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
Man arrested over TikTok posts threatening US President Trump
- 23-year-old Douglas Thrams reportedly posted multiple videos on Tiktok since Monday, threatening anti-government violence, according to a criminal complaint
WASHINGTON: A man who allegedly said US President Donald Trump "needs to be assassinated" and posed on TikTok holding a rifle has been arrested, authorities said.
Douglas Thrams, 23, posted multiple videos on Tiktok between Monday, when Trump was inaugurated, and Wednesday threatening anti-government violence, according to a criminal complaint Thursday.
"Every US government building needs be bombed immediately," Thrams was quoted as saying in one of the videos.
Referring to Trump, Thrams went on to say, using an expletive, "He needs to be assassinated and this time, don't... miss."
Trump was the target of two assassination attempts last year including one at a rally in Butler, Pennsylvania, where he was wounded in the ear.
In another video, Thrams held a rifle and tapped it, an FBI agent said in an affidavit.
Thrams, from the midwestern state of Indiana, was arrested on Thursday and charged with making "interstate communications with a threat to injure."
UNICEF deputy director urges innovative partnerships to protect the world’s children
- By collaborating with private sector, UNICEF is better able to combat challenges of conflict and climate change, says Kitty van der Heijden
- Aid agency executive says partnerships with insurers and logistics firms facilitates the rapid deployment of resources to crisis zones
DUBAI: Kitty van der Heijden, deputy executive director of the UN children’s fund, has praised the collaboration between UNICEF and the private sector to address the many urgent challenges facing the world’s children.
In an interview with Arab News on the fringes of the World Economic Forum in Davos, van der Heijden explained how UNICEF’s partnerships are aiding its response to conflicts, mass displacements, climate change, and natural disasters.
“We are here in Davos to meet with the private and corporate entities who are present,” van der Heijden said. “We are already in partnership with some across a range of sectors like humanitarian aid, education, AI, and non-communicable diseases, among others.
“We see that a lot of companies are willing to work with UNICEF as we are able to reach where they can’t necessarily go.
“We have more conflicts than ever around the world that are destroying humanity’s ability to survive and thrive. We need to deliver prosperity and keep environmental triggers and human misery under control.”
To confront crises, van der Heijden says UNICEF has now partnered with insurance companies, as well as logistics and shipping firms that prioritize humanitarian aid over their commercial goods in times of need.
“We developed the first ever parametric climate insurance with a focus on children. For example, hurricanes are routine problems in some countries and small islands. Whenever a hurricane takes place, not only are the communities there extremely affected but so is the GDP of the country.
“The moment wind speeds go up to a certain level, the parametric tool detects the change and automatically submits a cash deposit to UNICEF.”
Van der Heijden says this rapid response ensures that financial support reaches those in need without bureaucratic delays and complications.
“We are able to offer cash directly to affected communities, ensuring that aid arrives right when it’s needed. This builds resilience in the face of recurring disasters, while also providing an early warning system to help communities prepare for future events.”
Another cross sector collaboration between UNICEF and private companies focuses on mental health.
“Prevention is the mother of all cures,” said van der Heijden. “UNICEF is joining forces with lots of health companies such as AstraZeneca and Zurich Foundation to address obesity and mental health issues.
“These problems are prevalent across all societies and all ages. The reasons might be different, but it is there.
“Seventy percent of preventable deaths stem from risk exposure and unhealthy behaviors as a child. If you approach this issue holistically, you can prevent so many negative cycles between mental health, anxiety, and obesity.”
Van der Heijden also said children are uniquely vulnerable to the effects of climate change. From heatwaves that affect maternal health to pollution that exacerbates respiratory problems, the risks children face are not only immediate but long term.
Children, particularly in disadvantaged communities, lack access to cooling systems or safe environments, leaving them at higher risk of heat related illnesses.
“Children breathe twice as fast as adults, and their exposure to pollution can be devastating,” said van der Heijden. “They don’t have the physical ability to cool down through sweating, which makes them vulnerable during extreme heat events.
“The effects of climate change are already being felt by the world’s most vulnerable populations, and children are bearing the brunt.”
The repercussions of climate change extend beyond health, as related economic shocks often lead to unintended social consequences, such as an increase in child marriages.
In regions impacted by heatwaves, families may marry off young girls to reduce financial burdens. The economic strain caused by extreme weather events can push parents to take drastic steps “to have one less mouth to feed.”
Van der Heijden stressed the urgency of integrating children’s needs into global climate policies. While countries around the world are set to submit their new climate plans this year, UNICEF is leading a global campaign to ensure that these plans are child-centric.
“The year 2025 is a pivotal year,” she said. “We will have a number of opportunities to act and set the record straight. Unless we understand the unique vulnerabilities of children, we cannot craft effective policies.
