trump Organization suit - $250M judgement (completed)
Trump sexual assault lawsuits - multiple women (including the 13yo girl - Edited: when she was 13yo - my bad)
I think thats it
Trump Stormy Daniels suit - Alvin Bragg D.A
Trump Georgia Grand Jury - Still out (the one with the crazy forewoman)
Trump Organization suit - $250M judgement (completed)
Trump sexual assault lawsuits - multiple women (including the 13yo girl - Edited: when she was 13yo - my bad)
I think thats it
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Trump Organization suit - $250M judgement (completed)Trump civil suit - Letita James trial starts Oct 2023 (this one this thread)
Trump Stormy Daniels suit - Alvin Bragg D.A
Trump Georgia Grand Jury - Still out
Trump sexual assault lawsuits - multiple women (including the 13yo girl)
I think thats it
this one was settled for a couple million right?
Judge slams banks’ request to hide 'millions' in business deals with Trump from public
Thirty-four days ahead of ex-President Donald Trump's New York civil trial for Attorney General Letitia James' " $250 million lawsuit filed against the 2024 hopeful alleging 'widespread fraud,' the banks and companies that lended the former president "millions of dollars for business deals" want to hide the proof from the public, The Daily Beast reports.
Per The Beast, Judge "Arthur F. Engoron, ruled that—aside from information like the home addresses of certain employees and bank account numbers—the public has a right to see the documents and communications."
According to the report, the judge said Tuesday that "he'd allow the companies to hide personal information, but he sided with the AG that most of the documents should stay in the open."
Engoron wrote, “Here, the non-parties have failed to demonstrate a compelling interest in favor of wholesale sealing that outweighs the public’s right to access and the presumption in favor of open judicial proceedings."
*Some of these records form the backbone of \[New York\] AG Letitia James' $250 million lawsuit against the Trumps, purportedly showing how the real estate mogul and the family members he made executives got away with minimal scrutiny—by asserting fantastical financial numbers that weren't examined carefully\. Had they been, auditors and loan officers would have realized that Trump was easily doubling and tripling the value of property to snag better bank loans and insurance policies\.*
"One employee who has already been publicly linked to the Seven Springs loan receives unwanted media inquiries every time the case appears in the news, which he finds 'disruptive and distressing,'" WSF Bank lamented, according to the report.
Trump fraud case: New York attorney general says ‘mountain’ of evidence justifies summary judgment
KEY POINTS
- New York’s attorney general asked a judge for a partial summary judgment against Donald Trump in her $250 million lawsuit accusing the former president of widespread fraud.
- Attorney General Letitia James cited what she called a “mountain of undisputed evidence” of false and misleading financial statements over the course of a decade.
- James’ request comes two months before the trial is set to begin in the civil suit against the former president; the Trump Organization; and his sons, Donald Trump Jr. and Eric Trump, at New York Supreme Court in Manhattan.
In a court filing, James said evidence shows that if Trump’s net worth were correctly calculated, it would be between 17% and 39% lower than what he claimed each year over the course of a decade, “which translates to the enormous sum of $1 billion or more in all but one year.”
The allegedly false statements included years when Trump was in the White House, according to the filing.
James’ filing comes two months before the trial is set to begin in the civil suit against the former president; the Trump Organization; and his sons, Donald Trump Jr. and Eric Trump, at New York Supreme Court in Manhattan.
James is suing the Trumps for allegedly defrauding banks, insurance companies and others with the use of false financial statements.
That trial would still take place to address other claims, even if Judge Arthur Engoron grants James’ request for partial summary judgment and finds Trump and the other defendants committed fraud under New York business law.
James, in her motion, says Engoron has to answer just “two simple and straightforward questions” to make that finding.
One question is whether Trump’s annual statements of his financial condition were “false or misleading,” the attorney general wrote.
The other question, she wrote, is whether Trump and his co-defendants repeatedly used the financial statements to conduct business transactions.
“The answer to both questions is a resounding ‘yes’ based on the mountain of undisputed evidence cited” in the documentation submitted by James’ office, the motion said.
“Based on the undisputed evidence, no trial is required for the Court to determine that Defendants presented grossly and materially inflated asset values in the SFCs [financial statements] and then used those SFCs repeatedly in business transactions to defraud banks and insurers,” James wrote.
“Notwithstanding Defendants’ horde of 13 experts, at the end of the day this is a documents case, and the documents leave no shred of doubt that Mr. Trump’s SFCs do not even remotely reflect the ‘estimated current value’ of his assets as they would trade between well-informed market participants,” the motion said.
CNBC has requested comment from a lawyer for Trump.
