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Taking away Donald Trump's real estate business empire would stand alone under New York fraud law

Within days, Donald Trump could potentially have his sprawling real estate business empire ordered “dissolved” for repeated misrepresentations on financial...

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Jose Diaz-Balart Reports

but the jury, jury of our peers gets together, drawn from our community, and they sit and they determine the credibility of the witnesses. we have justice engoron on the record telling chris kise, the law doesn't require me to credit testimony if i don't find it to be credible. and that's important. because this is a bench trial, justice engoron will be the person and the only person who will decide whether people are credible, whether their testimony is trustworthy, whether it is being corroborated or not by the other evidence in this case. and then that will lead them to decide whether $370 million in disgorgement, not damages, disgorgement of property. >> what is that? >> that's important. so, trump is saying nobody was damaged, everybody was made whole. no. what the ag is trying to do is get $370 million out of trump because he improperly profited from his misrepresentations and his fraud that was perpetrated. >> catherine christian, betsy woodruff swan, thank you very much. yasmin vossoughian and katie phang, stay with us. we'll check in with you back later on this hour. up next, we'll look at the

Chris-kise , Testimony , Justice , Engoron , Witnesses , The-law-doesn-t , Jury , Peers , Community , Record , Credibility , Telling

Andrea Mitchell Reports

sheet. i was a good risk no matter what i said. that argument in some ways really goes to prove the fraud. i think we will see james point to that when the attorney general offers their closing argument. that's why they don't need a lot of time. by admitting to the misrepresentations and saying, so what, there are no victims, in essence they acknowledged there was fraud. the attorney general has shown that resulted in benefits to trump. >> they are saying the ends justify the means. andrew, do me a favor. yasmin was talking about disgorgement. i didn't go to law school. can you explain? >> sure. there are different types of damages that can be awarded. one is -- the more traditional one you think of is that somebody was harmed.

Attorney-general , Point-of-view , Fraud , Matter , Argument , Closing-argument , Ways , Risk , Lot , Victims , Essence , Benefits

Katy Tur Reports

they were happy to do business with donald trump. where does this fine come from. explain what the prosecution says, and also explain what june engoron already ruled. >> first off, we always have to remember, donald trump already lost this case. we are here to talk about math and other issues around the edges here. it's primarily to figure out what amount he's going to have to pay to the state of new york. it can get appealed, but he already lost in summary judgment. he's saying, there's no fraud, no harm, no victim. that's not what the statute at issue here says. it's new york executive loss 6312. it's a statutory fraud provision. it does not require a victim. it does not require intent. it does not require that the victim reasonably relied on the misrepresentations. those are things that are required by common law fraud and often criminal fraud but not required by this particular statute which has been on the book for decades and has a ton of new york case law around it. there's a different statute it's

Donald-trump , Landmark-case , Fine , Business , Prosecution , June-engoron , First-off , New-york , Fraud , State , Math , Issues

All In With Chris Hayes

i mean, this may not seem fast for folks watching it at home. but for the lawyers, this is moving at lightning speed. so, i suspect that these judges already have a sense of where they're going on this. and i suspect they're already drafting an opinion as is. and we will get that pretty quickly. >> temidayo aganga-williams, danya perry, thank you both. still ahead, despite her objectional politics, the trump administration, and misrepresentations in american history, the liberal case of voting nikki haley, next. ♪ ♪ ♪ i think that this product is a gamechanger for my patients- it really works.

