New York State Civil Case Against Trump (452564/2022)

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    Trump Secures Bond in Fraud Case, Warding Off $454 Million Payment for Now

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    The guarantee means that New York’s attorney general will not be able to pursue Donald Trump’s assets and bank accounts until Mr. Trump’s appeals are settled.Former President Donald J. Trump averted a financial disaster on Monday, reaching a deal that will spare him from paying a $454 million judgment in his civil fraud case while he appeals the penalty.The lifeline came in the form of a bond that will prevent New York’s attorney general, who brought the lawsuit that led to the judgment, from collecting the $454 million until Mr. Trump’s appeal is resolved. The attorney general, Letitia James, accused Mr. Trump of fraudulently inflating his net worth by as much as $2 billion, and a judge ruled in her favor.Mr. Trump secured the bond after an appeals court last week granted his request to lower the bond amount, setting it at $175 million and staving off a financial crisis for Mr. Trump. He otherwise would have had to post a bond for the full $454 million, which his lawyers declared a “practical impossibility.” Had he failed to do so, Ms. James could have frozen his bank accounts.The clock had been ticking. When the appeals court ruled last week, it gave him 10 days to line up the bond, making Thursday the deadline.The $175 million bond came from Knight Specialty Insurance Company, a California company that handles such deals. In providing the bond, which is a legal document, not an actual transfer of money, the firm essentially promised New York’s court system that it would cover the judgment against Mr. Trump if he loses his appeal and fails to pay.Many details of the deal are private, but the former president most likely had to pay the company a fee and pledge cash and other liquid investments as collateral.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      What the Civil Fraud Ruling Means for Trump’s Finances and His Empire

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      Justice Arthur F. Engoron’s decision could drain all of former President Donald J. Trump’s cash, and will set his family business reeling.Donald J. Trump lost his civil fraud trialon Friday, as a judge found him liable for violating state laws and penalized him nearly $355 million plus interest. In total, Mr. Trump is expected to have to pay more than $450 million.The judge, Arthur F. Engoron, did not stop there. Along with other punishments, he also barred the former president from leading any company in the state, including portions of Mr. Trump’s family business, for three years. In doing so, he granted requests from the New York attorney general, who brought the case, accusing Mr. Trump of violating state laws by inflating his net worth in documents submitted to lenders.Mr. Trump will appeal, and the case could take months if not years to resolve.But Justice Engoron’s decision could inflict immediate pain, threatening the former president’s finances and his influence over the Trump family business, known as the Trump Organization. The threat is not existential — the judge did not dissolve the company, and Mr. Trump is not at risk of bankruptcy — but the decision dealt him a serious financial blow, along with a symbolic swipe at his billionaire image.The attorney general, Letitia James, said in a news conference Friday evening that “when the powerful break the law and take more than their fair share, there are fewer resources available for working people, small businesses and families.”She added: “There cannot be different rules for different people in this country, and former presidents are no exception.”Here’s what we know about how the ruling affects Mr. Trump and his empire:How will he pay the $450 million?Mr. Trump has 30 days to come up with the money or secure a bond.A company providing a bond will essentially assure the State of New York that Mr. Trump has the money to pay the judgments. The bond will prevent authorities from collecting while his appeals are heard.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      As Trump Treats Trials Like Rallies, Judges Study How to Rein Him In

