(NEW YORK) — New York City is seeing signs of the influx of migrant arrivals that communities along the southern border have grappled with in recent weeks. The surge in the city comes amid a record number of asylum-seekers entering the shelter system since Spring 2022.
At a press conference on Wednesday, NYC Deputy Mayor for Health & Human Services Anne Williams-Isom said the city is seeing a “significant surge” of arrivals in recent days.
Officials at the briefing said there have been up to 400 migrants arriving in the city each day in recent months, but that number has shot up to around 600 per day.
Mayor Eric Adams’ chief of staff Camille Joseph attributed the spike, in part, to Texas Gov. Greg Abbott ramping up the number of charter buses with migrants he’s sending to NYC and other sanctuary cities.
During the week of Sept. 11, the city received around 10 charter buses. But through the week of Sept. 25, they received 27, Joseph said.
Abbott has been busing migrants to sanctuary cities since April 2022 as a way to protest President Joe Biden’s immigration policies. Adams has accused the governor of using “vulnerable asylum-seekers as political pawns.” Texas officials have left most of the communication about when and where buses are being dispatched to local non-governmental organizations (NGOs). Joseph said that as Abbott increases his busing efforts, officials are communicating less with the city.
“While before we may have received a few hours’ notice that buses were coming through back channels and different organizations — even including information on the manifest numbers of how many people were going to be on those buses,” Joseph said. “This change means that we no longer get even a scant heads-up. Without this information, it makes it increasingly difficult for us to calculate on a day-to-day basis what our capacity is, and our ability to respond is even more challenged.”
In late September, the city of Eagle Pass, Texas, issued an emergency declaration due to an increase of migrants crossing the Rio Grande from Mexico.
“Additional buses deployed to Eagle Pass are loading up to send migrants to self-declared sanctuary cities. Texas will utilize every strategy to help our border towns and respond to Biden’s border crisis,” Gov. Abbott posted on X in September.
But Joseph said that while the number of buses being sent from Texas is easier to count, city officials don’t always know how migrants are getting to the intake center at the Roosevelt Hotel.
As of Oct. 1, city shelters were caring for over 116,700 people, including over 63,000 asylum-seekers.
On Tuesday, the Adams administration announced a new $38 million commitment from New York state to help provide legal services to asylum-seekers.
In September, the Biden administration extended and redesignated Temporary Protected Status (TPS) for some Venezuelan immigrants who have arrived in the United States before July 31. The administration estimates nearly half a million migrants would be eligible for the temporary relief from deportation and work authorization.
The Adams administration plans to use some of the funding to help asylum-seekers apply for TPS.
News of the latest spike of migrant arrivals in the city came on the same day Adams embarked on a multi-day trip to Central and South America to visit some of the areas that migrants are traveling through on the way to the United States.
“We have said it from the beginning, but it bears repeating, this is a global humanitarian crisis and once it hits the United States, it’s a national crisis that requires a national response,” Williams-Isom said. “I’m not sure that this administration can say it any clearer.”
(READING, Pa.) — More than 128 years after he died in a Reading, Pennsylvania, jail, a man who was accidentally mummified and left at a funeral home without any identification will finally get his long-awaited burial.
Officials at Auman’s Funeral Home, the Reading funeral home that has displayed what is known as “Stoneman Willie” for visitors since the body was brought there in 1895, said it has successfully identified the corpse and can now give it a burial.
The funeral home has been holding special visitation hours for Willie all week in anticipation of a grand burial ceremony on Saturday, where the deceased man’s name will be revealed on his tombstone, according to Kyle Blankenbiller, the funeral home’s director.
“I think it’s the honorable thing to do,” Blankenbiller told ABC News on Wednesday. “It is bittersweet for us already.”
The man had given a fake name after he was arrested for pickpocketing and later died in jail of kidney failure, according to historical records researched by the funeral home, Blankenbiller said.
No family members were able to identify the body for years, according to Blankenbiller.
At that time during the 19th century, embalming techniques were still in their infancy, he noted. The funeral director’s original owner, T.C. Auman, had the corpse embalmed with untested techniques, leading to the corpse retaining hair, teeth and flesh, Blankenbiller said.
The corpse’s skin and flesh became discolored over the years and now appear to be dark brown.
Auman used this process to ensure there was enough time for the man’s family to identify him, the current funeral home director said.
“Mr. Auman would petition the state and retain the right to keep him here on the basis to monitor the experiment,” Blankenbiller said.
He said such petitions continued being granted up until the 1950s, when the state approved for the body to remain at the funeral home without a set date.
Stoneman Willie became a staple at the funeral home over the years and an attraction for town residents and visitors.
Schools and churches would hold field trips to look at the body, which is wearing a dark suit and red sash across its chest, and learn about the corpse’s history, the funeral home said.
“Our employees never refer to him as a mummy. He’s our friend Willie,” Blankenbiller said.
In the meantime, the funeral home’s workers continued their research to determine the man’s identity, and several decades ago, narrowed it down to three people, according to Blankenbiller.
In the last 10 years, Blankenbiller said he and his team did more research into Stoneman Willie and went through several books and archives to try and determine his identity.
“It was a matter of writing things side by side chronologically and comparing these stories,” he said.
After a lot of digging, Blankenbiller said they were able to determine his identity with “99%” certainty.
T.C. Auman always referred to the corpse by a name, but no one knew if it was correct, according to Blankenbiller. However, the research proved he was right, he noted.
“It felt good to finally find his identity,” he said. “We all did it together.”
On Sunday, Stoneman Willie’s body and hearse were driven around as part of Reading’s 275th anniversary parade. There will be an official ceremony on Saturday, including a police escort and an event at the gravesite, to reveal his tombstone and bury the body, Blankenbiller said.
“This was not going to be a sideshow. This was not going to be a freak show. This is going to be honorable and memorable for him,” he said. “He’s been gawked at enough as some sort of sideshow. We don’t see him as that.”
Blankenbiller said he and his employees do feel bittersweet that Stoneman Willie won’t be part of their everyday lives anymore, but they are happy he is finally going to be laid to rest.
