Trump’s legal troubles peak in New York

When Donald Trump campaigned for president in 2016, he defended his lifelong hometown with the kind of vigor that one might expect from a blunt-talking New Yorker, said then-rival Sen. : “When you wanna knock in New York, you’ve got to go through me.”

But lately, New York has been knocking back. Trump’s relationship with the Big Apple took an unfavorable turn during his presidency, and a series of recent court actions have led him back from his new home state of Florida.

According to former federal prosecutor E. Danya Perry, both civil and criminal, state and federal cases have dragged on for years, and “it’s not a total coincidence that it’s all coming together.”

“He very successfully and deftly managed to keep it on ice when he was president,” said Perry, a defense attorney who also previously served as New York State’s deputy attorney general.

E. Jean Carroll defamation case and ensuing sexual assault lawsuit

In federal court on Pearl Street in lower Manhattan, a judge last week ordered Trump to sit for his second high-stakes Wednesday deposit in three months. Author E. He will be questioned by a lawyer for Jean Carroll, who sued Trump for defamation in 2019 after Trump accused Carroll of lying when he said he raped her in the mid-1990s .

Judge Lewis Kaplan wrote that Trump’s statement could be used in another civil suit, with Carroll promising to file a sexual assault claim against Trump.

will be able to carol prosecute Next month when a new state law, the Adult Survivors Act, briefly repeals the statute of limitations for such claims in New York.

Trump has repeatedly denied Carroll’s allegations.

Civil fraud lawsuit against Trump and his company

One block to the east of the Federal Courthouse is the Center Street State Civil Court, where lawyers for Trump and his company fought a losing battle for years to limit the subpoena into one giant. Attorney General of New York Examine their financial practices, Trump’s other recent statement was ordered by Judge Arthur Angoron in the case.

Trump invokes the Fifth Amendment More than 400 times during the August inquiry. His statement was one of the last pieces of evidence gathered before the Attorney General of New York. filed on September 21 spread lawsuit The purpose of which is to kneel Trump’s company. New York is seeking $250 million in damages and the termination of Trump’s business in the state. In addition to the Trump Organization, the attorney general’s lawsuit names Trump and his three children — Don Jr., Ivanka and Eric Trump — as defendants.

The company and Trump have denied all allegations in the case and in September said through a lawyer that “there has been absolutely no wrongdoing.” He has previously accused New York Attorney General Letitia James of advancing the investigation by political animosity in public and in court filings.

The complaint accuses Trump and other company executives of planning to enrich themselves by inflating the values ​​of properties across the country.

That investigation was prompted by Congressional testimony in 2019 by former Trump attorney Michael Cohen, who said at the time that “Trump increased his net worth when he served his purposes … Depreciated your property to reduce real estate taxes.”

Cohen told CBS News that he believes Trump has “broken the law,” but the alleged fraud could never have been uncovered if Trump hadn’t run for office.

“He was never caught apart from the high-profile nature of the position and his persistent refusal to abide by the norms,” said Cohen, who is now a fierce critic of the former president.

The next hearing in that case is scheduled for October 31.

Manhattan criminal fraud and tax evasion trial

Until then, the company’s lawyers will be busy in a state criminal court north of Center Street, where the Trump Organization’s criminal fraud and tax evasion trial will begin on Monday.

Among the witnesses to be called in that case is Alan Weiselberg, the former chief financial officer of the Trump Organization, who in August entered into a guilty plea If. The judge in that proceedings, Juan Merchan, is also presiding over Trump’s former adviser. Steve Bannon’s State Criminal Fraud Case,

In a hearing on September 12, Merchen criticized Trump Organization lawyers for the “eleventh hour” change in his defense team.

“One of the allegations is that the defense is trying to stop. You know, it’s starting to feel like this,” Merchan said.

Judge Kaplan in the E. Jean Carroll case echoed Merchen’s rebuke, who wrote on October 12 that Trump “should not have been allowed to gain a remedy for (Carroll’s) effort that allegedly committed a grave wrongdoing.” was. “

Trump has long used delay as a court tactic, according to Barbara Reuss, the head of Trump’s construction in the 1980s.

“His MO was trying to do this to contractors when he had the money and, you know, offer him maybe 50 cents on the dollar. If they don’t take it, he’ll just pull through the court. So, you know, they’ll go bankrupt for a long time,” Reuss said.

When asked by USA Today in 2016 about contractor complaints, Trump said he paid companies if the Trump Organization was unhappy with their work.

“Let’s say they do work that isn’t good, or there’s work they haven’t finished, or work that’s too late. I’ll cut that out of their contract at all,” Trump said.

If that tactic worked in the past, it may no longer be effective, according to Perry, who said, “With some of these delayed tactics and sportsmanship, patience by the litigants, and more importantly the judiciary, has been exercised.” There is normal loss.”

“Some of these cases are more ‘Rocket Dock’ than you might otherwise see,” Perry said.

Special Master in Mar-a-Lago Document Investigation

Five blocks south of the state criminal court building is the Brooklyn Bridge, which runs from another federal courthouse on the outer-borough side. The building’s forecourt is named after Raymond Deary, a semi-retired judge serving as special master In Trump’s lawsuit against the federal government.

The lawsuit was filed in August after the Justice Department issued a search warrant at Trump’s Mar-a-Lago home, confiscating White House files, some of which were labeled “top secret.” Trump has insisted that the documents were with him legally.

Dearie is reviewing thousands of pages of documents seized by the FBI to identify which, if any, are under attorney-client or executive privilege.

Trial of Trump confidant Thomas Barracks

On the eighth floor of that Brooklyn court building, another federal judge is presiding over the ongoing criminal trial of the billionaire businessman Thomas BarracksA longtime Trump friend and adviser who served as chairman of the 2016 Inaugural Committee.

Barracks is accused of acting as an unregistered foreign agent in an attempt to influence US foreign policy in favor of the interests of the United Arab Emirates. He has filed a non-guilty petition in the matter.

During the trial so far, jurors have heard from the former Trump administration secretary of state rex tillersonThose who were called as witnesses, and emails and text messages sent to Trump administration officials, are shown.

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