Special Report: Trump's $354.9M New York Civil Fraud Ruling + Listener Q&A

Episode Format:

In this episode, we're diving deep into the recent ruling out of New York finding Donald Trump and his co-defendants liable for fraud and ordering Donald Trump to pay the state of New York $354M. You can expect: a 10-minute synopsis of the case, the relevant laws at issue, the main arguments presented by both sides, a 10-minute explanation of the ruling, and a 25-minute Q&A (questions submitted via Instagram).

1. Basis of the Lawsuit (0:58)
2. Main Arguments Presented By Both Parties (10:58)
3. Judge Engoron's Ruling (17:55)
4. Listener Q&A (26:38)

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Watch this episode on YouTube.

Sources:

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=q0KunqL6AzoiHioXkB85aw==

https://www.documentcloud.org/documents/24432591-ruling-in-donald-trumps-civil-fraud-trial

https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=op8OyfqVHpc6eGTx9LOw3Q==&system=prod

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=sIO1R2zwSNxkR1Guaec1bA==

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=OIHV8TxSLMcDRd04C40Urg==

https://iapps.courts.state.ny.us/nyscef/DocumentList?docketId=FX5LeuzFvFRaeD3C6Ob/SA==&PageNum=2&narrow=

https://www.nysenate.gov/legislation/laws/EXC/63

https://ww2.nycourts.gov/courts/10jd/suffolk/structure.shtml

https://www.nysenate.gov/legislation/laws/PEN/175.45#:~:text=%C2%A7%20175.45%20Issuing%20a%20false%20financial%20statement.&text=inaccurate%20in%20that%20respect.,is%20a%20class%20A%20misdemeanor

https://www.cbsnews.com/news/trump-trial-no-jury-fraud-new-york-judge-arthur-engoron/

https://www.newsweek.com/donald-trump-properties-list-new-york-fraud-lawsuit-1830237

https://www.politico.com/news/2024/02/16/trump-civil-judgments-what-to-know-00142034

https://apnews.com/article/trump-fraud-letitia-james-new-york-engoron-38bc3a7f2ccb22555c026e9bf70fd5bb

https://ag.ny.gov/press-release/2022/attorney-general-james-sues-donald-trump-years-financial-fraud

https://ag.ny.gov/press-release/2024/attorney-general-james-wins-landmark-victory-case-against-donald-trump

https://truthsocial.com/@realDonaldTrump/posts/111370814061482301

https://abcnews.go.com/US/3-things-trumps-defense-new-york-civil-fraud/story?id=105479767

https://www.newsweek.com/donald-trump-400m-bond-appeal-engoron-ruling-1871384

https://thehill.com/regulation/court-battles/4477230-trump-qa-how-much-does-he-owe-and-how-fast-is-the-355m-tab-growing/

https://finance.yahoo.com/news/why-new-york-state-is-suing-trump-instead-of-charging-him-with-crimes-140720431.html

https://www.nycourts.gov/courthelp/AfterCourt/appealsBasics.shtml

https://www.politico.com/news/2024/02/16/trump-civil-judgments-what-to-know-00142034

https://www.reuters.com/legal/how-will-trump-pay-his-355-million-civil-fraud-judgment-2024-02-16/

https://constitution.congress.gov/constitution/amendment-8/#:~:text=Excessive%20bail%20shall%20not%20be,cruel%20and%20unusual%20punishments%20inflicted

https://www.supremecourt.gov/opinions/22pdf/22-177_d0fi.pdf

https://www.law.cornell.edu/wex/excessive_fines#:~:text=The%20Eighth%20Amendment%20also%20protects,509%20U.S.%20602%20(1993)

https://www.troutman.com/insights/supreme-court-scales-back-secs-disgorgement-remedy.html

https://www.cnn.com/2023/10/03/business/trump-fraud-judge-mar-a-lago/index.html

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