NEW YORK: New York’s attorney general says a judge doesn’t need to wait until an October trial in her civil lawsuit against former President Donald Trump to rule that he committed fraud while building his real estate empire.
In court papers made public Wednesday, Attorney General Letitia James urged Judge Arthur Engoron to issue an immediate verdict endorsing her claim that Trump and his company defrauded banks and business associates by lying on financial statements about his wealth and the value of his assets.
Engoron has scheduled a Sept. 22 hearing on James’ request. Her lawsuit, which seeks $250 million in penalties and a ban on Trump doing business in New York, is scheduled to go to trial Oct. 2 in state court in Manhattan. Even if Engoron rules on the fraud claim, he would still preside over a non-jury trial on other claims in the lawsuit if it is not settled.
Messages seeking comment were left with Trump’s lawyers and a spokesperson for his company, the Trump Organization. Trump, the frontrunner for the Republican nomination in next year’s presidential election, has claimed the lawsuit is part of a “politically motivated Witch Hunt” led by James and other Democrats.
James’ lawsuit, involving allegations about Trump’s pre-presidential life as a businessman, is one of many legal headaches he faces as he seeks a return to the White House.
Trump has been indicted four times in the last five months — accused in Georgia and Washington, D.C., of plotting to overturn his 2020 election loss, in Florida of hoarding classified documents, and in Manhattan of falsifying business records related to hush money paid on his behalf. Some of Trump’s criminal trials are scheduled to overlap with the busy presidential primary season.
To rule, Engoron needs only to answer two questions, James’ office argued: whether Trump’s annual financial statements were false or misleading, and whether he and the Trump Organization used those statements while conducting business transactions.
“The answer to both questions is a resounding ‘yes’ based on the mountain of undisputed evidence” in the case, James’ special litigation counsel Andrew Amer said in a 100-page summary judgment motion.
Based on that, Amer argued, no trial is required to determine that Trump, the Trump Organization, and other defendants, “presented grossly and materially inflated asset values” in the financial statements and then used those statements “repeatedly in business transactions to defraud banks and insurers.”
“At the end of the day this is a documents case, and the documents leave no shred of doubt that Mr. Trump’s (statements of financial condition) do not even remotely reflect the ‘estimated current value’ of his assets as they would trade between well-informed market participants,” Amer wrote.
Two of Trump’s children who have worked as company executives, Donald Jr. and Eric Trump, are also named as defendants in the lawsuit, along with other high-level Trump Organization officials. Messages seeking comment were left with their lawyers.
Trump’s daughter, Ivanka Trump, was initially named as a defendant, but a state appeals court dismissed her from the case in June after determining that allegations against her were barred by the state’s statute of limitations.
James sued Trump in September 2022, alleging he and his company lied for at least a decade on annual statements of financial interest he provided to banks, insurers and others. The statements padded Trump’s net worth by billions of dollars and misled banks, insurers and others about the value of assets like golf courses, hotels and his Mar-a-Lago estate in Florida, James said. She dubbed the alleged scheme “The art of the steal,” riffing on the title of Trump’s 1987 memoir, “The Art of the Deal.”
In seeking summary judgment on the fraud claim, James’ office pointed to evidence that shows Trump inflated his net worth by up to 39 percent, or more than $2 billion, in some years. James’ office said Trump’s “blatant and obvious deceptive practices” included wildly overstating the size and value of his homes in Florida and New York, marking up the value of unsold condominiums and rental space, and claiming he could do more with certain land that allowed — like building more homes on his Scottish golf course that the local government had approved.
Trump answered questions in the lawsuit for seven hours at James’ office in April, a reversal from a deposition last year, before the lawsuit was filed, where he refused to answer all but a few procedural questions. At that earlier deposition, Trump invoked his Fifth Amendment protection against self-incrimination more than 400 times.
Trump is not expected to testify in court, but video recordings of Trump’s depositions could be played.
New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump
https://arab.news/ypqc4
New York attorney general seeks immediate verdict in fraud lawsuit against Donald Trump
- James’ lawsuit, involving allegations about Trump’s pre-presidential life as a businessman, is one of many legal headaches he faces as he seeks a return to the White House
Kabul hails Saudi Arabia’s decision to resume activities at Afghanistan embassy
- In November 2021, Saudi Arabia said it was resuming consular services in Afghanistan
- The Kingdom also provides humanitarian aid in the country through its KSrelief charity
Kabul: The Afghan foreign ministry on Monday welcomed Saudi Arabia’s decision to resume its diplomatic operations in Kabul, more than three years after Riyadh withdrew its staff during the Taliban takeover of Afghanistan.