“He’s just been such an icon to our funeral home and a legend,” Blankenbiller said. “We always greet his casket ‘Hey Willie,’ when we pass it.”
(NEW YORK) — Police said they are searching for an 18-year-old male suspect in the apparently random fatal stabbing of a New York City social justice advocate.
Ryan Carson, 31, died after being stabbed in the chest multiple times during an assault early Monday morning in Brooklyn, police said.
The suspect in his murder works at a school in the Clinton Hill neighborhood of Brooklyn, police said Wednesday. Authorities are searching for him in the area and other locations he is known to frequent.
The NYPD released a photo Tuesday of the unidentified suspect. Police are working to develop probable cause to make an arrest, NYPD Chief of Detectives Joseph Kenny told reporters during a press briefing Wednesday.
The suspect is said to have had prior summonses for disorderly conduct in 2022.
The apparently unprovoked attack occurred shortly before 4 a.m. Monday. The incident was captured on surveillance footage.
The suspect walked past the couple while they were seated on a bench at a bus stop, police said. As the two then walked toward the suspect, he started to damage scooters and said to Carson, “What are you looking at?” according to Kenny.
As Carson tried to de-escalate the situation, the suspect swung a knife at him, Kenny said. Carson backed up and tripped, falling to the ground. The suspect then stabbed him three times, with the knife piercing his heart, Kenny said.
Prior to the attack, the suspect was seen “acting agitated” while talking to a woman police believe to have been his girlfriend, Kenny said. Following the stabbing, the woman apologized to the couple and said the name Brian, Kenny said.
First responders attempted lifesaving measures before transporting Carson to a local hospital, where he was pronounced dead, police said.
Carson and his girlfriend were coming home from a wedding at the time of the attack, New York ABC station WABC reported.
He was a longtime campaign organizer for the New York Public Interest Research Group, a non-partisan political organization, focusing on waste policy. He also created the campaign No OD NY, which raised awareness for overdose prevention centers.
NYC Mayor Eric Adams called his murder “unthinkable,” and vowed that the NYPD “won’t rest until we bring him to justice.”
“He advocated tirelessly for others, and his giving spirit was a buoy to all,” Adams said on social media Tuesday. “I’m praying for all who knew and loved Ryan.”
(NEW YORK) — Former President Donald Trump is on trial in New York in a $250 million lawsuit that could alter the personal fortune and real estate empire that helped propel Trump to the White House.
Trump, his sons Eric and Don Jr., and Trump Organization executives are accused by New York Attorney General Letitia James of engaging in a decade-long scheme in which they used “numerous acts of fraud and misrepresentation” to inflate Trump’s net worth while lowering his tax burden. The former president has denied all wrongdoing and his attorneys have argued that Trump’s alleged inflated valuations were a product of his business skill.
Here’s how the news is developing. All times Eastern.
Oct 04, 3:49 PM EDT
2nd accountant says Trumps were responsible for statements
Cameron Harris, an accountant from the firm Whitley Penn, has taken the stand as the trial’s second witness following hours of testimony from former Trump accountant Donald Bender of Mazars USA, whose cross-examination will continue later.
Whitley Penn succeeded Mazars as Trump’s accounting firm.
Harris testified that Trump’s son Eric Trump “set the tone at the top” of the Trump Organization.
Like Bender, Harris testified that the Trumps had the ultimate responsibility for their financial statements.
“Who’s responsible for the statement of financial condition?” asked state attorney Kevin Wallace as Eric Trump sat in the courtroom.
“The client’s responsible for that,” Harris replied.
The proceedings appear to have taken a more workmanlike tone since Trump left the courtroom to return to Florida. The defense has not logged a single objection after earlier objecting so often that it drew the judge’s ire.
Oct 04, 2:51 PM EDT
‘Trump show is over’ says AG James after he departs
With former President Trump heading back to Florida after attending three days of the trial, New York Attorney General Letitia James told reporters that “the Donald Trump show is over.”
Speaking to the media on her way into court following a break, James denounced Trump’s rhetoric about the case, as well as his social media post about the judge’s clerk.
“Mr. Trump’s comments were offensive, they were baseless, they were void of any facts,” James said.
Trump, who called James “corrupt” during his various appearances outside the courtroom, also denounced the case she brought as “rigged” and said it was timed to upend his campaign for the presidency.
“This case was brought simply because it was a case where individuals were engaged in a pattern and practice of fraud,” James said. “I will not be bullied.”
“Mr. Trump is no longer here — the Donald Trump show is over,” said James. “This was nothing more than a political stunt, a fundraising stop.”
Oct 04, 2:30 PM EDT
Trump appeals judge’s pretrail ruling that he committed fraud
Three days into their fraud trial, Trump and his co-defendants have appealed the pretrial ruling last week by Judge Engoron that Trump and his adult sons committed fraud in their business dealings.
Engoron made the determination last Tuesday but said the trial was still required to decide the scope of the penalty plus six remaining causes of action alleged by the New York attorney general.
Trump’s appeal asks the court to consider whether Engoron “committed errors of law and/or fact, abused its discretion, and/or acted in excess of its jurisdiction” when he ruled that Trump committed fraud and canceled his business certificates in New York state.
Trump’s last attempt in this case to appeal to a higher court was denied by the appellate division of the New York State Supreme Court on the eve of the trial.
Oct 04, 1:59 PM EDT
Trump, departing trial, says ‘this is corrupt’
Former President Trump appears to be done watching his civil fraud trial, and he had a lot to say about it on his way out of the courthouse.
Speaking to reporters, Trump renewed his attacks on Judge Engoron and accused the “whole system” of being rigged against him while referencing the criminal charges he faces in Washington, D.C., and Fulton County, Georgia.
“Our whole system is corrupt. This is corrupt. Atlanta is corrupt, and what’s coming out of DC is corrupt,” Trump said.
Trump again claimed that his net worth is more than is represented in his financial documents, and said that his Mar-a-Lago estate is worth “50 to 100 times more” than what Engoron determined.
