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50+ results for "tag:ny-fraud-trial"

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Andrew C. McCarthy: “ Executive Law 65(12) outlaws engaging in ‘repeated’ and ‘persistent’ fraud in business dealings. Well, okay, but if one engaged in such an egregious pattern of behavior, surely we’d expect to find some victims, right? At least one victim? I mean, if you’re going to incinerate a multibillion-dollar international conglomerate, shouldn’t there be, you know, a bank that lost, if not millions in depositor savings, at least a few bucks? Especially if, as in James’s case, at issue are more than a dozen years of financial dealings. But here: There’s no victim. No harm to any creditor or investor. No bank or insurance company brought in to say, ‘Donald Trump ruined us … or at least profoundly damaged us … or maybe, you know, shaved a few shekels off some middle-manager’s annual bonus.’”

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Republican Judges are very often afraid to do the right thing. They go out of their way to show they are totally impartial, to the point of making really bad and unfair decisions. Their counterparts, Judges appointed by Democrats, like Biden or Obama, laugh at the stupidity of it all. They go out of their way to follow the party line, they don’t give the opposition a chance. Such a difference — It is so SAD to see!

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“KEVIN O’LEARY DISMANTLES CASE AGAINST TRUMP”

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https://www.thegatewaypundit.com/2024/01/new-letitia-james-visited-joe-biden-white-house/

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UNCONSTITUTIONAL WITCH HUNT—ELECTION INTERFERENCE! MAGA!!!

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https://www.thegatewaypundit.com/2024/01/new-letitia-james-visited-joe-biden-white-house/

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@LeoTerrell: “This case was motivated to hurt President Trump’s chances to win the election in 2024…You have an attorney general that campaigned back in 2018, she was out to ‘get Trump.’ … Anyone who believes that this case wasn’t politically motivated is in denial.”

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…PAGE 2: Engoron shockingly refused to follow the express orders of the HIGHLY RESPECTED APPELLATE DIVISION, where we OVERWHELMINGLY WON! Such disrespect for an Appeals Court, the job of which is to protect New Yorkers from runaway Judges like Engoron, is unheard of in our Country, and smacks of Banana Republic tactics employed by Crooked Joe Biden’s other Henchmen, including Deranged Jack Smith. The Rule of Law in New York State will never recover if this partisan attack is not immediately squashed!

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https://www.americanthinker.com/blog/2024/01/without_loss_how_can_there_be_fraud.html

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https://paulingrassia.substack.com/p/trump-reclaims-new-york-in-grand

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Our expert witness was incredible in court today. Won every single point, with strength, but grace. It wasn’t even close. The A.G.’s people had NO ANSWERS! This highly respected expert said this case is a disgrace, should never have been brought, and should be dropped immediately - that my financials are the best he has ever seen as an expert. They should be ashamed. They’ve got nothing other than a corrupt Attorney General, who ran on, “I will get TRUMP,” and a Trump Hating Radical Left Judge, who may be crazy. NO JURY, NO VICTIM, A NEVER USED FOR THIS PURPOSE STATUTE, A TOTALLY DISCREDITED STAR WITNESS WHO ADMITTED HE LIED DURING HIS TESTIMONY, WHICH WOULD HAVE CAUSED ANY OTHER JUDGE IN THE COUNTRY TO THROW OUT THIS BIDEN ATTACK ON HIS POLITICAL OPPONENT. WE KEEP ASKING FOR DISMISSAL, BUT THE TRUMP HATER (JUDGE) WON’T LET IT GO. AN INSULT TO AMERICA! HE RULED THAT I WAS A FRAUD BEFORE HE EVEN SAW THE CASE, THEN TRIED TO GET ME TO SETTLE. A TOTAL HIT JOB. MAR-a-LAGO AT $18,000,000???

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“Trump’s Lawyer Alina Habba Speaks to Reporters Following NYC Trial Hearing”

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https://www.americanthinker.com/blog/2023/12/why_did_the_media_cover_the_congenital_liar_cohen_but_not_the_expert_witnesses_for_trumps_banking.html

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I told my wonderful son, Eric, not to testify tomorrow at the RIGGED TRIAL brought about by A.G. Letitia James’ campaign promise that, without knowing anything about me, “I WILL GET TRUMP!” She ran for A.G., then Governor of New York, and lost! Eric has already testified, PERFECTLY (Unlike their STAR witness-who admitted he lied!), so there is no reason to waste any more of this Crooked Court’s time on having him say the same thing, over and over again, as a witness for the defense (us!). His young life has already been unfairly disturbed and disrupted enough on this corrupt Witch Hunt. Besides, I will be testifying on Monday in this shameful, NO JURY ALLOWED “TRIAL.” Happy Banks and Insurance Companies, NO VICTIMS, GREAT FINANCIAL STATEMENTS, Perfect Disclaimer Clause - BUT A CORRUPT ATTORNEY GENERAL AND JUDGE!!!

