NEW YORK: New York’s attorney general says a judge doesn’t need to wait until an October trial in her civil lawsuit against former President Donald Trump to rule that he committed fraud while building his real estate empire.
In court papers made public Wednesday, Attorney General Letitia James urged Judge Arthur Engoron to issue an immediate verdict endorsing her claim that Trump and his company defrauded banks and business associates by lying on financial statements about his wealth and the value of his assets.
Engoron has scheduled a Sept. 22 hearing on James’ request. Her lawsuit, which seeks $250 million in penalties and a ban on Trump doing business in New York, is scheduled to go to trial Oct. 2 in state court in Manhattan. Even if Engoron rules on the fraud claim, he would still preside over a non-jury trial on other claims in the lawsuit if it is not settled.
Messages seeking comment were left with Trump’s lawyers and a spokesperson for his company, the Trump Organization. Trump, the frontrunner for the Republican nomination in next year’s presidential election, has claimed the lawsuit is part of a “politically motivated Witch Hunt” led by James and other Democrats.
James’ lawsuit, involving allegations about Trump’s pre-presidential life as a businessman, is one of many legal headaches he faces as he seeks a return to the White House.
Trump has been indicted four times in the last five months — accused in Georgia and Washington, D.C., of plotting to overturn his 2020 election loss, in Florida of hoarding classified documents, and in Manhattan of falsifying business records related to hush money paid on his behalf. Some of Trump’s criminal trials are scheduled to overlap with the busy presidential primary season.
To rule, Engoron needs only to answer two questions, James’ office argued: whether Trump’s annual financial statements were false or misleading, and whether he and the Trump Organization used those statements while conducting business transactions.
“The answer to both questions is a resounding ‘yes’ based on the mountain of undisputed evidence” in the case, James’ special litigation counsel Andrew Amer said in a 100-page summary judgment motion.
Based on that, Amer argued, no trial is required to determine that Trump, the Trump Organization, and other defendants, “presented grossly and materially inflated asset values” in the financial statements and then used those statements “repeatedly in business transactions to defraud banks and insurers.”
“At the end of the day this is a documents case, and the documents leave no shred of doubt that Mr. Trump’s (statements of financial condition) do not even remotely reflect the ‘estimated current value’ of his assets as they would trade between well-informed market participants,” Amer wrote.
Two of Trump’s children who have worked as company executives, Donald Jr. and Eric Trump, are also named as defendants in the lawsuit, along with other high-level Trump Organization officials. Messages seeking comment were left with their lawyers.
Trump’s daughter, Ivanka Trump, was initially named as a defendant, but a state appeals court dismissed her from the case in June after determining that allegations against her were barred by the state’s statute of limitations.
James sued Trump in September 2022, alleging he and his company lied for at least a decade on annual statements of financial interest he provided to banks, insurers and others. The statements padded Trump’s net worth by billions of dollars and misled banks, insurers and others about the value of assets like golf courses, hotels and his Mar-a-Lago estate in Florida, James said. She dubbed the alleged scheme “The art of the steal,” riffing on the title of Trump’s 1987 memoir, “The Art of the Deal.”
In seeking summary judgment on the fraud claim, James’ office pointed to evidence that shows Trump inflated his net worth by up to 39 percent, or more than $2 billion, in some years. James’ office said Trump’s “blatant and obvious deceptive practices” included wildly overstating the size and value of his homes in Florida and New York, marking up the value of unsold condominiums and rental space, and claiming he could do more with certain land that allowed — like building more homes on his Scottish golf course that the local government had approved.
Trump answered questions in the lawsuit for seven hours at James’ office in April, a reversal from a deposition last year, before the lawsuit was filed, where he refused to answer all but a few procedural questions. At that earlier deposition, Trump invoked his Fifth Amendment protection against self-incrimination more than 400 times.
Trump is not expected to testify in court, but video recordings of Trump’s depositions could be played.
