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      Trump’s Huge Civil Fraud Penalty Draws Skepticism From Appeals Court

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      A five-judge New York appellate panel questioned both the size and validity of a judgment of more than $450 million against Donald J. Trump at a hearing.A New York appeals court expressed skepticism on Thursday about a civil judgment of more than $450 million that a trial judge had ordered former President Donald J. Trump to pay after finding that he had fraudulently inflated his wealth.At a hearing in Manhattan, members of a five-judge panel questioned both the size of the judgment and the validity of the case, which New York’s attorney general brought against the former president and his family business two years ago.While some of the judges appeared to acknowledge the substance of the attorney general’s case, several of the panel’s questions suggested concern about whether the office had exceeded its jurisdiction. And the tenor of many of their questions indicated the possibility that the court could whittle down the huge judgment and potentially deal a blow to the attorney general, Letitia James.Justice Peter H. Moulton, who seemed unswayed by many of the arguments by Mr. Trump’s lawyers, nonetheless said that “the immense penalty in this case is troubling.”The trial judge in the case, Arthur F. Engoron, found Mr. Trump liable for civil fraud last year, concluding that he had lied about his wealth to secure favorable loan terms and other financial benefits. The judge imposed the judgment against the former president in February after a lengthy bench trial.Judith N. Vale, New York’s deputy solicitor general, had barely begun addressing the court before one of the judges, David Friedman, interrupted her to cast doubt on the lawsuit. Other members of the panel inquired about possible “mission creep” by the attorney general’s office. They also questioned what “guardrails” might have ensured that Ms. James did not overstep her authority by second-guessing the net worth estimates that Mr. Trump had provided to lenders.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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      New York Resident Dies of Eastern Equine Encephalitis Infection

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      Gov. Kathy Hochul declared the mosquito-borne illness a public health threat after the first confirmed case in the state in nearly a decade resulted in a death.The first person to be diagnosed with Eastern equine encephalitis in New York in nearly a decade has died, prompting Gov. Kathy Hochul to declare the rare, mosquito-borne viral illness an imminent public health threat on Monday.Ms. Hochul announced the death, in Ulster County, in a news release outlining the steps that state officials are taking to reduce New Yorkers’ risk of exposure to the disease, also known as E.E.E.The death in New York appears to be the second linked to E.E.E. this year in the United States. The first involved a 41-year-old New Hampshire man who died in August. Human cases of the disease have also been reported this year in Massachusetts, New Jersey, Rhode Island, Vermont and Wisconsin, according to the Centers for Disease Control and Prevention.Ten human cases of E.E.E. had been reported nationwide as of Sept. 17, before the New York case was confirmed, according to the C.D.C.New York officials have not provided details about the Ulster County resident, who was confirmed as having the illness on Sept. 20. The infection was the first human case of E.E.E. in New York since 2015.To combat the disease’s spread, Ms. Hochul said, the state’s parks agency will make mosquito repellent available to visitors at its offices, visitor centers and campgrounds; post signs at parks and historic sites to raise awareness about E.E.E.; and consult with local health departments about limiting park hours and camping availability during times of peak mosquito activity.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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      Correction Officers Who Failed to Aid Dying Inmate Won’t Be Charged

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      Correction Department rules “do not clearly require officers to provide immediate care to people with severely bleeding wounds,” the New York attorney general’s office said.Michael Nieves sliced his throat with a razor around 11:40 a.m. on Aug. 25, 2022. For the next 10 minutes, correction workers at the Rikers Island jail complex stood by his cell and watched him bleed without providing medical care.Mr. Nieves later died.The failure by three correction workers to offer aid was “an omission” that contributed to Mr. Nieves’s death, the New York attorney general’s office of special investigation found in a report published on Tuesday. But because Mr. Nieves might have died even had he received immediate medical help, the attorney general, Letitia James, said her office would not charge the workers criminally.In a surprising finding, the report also said that the workers had followed correction department rules by deciding not to render help.“The D.O.C.’s rules and regulations do not clearly require officers to provide immediate care to people with severely bleeding wounds,” the attorney general’s office said in a news release.The decision not to charge the corrections workers “is incredibly disappointing,” said Samuel Shapiro, a lawyer hired by members of Mr. Nieves’s family, who have filed a lawsuit against the city in federal court. Describing surveillance footage that captures Mr. Nieves’s suicide attempt and the workers’ response, Mr. Shapiro said, “It is incredibly disturbing to watch city employees stand there as Mr. Nieves is slowly bleeding to death from his neck and do nothing to help him.”The Department of Correction suspended all three workers for 30 days. When they returned to work, they were prohibited from having contact with detainees. In May 2023, two officers, Beethoven Joseph and Jeron Smith, were accused by the department of violating rules and a directive on suicide prevention and intervention. The disciplinary proceedings are still pending, the attorney general’s office said.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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      Democratic House Candidate Cleared in New York Harassment Inquiry