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https://www.nationalreview.com/corner/this-is-the-problem-right-here/

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Judge Engoron’s Wife:

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This is the Judge’s Wife and Family that are putting these things out. I am not entitled to a Jury under this Statute. Can this be happening in America? This is the most unfair Trial in the History of New York, and I’ve had some pretty unfair Trials!

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https://loomered.com/2023/11/07/exclusive-how-leftist-judge-engoron-is-making-trumps-nyc-civil-fraud-trial-a-family-affair/

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https://thenationalpulse.com/2023/11/29/deutsche-bank-testimony-destroys-ag-letitia-jamess-case-against-trump/

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Judge Engoron and Letitia James should be impeached and removed from office for fraudulently reducing my Asset Values, by many times, in order to hurt and demean me. The bank, a major lender, totally disagrees with their numbers, and the fact that they would sue me on a loan that was PERFECT. It is a political Witch Hunt, and a great embarrassment to New York State. REMOVE THEM AND DISMISS THIS RIDICULOUS, NO VICTIM, NO JURY, CASE!

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https://thenationalpulse.com/2023/11/29/deutsche-bank-testimony-destroys-ag-letitia-jamess-case-against-trump/

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Deutsche Bank said today in Court:“Strongest personal balance sheets we have seen.”“Great franchise opportunity.”Expert “in successfully running world class assets.”This Case must be dropped immediately. The whole World is laughing at the New York Court System. We have become a Communist Country!

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Another from Judge Engoron’s Wife. Can anybody believe this is happening?

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https://www.thegatewaypundit.com/2023/11/deutsche-bank-may-have-just-destroyed-letitia-james/

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“Deutsche Bank Executive Testifies Loan to Trump Wasn’tUnusual”

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This Rigged Case should be ended immediately. POLITICAL WITCH HUNT!

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Andrew C. McCarthy: “Banks in high-end lending are sophisticated financial actors who do not take the debtor’s word for it when it comes to valuing assets — they have entire departments of experienced appraisers assessing values. Moreover, they were warned in this case by Trump’s SFC disclaimer to do their own due diligence. Clearly, they were not tricked.”

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https://www.barstoolsports.com/blog/3492352/in-the-most-nonpartisan-way-possible-let-me-say-trumps-lawyer-alina-habba-is-the-kind-of-attorney-who-can-fight-my-battles-anytime

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Racist A.G. Letitia James is smirking all day long from her seat in Court, as New York continues to set records in murder and other violent crimes, and businesses flee to other States. “This is a law that’s rather bazar, this is a law that doesn’t require any victims (there are none, except me!), it doesn’t require anyone to lose money - the banks didn’t complain here, they made money. You have a (Trump Hating!) Attorney General who’s seeking hundreds of millions of dollars in damages when not a single penny was lost by these banks, and that’s part of this (Unconstitutional!) Law…You can see from the reaction of A.G. James, every morning from that seat, that she is enjoying this, enjoying it a bit too much.” Law Professor Jonathan Turley. THIS LAW HAS NEVER BEEN USED FOR THIS BEFORE. It is both Unconstitutional and very UNFAIR! No businesses will come to New York, only continue to leave. The whole case is RIGGED from D.C. It is ELECTION INTERFERENCE. OUR COUNTRY IS BROKEN & CORRUPT!!!

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Post from Truth Social

Fake News CNN just did a story, leaked by Deranged Prosecutor Jack Smith and his massive team of Radical Left Lunatics, that various people saw papers and boxes at Mar-a-Lago. Of course they did! They may have been the boxes etc. that were openly and plainly brought from the White House, as is my right under the Presidential Records Act. I even supplied, upon request, Security Tapes to these Election Interfering Thugs. Is this really “Breaking News?” No, it’s “Breaking Fake News.” But what about all of the papers, boxes, and documents found at NUMEROUS Crooked Joe Biden places, like his garage floor by his cherished Corvette, or CHINATOWN where it was just learned that boxes moved freely in and out. He doesn’t come under the Presidential Records Act because he wasn’t President at the time. Deranged Jack Smith has spent over $100,000,000 investigating me on this phony Russia, Russia, Russia, type Scam. How much $’s have they spent investigating Crooked Joe on his much bigger boxes deal?

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https://dailycaller.com/2023/11/06/political-witch-hunt-trump-rails-against-judge-ny-attorney-general-witness-stand/

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“Trump attorney: There should be a mistrial here” https://www.foxbusiness.com/video/6340633257112

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Thank you to @SeanHannity. This case should have never been brought. WE ARE NOT A COMMUNIST COUNTRY!

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RT: https://truthsocial.com/users/realDonaldTrump/statuses/111345158838611927

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THANK YOU to the incredible men and women of Texas Law Enforcement. I will always have your back—See you soon!

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ELECTION INTERFERENCE!!!