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The Lead With Jake Tapper

june 2017 and january '18 i was the acting general counsel of the army. so i know mike -- i'm sorry. i know ryan mckarthy, the secretary of the army. he was a good friend of mine. mark milley, chris miller, secretary of defense. they were personal friends of mine. i was a senior official at the nsc, senior director for defense. my issue is, jake, that in november 2021, a d.o.d.i.g. report came out. i reviewed. it was flawed. filled with -- >> factual inaccuracies. >> factual inaccuracies. deliberate misrepresentations. half truths. by army officials. and i was concerned. why was i concerned? because i love the united states army. i'm a soldier. at the core of the army ethos is integrity, is the army value that undergirds everything we do. and i saw army officers not telling the truth, lying about it, and nothing was done about

U-s-army , Friend , Ryan-mckarthy , Mark-milley , Chris-miller , Acting-general-counsel , Friends-of-mine , Mike , 18 , June-2017 , 2017 , January-18

The Lead With Jake Tapper

piatt and flynn, they supported and believed the testimony was completely accurate. in my memorandum i have a section called lying under oath where i go line by line through obvious misrepresentations, obvious misstatements of fact. >> do you have evidence beyond your testimony? i'm not saying i dispute your testimony. but do you have evidence beyond that that proves that they were lying in what they told congress? >> if you look at charles flynn's testimony in june of 2021 to the house oversight committee and you look at his transcribed deposition from january 6th committee, totally contradictory. in his june 2021 testimony he claims that he immediately moved to establish a team of 40 officers and non-commissioned officers to get 154 d.c. national guardsmen to the capitol. now, i say in my memo that's a total misrepresentation. he had no role whatsoever in doing that. and again, jake, i was the chief legal officer of the department of the army. i'm well known to the folks in the army. they know me.

Evidence , Testimony , Section , Misrepresentations , Flynn , Memorandum , Piatt , Oath , Obvious-misstatements-of-fact , Charles-flynn , Congress , House-oversight-committee

Jesse Watters Primetime

what do you expectco to sene in 2024 with the stakes even higher? l, well, there are two general things that i think will happen the leadership will not actively engage the agencies. and in partisan activity, but there will be two groups who will be ane wid will be engd from an information operations standpoint. the first is what what intelligence people call the formers, the former intelligence people. so in the trump years, these were john brennan and jim clapper and so on. so these people will be active in in talking in ways that are derogatory to people that they tf what theyy wio say will be will be accurate. some of that will be misrepresentations. >> some it will be just justdisn dishonest, almost certainly. and they will do also is misrepresent what the what the intelligencse agenciest

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The Source With Kaitlan Collins

drugs. and through that addiction to drugs, he made a series of bad decisions. the president admitted that. hunter biden is going to go to court and admit that. people around america know what happens when you have a family member who's addicted to drugs and how painful that is for everybody. what we cannot do is have a government impeachment because the president's son made a series of bad decisions and misrepresentations. i think that's the problem here. let's keep one more thing in mind. when we get to october of this year, we now october 23rd is the first trial set, when it comes to the georgia case for one of the defendants. there will be a series of information -- a lot of information is starting to come out, facts, new facts, about president trump's behavior. beginning the october, so before we ever get to perhaps a march date for the president, we're already going to know more things about the president's behavior that will influence the republicans' primary process. >> he may already have it locked up. >> ki respond to that. >> yeah, go ahead, scott. >> i'm sorry. the idea this can all be waved

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The Source With Kaitlan Collins

an equivalent of, trump sun trail the president biden is being impeached, and hunter biden's legal issues are muddied into that as well? >> at the heart of this, kaitlan, is a tragedy about the presidents son who had an addiction to drugs. and through that addiction to drugs, he made a series of bad decisions. the president admitted that. he cited, hunter biden is gonna go to court and admit that. people around america know what happened to him, a -- and how painful that is for everybody. so what we cannot do is have a government impeachment because the president son made a series of bad decisions that perhaps misrepresentations. that's the problem. here and let's keep one thing in mind. when we get to october of this year, we now know october 23rd is the first trial said when it comes to georgia case. for the defendants. there will be a series of information, a lot of information that is starting to come out, facts, new facts about president trump's behavior. beginning in october. so before we ever get to perhaps a march date for the president, we're already gonna know more things about the presidents behavior that will influence the republican primary process. >> we might already have a locked -- up >> can i just respond to that real quick? >> you're good,. scott >> i'm sorry.

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