Trump tangles with judge as NY civil fraud trial nears its end
Donald Trump on Thursday accused the New York judge in his civil fraud trial of "having your own agenda" - and the judge told his lawyer to control his client - as a months-long case that could hobble the former U.S. president's business empire neared its end. During a contentious final day of the trial in Manhattan, Trump once again tangled with Justice Arthur Engoron, who is considering what penalties to impose after earlier finding that Trump's company inflated his net worth to win better financing terms.
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Donald Trump on Thursday accused the New York judge in his civil fraud trial of "having your own agenda" - and the judge told his lawyer to control his client - as a months-long case that could hobble the former U.S. president's business empire neared its end.
During a contentious final day of the trial in Manhattan, Trump once again tangled with Justice Arthur Engoron, who is considering what penalties to impose after earlier finding that Trump's company inflated his net worth to win better financing terms. "You have your own agenda. I understand that you can't listen for more than one minute," Trump told the judge in court, as he denied wrongdoing and repeated claims of political persecution.
Trump's legal team and the office of New York Attorney General Letitia James made closing arguments in a case accusing him of inflating his net worth to dupe banks. Kevin Wallace, a lawyer from her office, said Trump's company issued false financial statements every year between 2011 and 2021. "Fraud was central to the operation of the Trump Organization's activities," Wallace told the judge.
James is seeking nearly $370 million and a lifetime ban on Trump from the state's real-estate industry. Andrew Amer, an attorney for the state, said Trump's financial statements from before he was inaugurated as president clearly show that he was responsible for their contents.
"The buck stopped with him," Amer said. Trump, who served as president from 2017-2021, is the frontrunner for the Republican nomination to challenge Democratic President Joe Biden in the November election. Republican voters in Iowa and New Hampshire will be the first to decide their preferred nominee this month to face Biden.
The trial's closing arguments took place in an atmosphere of heightened security after media outlets reported a bomb threat at Engoron's suburban home. The judge has been a frequent target of Trump's criticism, and the two clashed repeatedly on Thursday. "Please control your client," the judge at one point told Trump's lawyer, Christopher Kise.
Engoron earlier reacted skeptically to Kise's argument that Trump should not be penalized for allegedly manipulating the value of his properties because lenders and insurers that did business with him still turned a profit. "There does not have to be any evidence of harm," Engoron said.
Trump separately has pleaded not guilty in four criminal prosecutions, including two that charge him with unlawfully trying to overturn his 2020 election loss to Biden. All could go to trial before this year's election. 'A MANUFACTURED CLAIM'
Engoron will issue a verdict at a later date without a jury. He found Trump liable for fraud in September, leaving the trial to focus largely on how much money Trump should surrender as ill-gotten gains. Trump has appealed Engoron's prior order and is almost certain to appeal any verdict against him, which could delay a final judgment for many months to a year or more.
Throughout trial, the state's lawyers sought to show that Trump consistently overvalued many of the towers, golf clubs and other assets that burnished his reputation as a business mogul before he entered politics. "This entire case is a manufactured claim to pursue a political agenda," Kise argued on Thursday as Trump watched from the defense table. "It has always been press releases and posturing, but no proof at all."
Trump admitted to providing inaccurate property valuations during defiant and meandering testimony in November. Kise said any alleged manipulation was harmless. Kise said banks and insurers would have been eager to do business with Trump even if his net worth was far lower, Kise said.
"He's a whale client," Kise said. A lawyer for Trump's adult children Donald Jr. and Eric, who are also defendants in the case, told the judge there was no evidence that they were significantly involved in the financial statements.
"This is a press release wrapped up in a lawsuit," lawyer Clifford Robert said of the case brought by the attorney general. Security has been an issue throughout the months-long trial. Engoron's top staffer faced threats after Trump criticized her as politically biased, prompting the judge to issue a gag order barring him from disparaging court staff. Trump has been fined $15,000 for twice violating the order.
As James arrived at the courthouse, onlookers cheered and chanted, "Thank you, James." Police stood guard and tightly controlled entrances to the building. Trump repeated his claims of political persecution and accused Biden, without offering evidence, of orchestrating the lawsuits and criminal cases against him.
"I'm going to go to all of my trials," Trump said at a news conference at one of the buildings he owns. "This is their new form of cheating." Supporters chanted his name as he left.
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