“We need to make sure that every country’s climate plan reflects the impacts on children and ensures that their needs are front and center.”
Thais send over 100 smuggled tortoises home to Tanzania
- The smuggler fled Thailand but was eventually tracked down and arrested in Bulgaria, Interpol said
BANGOK: More than a hundred baby tortoises, most of them dead, have been returned to Tanzania from Thailand as evidence in a case against a wildlife smuggling network, the international police organization Interpol said Friday.
The 116 tortoises were discovered hidden in the luggage of a Ukrainian woman at Bangkok’s Suvarnabhumi Airport more than two years ago, it said. Of the total, 98 have since died, but all were handed over Thursday for use in criminal proceedings in a ceremony attended by Thai and Tanzanian officials,
Interpol said. No reason was given for the deaths.
They included endangered or vulnerable species such as pancake tortoises, radiated tortoises and Aldabra giant tortoises. All are protected under the Convention on International Trade in Endangered Species.
Tortoises are commonly removed from the wild for sale as exotic pets.
The smuggler fled Thailand but was eventually tracked down and arrested in Bulgaria, Interpol said. Her arrest helped police map a larger wildlife trafficking network, resulting in the arrests of 14 additional suspects in an operation involving Thai and Tanzanian police and officers from Interpol.
The surviving tortoises will be quarantined and cared for while experts assess whether they can be put back into their natural habitat.
Indian munitions factory blast kills at least eight workers
- Industrial disasters are common in India, with experts blaming poor planning, lax enforcement of safety rules
- Nine workers were killed in a 2023 blast at a factory in Maharashtra that manufactured drones and explosives
MUMBAI: At least eight workers were killed in a blast at a munitions factory in western India, government officials said Friday, with several others still trapped inside the building.
The explosion happened Friday morning in Bhandara, around 800 kilometers (500 miles) east of India’s financial hub Mumbai, and caused the factory’s roof to collapse.
“In an unfortunate incident today, a blast at Bhandara munitions factory has killed at least eight people and injured seven others,” India’s cabinet minister Nitin Gadkari said.
Gadkari, a lawmaker from Maharashtra state where the explosion occurred, offered his condolences.
Maharashtra’s chief minister Devendra Fadnavis said earlier on X that up to 14 workers had been trapped after the blast and emergency rescue operations were underway.
Indian defense minister Rajnath Singh said he was “deeply saddened” by the blast.
“My condolences to the bereaved families. Praying for the speedy recovery of the injured,” Singh said on X.
Industrial disasters are common in India, with experts blaming poor planning and lax enforcement of safety rules.
Nine workers were killed in a 2023 blast at a factory in Maharashtra that manufactured drones and explosives.
Leading British Muslims back new community network in UK
- Early discussions with the government and opposition parties are underway, and the launch event is expected to feature senior political figures
LONDON: A new national body, the British Muslim Network, launches next month with the aim of providing a mainstream voice for Britain’s Muslim communities and engaging directly with the government, The Times newspaper reported on Friday.
Baroness Sayeeda Warsi, the first Muslim cabinet minister and a crossbench peer, is among its most prominent supporters, while Mishal Husain, a former BBC Radio 4 presenter and upcoming Bloomberg host, is understood to support the initiative, although she will not play a formal role.
Early discussions with the government and opposition parties are underway, and the launch event is expected to feature senior political figures.
“The British Muslim community is hyper-diverse in class, culture, background, ethnicity, religiosity, age,” Warsi told The Times. “It is such a vibrant, clever, and engaged community. But what we’ve had for nearly 17 years (is) a policy of disengagement with British Muslim communities by successive governments.”
The network will have a governing board co-chaired by a man and a woman, bringing together Muslim figures from broadcasting, the arts, sport, academia, and religious leadership. A source described it as “the most high-profile network of British Muslims that has ever existed.”
Warsi stressed the need for a group that could represent the full spectrum of British Muslims and their contributions and concerns, moving beyond what she called the government’s past focus on counter-terrorism.
“Governments have only really spoken to representatives from the UK’s Muslim communities through the prism of counter-terrorism,” she said.
Akeela Ahmed, founder of the She Speaks We Hear online platform, and who was recently honored with an MBE for services to Muslim women, emphasized the network’s focus on everyday issues. “We want to bring together expertise and insight and share this with policymakers,” she said.
The initiative has also won the backing of Brendan Cox, co-founder of the Together Coalition and widower of Jo Cox, who was murdered by a right-wing extremist in 2016.
He described it as “an incredibly influential group.”
The Right Rev. Toby Howarth, the bishop of Bradford, said: “The British Muslim Network is a much-needed voice, and I look forward to working with them.”
