Former United States President Donald Trump Wins New York Court Appeal to Apply for Loans to Post $454 Million Bond But Loses Appeal to Pay $100 Milli

Donald J. Trump, President of the United States of America at the World Economic Forum Annual Meeting 2020 in Davos-Klosters, Switzerland, 21 January. Copyright by World Economic Forum/Mattias Nutt. Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more

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Former United States President Donald Trump Wins New York Court Appeal to Apply for Loans to Post $454 Million Bond But Loses Appeal to Pay $100 Million instead of $454 Million for New York Court Judgement in Civil Business Fraud by Inflating Assets & Net Worth to Obtain Financial Incentives

3rd March 2024 | Hong Kong

Former United States President Donald Trump has won a New York court appeal to apply for loans to post the $454 million bond but loses appeal to pay $100 million instead of $454 million for the New York court judgement in civil business fraud by inflating assets & net worth to obtain financial incentives.  Donald Trump is expected to submit more filings to appeal paying the $454 million bond.  In February 2024, a United States New York court has ordered former United States President Donald Trump to pay $454 million for civil business fraud by inflating assets & net worth to obtain financial incentives, and banned from running business in New York for 3 years.  The verdict was given by a New York judge without jury.  The $454 million fine comprises of $354,868,768 in disgorgement and $98.6 million in prejudgment interest (Accrue 9% p.a.), with both his children Eric Trump and Donald Trump Jr ordered to pay $4 million each (included in the total fine) and banned in New York for 2 years.  Earlier in January 2024, Donald Trump (Age 77) had been ordered to pay $83.3 million after losing a social media defamation lawsuit in New York filed by 80-year-old E. Jean Carroll.  In 2023, Donald Trump was found guilty for sexual abuse but not rape of E. Jean Carroll 28 years ago in 1996 in a department store dressing room.  Donald Trump claimed not to know E. Jean Carroll.  In 2022, New York state (United States) changed the law to remove the legal time limit on sexual assault lawsuit.  In 2019, E. Jean Carroll had written her rape claim against Donald Trump in her book – “What Do We Need Men For?.”  E. Jean Carroll is a journalist & author, and was in Elle magazine (Ask E. Jean column) from 1993 to 2019.   In November 2023, former United States President Donald Trump fortune had increased from $2.6 billion to $3.1 billion.  In September 2023, the New York attorney general had submitted a court filing claiming United States Ex-President Donald Trump overstated his net worth by $1.9 billion to $3.6 billion yearly between 2011 to 2021 to obtain better loan terms & manipulate taxes for Trump Organization.  Donald Trump is running for the United States 2024 Republican Presidential Nomination but faces around 100 criminal charges in 4 cases.  Earlier in August 2023, Donald Trump appeared in court (Washington DC) for an arraignment hearing for conspiracy to overturn United States 2020 Presidential Election result, pleading not guilty for 4 charges and with the United States Presidential Election taking place in 2024.  The 4 charges are 1) Conspiracy to defraud the United States 2) Conspiracy to obstruct an official proceeding, 3) Obstruction of an official proceeding 4) Conspiracy against the rights of citizens.   More info below:

“ Former United States President Donald Trump Wins New York Court Appeal to Apply for Loans to Post $454 Million Bond But Loses Appeal to Pay $100 Million instead of $454 Million for New York Court Judgement in Civil Business Fraud by Inflating Assets & Net Worth to Obtain Financial Incentives “

 

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New York Court Orders Former United States President Donald Trump to Pay $454 Million for Civil Business Fraud by Inflating Assets & Net Worth to Obtain Financial Incentives, Banned from Running Business in New York for 3 Years, Verdict Given by Judge Without Jury Donald J. Trump, President of the United States of America at the World Economic Forum Annual Meeting 2020 in Davos-Klosters, Switzerland, 21 January. Copyright by World Economic Forum/Mattias Nutt.

17th February 2024 – A United States New York court has ordered former United States President Donald Trump to pay $454 million for civil business fraud by inflating assets & net worth to obtain financial incentives, and banned from running business in New York for 3 years.  The verdict was given by a New York judge without jury.  The $454 million fine comprises of $354,868,768 in disgorgement and $98.6 million in prejudgment interest (Accrue 9% p.a.), with both his children Eric Trump and Donald Trump Jr ordered to pay $4 million each (included in the total fine) and banned in New York for 2 years.  Earlier in January 2024, Donald Trump (Age 77) had been ordered to pay $83.3 million after losing a social media defamation lawsuit in New York filed by 80-year-old E. Jean Carroll.  In 2023, Donald Trump was found guilty for sexual abuse but not rape of E. Jean Carroll 28 years ago in 1996 in a department store dressing room.  Donald Trump claimed not to know E. Jean Carroll.  In 2022, New York state (United States) changed the law to remove the legal time limit on sexual assault lawsuit.  In 2019, E. Jean Carroll had written her rape claim against Donald Trump in her book – “What Do We Need Men For?.”  E. Jean Carroll is a journalist & author, and was in Elle magazine (Ask E. Jean column) from 1993 to 2019.   In November 2023, former United States President Donald Trump fortune had increased from $2.6 billion to $3.1 billion.  In September 2023, the New York attorney general had submitted a court filing claiming United States Ex-President Donald Trump overstated his net worth by $1.9 billion to $3.6 billion yearly between 2011 to 2021 to obtain better loan terms & manipulate taxes for Trump Organization.  Donald Trump is running for the United States 2024 Republican Presidential Nomination but faces around 100 criminal charges in 4 cases.  Earlier in August 2023, Donald Trump appeared in court (Washington DC) for an arraignment hearing for conspiracy to overturn United States 2020 Presidential Election result, pleading not guilty for 4 charges and with the United States Presidential Election taking place in 2024.  The 4 charges are 1) Conspiracy to defraud the United States 2) Conspiracy to obstruct an official proceeding, 3) Obstruction of an official proceeding 4) Conspiracy against the rights of citizens.   More info below:

