Wall Street Journal: Court Split Leaves Trump’s Civil Fraud Appeal Stuck In Slow Lane


The pathetic loser con-man in the White House is trying to dodge a $500,000,000 judgment for civil fraud.


The New York court weighing President Trump’s appeal of a roughly $500 million civil-fraud judgment typically acts swiftly and unanimously, with many of its decisions coming within weeks after hearing arguments.

Trump’s experience stands out as an unusual exception.

A five-justice panel has yet to render a decision nearly a year after taking up the case, leaving him and his business in limbo. Behind the scenes, members of the panel have been divided, and three of them have been writing opinions, according to people familiar with the matter. It couldn’t be determined how they are split. Justices do occasionally shift their positions, and the number of opinions could change, the people said.

A spokesman for the New York state court system said it doesn’t comment on pending litigation. A spokesman for Trump’s legal team said, “It is time for the New York Courts to step in and end this witch hunt once and for all.”

For the New York Appellate Division’s First Department, the Trump matter is among the most high-profile cases in its history, and the outcome could influence future business regulation in the state. For Trump, whose legal entanglements largely faded after his return to the White House, the fraud case is his main private legal headache. At stake isn’t only the half-billion dollar penalty, growing by the day with interest, but the possibility that his sons could be barred from running his family company in the near term. The president asks regularly why the court hasn’t ruled, said people who speak to him.

New York Attorney General Letitia James, a Democrat, sued Trump in 2022, alleging he fraudulently inflated the value of parts of his real-estate empire for financial benefit, primarily lower-interest loans. Justice Arthur Engoron presided over a monthslong civil trial and ruled James proved her case, which relied upon a state statute that grants the attorney general broad authority to investigate “persistent fraud or illegality” in business.

The judge in February 2024 ordered Trump to pay more than $350 million plus interest and imposed an array of other sanctions that restricted the Trump Organization from borrowing money and effectively prohibited Trump’s two eldest sons from running the business for two years. Trump quickly appealed, and the First Department put those restrictions on hold while it considered the case.

The appeals court heard arguments this past September, and some of the judges’ questions appeared favorable to Trump. One wondered whether there should be some “guardrails” on the attorney general’s power. Another questioned the size of the judgment. “The immense penalty in this case is troubling,” said Justice Peter Moulton. A lawyer for James defended it: “There was a lot of fraud.”

Other justices appeared to see James’s lawsuit as within the bounds of the law, despite the Trump lawyers’ arguments that banks didn’t lose money and no victims were harmed. Presiding Justice Dianne Renwick noted the statute refers to “persistent fraud or illegality,” but not harm.

Lengthy waits and disagreeing judges are a common occurrence on some appeals courts. But recent leadership of the First Judicial Department, which reviews thousands of lower-court decisions and motions annually, has emphasized speed.

The First Department typically issues decisions within 30 days, according to a 2024 court report. For each of the past five years, that report said, the court began its new annual session each September with zero pending and undecided appeals.

“Is this normal? No,” said Bill White, a lawyer at appellate consulting firm Counsel Press. “This is something I imagine they are anxious to have on their docket for so long, with everyone’s expectation and the pressure building.”

Alongside that promptness has come unanimity. From 2024 through this July, the court decided roughly 2,900 appeals, according to an analysis of public court data. Only about two dozen of those rulings—or less than .01%—came with a recorded dissent.

If the court upholds the trial judge’s decision, Eric Trump and Donald Trump Jr. would be barred from holding a position as an officer of a New York company for two years. Trump and his company for three years couldn’t apply for loans from financial institutions registered in New York. The losing side can appeal to the state’s highest court.

The wait has cost the company. It is paying a court-appointed monitor, the former federal judge Barbara Jones, whom Trump lawyers previously accused of charging “exorbitant fees” amounting to more than $2.6 million over 14 months. On top of that, Trump has paid more than $2 million in fees on the bond he secured to guarantee the judgment while he appeals, according to a person familiar with the matter.

The panel hearing the Trump appeal includes four judges appointed by Democratic governors and one Republican appointee, David Friedman, who is regarded as among the most conservative of the court’s 21 members. The court’s presiding justice, Renwick, also on the panel, is viewed as a stalwart liberal who has an institutional interest in seeking consensus and guarding the court’s reputation.

https://www.msn.com/en-us/news/politics/court-split-leaves-trump-s-civil-fraud-appeal-stuck-in-slow-lane/ar-AA1KIITl

Raw Story: Trump may have accidentally ‘admitted knowledge of a grotesque crime’: legal expert

A legal expert was taken aback Thursday night after watching President Donald Trump admit he knew of a “grotesque crime” when he talked about his falling out with Jeffrey Epstein.