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https://www.wsj.com/articles/the-first-amendment-threat-in-the-trump-civil-case-af615def

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The RIGGED Trial being “presided” over in Manhattan, without a jury allowed, by a TRUMP HATING, RADICAL LEFT, DEMOCRAT OPERATIVE JUDGE, has shown conclusively that the Trump Organization is Financially Strong, Powerful, Very Liquid, AND HAS DONE NOTHING WRONG. This Election Interference case, brought by Racist and Corrupt Attorney General Peekaboo James, in close coordination with Crooked Joe Biden and Washington, D.C., Fascists, Marxists, and Communists, is a disgrace. With ZERO evidence, and before the Trial even started, the Judge, Arthur Engoron, ruled viciously against me. He stated strongly that a Billion Dollar House was worth only $18,000,000. Likewise, but to a lesser extent, he did this with other properties, also. The A.G. laughed at him! This is a great Miscarriage of Justice, and while they want to settle, why should I be forced to settle when I did nothing wrong? The State should focus on reducing Taxes, fighting Violent Crime, & keeping businesses from leaving New York!

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“The Red Line: New York v. Trump Could Set a Precedent for the Use of New York’s Overweening Executive Law” https://www.nysun.com/article/the-red-line-new-york-v-trump-could-set-a-precedent-for-the-use-of-new-yorks-overweening-executive-law

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https://www.thegatewaypundit.com/2023/10/trump-walks-courtroom-early-after-michael-cohen-admits/

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RT: https://truthsocial.com/users/catturd2/statuses/111295038339278493 Thank you!

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The Judge in the New York State A.G. case refuses to accept the overturning of his decisions by the Appeals Court. This is a first in the history of the State! HE HAS GONE CRAZY IN HIS HATRED OF “TRUMP.” Also, their “STAR” witness just admitted his statements were all a big lie. He broke down in court. The Radical Left Judge said he doesn’t care. He is trying to protect RACIST A.G. Letitia James, who has no case, lost the appeal, but has a tyrannical and unhinged Trump Hating Judge. She campaigned for A.G. on, “I Will Get Trump,” long before she knew anything about me. This is Judicial Misconduct, coupled with Prosecutorial Misconduct, and somebody from the State of New York must step in and stop this Complete & Total Miscarriage of Justice!

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https://dailycaller.com/2023/10/16/uncharted-territory-obama-appointed-judges-gag-order-on-trump-is-the-first-of-its-kind-legal-experts-say/

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https://www.americanthinker.com/blog/2023/10/judges_are_not_business_experts.html

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https://thegreggjarrett.com/new-york-fraud-case-against-trump-is-riven-with-political-bias/

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https://www.thegatewaypundit.com/2023/09/wayne-root-we-are-living-communist-police-state/

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From Gregg Jarrett:This case should never have been filed, and Trump has several viable defenses:1.  This all about valuations of property, which is highly subjective.  It’s opinion, not fact.  Disparities are common.  But the lenders and insurers did their own independent “due diligence.” They confirmed Trump’s valuations and found no fraud or false statements.2.  Those same banks made enormous profits from Trump —$100 million plus interest— when he repaid all the loans.  It’s hard to claim fraud when no one was harmed and there’s no victim.3.  Trump’s valuations complied with accepted General Accounting Principles…and were performed not by Trump, but by expert professionals who will testify at trial that they were valid.4.  Some of the claims are so old that they’re barred by the statute of limitations, which the judge ignored.

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People are starting to see what a great company I built through the trial started by the Racist Attorney General of New York State, Letitia “Peekaboo” James. It was all supposed to be private, but in many ways it is exposing great success. Incredible assets, lots of cash, and it only gets better. It is also stating, loud and clear, “don’t move your company to New York, and if you are already here, move out fast. Too much work and “heartache” dealing with the Radical Left Democrats, Marxists, and Fascists!” Good day at trial today as the judge will be honoring the Appellate Court’s unanimous decision on the Statute of Limitations! This reduces the case by approximately 80%. See you in Court on Tuesday morning!

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WITCH HUNT!

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“Error in New York’s Civil Fraud Case Against Trump Is Flagged by Industry Insiders, Who Say Valuation of Mar-a-Lago Cited by Judge Is Based on a Misunderstanding of Basic Real Estate Practice—Apparent mistake by Judge Engoron surfaces in his use of a Palm Beach County appraisal of Mar-a-Lago that, an expert says, ‘is detached from the true value of the property.’” —The New York Sun

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RT: https://truthsocial.com/users/realDonaldTrump/statuses/111165765055002207

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JUST ARRIVED AT THE COURTHOUSE TO FIGHT A CORRUPT & RACIST ATTORNEY GENERAL, AND A ROGUE, OUT OF CONTROL, TRUMP HATING JUDGE, WHO REFUSES TO FOLLOW THE APPELLATE COURT DECISION WHICH KNOKS OUT 80% OF THIS SHAM CASE. THIS IS THE CONTINUATION OF THE GREATEST WITCH HUNT OF ALL TIME. ELECTION INTERFERENCE!

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