 

 

Former United States President Donald Trump Age 77 to Pay $83.3 Million after Losing Social Media Defamation Lawsuit in New York Filed by 80-Year-Old E. Jean Carroll, Donald Trump Found Guilty in 2023 for Sexual Abuse But Not Rape of E. Jean Carroll 28 Years Ago in 1996 in a Department Store Dressing Room, Donald Trump Claimed Not to Know E. Jean Carroll, New York State Changed the Law in 2022 to Remove Legal Time Limit on Sexual Assault Lawsuit  Donald J. Trump, President of the United States of America at the World Economic Forum Annual Meeting 2020 in Davos-Klosters, Switzerland, 21 January. Copyright by World Economic Forum/Mattias Nutt.

29th January 2024 – The former United States President Donald Trump (Age 77) has been ordered to pay $83.3 million after losing a social media defamation lawsuit in New York filed by 80-year-old E. Jean Carroll.  In 2023, Donald Trump was found guilty for sexual abuse but not rape of E. Jean Carroll 28 years ago in 1996 in a department store dressing room.  Donald Trump claimed not to know E. Jean Carroll.  In 2022, New York state (United States) changed the law to remove the legal time limit on sexual assault lawsuit.  In 2019, E. Jean Carroll had written her rape claim against Donald Trump in her book – “What Do We Need Men For?.”  E. Jean Carroll is a journalist & author, and was in Elle magazine (Ask E. Jean column) from 1993 to 2019.   In November 2023, former United States President Donald Trump fortune had increased from $2.6 billion to $3.1 billion.  In September 2023, the New York attorney general had submitted a court filing claiming United States Ex-President Donald Trump overstated his net worth by $1.9 billion to $3.6 billion yearly between 2011 to 2021 to obtain better loan terms & manipulate taxes for Trump Organization.  Donald Trump is running for the United States 2024 Republican Presidential Nomination but faces around 100 criminal charges in 4 cases.  Earlier in August 2023, Donald Trump appeared in court (Washington DC) for an arraignment hearing for conspiracy to overturn United States 2020 Presidential Election result, pleading not guilty for 4 charges and with the United States Presidential Election taking place in 2024.  The 4 charges are 1) Conspiracy to defraud the United States 2) Conspiracy to obstruct an official proceeding, 3) Obstruction of an official proceeding 4) Conspiracy against the rights of citizens.   More info below:

 

 

Former United States President Donald Trump Fortune Increased from $2.6 Billion to $3.1 Billion, New York Attorney General Claims Donald Trump Overstated Net Worth by $1.9 Billion to $3.6 Billion Yearly Between 2011 to 2021 to Obtain Better Loan Terms & Manipulate Taxes for Trump Organization Donald J. Trump, President of the United States of America at the World Economic Forum Annual Meeting 2020 in Davos-Klosters, Switzerland, 21 January. Copyright by World Economic Forum/Mattias Nutt.

11th November 2023 – Former United States President Donald Trump fortune has increased from $2.6 billion to $3.1 billion.  In September 2023, the New York attorney general had submitted a court filing claiming United States Ex-President Donald Trump overstated his net worth by $1.9 billion to $3.6 billion yearly between 2011 to 2021 to obtain better loan terms & manipulate taxes for Trump Organization.  Donald Trump is running for the United States 2024 Republican Presidential Nomination but faces around 100 criminal charges in 4 cases.  Earlier in August 2023, Donald Trump appeared in court (Washington DC) for an arraignment hearing for conspiracy to overturn United States 2020 Presidential Election result, pleading not guilty for 4 charges and with the United States Presidential Election taking place in 2024.  The 4 charges are 1) Conspiracy to defraud the United States 2) Conspiracy to obstruct an official proceeding, 3) Obstruction of an official proceeding 4) Conspiracy against the rights of citizens.   More info below:

 

 

New York Attorney General Claims United States Ex-President Donald Trump Overstated Net Worth by $1.9 Billion to $3.6 Billion Yearly Between 2011 to 2021 to Obtain Better Loan Terms & Manipulate Taxes for Trump Organization, Donald Trump Running for 2024 Republican Presidential Nomination But Faces Around 100 Criminal Charges in 4 Cases Donald J. Trump, President of the United States of America at the World Economic Forum Annual Meeting 2020 in Davos-Klosters, Switzerland, 21 January. Copyright by World Economic Forum/Mattias Nutt.