Ryan Goodman, founding co-editor-in-chief of the legal and policy website Just Security, joined Erin Burnett on CNN’s “OutFront” to weigh in on Trump’s shocking remarks regarding his relationship with Epstein, who died in prison while awaiting trial on sex trafficking allegations.

Burnett noted the White House has offered multiple explanations about the falling out, including over a real estate deal. Trump, however, has instead said their friendship blew up because Epstein hired his spa workers — a claim that, she said, “doesn’t add up, because the hiring-away was two years before Trump was continuing to say wonderful things about Epstein—and seven years before he kicked him out of the club.

“Now they’re saying, and Trump has used this word before, that Epstein was a ‘creep,’ and that the White House says, quote, ‘Trump kicked Jeffrey Epstein out of his club for being a creep to his female employees.’ I mean, does any of this add up legally?

Goodman was floored by the remarks.

“So I think they’ve gotten themselves in more trouble by these references, that the reason for it was that he was a creep or that he was a creep to the —

It’s hard to say he’s a creep if you said you didn’t know what he was doing,” Burnett interjected.

Exactly,” replied Goodman. “So if he kicked him out because of sexual predation toward the employees, then it means he had knowledge.”

Goodman said Trump’s timeline “doesn’t make sense.” A Trump Organization attorney has said Epstein was booted from Mar-a-Lago in 2007 due to an arrest a year earlier in Florida. Now, the White House is claiming he took that action over what he knew.

“A year after the arrest for pedophilia. Seven years after Virginia Giuffre is hired—is stolen—seven years after that?” asked Burnett.

Seven years after that. So it’s not a good look for them, at the least. And that’s about, in some sense, moral culpability, not legal culpability. There would have to be more for that. But it does seem as though he’s admitting to knowledge of a grotesque crime against minors. That’s the problem.”

When Burnett asked whether any recourse is possible for Trump over what he knew at the time, Goodman poured cold water on the idea.

“If it’s just knowledge, there’s only one situation in which there would actually be legal obligations. And that’s if somebody is a mandatory reporter. But to be a mandatory reporter, they’d have to be like a schoolteacher or a medical doctor,” he said.

“Not a rich friend?” Burnett clarified.

“No, not just a friend or anything like that. And that would also be under state law. And there would probably also be a statute of limitations problem for that particular offense. But otherwise, that would chalk up to moral culpability.”

https://www.rawstory.com/trump-epstein-2673797390

Rolling Stone: Pam [Bimbo #3] Bondi Fires Top DOJ Ethics Adviser

Pam “Bimbo #3” Bondi don’t need no stinkin’ ethics!!!

Attorney General Pam [Bimbo #3] Bondi – who has been purging the Justice Department of anyone tied to the Jan. 6 prosecutions as well as the prosecutions of President Donald Trump – fired the lawyer personally advising her and the department’s thousands of employees on ethics, Bloomberg reported Sunday. 

Joseph Tirrell, who began his career in the Navy and spent almost two decades in the federal government, was fired last Friday via a brief letter from [Bimbo #3] Bondi, who gave no reason for the termination. The same day, Bondi fired 20 DOJ employees who were involved in prosecuting Trump. She has also recently fired employees related to the prosecutions of the Jan. 6 riots on the Capitol. Tirrell had advised Special Counsel Jack Smith on ethics related to the prosecution of Trump, Bloomberg reported.

“My public service is not over, and my career as a Federal civil servant is not finished,” Tirrell wrote on LinkedIn on Monday. “I took the oath at 18 as a Midshipman to ‘support and defend the Constitution of the United States.’ I have taken that oath at least five more times since then. That oath did not come with the caveat that I need only support the Constitution when it is easy or convenient.” 

“I believe in the words of Dr. Martin Luther King Jr. – ‘the arc of the moral universe is long, but it bends toward justice,'” he wrote. “I also believe that Edmund Burke is right and that ‘the only thing necessary for the triumph of evil is for good people to do nothing.'”

Tirrell was responsible for advising Bondi, FBI Director Kash Patel, and other DOJ leaders on financial disclosures, conflicts of interest, gifts, and recusals. He also helped guide the 117,000 Justice Department employees on ethics rules. He previously served as an ethics attorney at the FBI.

He reportedly approved Jack Smith’s $140,000 in free legal fees from a major Washington, D.C., law firm. In February, [Bimbo #3] Bondi instructed a working group to investigate “Weaponization by Special Counsel Jack Smith and his staff who spent more than $50 million targeting President Trump.” Smith resigned in January. 

[Bimbo #3] Bondi has been under fire for possible ethics violations. Earlier this month, the Miami Herald reported that the DOJ dropped its investigation into pharmaceutical company Pfizer’s potential foreign corruption violations. Bondi was previously an outside legal counsel for Pfizer. 

