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特朗普欺诈案审判:辩方定于周一开始陈述案情

2023-11-10 11:38 -ABC  -  253322

美国前总统唐纳德·特朗普在纽约受审2.5亿美元的民事诉讼这可能会改变帮助特朗普入主白宫的个人财富和房地产帝国。

特朗普,他的儿子们埃里克·特朗普和小唐纳德·特朗普。纽约司法部长莱蒂夏·詹姆斯(Letitia James)指控特朗普公司(Trump Organization)高管参与了一项长达十年的计划,在该计划中,他们使用“大量欺诈和虚假陈述行为”来夸大特朗普的净资产,以获得更优惠的贷款条款。该案件的法官做出裁决后,审判就开始了部分简易判决特朗普提交了对其资产的“欺诈性估值”,让审判来决定其他行动以及被告应该受到的惩罚(如果有的话)。

这位前总统否认了所有不当行为,他的律师辩称,特朗普所谓的虚高估值是他商业技巧的产物。

法庭休庭至周一

法庭今天休庭,审判定于周一继续,开始辩方的陈述。

为纪念退伍军人节,法庭将于周五关闭。

小唐纳德·特朗普(Donald Trump Jr .)将于周一回到证人席上,作为辩方的第一个证人作证,前提是法官不支持特朗普提出的提前结束案件的定向判决动议。

法官驳回纽约AG撤销4名辩方证人的动议

法官Engoron拒绝了纽约总检察长的一项动议,即在周一辩方陈述案情时,阻止四名专家证人为辩方作证。

国家试图排除四名专家的证词,理由是在国家证人的证词之后,四名辩方证人不再与本案相关。

“你已经赢得了这场战斗。我们将看到你是否赢得这场战争,”恩戈伦告诉辩护律师克里斯·基斯——尽管他警告基斯,如果他们试图就案件中已经确立的事实进行辩论,他将切断证人。

在做出裁决时,恩戈伦重申了他先前的发现简易判决令唐纳德·特朗普在他的财务状况声明中至少提出了十条内部矛盾的说法。

“对于这种错误,你不可能有一个正确的陈述,”恩戈伦说。

Kise告诉法庭,唐纳德·特朗普(Donald Trump Jr .)将在周一成为第一个为辩方作证的证人。

“哦,我知道他,”恩戈伦宣布后面无表情。

这将标志着小特朗普在州政府将他推上证人席后重返证人席上礼拜.

辩护律师为芭芭拉道歉

午餐休息后,法庭继续开庭,特朗普的律师克里斯·基斯(Chris Kise)似乎改变了对他早些时候针对州检察官安德鲁·阿米尔(Andrew Amer)的讽刺的看法。

午饭前,Kise投下一些阴影在阿米尔,在辩论期间,国家的动议,排除证词,从四个被告的专家证人。

休息后从法庭回来,Kise收回他的话并道歉。

“我要向法庭道歉,我要向阿梅尔先生道歉,”基斯说。

“我很感激,并接受道歉,”阿米尔回应道。

特朗普律师抨击限制辩方证人的动议

特朗普的律师克里斯·基斯(Chris Kise)明显感到沮丧,因为今天的诉讼程序进入了对州政府动议的辩论,该动议排除了四名辩方专家证人的证词,州政府认为这些证词与本案无关。

在州检察官安德鲁·阿梅尔(Andrew Amer)表示支持该动议后,基斯暗示他属于极权主义的俄罗斯。

“我建议阿梅尔先生上网查查,”基斯说。”弗拉基米尔·普京有些开口了。那是他的归属。”

法官恩戈伦称这一评论“完全没有必要”,并建议基斯向阿米尔道歉。

“我不打算道歉,”Kise说,尽管他承诺避免“进一步的贬损”

Trump fraud trial: Defense scheduled to start presenting its case Monday

Former President Donald Trump is on trial in New York in a$250 million civil lawsuitthat could alter the personal fortune and real estate empire that helped propel Trump to the White House.

Trump, his sonsEric Trump and and Donald Trump Jr., and Trump Organization executives are accused by New York Attorney General Letitia James of engaging in a decade-long scheme in which they used "numerous acts of fraud and misrepresentation" to inflate Trump's net worth in order get more favorable loan terms. The trial comes after the judge in the case ruled in apartial summary judgmentthat Trump had submitted "fraudulent valuations" for his assets, leaving the trial to determine additional actions and what penalty, if any, the defendants should receive.

The former president has denied all wrongdoing and his attorneys have argued that Trump's alleged inflated valuations were a product of his business skill.

Court adjourned until Monday

Court has adjourned for the day, with the trial scheduled to resume Monday for the start of the defense's case.

The court will be closed Friday in observation of Veterans Day.

Donald Trump Jr. will return to the witness stand to testify as the defense's first witness on Monday, assuming the judge does not rule in favor of Trump's motion for a directed verdict to end the case early.

Judge denies NY AG's motion to quash 4 defense witnesses

Judge Engoron has denied a motion from the New York attorney general to preclude four expert witnesses from testifying for the defense when the defense presents it case starting on Monday.

The state had sought to preclude the four experts' testimony on the grounds that, following the testimony of the state's witnesses, the four defense witnesses were no longer relevant to the case.

"You've won the battle. We'll see if you win the war," Engoron told defense attorney Chris Kise -- though he warned Kise that he would cut off the witnesses if they try to debate facts already established in the case.

In making his ruling, Engoron reiterated his finding from his earliersummary judgment orderthat Donald Trump made at least ten internally contradictory claims in his statements of financial condition.

"You can't have a correct statement with these kinds of errors," Engoron said.

Kise told the court that Donald Trump Jr. will be the first witness to testify in the defense's case on Monday.

"Oh, I know him," Engoron deadpanned after the announcement.

It will mark Trump Jr.'s return to the witness box after the state put him on the standlast week.

Defense attorney apologizes for barb

Court has resumed after a lunch break, and Trump attorney Chris Kise appears to have had a change of heart regarding his earlier barb directed toward state attorney Andrew Amer.

Before lunch, Kisethrew some shadeat Amer during arguments over the state's motion to preclude testimony from four of the defense's expert witnesses.

Returning from court after the break, Kise took back his words and apologized.

"I am going to apologize to the court, I am going to apologize to Mr. Amer," Kise said.

"I appreciate it and accept the apology," Amer responded.

Trump attorney blasts motion to limit defense witnesses

Trump attorney Chris Kise grew visibly frustrated as today's proceedings moved on to arguments over the state's motion to preclude testimony from four of the defense's expert witnesses that the state argues are no longer relevant to the case.

After state attorney Andrew Amer argued in favor of the motion, Kise suggested he belongs in totalitarian Russia.

"I suggest Mr. Amer check the internet," Kise said. "Vladmir Putin has some openings. That is where he belongs."

Describing the comment as "completely uncalled for," Judge Engoron suggested that Kise apologize to Amer.

"I am not going to apologize," Kise said, though he promised to refrain from "further pejoratives."

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