Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International News
  • Latest
  • Business
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • All Woman
  • Career & Education
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
Trump back at his New York civil fraud trial as testimony nears an end
Former President Donald Trump, center, sits at the defense table with his attorney's Christopher Kise, left, and Alina Habba, at New York Supreme Court, Thursday, Dec. 7, 2023, in New York. (AP Photo/Eduardo Munoz Alvarez, Pool)
Latest News
December 7, 2023

Trump back at his New York civil fraud trial as testimony nears an end

NEW YORK (AP) — Former President Donald Trump returned to his civil business fraud trial as a spectator Thursday, after a month of assailing the proceedings from afar.

With testimony winding down after more than two months, the Republican 2024 presidential front-runner showed up to watch an accounting professor testify about financial topics important to the case.

Trump himself is scheduled to take the stand Monday, for a second time.

Even while campaigning to reclaim the presidency and fighting four criminal cases, Trump is devoting a lot of attention to the New York lawsuit. He’s been a frustrated onlooker, a confrontational witness and a heated commentator outside the courtroom door.

“This is a witch hunt, and it’s a very corrupt trial,” Trump said on his way into court Thursday.

The case is putting his net worth on trial, scrutinising the real estate empire that first built his reputation, and threatening to block him from doing business in his native state.

New York Attorney General Letitia James’ suit accuses Trump, his company and some executives of misleading banks and insurers by giving them financial statements full of inflated values for such signature assets as his Trump Tower penthouse and Mar-a-Lago, the Florida club where he now lives. The statements were provided to help secure deals — including loans at attractive interest rates available to hyperwealthy people — and some loans required updated statements each year.

Trump denies any wrongdoing, and he posits that the statements’ numbers actually fell short of his wealth. He also has downplayed the documents’ importance in getting deals, saying it was clear that lenders and others should do their own analyses. And he claims the case is a partisan abuse of power by James and Judge Arthur Engoron, both Democrats.

Thursday’s witness, New York University accounting professor Eli Bartov, appeared for Trump’s defense.

In a report prepared before his testimony, Bartov disputed the attorney general’s allegations that Trump’s financial statements flouted basic accounting rules. The professor added that in the accounting and financial world, recipients see such statements as just a starting point for doing their own analyses.

Trump has regularly railed about the case on his Truth Social platform.

Going to court in person affords him a microphone — in fact, many of them, on the news cameras positioned in the hallway. He often stops on his way into and out of the proceedings, which cameras can’t record, to expostulate and to cast various developments as victories.

His out-of-court remarks got him fined $10,000 October 26, when Engoron decided Trump had violated a gag order that prohibits participants in the trial from commenting publicly on court staffers. Trump’s lawyers are appealing the gag order.

James hasn’t let Trump go unanswered, often — but not Thursday — showing up to court herself when he’s there and making her own comments on social media and the courthouse steps. Lawyers in the case have been told not to make press statements in the hallway, but the former president has been allowed to do so.

“Here’s a fact: Donald Trump has engaged in years of financial fraud. Here’s another fact: When you break the law, there are consequences,” her office wrote this week on X, formerly Twitter.

While the non-jury trial is airing claims of conspiracy, insurance fraud and falsifying business records, Engoron ruled beforehand that Trump and other defendants engaged in fraud. He ordered that a receiver take control of some of Trump’s properties, but an appeals court has held off on that order for now.

At trial, James is seeking more than $300 million in penalties and a prohibition on Trump and other defendants doing business in New York.

It’s not clear exactly when testimony will wrap up, but it’s expected before Christmas. Closing arguments are scheduled in January, and Engoron is aiming for a decision by the end of that month.

{"website":"website"}{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Dequity Capital Management calls off IPO after failing to meet minimum subscription
Business, Latest News
Dequity Capital Management calls off IPO after failing to meet minimum subscription
December 30, 2025
KINGSTON, Jamaica — Dequity Capital Management Limited has terminated its planned initial public offering (IPO) after the share sale failed to attract...
{"jamaica-observer":"Jamaica Observer"}
Grenada denies ‘unusual disease outbreak’
Latest News, Regional
Grenada denies ‘unusual disease outbreak’
December 30, 2025
ST GEORGE’S, Grenada (CMC) — Health authorities in Grenada say there is no evidence of an “unusual disease outbreak” at this time in the country, noti...
{"jamaica-observer":"Jamaica Observer"}
Falmouth double murder victims identified
Latest News, News
Falmouth double murder victims identified
December 30, 2025
TRELAWNY, Jamaica — The police have released the identities of the two men who were fatally shot in Falmouth, Trelawny, on Monday afternoon. The decea...
{"jamaica-observer":"Jamaica Observer"}
France pushes back plastic cup ban by four years
International News, Latest News
France pushes back plastic cup ban by four years
December 30, 2025
PARIS, France (AFP) — The French government on Tuesday postponed a ban on plastic throwaway cups by four years to 2030 because of difficulties finding...
{"jamaica-observer":"Jamaica Observer"}
Actor Idris Elba Knighted in UK’s New Year honours list
International News, Latest News
Actor Idris Elba Knighted in UK’s New Year honours list
December 30, 2025
LONDON, United Kingdom (AFP)—British actor Idris Elba and members of England's triumphant Women's Euro 2025 football team were among famous Britons re...
{"jamaica-observer":"Jamaica Observer"}
St Mary to serve up fireworks at Pagee Beach
Latest News, News
St Mary to serve up fireworks at Pagee Beach
December 30, 2025
ST MARY, Jamaica — Pagee Beach will be the stage for an epic New Year’s Eve bash, which has taken on added significance for families and businesses im...
{"jamaica-observer":"Jamaica Observer"}
Suriname gov’t declares day of mourning after mass killing
Latest News, Regional
Suriname gov’t declares day of mourning after mass killing
December 30, 2025
ARAMARIBO, Suriname (CMC) — The Suriname Government has declared Friday as a day of national mourning following the tragic incident that occurred on S...
{"jamaica-observer":"Jamaica Observer"}
Trinidad gov’t seeking regional and international partners to restart oil refinery
Latest News, Regional
Trinidad gov’t seeking regional and international partners to restart oil refinery
December 30, 2025
PORT OF SPAIN, Trinidad (CMC) — The Trinidad and Tobago Government is exploring the possibility of regional and international partners being involved ...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct