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The Latest Breaking News from Arthur Engoron

Donald Trump's last-minute legal challenge could disrupt New York fraud trial

A last-minute legal challenge by Donald Trump’s lawyers could disrupt a trial scheduled for next month in New York Attorney General Letitia James’ business fraud lawsuit against the former president and his company

The Independent UK

"Without merit": Judge smacks down Trump

Attorney General Letitia James' office argued that Trump's legal team has pushed rejected arguments five times

Salon

New York attorney general asks judge to fine Trump over ‘frivolous’ arguments

Letitia James says Trump family is rehashing failed legal arguments in $250m civil suit over company’s business affairs

The Guardian - US

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New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump

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

The Independent UK

Donald Trump to RETURN to New York City this week to be quizzed on fresh fraud lawsuit

Former US president Donald Trump is facing several lawsuits in the state of New York, alongside his recent indictment relating to hush money paid to porn star Stormy Daniels in the 2016 presidential campaign

Daily Mirror

Trump due back in NY for questioning in AG's fraud lawsuit

Donald Trump is scheduled to return to New York City for a deposition Thursday in New York Attorney General Letitia James’ business fraud lawsuit against him and his company, according to a person familiar with the matter

The Independent UK

New York Appeals Court Upholds Contempt Sanction Against Trump

A trial judge's decision to hold Donald Trump in contempt for failing to comply with a demand for documents is upheld.

Reason

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New York attorney general seeks sanctions after Trump caught lying in court documents

Mr Trump’s attorney has already been hit with nearly $1m in sanctions in a separate federal case

The Independent UK

New York AG asks judge to sanction Trump team for "false" and "frivolous" response to lawsuit

"Defendants falsely deny facts they have admitted in other proceedings," letter to judge says.

Axios

Trump team denies facts it admitted to

NY AG seeks new sanctions against Trump over claims that are "frivolous and without merit"

Salon

NY attorney general accuses Trump of lying on the record in response to lawsuit over company

NEW YORK — State Attorney General Letitia James on Tuesday accused former President Donald Trump of lying on the record in a letter to a judge presiding over her lawsuit against his company.

Tribune News Service

Trump not scared by judge’s million-dollar smack, experts say

NEW YORK — A court order that Donald Trump and his lawyer must pay almost $1 million in sanctions for filing an “abusive” lawsuit against Hillary Clinton probably won’t succeed in deterring him, legal experts say.

Tribune News Service

Trump lawyer in "judge's sights"

The judge sent an email to Trump's attorneys warning them of possible sanctions if they keep up their delay tactics

Salon

Manhattan judge green-lights NY AG James’ $250 million Trump Organization lawsuit, labels dismissal motions ‘frivolous’

NEW YORK — New York Attorney General Letitia James’ $250 million civil lawsuit against the Trump Organization got a green light Friday from a Manhattan judge who trashed the organization’s motion to dismiss the case.

Tribune News Service

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Salon

Judge threatens Trump lawyer sanctions

Judge slams attorneys for filing motions with "the same legal arguments that this court previously rejected"

Tribune News Service

Trump heading to trial in NY Attorney General Letitia James’ civil fraud case

NEW YORK — New York state’s $250 million civil fraud lawsuit against former president Donald Trump’s family real estate business is headed to trial next October.

Salon

Ivanka tried to dodge financial monitor

Ivanka is currently the only defendant in the NY AG lawsuit who attempted to negotiate a better deal on her own

The Independent UK

Trump’s company appeals judge's decision to appoint monitor

Former President Donald Trump’s company is appealing a judge’s decision to appoint an independent monitor for its business dealings while it is being sued for fraud by New York’s attorney general

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Tribune News Service

Trump will appeal judge’s order to appoint monitor to oversee his family real estate business

NEW YORK — Former President Donald Trump and his adult children on Monday indicated they will appeal a judge’s decision to appoint a monitor to watch over their family real estate business.

Salon

Trump fumes at judge for special monitor

"It's communism, what's going on around our country," Trump claimed as he faces $250 million fraud lawsuit

Salon

Judge orders monitor to "babysit" Trump

Independent monitor will oversee Trump Organization to prevent "further fraud or illegality"

AFP

US judge appoints monitor to prevent more fraud at Trump Organization

New York (AFP) - A New York judge ruled Thursday that an independent monitor must be named to avoid "further fraud" within Donald Trump's family business.

Tribune News Service

Trump company gets court-appointed monitor for deals, assets

NEW YORK — Former President Donald Trump’s company will have many of its business activities overseen by an outside monitor until New York Attorney General Letitia James’ lawsuit alleging fraudulent asset valuations is resolved, a judge ruled.

The Independent UK

Judge says he'll appoint monitor for Donald Trump's company

A Manhattan judge said Thursday he will appoint an independent monitor for former President Donald Trump’s real estate empire, restricting his company’s ability to freely make deals, sell assets and change its corporate structure

The Independent UK

Judge bars Trump Organization from transferring assets and appoints independent monitor for company

The ruling means Mr Trump and his companies will have to provide the court-appointed monitor with 30 days prior notice before ‘any planned or anticipated restructuring of the Trump Organization’

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