International

Court rejects Trump’s bid to delay trial in wake of fraud ruling

Published

1 year ago

September 29, 2023

Former president Donald Trump

Court rejects Trump’s bid to delay trial in wake of fraud ruling

AN appeals court Thursday rejected Donald Trump’s bid to delay a civil trial in a lawsuit brought by New York’s attorney general, allowing the case to proceed days after a judge ruled the former president committed years of fraud and stripped him of some companies as punishment.

The decision, by the state’s intermediate appellate court, clears the way for Judge Arthur Engoron to preside over a non-jury trial starting Monday in Manhattan in New York Attorney General Letitia James’ civil lawsuit.

Trump is listed among dozens of possible witnesses, setting up a potential courtroom showdown with the judge. The fraud ruling Tuesday threatens to upend his real estate empire and force him to give up prized New York properties such as Trump Tower, a Wall Street office building, golf courses and a suburban estate.

Trump has denied wrongdoing, arguing that some of his assets are worth far more than what’s listed on annual financial statements that Engoron said he used to secure loans and make deals. Trump has argued that the statements have disclaimers that absolve him of liability. His lawyers have said they would appeal.

Messages seeking comment were left Thursday with Trump’s lawyers and James’ office.

In New York “these cases take many years to get to trial,” Trump wrote Wednesday in a post on his Truth Social platform that appeared to conflate several of his legal foes. “My Political Witch Hunt case is actually scheduled to start on Monday. Nobody can believe it? This is a ‘Railroading’ job, pushed hard by the Radical Left DOJ for purposing Election Interference. A very SAD time for New York State, and America!”

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Trump’s lawyers first sought to delay the trial before Engoron’s ruling, but said the decision only bolstered their claims that the judge was abusing his authority.

Trump’s lawyers sued Engoron on Sept. 14, accusing him of ignoring the law and hindering their preparations by failing to comply with a June appeals court order that he narrow the scope of the trial based on the statute of limitations.

They filed the lawsuit under a provision known as Article 78, which allows challenges to some judicial decisions, and asked that the trial be postponed until that matter was resolved.

An appeals court judge, David Friedman, granted an interim stay of the trial while the full appeals court considered the lawsuit on an expedited basis. Thursday’s ruling lifted the stay, allowing the trial to proceed as scheduled. The appeals court did not rule on the defense’s underlying complaints about Engoron. Through a court lawyer, Engoron declined to participate in the appeals court process. Other proceedings in the case went on while the panel mulled a delay.

Engoron, ruling Tuesday in a phase of the case known as summary judgment, found that Trump and his company, the Trump Organization, defrauded banks, insurers and others with annual financial statements that massively overvalued his assets and exaggerated his wealth. Engoron ordered some of Trump’s companies removed from his control and dissolved. James alleges Trump boosted his net worth by as much as $3.6 billion.

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Trump’s lawyers, in a letter to the appeals court, said Engoron’s 35-page decision showed he remained intent on defying the appeals court by ignoring the statute of limitations issue. Engoron refused to dismiss any claims and based his fraud ruling partly on stale allegations that should’ve been thrown out, Trump lawyer Clifford Robert wrote.

Engoron’s fraud ruling resolved the key claim in James’ lawsuit, but six others remain. They include allegations of conspiracy, falsifying business records and insurance fraud. The judge will also decide on James’ request for $250 million in penalties.

James’ office argued Trump’s lawsuit against Engoron was a “brazen and meritless attempt” to usurp his authority and that any delay “would likely wreak havoc on the trial schedule” and could cause conflicts with Trump’s four pending criminal cases.

The civil trial is the culmination of a yearslong investigation by James’ office that saw Trump questioned under oath and millions of pages of documents change hands. Engoron has said it could take three months.

At a hearing Wednesday, Trump’s lawyers pressed Engoron for clarity on his ruling, which revokes Trump’s New York business licenses and shifts control of some of his companies to a court-appointed receiver. At one point, Kise suggested canceling the trial altogether since the judge had already ruled on the biggest issue.

“So, I’m just, me, wondering: what’s the point?” Kise asked.

Court rejects Trump’s bid to delay trial in wake of fraud ruling

International

Israeli strikes pound central Beirut, suburbs

Published

5 hours ago

November 26, 2024

Trends Admin

Israeli strikes pound central Beirut, suburbs

BEIRUT: Israeli strikes pounded a densely-populated part of the Lebanese capital and its southern suburbs on Tuesday, hours ahead of an anticipated announcement of a ceasefire ending hostilities between Israel and Lebanese armed group Hezbollah.