“We are optimistic about the possibility of strengthening relations and cooperation between Saudi Arabia and Afghanistan through the resumption of these activities,” said Afghan foreign ministry spokesman Zia Ahmad in a statement.
“We will also be able to respond to the problems of Afghans residing in Saudi Arabia.”
Riyadh had posted its decision to resume diplomatic operations in Kabul on social media platform X.
“Based on the desire of the government of the Kingdom of Saudi Arabia to provide all services to the brotherly Afghan people, it has been decided to resume the activities of the mission of the Kingdom in Kabul starting on December 22,” it said.
The Saudi Ministry of Foreign Affairs did not immediately respond to a request for comment about the level of Saudi representation in Kabul.
Riyadh on August 15, 2021 said it had withdrawn its diplomats from the Afghan capital because of the “unstable situation” created by the Taliban’s return to power following the United States’ withdrawal from the country.
In November 2021, Saudi Arabia said it was resuming consular services in Afghanistan. It also provides humanitarian aid in the country through its KSRelief organization.
The Taliban government remains unrecognized by any country.
Saudi Arabia was one of only three countries, the others being Pakistan and the United Arab Emirates, that recognized the first Taliban government which came to power in 1996 and was overthrown by the US invasion of 2001.
Kremlin rejects media reports about Asma, Assad’s wife, seeking divorce and wanting to leave Russia
- Turkish and Arabic media reported on Sunday that Asma Assad had filed for divorce in Russia
MOSCOW: The Kremlin on Monday rejected Turkish media reports which suggested that Asma Assad, the British-born wife of former Syrian president Bashar Assad, wanted a divorce and to leave Russia.
Kremlin spokesperson Dmitry Peskov also rejected Turkish media reports which suggested that Assad had been confined to Moscow and had his property assets frozen.
Asked on a conference call if the reports corresponded to reality, Peskov said: “No they do not correspond to reality.”
Turkish and Arabic media reported on Sunday that Asma Assad had filed for divorce in Russia, where the Assad family were granted asylum this month after militants took control of Damascus following a lightning advance.
Bangladesh launches $5bn graft probe into Sheikh Hasina’s family
- Sheikh Hasina fled to India after being toppled by a revolution in August
- Key allegations are connected to the funding of the $12.65 billion Rooppur nuclear plant
DHAKA: Bangladesh has launched a probe into the alleged $5 billion embezzlement connected to a Russian-backed nuclear power plant by ousted leader Sheikh Hasina and her family, the anti-corruption commission said Monday.
Along with Hasina, the now-former prime minister who fled to India after being toppled by a revolution in August, those subject to the inquiry include her son, Sajeeb Wazed Joy, and niece, Tulip Siddiq, a British lawmaker and government minister.
The allegations were raised by a writ seeking an investigation filed in the high court by Hasina’s political opponent, Bobby Hajjaj, chairman of the Nationalist Democratic Movement party.
“We seek justice through our court,” Hajjaj said on Monday.
Key allegations are connected to the funding of the $12.65 billion Rooppur nuclear plant, the South Asian country’s first, which is bankrolled by Moscow with a 90 percent loan.
A statement Monday from the commission said it had launched an inquiry into allegations that Hasina and family members had “embezzled $5 billion” from the Rooppur plant via “various offshore bank accounts in Malaysia.”
It said its investigations were examining “questionable procurement practices related to the overpriced construction” of the plant.
“The claims of kickbacks, mismanagement, money laundering, and potential abuse of power raise significant concerns about the integrity of the project and the use of public funds,” the commission said.
Graft allegations also include theft from a government building scheme for the homeless.
Hasina, 77, fled by helicopter on August 5 into exile in India, infuriating many Bangladeshis determined that she face trial for alleged “mass murder.”
It was not possible to contact Hasina for comment.
Siddiq has “denied any involvement in the claims” accusing her of involvement in embezzlement, according to a statement from the British prime minister’s office.
