Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

After judge's rebuke, Trump returns to court for 3rd day for fraud lawsuit trial

Former President Donald Trump is back at New York civil fraud trial for a third day Wednesday after running afoul of the judge by denigrating a key court staffer in a social media post

Michael R. Sisak,Bobby Caina Calvan,Jennifer Peltz
Wednesday 04 October 2023 10:29 EDT
Trump Fraud Lawsuit
Trump Fraud Lawsuit (Copyright 2023 The Associated Press. All rights reserved)

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

Former President Donald Trump returned to his New York civil fraud trial for a third day Wednesday after running afoul of the judge by denigrating a key court staffer in a social media post.

Trump, the Republican front-runner in the 2024 presidential race, is voluntarily taking time out from the campaign trail to attend the trial. New York Attorney General Letitia James' lawsuit accuses Trump and his business of deceiving banks, insurers and others by providing financial statements that greatly exaggerated his wealth.

Judge Arthur Engoron already has ruled that Trump committed fraud by inflating the values of prized assets including his Trump Tower penthouse. The ruling could, if upheld on appeal, cost the former president control of his signature skyscraper and some other properties.

Trump denies any wrongdoing. With familiar rhetoric, on his way into court Wednesday, he called James "incompetent,” portrayed her as part of a broader Democratic effort to weaken his 2024 prospects, and termed the trial “a disgrace.”

Trump has frequently vented in the courthouse hallway and on social media about the trial, James and Judge Arthur Engoron, also a Democrat.

But after he assailed Engoron's principal law clerk on social media Tuesday, the judge imposed a limited gag order, commanding all participants in the trial not to hurl personal attacks at court staffers. The judge told Trump to delete the “disparaging, untrue and personally identifying post," and the former president took it down.

The non-jury trial concerns six claims that remained in the lawsuit after Engoron's pretrial ruling, and the trial is to determine how much Trump might owe in penalties. James is seeking $250 million and a ban on Trump doing business in New York.

On Wednesday, an accountant who prepared Trump's financial statements for years was to continue testifying as a witness for the state. James' lawyers are trying to show that Trump and others at his company had full control over the preparation of the statements.

The accountant, Donald Bender, told the court Tuesday that the Trump Organization didn't always supply all the documents needed to produce the statements, despite attesting in letters to the accounting firm that the company had provided all financial records and hadn’t “knowingly withheld” relevant data.

During cross-examination, Bender acknowledged he missed a change in information about the size of the former president’s Trump Tower apartment.

Defense lawyer Jesus M. Suarez seized on that, telling Bender that Trump's company and employees were “going through hell” because “you missed it.”

Bender responded: “We didn’t screw it up. The Trump Organization made a mistake, and we didn’t catch it."

Trump plans to testify later in the trial.

___

Follow Sisak at x.com/mikesisak and send confidential tips by visiting https://www.ap.org/tips.

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in