A strike on Beirut hit the Noueiri district with no evacuation warning and killed at least one person, Lebanon’s health ministry said in a preliminary toll.

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Minutes later, at least 10 Israeli strikes hit Beirut’s southern suburbs. They began approximately 30 minutes after the Israeli military issued evacuation orders for 20 locations in the area, the largest such warning yet.

As the strikes were under way, Israel’s military spokesperson Avichay Adraee said the air force was conducting a “widespread attack” on Hezbollah targets across the city.

Israeli strikes pound central Beirut, suburbs

ARAB NEWS

International

Over $100m wasted, Trump mocks Democrats for targeting him

Published

6 hours ago

November 26, 2024

Trends Admin

President-elect Donald Trump

Over $100m wasted, Trump mocks Democrats for targeting him

Former U.S. President Donald Trump has fiercely criticised the legal cases brought against him, calling them “empty and lawless”.

He accused Democrats of weaponising the judicial system to target him as a political opponent.

In a strongly worded statement, Trump alleged that over $100 million in taxpayer money had been wasted in what he described as a politically driven effort to undermine his influence.

“Nothing like this has ever happened in our Country before,” he said, pointing to high-profile prosecutors, including Georgia’s Fani Willis and New York Attorney General Letitia James, as key figures in what he called a “political hijacking.”

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Trump also accused Willis of colluding with Nathan Wade, whom he described as “her lover” and lacking the experience to handle such cases.

He claimed Wade was paid “millions,” allegedly enabling lavish trips and cruises.

Letitia James, who is pursuing a civil fraud case against Trump, was also criticised.

Over $100m wasted, Trump mocks Democrats for targeting him

International

US-based Nigerians get 30-year sentence over $3.5m romance scam

Published

6 hours ago

November 26, 2024

Trends Admin

US-based Nigerians get 30-year sentence over $3.5m romance scam

A United States federal jury sentenced two Nigerians, Anthony Ibekie and Samuel Aniukwu, to 30 years in prison for scamming certain US citizens $3,500,000.

This was mentioned in a news statement made public on the US Department of Justice website on Monday.

According to the statement, the Nigerians, Ibekie and Aniukwu mislead their victims by informing them that they had received big inheritances that required payment to claim.

The couple would then ask their victims to transfer money, promising to refund them after the inheritances were claimed.

It also stated that the duo carried out romance scams by establishing romantic relationships with their victims and demanding them to send money after they had built trust in their victims.

It read, “An undercover law enforcement investigation has resulted in federal prison sentences for two Nigerian nationals residing in the Chicago suburbs who conducted online inheritance scams and other fraud schemes.

“Using aliases, Anthony Emeka Ibekie and Samuel Aniukwu communicated with victims throughout the United States, convincing them they had received substantial inheritances and needed to send money to individuals associated with the defendants in order to claim it.

“In addition to the inheritance scam, the pair carried out an online romance scam that involved communicating with victims via social media and dating websites, building trust with the victims through a purported online romance, and convincing them to send money to a predetermined recipient. Aniukwu and Ibekie also orchestrated a ‘business email compromise’ scam that targeted corporate email accounts.

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“The fraud schemes were uncovered by a covert law enforcement investigation. The scams resulted in losses to victims of at least $3.5 million.”

According to the statement, after being arraigned on 14 charges, the duo pleaded guilty to their different alterations.

Following their guilty pleas, Ibekie was sentenced to 20 years in prison on Thursday, and Aniukwu was sentenced to 10 years in prison on November 8.

The statement continued, “A federal jury earlier this year convicted Ibekie, 59, of Oswego, Illinois, on all 14 counts of wire fraud, mail fraud, money laundering, making false statements to a bank, and passport fraud. U.S. District Judge Steven C. Seeger on Thursday sentenced Ibekie to 20 years in federal prison.

“Aniukwu, 50, of Romeoville, Illinois, pleaded guilty last year to wire fraud and money laundering charges. Judge Seeger on Nov. 8, 2024, sentenced Aniukwu to 10 years in prison.”

Meanwhile, Jennifer Gosha, an accomplice of the Nigerians and a US citizen, is expected to be sentenced on December 18 after pleading guilty.

“A third defendant, Jennifer Gosha, 52, a U.S. citizen from Oak Park, Ill., pleaded guilty earlier this year to charges of wire fraud and making false statements to a federal agent. Gosha is scheduled to be sentenced by Judge Seeger on December 18, 2024,” the statement concluded.