Trump also resumed attacks on the judge — who he said is “run by the Democrats” — and New York Attorney General Letitia James, who he alleged is communicating with the Department of Justice to “keep me nice and busy.”
The former president said he’s been “stuck” in court when he would rather be campaigning in early primary states.
Asked by ABC News why he attended the trial despite no obligation to do so, he claimed his attendance was necessary to expose corruption to the press.
“Why attend? Because they want to point it out to the press how corrupt it is, because nobody else seems to be able to do it,” Trump said.
Trump departed the courthouse and is not expected to return to court for the afternoon session.
Oct 04, 1:00 PM EDT
‘This is ridiculous,’ judge admonishes defense counsel
Judge Engoron lost patience with Trump’s defense counsel during the cross-examination of longtime Trump accountant Donald Bender.
As defense attorney Jesus Suarez repeatedly asked Bender to recall how he arrived at specific values for specific assets in specific years, Engoron interrupted to ask how much longer the cross-examination would last.
Suarez said he would do his best to finish by the end of court today.
That prompted Kevin Wallace with the state attorney general’s office to shout, incredulously, “Today?” Wallace accused Suarez of being overly performative with Trump seated at the defense table.
When Engoron reminded the defense, “Mr. Bender is not on trial here,” Trump attorney Chris Kise interjected, “I would very much disagree with that.”
The judge implored the defense to truncate the line of questioning.
“You’re not allowed to waste time,” Engoron said.
“This is insane,” responded Trump attorney Alina Habba “He has not answered one question.”
Engoron pounded the bench, asking reporters in the room to take note. “This is ridiculous,” he barked.
Oct 04, 12:34 PM EDT
Trump back in courtroom
Nearly 30 minutes after court resumed following a break, Trump entered the courtroom and returned to his seat at the counsel table.
The defense’s cross examination of Mazars USA accountant Donald Bender continued after a brief interruption.
Oct 04, 12:07 PM EDT
Trump not in courtroom following break
Court has resumed following a break, but Trump is notably absent from the courtroom. His paperwork remains at the counsel table, and his lawyers have left his seat empty.
Eric Trump and New York Attorney General Letitia James returned to the courtroom after the break, along with the lawyers for both sides.
Former Trump accountant Donald Bender is back on the stand for his cross-examination.
Oct 04, 11:48 AM EDT
‘Tell me what the point is,’ judge tells Trump attorney
Trump attorney Jesus Suarez is continuing his attempts to discredit former Trump accountant Donald Bender’s testimony, but his arguments seem to be wearing thin for the judge.
After Suarez played a short clip from Bender’s deposition, Judge Engoron — who is deciding the case himself — told the attorney, “There’s no jury. Tell me what the point is.”
During another portion of the cross-examination, Engoron told Suarez, “It’s starting to sound like ‘How many angels can dance on the head of a pin.'”
Oct 04, 11:10 AM EDT
Cross-examination of ex-accountant continues
Continuing his cross-examination of Mazars USA accountant Donald Bender, who formerly worked on Trump’s account, Trump attorney Jesus Suarez is adopting a less aggressive approach to his questioning than the theatrical approach he took yesterday.
When Justice Engoron appeared unreceptive to one part of Suarez’s questioning, Trump, sitting with his attorneys, visibility groaned.
“It’s easiest just to move on. Take a hint,” Engoron said to Suarez about one of his attempts to discredit Bender.
Trump has been conferring with his attorney Alina Habba, taking notes, reviewing documents, and even ripping up papers while seated at the counsel table during the cross-examination of Bender.
Oct 04, 10:30 AM EDT
Trump says his net worth is ‘much higher’ than statements say
Former President Trump, on his way into court for Day Three of his trial, said that his financial statements under-report his wealth, despite the judge in his case already ruling that his financial records were fraudulently inflated.
“My real net worth is much higher than that, much higher than the statement,” Trump told reporters.
Decrying his trial as the “beginning of communism in our country,” Trump continued his attacks on New York Attorney General Letitia James but did not comment on Judge Arthur Engoron.
“This is just a continuation of the witch hunt that started the day I came down the escalator in Trump Tower,” Trump said.
Oct 04, 10:03 AM EDT
Trump back in court for Day Three
Former President Trump is back in court for Day Three of the trial, where defense counsel is expected to continue its cross examination of longtime Mazars accountant Donald Bender.
Once questioning of Bender concludes, the state says they plan to call Whitley Penn audit partner Camron Harris, who took over Trump’s accounting after Mazars.
Justice Arthur Engoron may also address the narrow gag order he placed on Trump and the other defendants yesterday regarding making statements about the judge’s staff, after the former president made what Engoron described as a “disparaging, untrue, and personally identifying post” involving Engoron’s clerk.
Oct 03, 5:46 PM EDT
Trump, following closed proceedings, says he’ll be back Wednesday
Former President Trump told reporters he plans to return to court on Wednesday as he left the courtroom following a closed proceeding Tuesday afternoon.
Judge Arthur Engoron held multiple closed proceedings during the afternoon after issuing a warning to Trump to not post anything to social media about his staff.
Neither Trump nor New York Attorney General Letitia James answered questions about the nature of the closed sessions when they left the courthouse at the end of the day.
Earlier, Mazars accountant Donald Bender underwent a forceful cross examination by Trump lawyer Jesus Suarez. Mixing criticism of Bender with praise of Trump — who Suarez described as “the leader of the free world” and “possibly even the 47th president of the United States” — Suarez attempted to paint Blender as an incompetent accountant who “messed up” and landed Trump in court.
As part of his cross examination, Suarez questioned Bender about why he failed to raise concerns about Trump inaccurately overstating the size of his triplex apartment in Manhattan’s Trump Tower.
“Do you think two thirds of his [triplex] disappearing is not something you should have said to the leader of the free world?” Suarez asked during a portion of his questioning that was so theatrical that it prompted occasional laughter in the courtroom.
