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An earlier version referred to “venal” rather than “venial” sin.Don't downvote a relevant submission you simply don't like kindly explain in a comment how it could be improved - anonymous downvotes don't help anybody. This article was amended on 18 February 2024 to correct a misspelling. Trump has lashed out at the ruling, vowing to appeal and calling James and Engoron “corrupt”.īut James said on Friday: “This long-running fraud was intentional, egregious, illegal.” She added: “There cannot be different rules for different people in this country, and former presidents are no exception.” “This is a venial sin, not a mortal sin,” Engoron wrote in a 92-page ruling that allowed the Trump businesses to keep operating and appointed two overseers to monitor “major activities that could lead to fraud”.Įngoron said he could renew his call for “restructuring and potential dissolution” based on “substantial evidence”. We use Google reCaptcha to protect our website and the Google Privacy Policy and Terms of Service apply.īut the judge, Arthur Engoron, who found the former president liable for fraud and assessed the fine and three-year disqualification from doing business in New York, dropped an earlier ruling to dissolve all the companies that Trump owns in the state that could have led to a liquidation. For more information see our Privacy Policy. skip past newsletter promotionĮnter your email address Sign up Privacy Notice: Newsletters may contain info about charities, online ads, and content funded by outside parties. It would also threaten 1,000 employees within the Trump empire, Kise maintained. In September, Trump’s former lawyer Christopher Kise argued in court that the decision against the ex-president would cause “irreparable impact on numerous companies”.
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And James has said Trump is actually in line to pay more than $463m when interest is taken into account.
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Trump, who denied wrongdoing in the case and maintained there were no victims, now has 30 days to come up with a non-recoverable $35m to secure a bond – a third-party guarantee – against his real estate holdings to show that he can pay the full fine if his appeals fail.Īlternatively, he could put the $355m into an escrow account but would get the money back if he wins on appeal.Įither way, the ruling is a blow to the developer-politician whose sense of self is tied to financial success. “He was prosecuted and truly, the governor of the state of New York does not have a say in the size of a fine, and we want to make sure that we don’t have that level of interference.” “This judge determined that Donald Trump did not follow the rules,” Hochul added. Hochul said most business owners would not merit state intervention. The governor said most New York business owners were “honest people, and they’re not trying to hide their assets and they’re following the rules”. Hochul noted James’s case demonstrated how Trump and some allies obtained favorable bank loans and insurance rates with inflated real estate values. Hochul’s comments were directed at some New York business leaders who said they were concerned that the attorney general Letitia James’s case against Trump could deter businesses and investment from coming to the state.