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      One judge was reluctantly permissive. Another came down hard. Their contrasting approaches may inform the jurists overseeing the former president’s criminal trials.Donald J. Trump doesn’t change. Judges do.Two weeks ago, a New York judge, Arthur F. Engoron, permitted Mr. Trump to personally deliver a closing argument in his civil fraud trial as long as he stuck to the facts and avoided a courtroom “campaign speech.” Mr. Trump bulldozed through the restrictions, repeated his familiar claim of a “political witch hunt” and assailed the judge to his face.Then last week, after a lawyer down the street at the E. Jean Carroll defamation trial complained that Mr. Trump was grumbling “con job” and “witch hunt” loud enough for jurors to hear, Judge Lewis A. Kaplan sternly warned him that, although he had the right to be present, “that right can be forfeited — and it can be forfeited if he is disruptive.”Ms. Carroll’s lawyers did not find reason to complain again.The judges’ different approaches to the tempestuous storm that entered their courtrooms — and the different results — could offer lessons beyond the two New York cases. They may provide guidance for the judges set to oversee Mr. Trump’s four potential criminal trials, who will want to keep the 45th president from transforming his legal proceedings into political spectacles.“The thing you’ve got to do primarily is set rules and enforce them,” said John S. Martin Jr., a former U.S. District Court judge in Manhattan. “I think if the judge is tough and doesn’t back down, Trump will back down.”Mr. Trump, 77, often finds himself in courtrooms these days, alternating those appearances with campaign stops — and using both for political purposes as he seeks the Republican presidential nomination. On Tuesday, after attending jury selection in Ms. Carroll’s trial, he flew to New Hampshire to begin campaigning. He then returned to court on Wednesday, when she testified, before heading back to New Hampshire.Judges regularly confront defendants who are powerful public figures, like politicians or chief executives, who are used to dominating a room.But judges, particularly those in federal court who enjoy lifetime tenure, do not easily surrender their authority. Typically, threats of financial sanctions, contempt or even short jail sentences can calm the most unruly of courtroom disrupters.What has made Mr. Trump’s appearances challenging is that he may be making the calculation that disobeying a judge or perhaps even losing a legal argument could be politically advantageous. In Ms. Carroll’s defamation trial, Mr. Trump seemed almost to be goading Judge Kaplan into throwing him out of the courtroom.After his two recent confrontations with the judges, Mr. Trump held news conferences before cheering supporters in the lobby of his building at 40 Wall Street. Standing before a row of American flags, he repeated his themes of personal persecution. He called the state attorney general, Letitia James, who had sued him in the civil fraud case, “deranged” and “a political hack.” A week later, he labeled Judge Kaplan “a Trump-hating guy,” and brushed aside Ms. Carroll’s claims. “I, frankly, am the one that suffered damages,” he said.Donald J. Trump has held news conferences at one of his buildings after his court appearances, at which he claims victimhood.Alexi J. Rosenfeld/Getty ImagesBoth of Mr. Trump’s Manhattan trials are still pending. There is no jury in Ms. James’s civil fraud case in New York State Supreme Court; Justice Engoron’s ruling on whether Mr. Trump and his company are liable for a $370 million penalty being sought by the state is expected toward the end of this month.Ms. Carroll’s defamation trial is being heard by a nine-person jury in Federal District Court, with Judge Kaplan overseeing the proceedings. The only issue is how much money, if any, Mr. Trump must pay Ms. Carroll, 80, for defaming her after she accused him in 2019 of sexually abusing her decades before, and for his persistent attacks in statements and social media.Testimony is expected to continue through at least Monday, when the former president has indicated he might testify.Judge Lewis A. Kaplan has been on the bench since 1994 and runs his court sternly.Jefferson Siegel for The New York TimesJudge Kaplan, 79, was appointed to the federal bench by President Bill Clinton in 1994. He is known for his command of the courtroom and, at times, his impatience with lawyers who seem to be unprepared. He has presided over trials involving such boldface-name defendants as Sam Bankman-Fried, the tousle-haired cryptocurrency mogul convicted in November, and Sulaiman Abu Ghaith, a son-in-law and adviser to Osama bin Laden whom the judge sentenced to life in 2014.The judge also presided last spring in a previous case that Ms. Carroll brought against Mr. Trump. In that trial, a jury awarded her $5 million in damages after finding him liable for sexually abusing her in the 1990s and defaming her in a different statement than those that prompted the current case before Judge Kaplan.“This is not his first rodeo,” said Katherine B. Forrest, a former colleague of Judge Kaplan’s on the Manhattan federal bench. “He is going to be quite careful and thoughtful about how he handles this situation.”“I’m sure he’s thinking about when he draws lines, how he draws lines, what the lines mean and what agenda it plays into,” Ms. Forrest added.Judge Kaplan has already ruled that Mr. Trump and his lawyers may not contest the jury’s finding last May that Mr. Trump sexually abused Ms. Carroll or that his statements about her were defamatory.But if Mr. Trump is again disruptive or even removed from the courtroom, the trial should be able to continue, said Michael B. Mukasey, who served as a Manhattan federal judge for nearly two decades. Mr. Mukasey said Judge Kaplan would have an obligation to ensure the jury is not influenced by any extraneous matter.“He would want to make sure that they understand that neither Trump’s antics, nor whatever results from them, is evidence,” Mr. Mukasey said, “because they take an oath to decide the case based only on the evidence and his instructions on the law.”In the state court, Justice Engoron, 74, also has long experience. A former cabdriver and aspiring musician, he makes frequent jokes from the bench and maintains a cordiality with lawyers and witnesses alike.He is a character outside the courtroom too — he once submitted a story to The New York Times about approaching the singer Art Garfunkel, informing him “My name’s Art, too” — and subsequently being mocked by a friend.But Mr. Trump and his lawyers have appeared to test Justice Engoron’s good humor as the judge seeks to determine whether the former president is liable for violating state laws by inflating his net worth, as Ms. James, the attorney general, has argued.When one of Mr. Trump’s lawyers, Christopher M. Kise, said that the former president wanted to speak during closing arguments this month, Justice Engoron said he would permit that as long as Mr. Trump agreed to the conditions that bind any lawyer: to stick to the facts and the law.The former president did not agree to do so. In open court, Mr. Kise renewed his request, prompting a sigh from Justice Engoron. “This is not how it should have been done,” he said.Still, he let Mr. Trump speak, and the former president used his five minutes to attack Ms. James and the judge.One condition Justice Engoron set, however, appeared to be effective: He told Mr. Trump that if he attacked the judge’s staff members — violating a gag order — he would be removed from the courtroom and fined at least $50,000.During his diatribe, Mr. Trump refrained from attacking any staff members.Kate Christobek More