Oct 03, 3:27 PM EDT
Judge admonishes Trump after he posts about clerk
As court resumed after the lunch break, Judge Engoron admonished Donald Trump for a post he made this afternoon on his Truth Social platform regarding Engoron’s clerk, Alison Greenfield.
The post, which included a photo of Greenfield with Senate Majority Leader Chuck Schumer, made unsubstantiated claims about her connections with Schumer and falsely claimed that Greenfield is “running” the case against Trump.
Trump apparently made the post, which linked to Greenfield’s Instagram account, while the former president was sitting in the courtroom.
“Personal attacks on members of my court staff are unacceptable and inappropriate,” the judge said in his admonishment, adding that he ordered the post taken down.
Trump appears to have deleted the post, but the judge lamented that the sentiment was shared to millions.
The judge did not mention Trump by name but noted the post came from one of the defendants. He said his remarks should be taken as forbidding all parties from posting or speaking publicly about any member of his staff.
Greenfield sits at the bench to Engoron’s immediate right and he is often seen conferring with her over legal and logistical matters.
-ABC News’ Peter Charalambous, Aaron Katersky, Soo Rin Kim, Lalee Ibssa and Kendall Ross
Oct 03, 2:37 PM EDT
Trump says he’s attending trial to ‘expose’ AG
Former President Donald Trump said he is attending his civil trial to “expose” New York Attorney General Letitia James, during an exchange with ABC News.
Asked by ABC News’ Aaron Katersky why he was attending the trial even though he’s not required to be there, Trump replied, “Because this trial is a rigged trial. It’s a fraudulent trial.”
“The attorney general is a fraud, and we have to expose her as that,” Trump said after exiting the courtroom for the afternoon break. “You see what’s going on. It’s a rigged deal.”
James has said of her probe, “No matter how powerful you are, no matter how much money you think you may have, no one is above the law.”
The statements from Trump follow the conclusion of the state’s lengthy direct examination of longtime Mazars accountant Donald Bender, who testified about the procedures Mazars and the Trump Organization used to compile a central piece of evidence in the case — Trump’s statements of financial condition between 2011 and 2020.
Trump appeared attentive during the testimony, often studying the exhibits displayed on the court’s screens — including a recurring spreadsheet titled “Jeff Supporting Data” prepared by co-defendant and Trump Organization executive Jeffrey McConney, which contained the source information for the financial statements.
Bender testified about a specific red notation spelled “PBC” that appeared on the Excel file across multiple years. The notation — indicating that the files were “Prepared By [the] Client” — seemed to emphasize how much of the accounting was done by the Trump Organization rather than Mazars.
Testifying about letters of representation issued by the Trump Organization in support of the statements, Bender addressed specific language in the letter stating that the Trump Organization had included all the relevant records and data needed for the statements.
“We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation,” the letter read.
But Bender testified that he later learned that meaningful information was indeed omitted — information he said he learned in 2021 during meetings with prosecutors.
When asked repeatedly if Mazars would have issued the statements if they knew the Trump Organization had withheld information, Bender repeated that Mazars would not have issued the statements.
-ABC News’ Aaron Katersky, Jack Feeley and Peter Charalambous
Oct 03, 12:49 PM EDT
Judge mixes focus, humor on the bench
Justice Arthur Engoron appears to be enjoying his time overseeing the trial today, including correcting the attorneys for the state on minor issues.
“The correct word is withdrawn, not strike,” Engoron interjected at one point, after a state attorney attempted to “strike” the record so he could rephrase a statement.
Later, Engoron smiled and signaled a thumbs-up when the same attorney adjusted his language and “withdrew” his words from the record to rephrase.
The veteran justice, who has served on the bench in New York for more than 20 years, has a reputation as a reliable albeit unusual judge, according to past and former associates.
Oct 03, 12:19 PM EDT
Trump calls case a ‘scam,’ says he might testify
Exiting court during the break, Trump told reporters positioned nearby that the financial statements being reviewed in court included disclaimers, which his legal team has argued absolves him of wrongdoing.
“This case is a scam,” Trump said during his walk back to court.
When asked if he would consider testifying, Trump said he might.
Oct 03, 12:14 PM EDT
Ex-accountant addresses 2012-2016 financial statements
An attorney with for the New York attorney general’s office spent the first hour of direct examination methodically walking Mazars accountant Donald Bender through the Trump Organization’s financial documents from 2012 through 2016.
As he addressed each document, Bender reiterated that the Trump Organization and its trustees were responsible for the accounting principles used in the records, the disclosures in reports, and the information from which the reports were based.
The state appears to be using Bender’s testimony to not only get Trump’s financials statements into evidence, but also to demonstrate the relatively consistent process the Trump Organization used to compile and finalize their statements of financial condition over a decade.
Oct 03, 10:48 AM EDT
Judge clarifies statute of limitations remarks
Justice Arthur Engoron, who was a frequent target of Trump’s attacks yesterday, began the trial’s second day by clarifying some of his closing remarks about the statute of limitations in the case.
After court yesterday, Trump construed his remarks as a victory, suggesting “80% of the cases is over” after leaving court on Monday.
Engoron apologized for his comments and stated that any future real estate deals “restart” the statute of limitations — meaning that the attorney general’s office needs to “connect the dots” to include the evidence about a 2011 deal discussed on Monday.
“I understand that the defendants strongly disagree on this and will appeal on this ground,” Engoron said.
He concluded his remarks by reminding counsel not to relitigate issues already decided — something that Trump’s attorneys seemingly did on Day One of the trial.
“This trial is not an opportunity to relitigate what I have already decided … that is why we have appeals,” Engoron said.
Oct 03, 10:41 AM EDT
Trump again attacks AG on way into court
Former President Donald Trump continued his attacks on New York Attorney General Letitia James before entering the courtroom for the second day of his $250 million civil fraud trial in downtown Manhattan.
“She ran on the basis ‘I will get Trump’ without knowing anything about me,” he said to reporters outside court.
Both Trump and James are present this morning in court, where state attorneys are set to continue their direct examination of longtime Mazars accountant Donald Bender.
Oct 03, 7:14 AM EDT
Trump expected in court for second day
Former President Donald Trump signaled he will be in court again Tuesday morning in a post on his social media platform.
“See you in Court Tuesday morning,” Trump posted.
The former president then went on to attack New York Attorney General Letitia James. He claimed he had a “good day at trial” during Monday’s proceedings.
Oct 02, 6:15 PM EDT
First witness eyes Trump’s decade-old financial statements
Testifying about the preparation of the Trump Organization’s statements of financial condition in 2011, former Mazars USA accountant Donald Bender said Trump executives largely provided the input data for statements, in addition to dictating the standards by which the work was completed.
“We would cut and paste that information into a new worksheet,” Bender said about the approach taken by Mazar after receiving new data from co-defendant Jeffrey McConney of the Trump Organization.
When asked about the compliance with the Generally Accepted Accounting Principles — which Bender testified are the standards for accounting in the United States — Bender repeatedly placed responsibility in the lap of the Trump organization.
“That was the Trump Organization’s responsibility,” Bender testified about GAAP compliance.
Bender acknowledged that he rarely questioned the inputs from the Trump Organization, and when he did, he largely dealt with McConney and executives other than Trump and his adult sons.
Repeatedly asked by the state attorney if Mazars would have issued the statements if they had known the Trump Organization included material misrepresentations in their data, Bender reiterated that Mazars would not have issued the statements.
When Judge Engoron remarked at the end of the trial day that the state would still need to present further evidence to prove that the 2011 statement was within the statute of limitations, Trump seized the statement as a partial victory.
“The last five minutes was outstanding, because the judge actually conceded that the statute of limitations … is in effect,” Trump told reporters as he was leaving court.
Engoron, however, did not completely rule out the 2011 evidence during trial, instead appearing to remind counsel that they need to show the 2011 statement represents an ongoing concern that falls within the statute of limitations.
Testimony is scheduled to resume on Tuesday at 10 a.m. ET.
Oct 02, 3:50 PM EDT
Ex-accountant says statements were ‘Trump Org’s responsibility’
Prosecutors have called their first witness to the stand: Donald Bender, a former accountant at Mazars USA, the firm that for years handled Trump’s taxes.
Bender testified at length about his involvement in compiling Trump’s statements of financial condition between 2011 and 2020, which he described as “balance [sheets] of Mr. Trump’s assets and liabilities.”
Bender said the standards and inputs for the statements were largely decided by Trump Organization executives.
“That was the Trump Organization’s responsibility,” Bender said about the accounting standard used in the statements.
As Bender answered the state’s questions, Trump was seen taking notes at the defense table.
Bender described spending roughly half his time on Trump’s business and personal financial matters toward the end of his career at Mazars.
The firm severed its business relationship with Trump last year after learning of the attorney general’s findings during the AG’s probe.
Oct 02, 1:19 PM EDT
Trump attorney says sons made no misrepresentations
An attorney for Donald Trump’s adult sons, Eric Trump and Donald Trump Jr., added a brief opening statement of his own, defending his clients from accusations of wrongdoing.
“There was never a material misrepresentation made by Eric Trump or Donald Trump Jr.,” said Clifford Robert, the attorney for Trump’s adult sons, who help run the Trump Organization.
Robert said he disagrees “with just about everything” the state’s prosecutor said in his opening remarks, and took aim at the state’s star witness.
“Their major linchpin is Michael Cohen, a guy who lies to everyone,” Robert said of the former Trump attorney.
Lucien Bruggeman
Oct 02, 1:10 PM EDT
AG’s case sets ‘dangerous precedent,’ defense says
Attorney General Letitia James “is setting a very dangerous precedent for any business in the state of New York,” warned Trump attorney Alina Habba in her opening statement.
Habba told the court she hadn’t planned to make opening remarks, but that she felt moved to speak after hearing the state present its own opening statement. Habba accused the attorney general of targeting Trump before taking office, claiming the investigation and lawsuit were personal in nature.
“We are attacking a sitting president and two of his children and his employees for a statement of financial condition which is frankly worth less than what they are worth,” Habba said.
Habba reiterated many of the points made earlier by co-counsel Christopher Kise, highlighting the fact that “these lenders made money,” and arguing that “real estate is malleable — the values change.”
After Habba concluded her remarks, Judge Engeron engaged her in a series of follow-up questions, asking about her claim that the property appraisals at issue were “undervalued” by prosecutors.
Habba replied that “the Trump brand is worth something.”
Oct 02, 12:03 PM EDT
‘The attorney general has no case,’ defense counsel says
Former President Trump’s defense counsel will present a “very different picture of the evidence” than the prosecution alleges, and will demonstrate that “there are many ways to value assets,” according to opening remarks from Christopher Kise, Trump’s lead attorney.
“We think the evidence is going to establish … President Trump has made billions of dollars building one of the most successful real estate empires in the world,” Kise said, reiterating sentiments he conveyed in pretrial motions.
Kise offered a glimpse into the former president’s defense, including plans to present testimony from a New York University professor who will explain that “there is no one generally accepted procedure to determine the estimated current value” of a property.
Other defense witnesses, including four Deutsche Bank officers who were involved in approving Trump’s loans, will explain how they were able to craft their own independent risk analyses meant to mitigate the claims of fraud that are core to the state’s case.
“Anyone committing fraud does not tell the other side, ‘Please do your own analysis,'” Kise said regarding Trump’s instructions to lenders.
Kise also previewed plans to undermine the state’s key witness, former Trump attorney Michael Cohen, who Kise said has “lied to everyone and anyone he has come in contact with.”
Kise reiterated the defense’s claim that Trump did not commit fraud and that there were no victims of his alleged conduct.
“The attorney general has no case,” Kise said.
Oct 02, 11:28 AM EDT
Defendants were ‘lying year after year,’ prosecutors say
Prosecutors intend to prove in the coming months that “each defendant engaged in repeated, persistent, illegal acts in conduct of business,” according to the opening statement from Kevin Wallace of the attorney general’s office.
