During a recent exchange between defense attorneys and a New York judge, it was revealed that imposing fines on former President Donald Trump is a viable option in his ongoing civil fraud trial. Manhattan Supreme Court Justice Arthur Engoron, who had previously ruled that Trump had provided fraudulent valuations for his assets, stated that levying fines against the former president is “clearly an available remedy.” The judge’s comments came as Trump’s attorneys attempted to impede the testimony of the attorney general’s expert witness. Despite their efforts, the judge rejected the defense’s argument that disgorgement, or fining Trump for illegal profits, is not an option. Engoron firmly stated that disgorgement is indeed a viable remedy. However, Trump’s lawyer Chris Kise disagreed, claiming that the state had failed to prove that banks would have acted differently if they had known about the fraudulent statements. Kise cited Deutsche Bank executive Nicholas Haigh’s testimony, where Haigh deemed loaning money to Trump a “good credit decision.” Engoron dismissed Kise’s argument, emphasizing that several witnesses had testified that they would have acted differently if they had known about the fraudulent statements. The judge concluded by suggesting that the defendants were avoiding the reality of the situation.
Related Posts
Huge Robbery Sparks Shock and Demands for Strict Measures
- admin
- February 13, 2024
- 0
The theft of 133 tons of chicken from a Cuban state company intended for subsidized sale has caused significant public shock, a robust judicial reaction, […]
Enforcement Directorate Summons American Millionaire Neville Roy Singham in NewsClick China Case
- admin
- November 16, 2023
- 0
American millionaire Neville Roy Singham has been summoned by the Enforcement Directorate (ED) for questioning in connection with a money laundering probe related to the […]
Thane Man Allegedly Murders Mother in Heated Argument Over Unsatisfying Meal, Authorities Say
- admin
- November 28, 2023
- 1
A man from Maharashtra’s Thane district has been accused of killing his 55-year-old mother following an argument over her failure to serve him tasty food, […]