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      Honor Roberto Clemente With a Coin, Congressman Says

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      The right fielder for the Pittsburgh Pirates deserves to be commemorated with a coin, Representative Adriano Espaillat says.Good morning. It’s Thursday. Today we’ll find out why a congressman from the Bronx is pressing for a coin to commemorate a baseball player from the Pittsburgh Pirates. We’ll also see what to expect as Donald Trump’s civil fraud trial moves into its final phase.Preston Stroup/Associated PressRepresentative Adriano Espaillat has introduced 49 bills in this session of Congress. One would direct colleges to send information about hate crimes to the federal Department of Education. Another would simplify the requirements for federal assistance after disasters like Hurricane Maria, which devastated Puerto Rico in 2017.Yet another bill would authorize a coin commemorating Roberto Clemente, the superlative right fielder who played for only one team in 18 years in the major leagues, the Pittsburgh Pirates.Why is a congressman from the Bronx cheering on a star of a team that beat the Yankees in the World Series?“I watched him play,” Espaillat said, before talking about how deep the Pirates’ stadium was when Clemente played there — 457 feet to the center-field wall.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber?  More

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      Trump’s January: Court Dates and Election Nights

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      In the political world, Donald J. Trump is on the cusp of something that eluded him in 2016: a clear victory in the Iowa caucuses this month. His advisers hope it will be the first in a series of early state victories that propel him to collect enough delegates to be the presumptive Republican presidential nominee by late March.In the legal world, however, the former president is at the same time facing two trials this month that hit on a deeply personal level. One is the wrap-up of the New York attorney general’s civil fraud case against him and his company and an expected decision from the judge on the penalties he must pay. The other is the damages trial for defaming E. Jean Carroll, a New York writer who said he raped her in a New York department store in the 1990s. A jury last year said he had sexually abused her.It is a juxtaposition that Mr. Trump has so far managed to his advantage on the campaign trail, casting himself as the victim of political and legal persecution by a Democratic establishment out to silence him and his supporters. In both trials, he could face substantial financial penalties and a significant change in how — or if, in a worst-case scenario for him — he continues to control his business.If Mr. Trump has helped himself in court with his methods, it has been hard to discern so far, given how the judges have engaged with him and his arguments. Yet, in the face of this political-legal collision, he considers himself his own best defender and communicator, and in 2024, what the court of Republican public opinion will tolerate is different from what a court of law will allow.Mr. Trump is among the most disciplined undisciplined political figures in modern U.S. history: For all his self-inflicted wounds in his public comments and erratic social media posts, he is fairly rigid in delivering a repetitive message of grievance and victimization to his followers. He is aiming to turn undesirable circumstances that he’s furious about into a kind of high-stakes drama that he can direct as he and his campaign navigate a thicket of legal proceedings in the coming months.Mr. Trump, who attended much of the civil fraud trial, said on Tuesday that he planned to attend that trial’s final stage as well as the Carroll trial.That will have him flying back and forth from New York to Iowa and New Hampshire to juggle days of planned campaign events. He is also making plans to attend next week’s federal appeals court arguments in Washington on his claims that he should have presidential immunity in his federal election fraud trial, according to three people with knowledge of the matter.It’s a court appearance that promises to be a unique media spectacle in the nation’s capital, and will fall just days after the anniversary of Jan. 6, when a pro-Trump mob swarmed the Capitol building during certification of his 2020 election loss.While Mr. Trump is facing 91 criminal charges in four different jurisdictions, the case in which he and his company have been found to have committed decades-long fraud is taking place more immediately, and cuts to the heart of his business brand. That case, overseen by Justice Arthur Engoron, and the one brought by Ms. Carroll have enraged him for months, according to people who have spoken with him.Mr. Trump entering a courtroom after a break in his civil fraud trial at the New York State Supreme Court in Manhattan last December.Dave Sanders for The New York TimesMr. Trump, who contacted The New York Times after learning an article was being written about the legal actions unfolding in January alongside the first rounds of voting, described the cases in a phone interview as “unfair.”He criticized the judges in both trials, describing Judge Lewis Kaplan, the federal judge who is overseeing the Carroll case, as “more radical” than Justice Engoron, who issued a partial summary judgment against Mr. Trump before the trial began, leaving just a half-dozen claims left to be ruled on, along with penalties. Mr. Trump again highlighted comments the attorney general made targeting him during her 2018 campaign for her post.He also said there was a case scheduled just before “every election.” The federal trial he faces on charges of conspiracy to defraud the United States is set to start on March 4, the day before Super Tuesday, although it is widely expected to be delayed.The former president said he planned to attend the remaining day of closing arguments in the case before Justice Engoron, and said he wanted to testify in the Carroll case — something he didn’t do during the first trial, and which he made clear in the brief interview that he regretted. He said he had been talked out of it last time.“I’m going to testify,” Mr. Trump said, something that his advisers are not uniformly behind.The Iowa caucuses are on Jan. 15. His team is set to leave straight for New Hampshire from Iowa on Jan. 16, the same day the Carroll case begins, and it remains to be seen if that changes.Last year, a jury in a civil trial in a separate case brought by Ms. Carroll found that he had sexually abused her and defamed her in a Truth Social post in late 2022. Mr. Trump continues to rail against the case, which a federal appeals court declined to delay in a decision last week. He has insisted that Justice Engoron has been biased, and has attacked him and his law clerk.The Trump team sees the civil and criminal cases against him as part of a vast conspiracy led by President Biden to thwart his camp, without offering evidence for their claims. They are suspicious of the timing of the Carroll trial, falling the day after the Iowa caucuses in a Manhattan federal courthouse and seven days before the New Hampshire primary. They repeatedly note that Ms. Carroll’s earlier suit was helped financially by the Democratic donor Reid Hoffman.“This is unequivocally a concerted effort to attack President Trump during the height of his political campaign,” said Alina Habba, one of Mr. Trump’s lawyers in both cases.A spokeswoman for Ms. Carroll said that “regardless of whether Donald Trump shows up at the trial in two weeks, E. Jean Carroll looks forward to presenting her case to a jury whose only job will be to determine how much in additional damages she will be entitled to receive.”David Kochel, a Republican strategist who has been opposed to Mr. Trump, said that mixing his court appearances with his campaign has been, in the Republican primary, successful for him so far, and it’s not surprising he would seek to make the most politically of a problematic month.“It keeps him in the center of the spotlight,” Mr. Kochel said. “It builds into his argument that he is a victim, that he’s constantly being targeted, that this is election interference and all that, so it makes sense to me to be going back and forth because the legal stuff is part of his campaign strategy now, and fund-raising. It’s worked for him throughout this entire process.”It will also keep him in the news — and potentially deprive his Republican primary rivals of oxygen — at a time when the voting is beginning, Mr. Kochel said, adding, “He’s the executive producer of all of this.”But the short-term victories around the civil trials do not necessarily add up to longer-term gains in a general election, said Dan Pfeiffer, a Democratic strategist and former top adviser to former President Barack Obama.“Trump is always a ‘deal with the challenges right in front of him right now and then deal with the consequences later’” person, Mr. Pfeiffer said. “This has a cost to him, because — and all the polling shows this — most Americans have paid almost no attention to all of Trump’s cases and they will start to pay more attention.”He added, “Shining a spotlight on his greatest general election vulnerabilities just as the general election electorate wakes up is a high-risk strategy.” More