Referring to Judge Engoron’s partial summary judgment last week, Wallace said that “the people have already proven” that former President Trump used “false, misleading” statements that were “repeatedly [and] persistently used in the conduct of business.”
But prosecutors will further demonstrate that Trump and his co-defendants knew those statements were false and continued to peddle them anyway in furtherance of their alleged scheme, Wallace told the judge.
“The defendants were lying year after year,” he said.
Wallace played clips of video depositions to punctuate his remarks, including testimony from Trump himself, as well as Eric Trump and former Trump attorney Michael Cohen — whose congressional testimony years ago precipitated the state’s investigation and some of the key allegations underpinning their case.
“The goal was to use each of [Trump’s] assets and increase its value in order to get to the end result number,” Cohen said during his taped deposition. “It was essentially backing in numbers to each of the asset classes in order to attain the number that President Trump wanted.”
Trump and his co-defendants “knew that a high net worth was necessary to get and maintain certain financial benefits,” Wallace said, pointing to basic principles of accounting and finance.
Throughout Wallace’s remarks, the attorney general’s office flashed graphics on television screens inside the courtroom showing some of the alleged inflated values of Trump’s properties alongside the amounts the properties were appraised at.
Seated in his chair with his arms crossed, Trump visibly shook his head at times during the prosecutor’s opening statement. At one point he seemed to mutter something under his breath.
The former president whispered with his attorneys throughout.
Oct 02, 10:45 AM EDT
Opening statements underway
Opening statements are underway in former President Trump’s $250 million fraud trial.
Trump is seated between his attorneys Clifford Robert, Alina Habba and Christopher Kise.
Trump and his co-defendants face a bench trial, meaning that the sole arbiter of the case is Judge Arthur Engoron instead of a jury.
Oct 02, 10:19 AM EDT
Trump seated in courtroom
Former President Trump has taken a seat in the courtroom for the start of the trial.
“The crime is against me,” he told reporters outside the courtroom before he made his way inside.
He denounced the case in now-familiar terms, criticizing state Attorney General Letitia James as she sat inside the courtroom.
Trump also accused Judge Arthur Engoron of failing to account for the full value of his real estate portfolio, asserting his Mar-a-Lago estate is worth “50 to 100 times more” than the judge’s decision for partial summary judgment said last week.
“We have other properties, the same thing. So he devalued everything,” Trump said. “We have among the greatest properties in the world. and I have to go through this for political reasons.”
Engoron decided Trump’s statements of financial condition were fraudulent, but Trump said, “We have a clause in the contract that says, essentially, buyer beware.”
Oct 02, 10:09 AM EDT
Trump calls trial ‘political witch hunt’
Former President Trump, speaking to reporters on his arrival at the lower Manhattan courthouse, said the trial is a witch hunt resulting from his standing in the presidential polls.
“This is a continuation of the greatest political witch hunt of all time,” he told reporters outside the courtroom.
Trump said he is innocent of the accusations and that his portfolio has a much higher value than what the attorney general alleges.
Oct 02, 9:59 AM EDT
Trump attorneys call trial ‘election interference’
Members of Donald Trump’s legal team, speaking to reporters outside the courthouse prior to the start of the trial, called the fraud allegations against the former president “election interference.”
Trump’s attorneys said that Democrats were using the case to fight Trump’s efforts to retake the White House in 2024.
Oct 02, 9:43 AM EDT
Attorney general arrives at courthouse
New York Attorney General Letitia James has arrived at the courthouse in lower Manhattan.
“No matter how powerful you are, no matter how much money you think you may have, no one is above the law,” James said to the cameras before entering the courthouse.
“Today we will prove our case in court,” she said. “Justice will prevail.”
Demonstrators across the street from the courthouse cheered and applauded as the AG arrived.
Oct 02, 8:19 AM EDT
NY attorney general releases statement on 1st day of trial
New York Attorney General Letitia James released a statement on Monday just hours before the first day of trial in her fraud case against former President Donald Trump.
“For years, Donald Trump falsely inflated his net worth to enrich himself and cheat the system,” James said. “We won the foundation of our case last week and proved that his purported net worth has long been rooted in incredible fraud. In this country, there are consequences for this type of persistent fraud, and we look forward to demonstrating the full extent of his fraud and illegality during trial.”
“No matter how rich or powerful you are, there are not two sets of laws for people in this country,” she added. “The rule of law must apply equally to everyone, and it is my responsibility to make sure that it does.”
Oct 02, 8:14 AM EDT
Trial scheduled to begin at 10 a.m. ET
The People of the State of New York v. Donald J. Trump, et al, is scheduled to get underway in lower Manhattan at 10 a.m. with opening statements.
If opening statements are completed before the end of the day, the New York attorney general plans to begin her case by calling Trump’s former Mazars USA accountant Donald Bender to the stand.
Mazars severed its business relationship with the former president last year after learning of the attorney general’s findings during the AG’s probe.
Oct 02, 7:10 AM EDT
Judge has already found that Trump overvalued his assets
Though Trump has denied all wrongdoing alleged by the attorney general, Judge Arthur Engoron has already decided the central allegation against Trump and his co-defendants, ruling in a pretrial hearing last week that the AG had provided “conclusive evidence” that Trump overvalued his assets between $812 million and $2.2 billion.
The judge then canceled the Trump Organization’s business certificates in New York, severely restricting Trump’s ability to conduct business in the state moving forward — a move that Trump attorney Alina Habba called “nonsensical” and “outrageously overreaching.”
“In defendants’ world: rent regulated apartments are worth the same as unregulated apartments; restricted land is worth the same as unrestricted land; restrictions can evaporate into thin air,” Engoron wrote, citing multiple arguments made by defense to justify the allegedly inflated valuations of Trump’s assets. “That is a fantasy world, not the real world.”
Among the issues still to be determined at trial: What additional penalties Trump might face, and what might happen with the multiple causes of action included in the attorney general’s suit.
Oct 02, 6:43 AM EDT
Trump blasts judge ahead of trial
Former President Donald Trump stepped up his attacks on the judge overseeing and deciding his case, writing on Truth Social overnight that Justice Arthur Engoron should resign and be sanctioned for “abuse of power.”