9th September 2023 – The New York attorney general had submitted a court filing claiming United States Ex-President Donald Trump overstated his net worth by $1.9 billion to $3.6 billion yearly between 2011 to 2021 to obtain better loan terms & manipulate taxes for Trump Organization.  Donald Trump is running for the United States 2024 Republican Presidential Nomination but faces around 100 criminal charges in 4 cases.  Earlier in August 2023, Donald Trump appeared in court (Washington DC) for an arraignment hearing for conspiracy to overturn United States 2020 Presidential Election result, pleading not guilty for 4 charges and with the United States Presidential Election taking place in 2024.  The 4 charges are 1) Conspiracy to defraud the United States 2) Conspiracy to obstruct an official proceeding, 3) Obstruction of an official proceeding 4) Conspiracy against the rights of citizens.   More info below:

 

 

Former United States President & Billionaire Donald Trump Appears in Court for Arraignment Hearing for Conspiracy to Overturn 2020 Presidential Election Result, Pleaded Not Guilty for 4 Charges with United States Presidential Election Taking Place in 2024 Donald J. Trump, President of the United States of America at the World Economic Forum Annual Meeting 2020 in Davos-Klosters, Switzerland, 21 January. Copyright by World Economic Forum/Mattias Nutt.

4th August 2023 – Former United States President & billionaire ($3 billion net worth) Donald Trump has appeared in court (Washington DC) for an arraignment hearing for conspiracy to overturn United States 2020 Presidential Election result, pleading not guilty for 4 charges and with the United States Presidential Election taking place in 2024.  The 4 charges are 1) Conspiracy to defraud the United States 2) Conspiracy to obstruct an official proceeding, 3) Obstruction of an official proceeding 4) Conspiracy against the rights of citizens.  The next hearing will take place on 28th August 2023.  Former United States President Donald Trump had been charged in 2 other cases: 1) In possession of United States classified documents 2) Falsifying business records to cover up payment to porn star.  In April 2023, Donald Trump was charged (34 counts) in United States (New York) for falsifying business records for alleged affair cover-up payments made between 2016 to 2018 with a trial to be scheduled in 2024.  In United States, this is considered a Class E crime (New York) carrying 4 years maximum sentence with 1st time offender unlikely to be jailed or face a jail sentence of a few months.  More info below.

 

 

Former United States President Donald Trump Charged for Falsifying Business Records for Alleged Affair Cover-Up Payments Made in 2016 Election with Trial in 2024, Class E Crime Carry 4 Years Maximum Sentence with 1st time Offender Unlikely to be Jailed or Jail Sentence of a Few Months Donald J. Trump, President of the United States of America at the World Economic Forum Annual Meeting 2020 in Davos-Klosters, Switzerland, 21 January. Copyright by World Economic Forum/Mattias Nutt.

8th April 2023 – Former United States President Donald Trump has been charged (34 counts) in United States (New York) for falsifying business records for alleged affair cover-up payments made between 2016 to 2018 with a trial to be scheduled in 2024.  In United States, this is considered a Class E crime (New York) carrying 4 years maximum sentence with 1st time offender unlikely to be jailed or face a jail sentence of a few months.   The United States (New York) prosectors alleged Donald Trump had reimbursed (through improper business accounting) ex-lawyer $130,000 to cover up relationship with an adult film actress (Stormy Daniels), $150,000 to a publisher to cover up relationship with a Playboy model (Karen McDougal), $30,000 to a former Trump Tower doorman to cover up a child born out of wedlock (which was found to be a false accusation).  In 2022 September, New York State Attorney General filed a lawsuit against former United States President Donald Trump, his 3 children & 2 executives at Trump Organization for inflating real estate value by billions to pay less tax and to secure better bank loan terms.  (The United States mid-term election is coming up on the 8th November 2022).   Eric Trump who is named in the lawsuit on Twitter: “Letitia James is not working for the Attorney Generals office – she is working for the DNC… 49 days before her election (newest poll has her tied with a Republican in New York State).”  Donald Trump is also a billionaire with an estimated net worth of $2.5 billion to $3 billion.

 

 

New York State Files Lawsuit Against Former United States President Donald Trump & 3 Children for Inflating Real Estate Value by Billions to Pay Less Tax, United States Mid-Term Election on 8th Nov 2022

22nd September 2022 – New York State Attorney General has filed a lawsuit against former United States President Donald Trump, his 3 children & 2 executives at Trump Organization for inflating real estate value by billions to pay less tax and to secure better bank loan terms.  (The United States mid-term election is coming up on the 8th November 2022).   Eric Trump who is named in the lawsuit on Twitter: “Letitia James is not working for the Attorney Generals office – she is working for the DNC… 49 days before her election (newest poll has her tied with a Republican in New York State)”

 

 

Trump family sued by New York AG over alleged fraud

 

 

Donald Trump reacts to New York attorney general’s civil lawsuit

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