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      The findings may help the candidate, State Senator John Mannion, in his bid to unseat Representative Brandon Williams in a tossup race.For more than two months, the congressional campaign of John Mannion, perhaps Democrats’ best hope to flip a crucial House seat, has been shadowed by accusations that he created a hostile work environment and berated top aides in the New York State Senate.Now an outside investigation commissioned by the State Senate has ended quietly without reprimand, concluding that Mr. Mannion did not violate the chamber’s harassment and discrimination policy.The conclusion, which can still be appealed, would provide significant relief to Democrats. They are counting on Mr. Mannion, a moderate former teacher, to provide one of the four pickups they need nationwide to take back control of the House. He is facing Representative Brandon Williams, a first-term Republican, in November in a district where Democrats meaningfully outnumber Republicans.The investigation was conducted by Michael Murphy, an outside lawyer hired by the Senate, who completed “a detailed, confidential response” and transmitted his findings clearing the Democrat to the Senate on Aug. 16, according to a previously unreported letter addressed to Mr. Mannion and obtained by The New York Times.Still, the letter was terse and provided little detail about whether Mr. Murphy, a partner at the law firm Barclay Damon, found the accusations to be credible when he interviewed several of the state senator’s former staff members.Neither Mr. Mannion nor Mr. Murphy would comment on the investigation or share a copy of the report on Thursday. A spokesman for the State Senate Democrats declined to comment.The accusations first surfaced in June when a group of former aides published an anonymous letter on Medium accusing Mr. Mannion of a litany of abuses and mistreatment during his brief tenure in the State Senate. The authors wrote that they had been subjected to “out of control yelling” and, in one case, retaliation after reporting that they witnessed a co-worker sexually harass a constituent.“We have come together now to write this letter because there is still time to avoid elevating yet another abuser to high office,” they wrote.Mr. Mannion has denied any wrongdoing. His allies privately dismissed the letter, which was published before a Democratic primary, as a politically motivated smear. Mr. Mannion won the primary anyway. More

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      Letitia James Fights to Preserve Trump’s Over $450 Million Fraud Penalty

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      Ms. James, New York’s attorney general, argued that the civil fraud judgment, which the former president has appealed, should stand. It could wipe out his cash reserves.The New York attorney general’s office late Wednesday night urged a state appellate court to uphold a more than $450 million civil fraud judgment against Donald J. Trump, arguing that the punishment was needed to protect “the integrity of the marketplace.”In a legal filing, the attorney general, Letitia James, defended a judge’s February ruling that Mr. Trump had conspired to inflate the value of his properties to receive favorable loans and other financial benefits. Mr. Trump, the attorney general’s office has argued, exaggerated his net worth by as much as $2.2 billion in any given year.“Mr. Trump indisputably participated in the fraud,” Ms. James’s office wrote in response to an appeal filed last month by Mr. Trump, adding that he, his adult sons and his company had “used a variety of deceptive strategies.”The response marked the latest phase of a battle between Mr. Trump and Ms. James that has spanned the better part of five years. The appeals court will hear oral arguments on Sept. 26 and its decision could come by year-end, coinciding with the final stretch of a presidential campaign that has pitted Mr. Trump against Vice President Kamala Harris.Ms. James, a Democrat who campaigned for her office on the promise of bringing Mr. Trump to justice, began to investigate the former president in 2019 and filed the lawsuit in 2022. Since then, Mr. Trump has lost nearly every step of the way. Even before the trial, the judge overseeing the case, Arthur F. Engoron, ruled against Mr. Trump, finding that he had committed fraud by inflating his assets.The trial was held largely to determine how much Mr. Trump, his company and his sons Eric Trump and Donald Trump Jr. would owe the state. Justice Engoron was the decider — there was no jury — and after 11 weeks and 40 witnesses, he ordered Mr. Trump to pay $355 million plus interest, a total of more than $450 million.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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      George Santos Is Expected to Plead Guilty, People Close to Case Say

