Donald Trump ’s New York civil fraud trial is back in session Thursday for closing arguments after authorities responded to a bomb threat at the home of the judge who moved this week to prevent the former president from delivering his own closing statements.
Quick Read
- Closing Arguments Resumed: The trial resumed for closing arguments after a bomb threat at the home of Judge Arthur Engoron, who barred Trump from delivering his own closing statements.
- Bomb Threat at Judge’s Home: Authorities responded to a bomb threat at Judge Engoron’s home in Long Island. The proceedings were not delayed as a result.
- Trump’s Criticism of Judge: Trump has repeatedly disparaged Judge Engoron, accusing him of bias and collusion with the New York Attorney General.
- Swatting Incident: A false emergency call, referred to as a “swatting incident,” was reported at Judge Engoron’s home, with no issues found upon police investigation.
- Judge’s Decision on Trump’s Remarks: Judge Engoron denied Trump’s request to deliver his own closing remarks in the courtroom, insisting that they stick to relevant matters.
- Allegations Against Trump: The trial involves accusations of Trump exaggerating his wealth on financial statements to banks, insurance companies, and others.
- Requested Penalties: New York Attorney General Letitia James seeks $370 million in penalties, while Trump denies any wrongdoing and claims political persecution.
- Trump’s Court Appearances: Trump has been actively involved in the trial, testifying and making public statements about the case.
- Gag Order: Trump remains under a limited gag order due to a false social media post about the judge’s law clerk.
- Legal and Political Challenges: Trump faces several legal and political challenges, including criminal cases and the upcoming presidential primary season.
- Key Pretrial Rulings: Judge Engoron made pretrial rulings finding Trump committed fraud through various misrepresentations, including overvaluing properties.
- Defendants in the Case: The trial involves Trump, his company, and his sons Eric Trump and Donald Trump Jr.
- Potential Outcomes: Besides monetary damages, the lawsuit seeks to bar Trump and his co-defendants from doing business in New York.
- Trump’s Defense: Trump argues that any discrepancies in financial statements should have been flagged by outside accountants and that disclaimers protect him from liability.
- Judge’s Decision Timeline: Judge Engoron plans to make a decision by the end of the month and has indicated he may find Trump liable on some claims.
The Associated Press has the story:
Trump’s civil fraud trial in NY heads to closing arguments after bomb threat
Newslooks- NEW YORK (AP) —
Donald Trump ’s New York civil fraud trial is back in session Thursday for closing arguments after authorities responded to a bomb threat at the home of the judge who moved this week to prevent the former president from delivering his own closing statements.
Authorities responded to the threat at Judge Arthur Engoron’s home on Long Island, a court official said. The proceedings are not expected to be delayed as a result.
Trump, the leading contender for the Republican presidential nomination, has repeatedly disparaged the judge in the case, accusing him in a social media post Wednesday night of working closely with the New York Attorney General “to screw me.”
At 5:30 a.m. on Thursday, hours before the trial’s final day was set to begin, Nassau County police said they responded to a “swatting incident” at Engoron’s Great Neck home. Nothing amiss was found at the location, officials said.
The false report comes days after a fake emergency call reporting a shooting at the home of the judge overseeing Trump’s Capitol attack criminal case in Washington, D.C. The two incidents follow a spate of similar false reports at the homes of public officials in recent days.
On Wednesday, Engoron had nixed an unusual plan by Trump to deliver his own closing remarks in the courtroom, in addition to summations from his legal team, after lawyers for the former president would not agree to the judge’s demand that he stick to “relevant” matters.”
That will leave the last words to the lawyers in a trial over allegations that Trump exaggerated his wealth on financial statements he provided to banks, insurance companies and others.
New York Attorney General Letitia James, a Democrat, wants the judge to impose $370 million in penalties. Trump says he did nothing wrong, didn’t lie about his fortune and is the victim of political persecution.
The former president had hoped to make that argument personally, but the judge — initially open to the idea — said no after a Trump lawyer missed a deadline for agreeing to ground rules. Among them, Engoron warned that Trump couldn’t use his closing remarks to “deliver a campaign speech” or use the opportunity to impugn the judge and his staff.
Trump is still expected to be in court as a spectator, despite the death of his mother in-law, Amalija Knavs, and the launch of the presidential primary season Monday with the Iowa caucus.
Since the trial began Oct. 2, Trump has gone to court nine times to observe, testify and complain to TV cameras about the case, which he called a “witch hunt and a disgrace.”
He clashed with Engoron and state lawyers during 3½ hours on the witness stand in November and remains under a limited gag order after making a disparaging and false social media post about the judge’s law clerk.
Thursday’s arguments are part of a busy legal and political stretch for Trump.
On Tuesday, he was in court in Washington, D.C., to watch appeals court arguments over whether he is immune from prosecution on charges that he plotted to overturn the 2020 election — one of four criminal cases against him. Trump has pleaded not guilty.
James sued Trump in 2022 under a state law that gives the state attorney general broad power to investigate allegations of persistent fraud in business dealings.
Engoron decided some of the key issues before testimony began. In a pretrial ruling, he found that Trump had committed years of fraud by lying about his riches on financial statements with tricks like claiming his Trump Tower penthouse was nearly three times its actual size, or valuing his Mar-a-Lago estate in Florida at more than $612 million based on the idea that the property could be developed for residential use, when he had signed an agreement surrendering rights to develop it for any uses but a club.
The trial involves six undecided claims, including allegations of conspiracy, insurance fraud and falsifying business records.
Trump’s company and two of his sons, Eric Trump and Donald Trump Jr., are also defendants.
Besides monetary damages, James wants Trump and his co-defendants barred from doing business in New York.
State lawyers say that by making himself seem richer, Trump qualified for better loan terms from banks, saving him at least $168 million.
Trump contends his financial statements actually understated his net worth. He said the outside accountants that helped prepare the statements should’ve flagged any discrepancies and that the documents came with disclaimers that shield him from liability.
Engoron said he is deciding the case because neither side asked for a jury and state law doesn’t allow for juries for this type of lawsuit. He said he hopes to have a decision by the end of the month.
Last month, in a ruling denying a defense bid for an early verdict, the judge signaled he’s inclined to find Trump and his co-defendants liable on at least some claims.
“Valuations, as elucidated ad nauseum in this trial, can be based on different criteria analyzed in different ways,” Engoron wrote in the Dec. 18 ruling. “But a lie is still a lie.”