Similar to his earlier post, Trump focused on the alleged inflated value of Mar-a-Lago, in addition to an appellate decision that his lawyers unsuccessfully tried to use to limit the timeframe of the case.
Oct 02, 6:39 AM EDT
Trump says he will attend trial’s opening
Former President Trump posted on his Truth Social platform Sunday night that he intends to attend the opening of the trial.
“See you in court — Monday morning,” he wrote in a post.
Earlier Sunday, multiple sources familiar with the decision told ABC News that Trump was expecting to attend.
Trump will have no speaking role in court on Monday, but it is anticipated that he’ll return to the courthouse toward the end of the state’s case when court records show he will be called as a witness.
(BALTIMORE) — Four students were among five people shot during Homecoming week at Morgan State University in Baltimore, police said.
The victims — four men and one woman, between 18 and 22 years old — all suffered non-life-threatening injuries, authorities said.
The gunfire broke out Tuesday night “on campus within the vicinity of the Murphy Fine Arts Center and Thurgood Marshall Hall,” according to David Wilson, the president of the historically black university.
“It looks like a dispute between two smaller groups, and one individual was a target of two individuals who had weapons,” Baltimore Police Commissioner Richard Worley said.
None of the five people shot were the intended target, he said.
Baltimore Mayor Brandon Scott added that it didn’t appear that the shooting was racially motivated.
Christian Gatlin, a 20-year-old junior, was on the second floor of the student center when he heard what he thought was fireworks, but now assumes was a “faint gunshot.”
“We just saw people running,” Gatlin told ABC News. “It was just chaotic.”
“Everybody just starting screaming and alerting people next to them that there was an active shooter and to brace ourselves,” student Shawn Pollard said.
Freshman Anaiah Pamplin said she was sitting in the cafeteria when she heard four pops.
“It didn’t really register at first until I saw people duck and run. Then I ran to the back of the cafeteria,” she said. “I was just in shock.”
Just before midnight, police said on social media that the incident was no longer being considered an active shooter situation. Half an hour later, Morgan State University said the shelter-in-place order on campus had been lifted.
No arrests have been made.
“They cleared every single floor twice,” Worley said. “After that, when we realized the campus is most likely safe, and we opened it back up because the shooter was nowhere around that we could find.”
Freshman James Fitzgerald was doing math homework in his dorm when the school went on lockdown.
“When the SWAT [officers] came at my door, you don’t know if that was the shooter or not. So when I saw the flashlight, that really scared me,” he said. “I just prayed.”
“It was terrifying because I’m away from home,” student Irmani-Maure Beauvais said.
The mayor said, “The entire city of Baltimore’s heart aches for the Morgan community, for these victims and their families and for our city as a whole.”
He called for “national action, especially from Congress.”
Morgan State said classes are canceled Wednesday out of an abundance of caution.
This week is Morgan State’s Homecoming. Wilson said he had just left the coronation of Mr. & Ms. Morgan State University when he learned of the shooting.
“I am convening a meeting with my Executive Cabinet this morning to rethink the rest of Homecoming activities this week and will inform the university community of our decision later this afternoon,” he said in a letter to the school community on Wednesday.
“Our prayers are with our students who suffered injuries, and their loved ones. For those students in need of assistance, our dedicated staff from the Division of Student Affairs and the University Counseling Center are available to provide support,” he added.
White House press secretary Karine Jean-Pierre said at Wednesday’s briefing, “Morgan State is in our hearts today and we’ll continue to do everything we can to provide the support needed as the community recovers from this horrific shooting.”
“As a search remains underway for the shooter, we urge everyone on campus and in the community to heed the guidance of safety officials,” Jean-Pierre said.
She stressed that this shooting further proves why the White House’s new Office of Gun Violence Prevention is necessary. She also said the White House is in touch with the university president, the Baltimore mayor and Maryland Gov. Wes Moore.
ABC News’ Emily Shapiro, Lauren Minore, Luke Barr, Tia Humphries and Chris Boccia contributed to this report.
(NEW YORK) — Former President Donald Trump is on trial in New York in a $250 million lawsuit that could alter the personal fortune and real estate empire that helped propel Trump to the White House.
Trump, his sons Eric and Don Jr., and Trump Organization executives are accused by New York Attorney General Letitia James of engaging in a decade-long scheme in which they used “numerous acts of fraud and misrepresentation” to inflate Trump’s net worth while lowering his tax burden. The former president has denied all wrongdoing and his attorneys have argued that Trump’s alleged inflated valuations were a product of his business skill.
Top headlines:
-Cross-examination of ex-accountant continues
-Judge admonishes Trump after he posts about clerk
-Trump calls case a ‘scam,’ says he might testify
-Ex-accountant addresses 2012-2016 financial statements
-Judge clarifies statute of limitations remarks
Here’s how the news is developing. All times Eastern.
Oct 04, 12:34 PM EDT
Trump back in courtroom
Nearly 30 minutes after court resumed following a break, Trump entered the courtroom and returned to his seat at the counsel table.
The defense’s cross examination of Mazars USA accountant Donald Bender continued after a brief interruption.
Oct 04, 12:07 PM EDT
Trump not in courtroom following break
Court has resumed following a break, but Trump is notably absent from the courtroom. His paperwork remains at the counsel table, and his lawyers have left his seat empty.
Eric Trump and New York Attorney General Letitia James returned to the courtroom after the break, along with the lawyers for both sides.
Former Trump accountant Donald Bender is back on the stand for his cross-examination.
Oct 04, 11:48 AM EDT
‘Tell me what the point is,’ judge tells Trump attorney
Trump attorney Jesus Suarez is continuing his attempts to discredit former Trump accountant Donald Bender’s testimony, but his arguments seem to be wearing thin for the judge.
After Suarez played a short clip from Bender’s deposition, Judge Engoron — who is deciding the case himself — told the attorney, “There’s no jury. Tell me what the point is.”