Trump has also taken aim at ethics in his administration. Earlier this year, he ordered the Justice Department to pause investigations into foreign bribery cases, although the investigations eventually resumed. The Trump Organization, the president’s family business empire, fired its ethics attorney after they represented Harvard in a suit against the government for freezing its federal funding. 

“The rules don’t exist anymore,” another fired DOJ official, Patty Hartman, told CBS News last week. 

Hartman, previously a top public affairs specialist at the FBI and federal prosecutors’ offices, had worked on press releases related to prosecutions of the Jan. 6 riots. The Justice Department began purging employees who worked on these prosecutions as soon as Trump took office. Trump issued a mass pardon for all 1,500 defendants hours after he was sworn in, including some of the most violent offenders

Hartman was fired last Monday and warned that there were more firings to come. Three other employees tied to the prosecutions of Jan. 6 have been fired in the past month, CBS News reported.

“There used to be a line, used to be a very distinct separation between the White House and the Department of Justice, because one should not interfere with the work of the other,” Hartman told CBS News. “That line is very definitely gone.”

“We appear to be driving straight into an abyss that holds no memory of what democracy is, was, or should be,” the now-former DOJ official added on social media.

https://www.rollingstone.com/politics/politics-news/pam-bondi-fires-top-doj-ethics-lawyer-1235384777

Daily Beast: Trump Turns Presidency Into His Cash Cow With $600M Haul

President Donald Trump has already made a small fortune off his second go-around as commander in chief.

An annual financial disclosure shows the Republican president’s crypto ventures, golf clubs, and resorts, as well as the large fees he collects from garish MAGA-branded merch, have helped him rake in more than $600 million in income last year, Reuters reported.

Overall, Reuters calculated that Trump’s combined assets totaled $1.6 billion, with his income feeding into the Trump Organization trust operated by his three eldest children—which some said allows him to skate the Constitution’s Emoluments clause, which bars the president from benefitting financially from the office.

https://www.thedailybeast.com/trump-turns-presidency-into-his-cash-cow-with-600m-haul

Alternet: ‘Theft and destruction’: Trump’s escalating self-dealing exposed in new report

The big lie:

During his 2016 campaign, Donald Trump insisted that if he defeated Democratic nominee Hillary Clinton, he would maintain a strict separation between his business activities and the White House. And one of MAGA Republicans’ talking points is that Trump cares so deeply about the United States that he was willing to step away from his business, put his son Eric Trump in charge of the Trump Organization, and take a hit financially in order to be president and “make American great again.”

The reality:

But in fact, President Trump’s net worth has increased substantially since 2016 and continues to increase. Trump, according to his critics, is monetizing his presidency in a wide range of ways,

The Guardian reporter continues, “He incurred numerous accusations of first-term conflicts of interest, as foreign officials from 20 countries descended on his hotels, while Secret Service agents in Trump’s security detail were made to pay premium rates, pouring at least $10m into his bank account. Such unprecedented disregard for time-honored ethical boundaries was shocking at the time. Now, it looks merely quaint.”

During his second term, Pilkington notes, Trump has monetized his presidency with everything from promoting Tesla vehicles to receiving a jet as a gift from the Qatari government.

Sen. Chris Murphy (D-Connecticut) told The Guardian that Trump is operating a “pay-for-play presidency.” And Kathleen Clark, a law professor at Washington University in St. Louis, laments that Trump and his allies “have mastered the technique of flooding the zone” by “doing so much so fast that they are overwhelming the ability of ethics groups and institutions to respond.”

https://www.alternet.org/trump-grifter-guardian

Raw Story: ‘Second biggest scandal’: Trump accused of new grift that puts Qatari plane in Shade

“The plane is the second-biggest scandal on this trip,” Sen. Chris Murphy (D-CT) told Raw Story. “The $2 billion crypto investment in Trump stablecoin [by an Emirati firm] is the more offensive grift.”

Now, Trump is unshackled. The president and his sons aren’t even pretending to close shop: they’re expanding, thirsty for deals like the one they signed in April to build a golf club in Qatar.

“What he’s doing is already illegal, so we don’t actually need a statute for that,” Schatz told Raw Story. “Now I would say his corruption complicates the conversation for sure, but I am not one of these people who think we need to make a new law to reiterate that the existing laws shouldn’t be broken.”

As for the confluence of multi-billion dollar crypto investments, real-estate deals and a $400 million plane?

“That’s just what we know,” Whitehouse said. “I don’t think it gets better.”

https://www.rawstory.com/raw-investigates/trump-qatar-plane-2672031382