Joy, who is understood to be based in the United States, was also unavailable for comment.
US president Joe Biden commutes sentences for 37 of 40 federal death row inmates
- Biden had faced growing calls to commute the sentences of those on death row
- There had been no federal inmates put to death in the United States since 2003
WASHINGTON: US President Joe Biden on Monday commuted the death sentences of 37 of 40 federal inmates, taking action ahead of the return of Donald Trump who oversaw a sweeping number of lethal injections during his first term.
With less than a month left in office, Biden had faced growing calls from death penalty opponents to commute the sentences of those on death row to life in prison without parole, which the 37 will now serve.
The move leaves only a handful of high-profile killers who acted out of hate or terrorism facing the federal death penalty – for which there has been a moratorium under Biden.
“These commutations are consistent with the moratorium my Administration has imposed on federal executions, in cases other than terrorism and hate-motivated mass murder,” Biden said in a statement.
“I am commuting the sentences of 37 of the 40 individuals on federal death row to life sentences without the possibility of parole,” he said.
The three inmates who will remain on federal death row include Dzhokhar Tsarnaev, who helped carry out the 2013 Boston Marathon bombing, and Dylann Roof, an avowed white supremacist who in 2015 shot and killed nine Black churchgoers in Charleston, South Carolina.
Robert Bowers, who killed 11 Jewish worshippers during a 2018 mass shooting at the Tree of Life synagogue in Pittsburgh, will also remain on death row.
Those commuted included nine people convicted of murdering fellow prisoners, four for murders committed during bank robberies and one who killed a prison guard.
“Make no mistake: I condemn these murderers, grieve for the victims of their despicable acts, and ache for all the families who have suffered unimaginable and irreparable loss,” Biden said.
“But guided by my conscience and my experience...I am more convinced than ever that we must stop the use of the death penalty at the federal level,” he added.
Biden campaigned for the White House as an opponent of the death penalty, and the Justice Department issued a moratorium on its use at the federal level after he became president.
During his reelection campaign, Trump spoke frequently of expanding the use of capital punishment to include migrants who kill American citizens and drug and human traffickers.
There had been no federal inmates put to death in the United States since 2003 until Trump resumed federal executions in July 2020.
He oversaw 13 by lethal injection during his final six months in power, more than any US leader in 120 years.
The last federal execution – which was carried out by lethal injection at a prison in Terre Haute, Indiana – took place on January 16, 2021, four days before Trump left office.
The death penalty has been abolished in 23 of the 50 US states, while six others – Arizona, California, Ohio, Oregon, Pennsylvania and Tennessee – have moratoriums in place.
In 2024, there have been 25 executions in the United States, all at the state level.
Indian police kill three Sikh separatist militants
- The campaign for Khalistan stirred a diplomatic firestorm last year after Indian intelligence operatives were linked to the killing of a Sikh leader in Canada
- The three men belonged to the Khalistan Zindabad Force militant group, police have recovered two assault rifles, two pistols and ammunition , official says
Lucknow: Indian police said on Monday they had killed three Sikh militants fighting for a separate homeland known as “Khalistan,” the struggle for which sparked deadly violence in the 1980s and 1990s.
The campaign for Khalistan was at the heart of a diplomatic firestorm last year after Indian intelligence operatives were linked to the killing of a vocal Sikh leader in Canada and an attempted assassination in the United States — claims New Delhi rejected.
In the latest incident, the Khalistani rebels were killed after a gunbattle in Pilibhit district in the northern state of Uttar Pradesh.
The men were wanted for their alleged involvement in a grenade attack on a police outpost in Punjab state this month.
Pilibhit police superintendent Avinash Pandey said officers had surrounded the men after a tip-off, with the suspects launching “heavy fire.”
“In the retaliatory action, all three were critically injured and later died in hospital,” he said.
Police recovered two assault rifles, two pistols and a large cache of ammunition.
The three men belonged to Khalistan Zindabad Force, a militant group, Punjab police chief Gaurav Yadav said in a statement.
The Khalistan campaign dates back to India’s 1947 independence and has been blamed for the assassination of a prime minister and the bombing of a passenger jet.
It has been a bitter issue between India and several Western nations with large Sikh populations.
New Delhi demands stricter action against the Khalistan movement, which is banned in India, with key leaders accused of “terrorism.”