Trump fraud case: New York attorney general says 'mountain' of evidence justifies summary judgment
Donald Trump and the Trump Organization are due to go to civil trial in October in a massive fraud lawsuit filed by New York Attorney General Letitia James.
Donald Trump and children to testify in fraud case
The New York Attorney General's Office said Mr Trump and his three children, Eric Trump (left) Ivanka Trump, and Donald Trump Jr will testify in the coming week
Donald Trump and three of his children will soon take the stand in a New York business fraud case.
A judge ruled on Friday that Mr Trump's daughter, Ivanka, must testify in the case against her brothers and father.
She was dismissed as a defendant in the case earlier this year - but her brothers Eric and Donald Jr were not.
The New York Attorney General's Office said the former president will testify on 6 November and his three children will take the stand before him.
Their testimony is expected over three days from Wednesday next week, starting with Donald Trump Jr.
Judge Arthur Engoron has already ruled that Mr Trump inflated the value of his properties to secure favourable loans.
The trial focuses on six other claims made in the lawsuit, including falsification of business records, insurance fraud and conspiracy.
Mr Trump has previously said he would take the stand at the earliest opportunity. He and the other defendants have denied the allegations.
His daughter Ivanka had previously sought not to take the stand, arguing that she had moved out of the city to Florida and had stepped away from the Trump Organization in 2017.
But Judge Engoron said she still maintains ties to Trump businesses and real estate in New York.
Prosecutors have argued that Ms Trump has important information to share about the events being examined in the case.
In his ruling on Friday about Ivanka testifying, Judge Engoron sided with the prosecutors, writing: "Ms Trump has clearly availed herself of the privilege of doing business in New York."
He cited documents showing that she still had ownership or management ties to some businesses in New York, and that she still owns Manhattan apartments.
The civil fraud case was brought against the former president by New York Attorney General Letitia James, who is a Democrat.
Ms James is seeking $250m (£205m) in penalties and severe restrictions for Mr Trump's businesses.
Mr Trump, the front-runner for the Republican nomination in the 2024 election, has dismissed the case as politically motivated and a "sham".
Donald Trump and children to testify in fraud case
A judge ruled Ivanka Trump must testify in a case that accuses her father and brothers of financial fraud.
www.bbc.com
Grand jury indicts N.Y. Attorney General Letitia James, a Trump opponent, on bank fraud charge
James, a Democrat, has clashed with President Donald Trump after bringing civil charges against him in New York.WASHINGTON — New York Attorney General Letitia James, a Democrat who has clashed with President Donald Trump, was indicted Thursday by a federal grand jury in Virginia, three sources familiar with the matter confirmed to NBC News.
James was charged with one count of bank fraud after Trump publicly called for his Justice Department appointees to bring charges against her.
As NBC News reported in August, Attorney General Pam Bondi appointed a special attorney to probe mortgage fraud allegations against the New York attorney general, who brought a successful civil fraud case against President Donald Trump before he retook the presidency. Though the text of the indictment is not yet public, the bank fraud charge appears to be related to the mortgage claims.
Federal Housing Finance Agency Director Bill Pulte had referred the case to the Justice Department, alleging that James had made false statements on mortgage loan applications. But the case hit a standstill last month because federal agents and prosecutors didn't believe they had the evidence to secure a conviction, two senior federal law enforcement officials told NBC News last month.
Trump then named one of his personal attorneys, Lindsey Halligan, to be acting U.S. attorney for the Eastern District of Virginia, though she lacked any prosecutorial experience.
Trump has repeatedly sought charges against his political enemies, including James and former FBI Director James Comey, who was indicted in September on charges of lying to Congress and obstructing a congressional proceeding.
“We can’t delay any longer, it’s killing our reputation and credibility. They impeached me twice, and indicted me (5 times!), OVER NOTHING. JUSTICE MUST BE SERVED, NOW!!!” Trump said on Truth Social less than a week before Comey's indictment. In addition to Comey and James, Trump has called for charges against Sen. Adam Schiff, D-Calif.
Halligan presented the case against Comey to a federal grand jury, doing so by herself in a break from DOJ norms and convincing a majority of the grand jurors that there was probable cause to indict Comey on two of the three counts she presented. Comey pleaded not guilty Wednesday and plans to challenge Halligan’s appointment.
The standard for securing an indictment before a federal grand jury is much lower than securing a unanimous conviction by a jury at trial. The Justice Manual, which guides federal prosecutors, says that attorneys for the government should only move forward on a case if they believe the admissible evidence would be enough to obtain and sustain a conviction.