New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump
https://arab.news/ypqc4
New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump
- James’ lawsuit, involving allegations about Trump’s pre-presidential life as a businessman, is one of many legal headaches he faces as he seeks a return to the White House
Pro-Palestinian protests keep roiling US college campuses
- Israel has killed more than 34,000 Palestinians, according to Gaza’s Health Ministry
- “They were expecting about 65,000 people on campus, and they just did not feel that it was going to be safe,” Bass said on CNN’s “State of the Union”
WASHINGTON: Pro-Palestinian protests at US universities showed no sign of slowing as they spread coast-to-coast over the weekend and police crackdowns and arrests continued into another week while students vowed to stay in tent encampments until their demands are met.
The students’ demands range from a ceasefire in Israel’s war with Hamas to calls for universities to stop investing in Israeli enterprises involved with the country’s military to an end for US military assistance for Israel.
Pro-Palestinian protests have spread to college campuses across the US, stoked by the mass arrest of over 100 people on Columbia University’s campus more than a week ago.
The Columbia campus was peaceful on Saturday and there were no reports of arrests of disturbances overnight, a school spokesman told Reuters.
But crackdowns continued at a handful of campuses on Saturday including a lockdown at the University of Southern California (USC) and a heavy police presence. More than 200 people were arrested at a handful of schools including 80 late on Saturday at Washington University in St. Louis. Among those arrested at Washington University was 2024 Green Party presidential candidate Jill Stein.
“They are sending in the riot police and basically creating a riot in an otherwise peaceful demonstration. So this is just shameful,” Stein said in a statement.
Washington University said in a statement that those arrested would be charged with trespassing.
On Sunday, dueling demonstrations were set to begin at the University of Southern California, Los Angeles. Outside groups were planning to demonstrate in favor of and against the pro-Palestinian encampments.
Members of the Harriet Tubman Center for Social Justice planned to support students’ right to protest.
In opposition, however, a group called Stand With Us will hold a “Stand in Support of Jewish Students” rally to “stand up against hatred and antisemitism.”
The nationwide protests have caught the attention of President Joe Biden.
White House national security spokesman John Kirby told ABC News on Sunday that the president knows there are very strong feelings about the war in Gaza.
“He understands that, he respects that and as he has said many times, we certainly respect the right of peaceful protest,” Kirby said. “People should have the ability to air their views and to share their perspectives publicly, but it has to be peaceful.”
Kirby added that the president condemns antisemitism and condemns hate speech.
At USC, leadership has canceled the main commencement ceremony after it called off the valedictorian speech by a Muslim student who said she was silenced by anti-Palestinian hatred.
Los Angeles Mayor Karen Bass said on Sunday she believed that canceling the commencement was a decision “they had to make.”
“They were expecting about 65,000 people on campus, and they just did not feel that it was going to be safe,” Bass said on CNN’s “State of the Union.”
China confronts Japanese politicians in disputed East China Sea area
BEIJING/TOKYO: China’s coast guard confronted Japanese lawmakers in waters claimed by both countries in the East China Sea, China’s embassy in Tokyo and Japanese media said on Sunday, the latest in a series of maritime disputes involving China and its neighbors.
Chinese vessels took unspecified law enforcement measures, the embassy said in a statement, adding that it had lodged solemn representations for what it called “infringement and provocation” by Japan near tiny, uninhabited islands that Beijing calls the Diaoyu and Tokyo calls the Senkaku.
The Japanese group, including former Defense Minister Tomomi Inada, was on an inspection mission organized by the city of Ishigaki in Okinawa prefecture, according to the Chinese Embassy and Japanese public broadcaster NHK.
Japan and China have repeatedly faced off around the Japan-administered islands. China also has escalating run-ins with the Philippine navy in disputed areas of the South China Sea, where Beijing’s expansive maritime claims conflict with those of a number of Southeast Asia nations.
Inada’s group spent three hours near the islands on Saturday, using drones to observe the area, and the Japanese coast guard vessel sought to fend off the Chinese coast guard, NHK said.
