12 that Trump "should not be permitted to run the clock out on (Carroll's) attempt to gain a remedy for what allegedly was a serious wrong." Merchan's rebuke was echoed by Judge Kaplan in the E. You know, it's starting to feel that way a little bit," Merchan said. "One of the accusations is that the defense is trying to stall. 12, Merchan criticized Trump Organization lawyers for "eleventh hour" changes to their defense team. The judge in that proceeding, Juan Merchan, is also presiding over former Trump adviser Steve Bannon's state criminal fraud case.Īt a hearing on Sept. Manhattan criminal fraud and tax evasion trialīy then, attorneys for the company will be busy one block north on Centre Street, at a state criminal court, where on Monday the Trump Organization's criminal fraud and tax evasion trial will begin.Īmong the witnesses expected to be called in that case is former Trump Organization chief financial officer Allen Weisselberg, who in August entered a guilty plea in the case. The next hearing in that case is scheduled for Oct. "He might never had been caught other than the high profile nature of the position and his continuous refusal to adhere to norms," said Cohen, who is now a fierce critic of the former president. and deflated his assets to reduce his real estate taxes."Ĭohen told CBS News that he believes Trump "has broken the law," but that the alleged fraud may never have been exposed had Trump not run for office. That investigation was prompted by congressional testimony given in 2019 by former Trump attorney Michael Cohen, who said at the time that "Trump inflated his total assets when it served his purposes …. The complaint alleges the Trumps and other executives at the company engaged in a yearslong scheme to enrich themselves by inflating the values of properties across the country. The company and the Trumps have denied all allegations in the case and said through an attorney in September that "absolutely no wrongdoing has taken place." They have previously accused New York Attorney General Letitia James in public and in court filings of pursuing the investigation out of political animus. In addition to the Trump Organization, the attorney general's suit names Trump and three of his children - Don Jr., Ivanka and Eric Trump - as defendants. New York is seeking $250 million in damages and an end to Trump business in the state. 21 a sprawling lawsuit that aims to kneecap Trump's company. His deposition was among the last pieces of evidence collected before the New York Attorney General filed on Sept. Trump invoked the Fifth Amendment more than 400 times during the August questioning.
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