"It would be interesting to see how many grand jurors actually voted for the indictment," former U.S. Attorney Carol Lam said Thursday on NBC News NOW. "In the case of Jim Comey, it was 14 out of 23. And I will tell you, as a prosecutor, if I had even one or two grand jurors expressing concern and not voting for an indictment, I would be very, very concerned because they are only voting on probable cause and they are not voting beyond a reasonable doubt."
Democrats swiftly condemned the Trump administration over James' indictment, much like they did after Comey was charged.
New York Gov. Kathy Hochul said Thursday on X that Americans were seeing “nothing less than the weaponization of the Justice Department to punish those who hold the powerful accountable.”
Grand jury indicts N.Y. Attorney General Letitia James, a Trump opponent, on bank fraud charge
James, a Democrat, has clashed with President Donald Trump after bringing civil charges against him in New York.
www.nbcnews.com
AI overview
A trial date for New York Attorney General Letitia James was tentatively set for January 26, 2026, during her arraignment in federal court in Virginia on October 24, 2025. She pleaded not guilty to the mortgage fraud charges.
Details of the case and arraignment
..
A trial date for New York Attorney General Letitia James was tentatively set for January 26, 2026, during her arraignment in federal court in Virginia on October 24, 2025. She pleaded not guilty to the mortgage fraud charges.
Details of the case and arraignment
- Charges: A federal grand jury indicted James earlier in October on one count of bank fraud and one count of making false statements to a financial institution. The charges relate to the 2020 purchase of a property in Norfolk, Virginia, where prosecutors allege she lied on a mortgage application to receive better loan terms.
- The alleged fraud: The indictment claims James obtained a loan for a second residence but actually used the property as a rental investment. James has denied the allegations.
- Accusations of political motivation: James and her legal team have called the charges "baseless" and accuse President Donald Trump of orchestrating the prosecution as political retribution. This is a response to James's successful civil fraud case against Trump and his company, in which an appeals court upheld the fraud finding but voided the financial penalty in August 2025.
- Questionable prosecution: James's attorneys are challenging the appointment of interim U.S. Attorney Lindsey Halligan, who personally presented the case to the grand jury, over the objections of career prosecutors who reportedly found insufficient evidence.
- Defense strategy: James's legal team has already filed a motion to dismiss the case, alleging "unlawful appointment" of the U.S. attorney. Her lawyers have also sought to have the judge warn the prosecutor about extrajudicial statements made to the press.
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NY Attorney General Letitia James pleads not guilty in mortgage fraud case
What you need to know
• Entering a plea: New York Attorney General Letitia James has entered pleas of not guilty at her Norfolk, VA, federal court arraignment on felony charges of bank fraud and making false statements to a financial institution. A trial was set for Jan. 26.• Trump’s retribution campaign: James is among those that President Donald Trump has long sought retribution agains. James won a civil suit against Trump, his adult sons, and the Trump organization for inflating the value of his properties to obtain favorable interest rates on loans and insurance.
• The charges: Prosecutors allege James misled a bank when she obtained a mortgage on a Norfolk, Virginia, property by stating it would be a second home, not an investment property. They say doing so allowed her to save $18,933 over the life of the loan. James calls the charges baseless, and a person familiar told CNN her grandniece and the woman’s children live there and James has never collected rent.
The motion from James to have the case against her dismissed based on President Donald Trump’s appointment of Lindsey Halligan as interim US Attorney in Northern Virginia will be combined with a similar motion from former FBI Director James Comey.
Both sides have agreed to file a motion to combine the issue with Comey’s case.
The president handpicked Halligan to serve as interim US attorney in the Virginia district and see through the James and Comey prosecutions amid questions internally over whether there was evidence to indict either of them.
Comey’s defense attorneys are saying that Halligan can’t serve as interim US attorney because that position hit its 120 day limit. They also say Halligan’s new role does not appear to fit two exceptions for appointments to such vacancies under the law: She is not Senate confirmed nor is she someone who has been employed in Justice Department for at least 90 days.
14 min ago
James to ask to dismiss case, citing Trump's personal vendetta
From CNN's Lauren del Valle and Devan ColeJames’ attorney told the he expects to file a motion to dismiss the case against her based on claims that the Justice Department is engaging in vindictive and selective prosecution.
The judge said they must file it by November 7 and the Justice Department must respond by November 21, with a further response from James by November 28. A hearing on the motion would happen on December 5.
James released on personal recognizance
From CNN's Devan ColeNew York Attorney General Letitia James was released on personal recognizance after entering her not guilty pleas. The hearing has ended.
This CNN post is constantly updating in this link:
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