“The government and the public are aware of the severe security situation,” said Inada, a senior official of the ruling Liberal Democratic Party, according to NHK. “The Senkaku are our sovereign territory and we need to go ashore for research.”
It was the first such inspection trip to the area involving a member of Japan’s parliament since 2013, NHK reported.
Officials of Japan’s foreign ministry were not immediately available for comment outside of working hours.
China strongly urged Japan to abide by what it called a consensus reached between the two countries, stop political provocations, on-site incidents and hyping up public opinion, the embassy said.
It asked Japan to “return to the right track of properly managing contradictions and differences through dialogue and consultation, so as to avoid further escalation of the situation.”
World Central Kitchen to resume Gaza aid after staff deaths in Israeli strike
NICOSIA: World Central Kitchen or WCK said it would resume operations in the Gaza Strip on Monday, a month after seven workers of the US-based charity were killed in an Israeli air strike. Prior to halting operations, WCK had distributed more than 43 million meals in Gaza since October, representing by its own accounts 62 percent of all international NGO aid.
The charity said it had 276 trucks with the equivalent of almost 8 million meals ready to enter through the Rafah Crossing and will also send trucks into Gaza from Jordan.
“The humanitarian situation in Gaza remains dire,” said the charity’s chief executive officer Erin Gore.
“We are restarting our operation with the same energy, dignity, and focus on feeding as many people as possible.”
The April 1 deaths triggered widespread condemnation and demands from Israel’s allies, including the US, for an explanation.
Israel said its inquiries had found serious errors and breaches of procedure by its military, dismissing two senior officers and reprimanding senior commanders.
WCK is demanding an independent investigation. Israel’s six-month war against Hamas in Gaza followed an Oct. 7 attack by the militant group in southern Israel when more than 250 hostages were seized and some 1,200 people killed, according to Israeli tallies. Israel’s offensive has killed more than 34,000 people, Palestinian health authorities say, and caused a humanitarian disaster for the enclave’s more than 2 million inhabitants.
“We have been forced to make a decision: Stop feeding altogether during one of the worst hunger crises ever ... Or keep feeding knowing that aid, aid workers and civilians are being intimidated and killed,” Gore said.
“These are the hardest conversations, and we have considered all perspectives when deliberating. Ultimately, we decided we must keep feeding, continuing our mission of showing up to provide food to people during the toughest of times.” (Writing by Michele Kambas; Editing by Andrew Cawthorne)
White House urges ‘peaceful’ campus protests after hundreds arrested
WASHINGTON: The White House insisted on Sunday that pro-Palestinian protests that have rocked US universities in recent weeks must remain peaceful, after police arrested around 275 people on four separate campuses over the weekend.
“We certainly respect the right of peaceful protests,” National Security Council spokesman John Kirby told ABC’s “This Week.”
But, he added: “We condemn the anti-Semitism language that we’ve heard of late and certainly condemn all the hate speech and the threats of violence out there.”
The demonstrations began at Columbia University in New York, but they have since spread rapidly across the country.
While peace has prevailed on many campuses, the number of protesters detained — at times by police in riot gear using chemical irritants and tasers — is rising fast.
They include 100 at Northeastern University in Boston, 80 at Washington University in St. Louis, 72 at Arizona State University, and 23 at Indiana University.
Among those arrested at Washington University was Green Party presidential candidate Jill Stein, who faulted police for aggressive tactics she said provoked the sort of trouble they are meant to quell.
“This is about freedom of speech ... on a very critical issue,” she told CNN shortly before her arrest on Saturday.
“And there they are, sending in the police and creating a riot.”
College administrators have struggled to find the best response, caught between the need to respect free-speech rights and the imperative of containing inflammatory and sometimes violently anti-Semitic calls by protesters.
At the University o Southern California, school officials late on Saturday closed the main campus to the public after pro-Palestinian groups again set up an encampment that had been cleared earlier, the school announced on X.
