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Judge fines Donald Trump more than $300 million, bars him from running businesses in N.Y. for three years
NBCNews ^ | 02/16/2024

Posted on 02/16/2024 12:11:50 PM PST by devane617

The judge who presided over a civil business fraud trial against Donald Trump and his company has issued his decision in the case.

Judge Arthur Engoron ordered the former president and the Trump Organization to pay over $364 million in damages, and bars Trump "from serving as an officer or director of any New York corporation or other legal entity in New York for a period of three years."

The judgment is the second this year against Trump after he was hit last month with an $83.3 million verdict in writer E. Jean Carroll's defamation case against him. The former president could also face four criminal trials this year as his presidential campaign barrels toward the November election, with the first set to begin in New York state court on March 25th.

New York Attorney General Letitia James had been seeking $370 million from Trump, his company and its top executives, including his sons Donald Trump Jr. and Eric Trump, alleging "repeated and persistent fraud" that included falsifying business records and financial statements. James had argued those financial statements were at times exaggerated by as much as $2.2 billion.

(Excerpt) Read more at nbcnews.com ...


TOPICS: Breaking News; Business/Economy; Culture/Society; Government; News/Current Events; Politics/Elections
KEYWORDS: arrestengoron; arrestgarland; arthurengoron; bananarepublic; corruption; destroyengoron; dojsedition; electioninterference; fakenews; harassment; itistime; lawfare; persecution; thisisridiculous; trump; whataplanwoohoo; witchhunt
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To: devane617

A caller on the local afternoon talk show here in DC proposed that the various Republican AGs sue the banks and other investors who floated Pres. Trump the loan for lack of due diligence which might have affected all the banks’ customers. He suggested that $1 Trillion would be enough to get their attention, so they would scramble to show that they did do that in Trump’s case.


261 posted on 02/16/2024 2:40:20 PM PST by VanShuyten ("...that all the donkeys were dead. I know nothing as to the fate of the less valuable animals)
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To: IllumiNaughtyByNature

Why is everyone so confident in the appeals process?


262 posted on 02/16/2024 2:42:51 PM PST by wiseprince (Me)
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To: DiogenesLamp

you are certainly correct that the trials are rigged, but the lawyers could have done a better job and in the process of doing so exposed everyone involved in these hit jobs for the hacks they are better IMO.


263 posted on 02/16/2024 2:43:50 PM PST by TexasFreeper2009
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To: jpp113

It’s not ex post facto. It’s been on the books as far back as Westlaw has online search capability, so at least since the mid 1980s.

“Illegal law” - um whatnow?

And abuse of civil rights under color of law? No way. First off you can’t sue a court for doing court-stuff. Losing a civil court case is not actionable. Sue the AG? Laughed out of court, she won her case.


264 posted on 02/16/2024 2:44:32 PM PST by CraigEsq (,)
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To: daler; All

Repukes are cowards. This will NEVER happen in reverse and that’s exactly why it’s able to happen to begin with. Notice that they havent and will never impeach Biden. Same deal.


265 posted on 02/16/2024 2:44:49 PM PST by wiseprince (Me)
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To: enumerated
if the SC does not toss them out, the American voting public will see them as being complicit. Believe me, SC Justices do NOT want to be seen as complicit in rigging elections!

Well said. We definitely know the justices as a group, under Robert's "leadership", refuse to make decisions remotely brave as the 2001 group ruling against Gore. "Brave Sir Robin rides away."

If they refuse to stand up to this obvious hateful and evil attempt to destroy the rightful President of our nation who dares to fight them back I will have a problem hearing their cries for help when an enraged nation responds.

They boggle my mind trying to game the system while never considering the pendulum always sways back. Like a scythe.

266 posted on 02/16/2024 2:45:37 PM PST by MikelTackNailer (A Republic, if you choose to recover it in time.)
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To: allblues

lol.

I said something untrue in the post?


267 posted on 02/16/2024 2:46:28 PM PST by Fuzz
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To: politicket

It is already in shambles whilst “Tish” diddles.