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      Elise Stefanik Files Ethics Complaint Against Trump Fraud Trial Judge

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      Justice Arthur Engoron imposed a narrow gag order on Donald Trump. Right-wing allies are going after the judge on his behalf, through official channels and online.Representative Elise Stefanik, a member of the House Republican leadership and an ally of former President Donald J. Trump, filed an ethics complaint Friday attacking the judge presiding over Mr. Trump’s civil fraud trial, the latest salvo in a right-wing war against the case.Echoing the courtroom rhetoric of Mr. Trump’s lawyers, the letter complains that the Democratic judge, Arthur F. Engoron, has been biased against the former president, who testified this week in New York State Supreme Court. The New York attorney general, Letitia James, has accused Mr. Trump of fraudulent business practices, and in a pretrial ruling Justice Engoron agreed, validating the heart of her case.The letter, to a judicial conduct commission, is unlikely to have any immediate repercussions in the trial, which will determine the consequences Mr. Trump and his company will face as a result of the fraud. But it represents the latest Republican attempt to tar Justice Engoron, and to meddle with Ms. James’s case. The judge has placed narrow gag orders on both the former president and his lawyers, but nothing bars Mr. Trump’s allies from their criticism.They have taken up the effort with gusto.“I filed an official judicial complaint against Judge Arthur Engoron for his inappropriate bias and judicial intemperance in New York’s disgraceful lawsuit against President Donald J. Trump and the Trump Organization,” Ms. Stefanik said in a statement Friday.“Judge Engoron’s actions and rulings in this matter are all part of the public record and speak for themselves,” Al Baker, a spokesman for the New York court system, said in an email. “It is inappropriate to comment further.”Robert H. Tembeckjian, the administrator of the state commission on judicial misconduct, noted in a statement that all matters before the body are confidential unless a judge is found to have committed misconduct and a decision is issued.Mr. Trump, 77, has repeatedly implored his allies to fight on his behalf. And Ms. Stefanik, who has close ties to Mr. Trump’s team, has portrayed herself as one of his chief defenders, thrusting herself into the former president’s controversies dating back to the first impeachment he faced while president.The civil fraud trial, which is separate from the four criminal cases against Mr. Trump, began early last month and is at its halfway point. After the former president and his daughter, Ivanka, testified this week, the attorney general’s office rested its case, which accuses Mr. Trump and his company of filling annual financial statements with fraudulent asset values in order to receive favorable treatment from banks and insurers. The defense case will start on Monday, with Donald Trump Jr. scheduled to return to the stand, and is expected to last into December.Justice Engoron, 74, has not responded to the attacks outside the courtroom, though at one point this week he lost his temper when a lawyer for Mr. Trump, Christopher M. Kise, suggested, as he has throughout the trial, that the judge had been biased.“I object now, and I continue to object, to your constant insinuations that I have some sort of double standard here. That is just not true,” the judge said, adding, “I just make the rulings as I see them. You know, like the umpire says, call them as I see them.”Representative Elise Stefanik of New York has become one of the former president’s paladins, vociferously attacking those he sees as enemies. Kenny Holston/The New York TimesStatements like those are unlikely to satisfy Mr. Trump’s allies, and Ms. Stefanik’s attack is just one of many hurled at the judge this week. Laura Loomer, a far-right activist whom Mr. Trump considered hiring to work on his third presidential campaign and has since praised, has targeted the judge and his family in numerous social media posts. Commentators on Fox News and elsewhere in right-wing media have attacked him for shirtless photos that appeared in an alumni newsletter.Ms. Stefanik and others have also attacked the judge’s principal law clerk, Allison Greenfield, who has experience as a trial attorney and whom the judge consults during proceedings when considering rules of evidence and other trial matters.Mr. Trump attacked Ms. Greenfield on the second day of the trial, saying that she was a partisan and was running the case against him. Justice Engoron placed a gag order on the former president barring him from discussing the court staff; Mr. Trump has twice violated that order, incurring $15,000 in fines.After the former president was barred from speaking about Ms. Greenfield, his lawyers took up the cause, continuing to complain about the judge’s practice of consulting her during the trial. Justice Engoron barred the lawyers from commenting on his private communications with Ms. Greenfield. He expressed concern about the safety of his staff and noted that his office had received “hundreds of harassing and threatening phone calls, voicemails, emails, letters and packages.”Republican critics have taken particular issue with donations that Ms. Greenfield, who is also a Democrat, has made over the past several years, accusing her of violating rules governing the conduct of judicial staff members. But Ms. Greenfield has been campaigning for a judgeship and New York’s judicial ethics rules allow candidates to make certain donations, such as purchasing tickets to political functions.Mr. Trump’s congressional allies have taken on a number of the law enforcement officials who have brought cases against the former president. After the former president was criminally indicted in Manhattan in March, Representative Jim Jordan, who has worked closely with Mr. Trump, demanded information about the case from the prosecutor, the Manhattan district attorney, Alvin L. Bragg. Mr. Jordan also subpoenaed Mark F. Pomerantz, a prosecutor who had worked on the criminal case, compelling Mr. Pomerantz to testify in a closed-door congressional session.Mr. Jordan has also said he would investigate a Georgia prosecutor who also indicted Mr. Trump, accusing him of interfering with the 2020 election results in the state. The prosecutor, Fani Willis, fired back, writing in a letter that Mr. Jordan’s “attempt to invoke congressional authority to intrude upon and interfere with an active criminal case in Georgia is flagrantly at odds with the Constitution.” More

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      Trump’s Credibility, Coherence and Control Face Test on Witness Stand

