Special Report: Trump's $354.9M New York Civil Fraud Ruling + Listener Q&A
Episode Format:
In this episode, we're diving deep into the recent ruling out of New York finding Donald Trump and his co-defendants liable for fraud and ordering Donald Trump to pay the state of New York $354M. You can expect: a 10-minute synopsis of the case, the relevant laws at issue, the main arguments presented by both sides, a 10-minute explanation of the ruling, and a 25-minute Q&A (questions submitted via Instagram).
1. Basis of the Lawsuit (0:58)
2. Main Arguments Presented By Both Parties (10:58)
3. Judge Engoron's Ruling (17:55)
4. Listener Q&A (26:38)
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Watch this episode on YouTube.
Sources:
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=q0KunqL6AzoiHioXkB85aw==
https://www.documentcloud.org/documents/24432591-ruling-in-donald-trumps-civil-fraud-trial
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=sIO1R2zwSNxkR1Guaec1bA==
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=OIHV8TxSLMcDRd04C40Urg==
https://www.nysenate.gov/legislation/laws/EXC/63
https://ww2.nycourts.gov/courts/10jd/suffolk/structure.shtml
https://www.cbsnews.com/news/trump-trial-no-jury-fraud-new-york-judge-arthur-engoron/
https://www.newsweek.com/donald-trump-properties-list-new-york-fraud-lawsuit-1830237
https://www.politico.com/news/2024/02/16/trump-civil-judgments-what-to-know-00142034
https://ag.ny.gov/press-release/2022/attorney-general-james-sues-donald-trump-years-financial-fraud
https://truthsocial.com/@realDonaldTrump/posts/111370814061482301
https://abcnews.go.com/US/3-things-trumps-defense-new-york-civil-fraud/story?id=105479767
https://www.newsweek.com/donald-trump-400m-bond-appeal-engoron-ruling-1871384
https://www.nycourts.gov/courthelp/AfterCourt/appealsBasics.shtml
https://www.politico.com/news/2024/02/16/trump-civil-judgments-what-to-know-00142034
https://www.reuters.com/legal/how-will-trump-pay-his-355-million-civil-fraud-judgment-2024-02-16/
https://www.supremecourt.gov/opinions/22pdf/22-177_d0fi.pdf
https://www.troutman.com/insights/supreme-court-scales-back-secs-disgorgement-remedy.html
https://www.cnn.com/2023/10/03/business/trump-fraud-judge-mar-a-lago/index.html