268 posted on 02/16/2024 2:46:47 PM PST by Shady (The Force of Liberty must prevail for the sake of our Children and Grandchildren...)
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To: DiogenesLamp

Interesting, hadn’t thought about excessive fines since this isn’t a criminal case. I’m not up enough on this topic, do you know if the 8th Amendment has ever been applied to a civil case?

Of course, that is conceding that there should be a fine in the first place, only arguing that it is excessive.

Just looked up Capterton real quick, not familiar with that case, but it seems to me to be about recusal. Even if it were to apply to an AG, it doesn’t seem to vindicate Trump per se, just that James couldn’t be the prosecutor (much like down in Georgia right now).


269 posted on 02/16/2024 2:48:18 PM PST by CraigEsq (,)
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To: Sarah Barracuda

Trump won’t pay jack sh*t

><

You’re right.


270 posted on 02/16/2024 2:49:43 PM PST by laplata (They want each crisis to take the greatest toll possible.)
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To: nwrep

pissant


271 posted on 02/16/2024 2:54:24 PM PST by Az Joe (Live free or die)
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To: coalminersson

“Tish’s” Ego.


272 posted on 02/16/2024 2:55:12 PM PST by Shady (The Force of Liberty must prevail for the sake of our Children and Grandchildren...)
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To: TheConservator

Since you say you are a practicing lawyer answer me this….if the appeals court rule against him can he take it to the SC? Simple answer …yes it no? What are his options?


273 posted on 02/16/2024 3:01:41 PM PST by RoseofTexas
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To: CraigEsq
The ex post facto part is this nugget from 2019:

The New York State Assembly and Senate recently passed legislation proposed by the New York Attorney General (“NYAG”) establishing a six-year statute of limitations for claims brought under the Martin Act and New York Executive Law § 63(12). This legislation comes almost exactly one year after a landmark decision by the New York Court of Appeals holding that Martin Act and Executive Law § 63(12) actions were subject to a three-year statute of limitations

You think holding someone liable for something that happened in 2017 & 2018, when the statute of limitations was 3 years, then changing the statute of limitations to 6 years so you can sue him in 2023 for it is kosher?

274 posted on 02/16/2024 3:02:25 PM PST by jpp113
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To: devane617
Needed a picture of the judge..

275 posted on 02/16/2024 3:05:41 PM PST by Waverunner
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To: Az Joe

Now Donald Trump knows what it feels like to be a Mafia Don in court where everyone against you. But, unlike the mafia, he can’t have his enemies wracked. Every juror, Judge and court person selected because they are ardent Democrats and hate trump with all of their heart. It is a kangaroo court with only one judgement—GUILT! Trump would do better in a Soviet People’s Court. Only ruling—”Off with his Head!” (or a sentence where his cellmate can “help him” hang himself). Trump is DONE. BUT, he is protected by a strange supernatural force. Have you notice—all who work against Trump end up failing? He has powerful friends in this world and the next. Looks like Trump is on a Mission from God. Nothing can stand in his way.


276 posted on 02/16/2024 3:05:56 PM PST by Forward the Light Brigade ( Ride to the sound of the Guns!)
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To: devane617
Judge Arthur Engoron has no chance.



277 posted on 02/16/2024 3:14:46 PM PST by Candor7 (Ask not for whom Trump Trolls,He <br>trolls for thee!),<img src="" width=500</img><a href="">tag</a>)
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To: Forward the Light Brigade

War Room Just showed Trump live and he is ticked off major!!! (as he should be!)


278 posted on 02/16/2024 3:15:43 PM PST by lizma2
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To: Forward the Light Brigade

trump curse


279 posted on 02/16/2024 3:16:13 PM PST by Az Joe (Live free or die)
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To: devane617

Video New York AG Letitia James outlines the judgement in the civil fraud trial of former Pres. Trump
https://rumble.com/v4duv8k-new-york-ag-letitia-james-outlines-the-judgement-in-the-civil-fraud-trial-o.html


280 posted on 02/16/2024 3:17:18 PM PST by janetjanet998 (Legacy media including youtube are the enemy of the people and must die)
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