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      The former president will testify Monday in a trial that threatens the business empire that created his public persona. He will be out of his element and under oath.Donald J. Trump took the rally stage on a scorching August day in New Hampshire, a political shark, brazen and sly, as he ridiculed his legal opponents as “racist” and “deranged.”On Monday, the former president will come face-to-face with one of those opponents, but on a stage where he is far less comfortable.New York’s attorney general, Letitia James, will call Mr. Trump to the witness stand at his own civil fraud trial in Manhattan, where, under oath and under fire, the former president will try to convince a single skeptical judge — not a jury — that he did not inflate his net worth to defraud banks and insurers.Attorney General Letitia James has already won the central contention of the case, that the defendants committed fraud.Doug Mills/The New York TimesPrivately, Mr. Trump has told advisers that he is not concerned about his time on the stand. He held preparation sessions when he was in New York attending the trial and will again over the weekend before he makes his appearance after court begins on Monday morning, according to people briefed on the matter.The former president believes he can fight or talk his way out of most situations. Frequent visits to the courtroom have also given Mr. Trump familiarity with the unwieldy proceeding, where he projects control, often whispering in his lawyers’ ears, prompting their objections to the attorney general’s questions.Yet Mr. Trump is deeply, personally enraged by this trial — and by the fact that his children have had to testify, several people who have spoken with him said — and he may not be able to restrain himself on the stand.The testimony will push Mr. Trump far outside his comfort zone of social media and the rally stage, where he is a master of mockery, a no-holds barred flamethrower who relishes most opportunities to attack foes. He leveraged that persona during his days as a tabloid businessman and fixture of New York’s tabloids and found that it worked just as well in the 2016 presidential race. He has since taken control of the Republican Party, and his style has become a defining influence in contemporary politics.The witness stand is a different venue. It’s a seat that requires care and control, where lying is a crime and emotional outbursts can land you in contempt of court. Another risk during his time on the stand: Mr. Trump, 77, has been showing signs of strain and age on the campaign trail, mixing up the names of foreign leaders and at one point confusing which city he was in.The test of the former president’s credibility, coherence and self-control could supply his opponents with ammunition on the campaign trail, where Mr. Trump is the leading Republican contender for the White House.Along with the civil fraud trial, Mr. Trump faces four criminal indictments from prosecutors up and down the East Coast. While the varied legal woes present a costly distraction in the midst of his third White House run, Mr. Trump has managed to bring the campaign trail to the courthouse, where he casts himself as a political martyr under attack from Democrats like Ms. James.Mr. Trump, of course, is no stranger to the courtroom. He has taken the witness stand in at least two other civil trials, most recently a decade ago, in a Chicago case related to his property there. He was cranky and sometimes combative, but ultimately won.Justice Arthur F. Engoron has barred the former president from commenting on court staff and fined him $15,000.Dave Sanders for The New York TimesDuring a long and litigious career, he has also testified under oath in numerous depositions — more than 100 by his own estimate — and he has made it something of a sport to spar with his interrogators. His spontaneity under oath may have cost him: He has lost several lawsuits, and his depositions have often been used against him.A trial is far weightier than a deposition, and it takes place in a more controlled environment. Mr. Trump’s lawyers have long highlighted for him the perils of speaking under oath to those seeking to hold him to account. Mr. Trump, eschewing his instinct to talk and bully his way out of a problem, has chosen silence when the legal stakes are highest.He declined to appear before a Manhattan grand jury that ultimately indicted him on charges related to a hush-money deal with a porn star. He rejected an interview with a special counsel investigating his campaign’s ties to Russia, submitting written responses instead. And he initially invoked his right against self-incrimination rather than answer Ms. James’s questions about his net worth.He eventually had a change of heart in the attorney general’s case, answering questions under oath in a deposition this spring. Although he could have continued to invoke his constitutional right not to testify, he had a strong incentive to talk: In a civil case, a jury or judge is allowed to draw negative conclusions from a defendant’s refusal to testify. Doing so would have almost certainly spelled doom for his defense and further exposed him to the harshest of the penalties that Ms. James is asking for, including a $250 million fine.Still, his testimony at trial is unlikely to do him much good.Mr. Trump got off on the wrong foot with the judge, Arthur F. Engoron, who will decide the outcome of the trial. Justice Engoron barred the former president from commenting on court staff after Mr. Trump criticized the judge’s law clerk, and already fined him $15,000 for twice violating the order.At one point, Justice Engoron summoned Mr. Trump to the witness stand to determine whether he had broken the rule. After three minutes, the judge concluded the former president’s statements in his own defense were “hollow and untrue.”Even before the trial, the judge ruled that the former president had persistently committed fraud. What is left to be determined is any penalty Mr. Trump might have to pay and whether he will be banished from the world of New York real estate that made him famous.At the heart of Ms. James’s case is the accusation that Mr. Trump, his adult sons and their family business manipulated the former president’s net worth on annual financial statements. Mr. Trump’s company, the Trump Organization, submitted the statements to banks, duping them into issuing favorable loans, Ms. James says.Last week, Mr. Trump’s elder sons, Eric and Donald Trump Jr., took the stand, seeking to shift blame for the financial statements onto others, including the company’s external accountants.When Donald Trump Jr. was shown a message he had sent to the accountants that certified that the statements were accurate, he referred to it dismissively as a “cover-your-butt letter.”And Eric Trump was defiant when asked whether he had intended to tell lenders the truth about the value of the family’s assets. He certainly had, he said, adding, “I think my father’s net worth is far higher than that number.”Eric Trump, the former president’s son, was among three of his children who will testify in the case.Hiroko Masuike/The New York TimesThe former president’s testimony is expected to follow the pattern set out in his deposition in April: He is likely to insist that there was a disclaimer on the financial statements — which he refers to as a “worthless” clause — that made it clear that banks should do their own due diligence. He will also probably cling to the principle that real estate valuations are an art, not a science.“Many lawyers have come to me and said, ‘You have the greatest worthless clause I’ve ever seen,’” Mr. Trump said in the deposition. “‘How can they be using this statement against you?’”Mr. Trump’s obsession with his wealth is a defining feature of his celebrity. He once posed as one of his own aides to claim a higher net worth to a Forbes magazine reporter helping assemble the publication’s famous annual list of the wealthy, according to the reporter who took the call.He used the image of an enormously rich titan of industry — despite a relatively small portfolio compared with New York’s largest developers — to sell his book “The Art of the Deal” in 1987. That ghostwritten portrait was the basis for putting Mr. Trump on the reality television show “The Apprentice,” which enhanced his fame and forged a durable national identity that propelled his run for president in 2015.The questions he’ll face on the stand threaten the heart of that identity.But this is not the first case to tackle Mr. Trump’s exaggerations of wealth. In 2006, Mr. Trump sued the journalist Timothy L. O’Brien for writing a book that cast doubt on his net worth, and in a deposition, Mr. Trump made damaging admissions, including that his net worth “can vary actually from day to day,” and that he determined it by gauging “my general attitude at the time.”“Have you ever exaggerated in statements about your properties?” Mr. O’Brien’s lawyer asked him.“I think everyone does,” Mr. Trump replied.A judge later dismissed Mr. Trump’s lawsuit. More