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      Mr. Santos could change his mind, but witnesses in his campaign fraud case were told by federal prosecutors that he intends to plead guilty on Monday.George Santos, the former Republican congressman from New York undone by a mind-bending array of biographical lies and moneymaking schemes, has told prosecutors that he intends to plead guilty and avoid a federal trial that was expected to begin next month, according to two lawyers involved in the case and two other people with knowledge of the matter.The plea, which is expected to occur on Monday in Federal District Court in Central Islip, N.Y., would spare Mr. Santos from a trial that almost certainly would have been a colorful spectacle. Mr. Santos, whose trial on 23 felony charges was scheduled to begin on Sept. 9, could still change his mind. But this week, two lawyers representing multiple witnesses in the case were told by federal prosecutors that Mr. Santos had decided to plead guilty.Two others with knowledge of the plans confirmed that he intends to plead guilty on Monday; one of the people said Mr. Santos is expected to give a statement in court acknowledging his crimes. The terms of his expected guilty plea and what sentence he might face were not clear.Lies, Charges and Questions Left in the George Santos ScandalGeorge Santos, who was expelled from Congress in 2023, has told so many stories they can be hard to keep straight. We cataloged them, including major questions about his personal finances and his campaign fund-raising and spending.Public court records show that an in-person hearing has been scheduled for Monday afternoon at the request of prosecutors and Mr. Santos’s lawyers. The records did not explain the purpose of the hearing. Mr. Santos and one of his lawyers, Joseph Murray, did not respond to requests for comment.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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      F.B.I. Searches $3.5 Million Home of Former Aide to Gov. Hochul

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      The early-morning raid took place on Long Island’s North Shore at the house of Ms. Hochul’s former deputy chief of staff, Linda Sun.Before dawn on Tuesday, F.B.I. agents swept into a small cul-de-sac on Long Island’s North Shore to search a five-bedroom house where a former deputy chief of staff to Gov. Kathy Hochul lives with her husband.The basis for the search at the $3.5 million home of Linda Sun, the former deputy chief of staff, and the crimes under investigation remain unclear. Neither Ms. Sun, 40, nor her husband, Chris Hu, 41, have been accused of wrongdoing. Neither could be reached for comment and they did not respond to voice mail and text messages.A spokesman for the F.B.I. confirmed that agents from the bureau’s New York office had “conducted court-authorized law enforcement activity” at the expansive red brick house in a gated community in Manhasset, but would not comment further. The U.S. attorney’s office in Brooklyn obtained the warrant for the search, according to people with knowledge of the matter; a spokesman for that office also declined to comment.No arrests were made at the family’s home, according to a person familiar with the investigation. The property was owned by Ms. Sun and Mr. Hu until they transferred it to a trust early this year.Ms. Sun, who earned a Bachelor of Arts degree in political science and government from Barnard College and a Master of Arts from Teachers College at Columbia University, has worked in state government for nearly 14 years, holding a variety of positions, according to her LinkedIn profile.She began her state career in the legislative branch as chief of staff to an assemblywoman, Grace Meng, who is now a congresswoman, and then worked in various positions in the administrations of both Gov. Andrew M. Cuomo and Ms. Hochul, according to the profile.Ms. Sun’s roles included business development; Asian American affairs; and diversity, equity and inclusion. She left the executive chamber after roughly 15 months, moving on to a position in the Labor Department in November 2022. Five months later, she left the state to serve as campaign manager for Austin Cheng, a Democrat who made an unsuccessful bid for Congress on Long Island.Avi Small, the press secretary for Ms. Hochul, declined to comment.Mr. Hu operates a liquor store in Flushing, Queens, Leivine Wine & Spirits, and has incorporated several other businesses over the last decade, including a company he created in 2020 during the earliest days of the coronavirus pandemic called Medical Supplies USA LLC. He also created Golden Capital Group LLC in 2016 and LCA Holdings LLC in 2023, although the nature of those business could not be immediately determined.It is unclear when the F.B.I. agents first arrived at the gated community where Ms. Sun and Mr. Hu live, which is called Stone Hill, but a security guard there said that agents were there twice.Reporting was contributed by More

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      Trump Appeals $454 Million Judgment in N.Y. Civil Fraud Case

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      Lawyers for Donald J. Trump challenged the judgment handed down by Justice Arthur F. Engoron, who found that Mr. Trump had conspired to manipulate his net worth to receive favorable terms on loans.Lawyers for Donald J. Trump filed an appeal on Monday evening seeking to dismiss or drastically reduce the $454 million judgment levied against him this year in a New York civil fraud case, the latest maneuver in the former president’s multiple legal battles.The filing made a raft of arguments questioning the judgment handed down in February by Justice Arthur F. Engoron, who found that Mr. Trump had conspired to manipulate his net worth and lied about the value of his properties to receive more favorable terms on loans.The suit was brought by Attorney General Letitia James of New York, a Democrat, who hailed her victory over Mr. Trump as having demonstrated that “there cannot be different rules for different people in this country.”In their lengthy appeal to the First Department of the State Supreme Court’s Appellate Division, however, Mr. Trump’s lawyers argued that many of the deals in question in Ms. James’s suit had occurred long ago and that the statute of limitations for violations it cited had run out.They also questioned the size of the judgment awarded by Justice Engoron, calling it disproportionate and suggesting that the judge had overcounted damages and miscalculated the profits from some of the properties named in Ms. James’s suit.Taken as a whole, the appeal — peppered with talking points from Mr. Trump’s campaign and his public criticism of the case — seeks to show that the former president’s dealings were business as usual, and that no harm was caused.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