With final exams coming in the next few weeks, some campuses — including the Humboldt campus of California State Polytechnic University, have closed and instructed students to complete their classes online.
The activists behind the campus protests — not all of them students — are calling for a ceasefire in Israel’s war with Hamas and want colleges to sever ties with Israel.
Ukraine warns front ‘worsened’ as Russia claims fresh gains
- Russia’s troops are advancing in the eastern Donetsk region
- The US finally approved a $61 billion package of financial aid
VOZDVYZHENKA, Ukraine, April 28, 2024 Agence France Presse: Ukraine’s army leader admitted Sunday that Kyiv’s position on the battlefield has worsened after Russian forces captured another village in the east, pressing their advantage in manpower and ammunition.
Russia’s troops are advancing in the eastern Donetsk region as Kyiv awaits the arrival of much-needed US weapons that it hopes will stabilize the fragile front lines.
“The situation at the front has worsened,” Ukrainian commander-in-chief Oleksandr Syrsky said in a Facebook post Sunday.
Ukrainian troops had “retreated” westwards to new defensive lines in a section of the front that runs past the city of Donetsk, controlled by pro-Russian forces since 2014.
Russia has “a significant advantage in forces and means” and had been able to notch up advances amid “heavy fighting,” Syrsky said.
“In some sectors the enemy had tactical success, and in some areas our troops managed to improve the tactical position,” he added.
Russia’s defense ministry earlier on Sunday claimed its troops had captured the village of Novobakhmutivka in the Donetsk region — around 10 kilometers (six miles) north of Avdiivka, which they seized in February.
The stark assessment of the picture facing Ukrainian troops comes at the end of week of ups and downs for Kyiv.
The United States finally approved a $61 billion package of financial aid after months of political wrangling, unlocking much-needed arms for Ukraine’s stretched troops.
But on the battlefield Russia chalked up more successes.
Its troops managed to make rapid advances in a narrow column to the northwest of Avdiivka.
In the village of Vozdvyzhenka, some eight kilometers from the fighting in Ocheretyne, AFP reporters saw civilians loading a small truck with furniture and belongings on Sunday.
“We’re going a long way from here... I don’t have time to talk because of the shelling,” one of them told AFP, before climbing into the vehicle and speeding out of the village.
Soldiers on the side of a road in the woods said they had originally been sent to build defensive lines.
“But the situation has changed. We were told not to take the shovels but to stay and wait for orders. The Russians are attacking and advancing,” one told AFP, speaking on condition of anonymity.
Syrsky confirmed on Sunday that Russia had made some “tactical” progress in that part of the front, but said Moscow had not yet achieved what he called an “operational advantage.”
He also said additional units were being deployed to replace those that had sustained heavy losses.
The recent setbacks have prompted rare criticism from Ukraine’s military bloggers.
“The (Russian) breakthrough near Ocheretyne revealed a number of problems,” the Deep State Telegram channel, with close links to the Ukrainian army, said in a post on Wednesday.
It said leaders of the 115th mechanized brigade, which is fighting in the area, were “responsible for the collapse of the defense in the entire sector, allowing significant losses.”
Kyiv’s forces are outnumbered across the battlefield, with the country struggling to recruit enough soldiers to replace those who have been killed, wounded or exhausted by the war, now in its third year.
Leaders in Kyiv have warned the military outlook could worsen in the next few weeks, while shipments of US weapons are making their way to the front lines.
“We are still waiting for the supplies promised to Ukraine,” said President Volodymyr Zelensky in his evening address Sunday.
Speaking after talks with Hakeem Jeffries, leader of the Democrats in the US House of Representatives, he said he had once again stressed the urgent need for Patriot anti-missile systems “as soon as possible.”
Ukraine’s head of intelligence at the ministry of defense Kyrylo Budanov said this month that the battlefield situation would likely be at its most difficult in mid-May to early June.