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      Trump’s Allies Pledged Loyalty to Him. Until They Didn’t.

      by

      The former president is facing down Michael Cohen, his longtime fixer, in a Manhattan courtroom, while other ex-loyalists are cooperating in a case against him in Georgia.Donald J. Trump could not hide his anger. Sitting at the front of a crowded New York courtroom this week, he folded his arms tightly across his chest. He tossed his head and scowled. He stared into the middle distance and scrolled through his phone.His ire was directed at Michael D. Cohen, his former personal lawyer and fixer, who had taken the witness stand 15 feet away and had promptly called Mr. Trump a liar. Mr. Cohen has told his share of lies as well. But in court, he swore he had done so “at the direction of, in concert with and for the benefit of Mr. Trump.”Mr. Cohen’s two days of dramatic testimony this week provided the first glimpse of what could become a familiar scene: Mr. Trump, sitting at a defense table, watching as a lawyer who once did his bidding now cooperated with the authorities seeking to hold him to account.On the same day Mr. Cohen began his testimony, Jenna Ellis, who had sought to help Mr. Trump overturn the results of the 2020 election, pleaded guilty to state charges in Georgia. She was preceded by Sidney Powell and Kenneth Chesebro, both lawyers who worked with Mr. Trump’s campaign, both now expected to cooperate in the criminal case that the Georgia prosecutors brought against him.The circumstances surrounding the Georgia criminal case and the Manhattan civil fraud trial are vastly different. But near the center of each case are lawyers who pledged public fealty to Mr. Trump — until they very publicly did not.Mr. Trump has long relied on a phalanx of legal attack dogs to speak on his behalf, or to do or say things he would rather not do or say himself. And because Mr. Trump has such a tenuous relationship with the truth, those lieutenants often spread a message that prosecutors and investigators consider to be outright lies. Lies about an election he lost, a relationship with a porn star he may have had and a net worth he may not quite have achieved.Now those statements are ricocheting back at Mr. Trump as he contends with the civil trial in New York, brought by the state’s attorney general, Letitia James, and with four criminal indictments up and down the East Coast. And while Mr. Trump is quick to blame his betrayers — Mr. Cohen is “proven to be a liar,” he said outside the courtroom this week — his predicament was born from his own lopsided approach to relationships.Mr. Trump has a history of disavowing people who were once close to him and find themselves in trouble. He had long since cut ties with Mr. Cohen — until Tuesday, they had not seen each other in five years — and more recently he distanced himself from the lawyers in the Georgia case. He had also refused to pay their mounting legal bills.Their relationships, a one-way street flowing in Mr. Trump’s direction, appeared to work for a time. But when those loyal soldiers faced their own legal jeopardy, their allegiance to the former president became strained or even shattered.There have been exceptions since Mr. Trump’s split with Mr. Cohen. Mr. Trump’s political action committee has picked up the legal bills for his co-defendants in the federal criminal case involving his handling of classified government documents, as well as those of several witnesses connected to the case.Mr. Trump’s company also agreed to dole out a $2 million severance payment to his longtime chief financial officer, Allen H. Weisselberg, and continues to pay for Mr. Weisselberg’s lawyers. Mr. Weisselberg pleaded guilty to tax fraud and testified at the company’s criminal trial last year, but has stopped short of turning on Mr. Trump.Mr. Cohen was among several in a series of people who Mr. Trump turned to over decades in the hopes they would emulate his first fixer and defender, the lawyer Roy Cohn. “Roy was brutal, but he was a very loyal guy,” Mr. Trump told one of his biographers, Timothy O’Brien, in an interview. “He brutalized for you.”That brutality — along with Mr. Cohn’s method of conflating public relations defenses with legal ones, making showy displays in court and accusing the federal government of “Gestapo-like tactics” against Mr. Trump in a 1970s suit alleging housing discrimination — became Mr. Trump’s preferred model for a lawyer.Mr. Cohen has often said that those sort of tactics influenced what Mr. Trump looks for in those who defend him.While it is unclear how useful Ms. Ellis and the other two lawyers will be to the case against Mr. Trump in Georgia, Mr. Cohen has already been tormenting Mr. Trump for the last five years. Ms. Ellis became critical of him publicly in the last several months.Mr. Trump made a point of attending the trial in Manhattan this week to watch Mr. Cohen’s testimony in person.Dave Sanders for The New York TimesFor Mr. Trump, the feud with Mr. Cohen is personal. Although he is running for president and fighting the four indictments, none of those obligations could pry him away from the Manhattan courtroom to watch Mr. Cohen’s testimony. Mr. Trump did not have to attend the testimony, but people close to him say he believes events go better for him when he is present.Mr. Trump’s falling out with Mr. Cohen stemmed from their dealings with the porn star Stormy Daniels.In the final stretch of the 2016 presidential campaign, Mr. Cohen paid Ms. Daniels $130,000 to silence her story of an affair with Mr. Trump years earlier — an affair that Mr. Trump denied had ever taken place.The deal came to light in 2018, and soon, the F.B.I. had searched Mr. Cohen’s home and office. As Mr. Cohen’s life imploded, Mr. Trump began to distance himself from his fixer, and eventually, his company stopped paying Mr. Cohen’s legal bills altogether.Mr. Cohen soon lashed out and began to speak with prosecutors. When he pleaded guilty that year for his role in the hush-money deal, he stood up in court and pointed the finger at the then-president. Mr. Trump, Mr. Cohen declared, had directed the payment of the hush money.Although the federal prosecutors declined to indict Mr. Trump, this year the Manhattan district attorney’s office brought charges against him related to the deal, using Mr. Cohen as a potential star witness for a trial scheduled to start in the spring. Mr. Cohen has also testified before Congress that the former president’s company had manipulated financial statements to reach Mr. Trump’s desired net worth. That testimony was the catalyst for Ms. James to open her investigation.When Ms. James’s team questioned Mr. Cohen on Tuesday, he repeated many of the same accusations, testifying that Mr. Trump had directed him to “reverse engineer” annual financial statements to reach the former president’s desired net worth.Mr. Cohen spoke calmly and confidently as he recounted Mr. Trump’s obsession with his net worth.But the Trump team’s cross-examination exposed the perils of relying on a disgruntled former aide, especially one as temperamental as Mr. Cohen.Mr. Trump’s lawyers seized on Mr. Cohen’s inconsistent statements about the former president and his own crimes, leading him to admit to having lied a number of times. Toward the end of the second day of cross-examination, Mr. Cohen appeared visibly flustered as he tripped over rapid-fire questions about whether Mr. Trump had personally directed him to inflate numbers on his annual financial statements. Mr. Cohen said he had not, prompting Mr. Trump and one of his lawyers, Alina Habba, to throw their hands up in victory.Ms. Habba also resurfaced a series of glowing remarks Mr. Cohen once made about his boss, further underscoring his about-face.“I think he’s going to be an amazing president”; “I’m the guy who would take the bullet for the president”; “I think the world of him, I respect him as a business man and I respect him as a boss,” Ms. Habba emphatically read, as she circled the courtroom with a hand-held microphone like a preacher delivering a sermon.This appeared to delight Mr. Trump, who turned to watch Ms. Habba while draping his arm over her empty chair.Before Mr. Cohen completed his testimony on Wednesday, one of Mr. Trump’s lawyers asked Justice Arthur J. Engoron to dismiss the case, citing Mr. Cohen’s contradictions.Justice Engoron denied the request, and Mr. Trump stormed out of the courtroom.Kate Christobek More

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      La retórica de Donald Trump se ha vuelto más amenazadora. Se puede hacer algo

      by

      La vida de Donald Trump ha sido una clase magistral de evasión de consecuencias.Seis de sus empresas han sido declaradas en bancarrota, pero él sigue siendo aclamado como un visionario de los negocios. Se ha casado tres veces, pero sigue siendo amado por los evangélicos. Ha pasado por dos juicios políticos, pero sigue siendo uno de los principales candidatos a la presidencia de Estados Unidos. Durante años, los críticos de Trump han creído que llegaría un momento de rendición de cuentas, a consecuencia, por ejemplo, de alguna pesquisa de Bob Woodward o una investigación Robert Mueller. Pero luego llegaba la decepción.Ahora Trump pasa por otro momento de aparente peligro al empezar a enfrentarse a sus acusadores en procedimientos judiciales, penales y civiles. Aún faltan meses para que se conozcan los veredictos de estos casos, pero él está reaccionando con la aparente confianza de que las consecuencias de sus acciones, como siempre, no lo perjudicarán. Pero es igual de importante preguntarse cómo afectará a otros la respuesta de Trump a su último aprieto, especialmente a quienes ahora son objetivo de su indignación.En las últimas semanas, los jueces del caso de fraude civil de Trump en Nueva York y de su proceso penal en Washington han emitido órdenes de silencio limitadas que le prohíben intentar intimidar a testigos y otros participantes en los juicios. (El viernes, Trump fue multado por violar una de esas órdenes). Si Trump las acata —algo que no es seguro—, las directivas no prohíben la gran variedad de amenazas y ataques que Trump ha hecho y da señales de que seguirá haciendo. El discurso actual del expresidente es una amenaza inminente para sus objetivos y quienes los rodean.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.We are confirming your access to this article, this will take just a moment. However, if you are using Reader mode please log in, subscribe, or exit Reader mode since we are unable to verify access in that state.Confirming article access.If you are a subscriber, please More