During another portion of the cross-examination, Engoron told Suarez, “It’s starting to sound like ‘How many angels can dance on the head of a pin.'”
Oct 04, 11:10 AM EDT
Cross-examination of ex-accountant continues
Continuing his cross-examination of Mazars USA accountant Donald Bender, who formerly worked on Trump’s account, Trump attorney Jesus Suarez is adopting a less aggressive approach to his questioning than the theatrical approach he took yesterday.
When Justice Engoron appeared unreceptive to one part of Suarez’s questioning, Trump, sitting with his attorneys, visibility groaned.
“It’s easiest just to move on. Take a hint,” Engoron said to Suarez about one of his attempts to discredit Bender.
Trump has been conferring with his attorney Alina Habba, taking notes, reviewing documents, and even ripping up papers while seated at the counsel table during the cross-examination of Bender.
Oct 04, 10:30 AM EDT
Trump says his net worth is ‘much higher’ than statements say
Former President Trump, on his way into court for Day Three of his trial, said that his financial statements under-report his wealth, despite the judge in his case already ruling that his financial records were fraudulently inflated.
“My real net worth is much higher than that, much higher than the statement,” Trump told reporters.
Decrying his trial as the “beginning of communism in our country,” Trump continued his attacks on New York Attorney General Letitia James but did not comment on Judge Arthur Engoron.
“This is just a continuation of the witch hunt that started the day I came down the escalator in Trump Tower,” Trump said.
Oct 04, 10:03 AM EDT
Trump back in court for Day Three
Former President Trump is back in court for Day Three of the trial, where defense counsel is expected to continue its cross examination of longtime Mazars accountant Donald Bender.
Once questioning of Bender concludes, the state says they plan to call Whitley Penn audit partner Camron Harris, who took over Trump’s accounting after Mazars.
Justice Arthur Engoron may also address the narrow gag order he placed on Trump and the other defendants yesterday regarding making statements about the judge’s staff, after the former president made what Engoron described as a “disparaging, untrue, and personally identifying post” involving Engoron’s clerk.
Oct 03, 5:46 PM EDT
Trump, following closed proceedings, says he’ll be back Wednesday
Former President Trump told reporters he plans to return to court on Wednesday as he left the courtroom following a closed proceeding Tuesday afternoon.
Judge Arthur Engoron held multiple closed proceedings during the afternoon after issuing a warning to Trump to not post anything to social media about his staff.
Neither Trump nor New York Attorney General Letitia James answered questions about the nature of the closed sessions when they left the courthouse at the end of the day.
Earlier, Mazars accountant Donald Bender underwent a forceful cross examination by Trump lawyer Jesus Suarez. Mixing criticism of Bender with praise of Trump — who Suarez described as “the leader of the free world” and “possibly even the 47th president of the United States” — Suarez attempted to paint Blender as an incompetent accountant who “messed up” and landed Trump in court.
As part of his cross examination, Suarez questioned Bender about why he failed to raise concerns about Trump inaccurately overstating the size of his triplex apartment in Manhattan’s Trump Tower.
“Do you think two thirds of his [triplex] disappearing is not something you should have said to the leader of the free world?” Suarez asked during a portion of his questioning that was so theatrical that it prompted occasional laughter in the courtroom.
Oct 03, 3:27 PM EDT
Judge admonishes Trump after he posts about clerk
As court resumed after the lunch break, Judge Engoron admonished Donald Trump for a post he made this afternoon on his Truth Social platform regarding Engoron’s clerk, Alison Greenfield.
The post, which included a photo of Greenfield with Senate Majority Leader Chuck Schumer, made unsubstantiated claims about her connections with Schumer and falsely claimed that Greenfield is “running” the case against Trump.
Trump apparently made the post, which linked to Greenfield’s Instagram account, while the former president was sitting in the courtroom.
“Personal attacks on members of my court staff are unacceptable and inappropriate,” the judge said in his admonishment, adding that he ordered the post taken down.
Trump appears to have deleted the post, but the judge lamented that the sentiment was shared to millions.
The judge did not mention Trump by name but noted the post came from one of the defendants. He said his remarks should be taken as forbidding all parties from posting or speaking publicly about any member of his staff.
Greenfield sits at the bench to Engoron’s immediate right and he is often seen conferring with her over legal and logistical matters.
-ABC News’ Peter Charalambous, Aaron Katersky, Soo Rin Kim, Lalee Ibssa and Kendall Ross
Oct 03, 2:37 PM EDT
Trump says he’s attending trial to ‘expose’ AG
Former President Donald Trump said he is attending his civil trial to “expose” New York Attorney General Letitia James, during an exchange with ABC News.
Asked by ABC News’ Aaron Katersky why he was attending the trial even though he’s not required to be there, Trump replied, “Because this trial is a rigged trial. It’s a fraudulent trial.”
“The attorney general is a fraud, and we have to expose her as that,” Trump said after exiting the courtroom for the afternoon break. “You see what’s going on. It’s a rigged deal.”
James has said of her probe, “No matter how powerful you are, no matter how much money you think you may have, no one is above the law.”
The statements from Trump follow the conclusion of the state’s lengthy direct examination of longtime Mazars accountant Donald Bender, who testified about the procedures Mazars and the Trump Organization used to compile a central piece of evidence in the case — Trump’s statements of financial condition between 2011 and 2020.
Trump appeared attentive during the testimony, often studying the exhibits displayed on the court’s screens — including a recurring spreadsheet titled “Jeff Supporting Data” prepared by co-defendant and Trump Organization executive Jeffrey McConney, which contained the source information for the financial statements.
Bender testified about a specific red notation spelled “PBC” that appeared on the Excel file across multiple years. The notation — indicating that the files were “Prepared By [the] Client” — seemed to emphasize how much of the accounting was done by the Trump Organization rather than Mazars.
Testifying about letters of representation issued by the Trump Organization in support of the statements, Bender addressed specific language in the letter stating that the Trump Organization had included all the relevant records and data needed for the statements.
“We have not knowingly withheld from you any financial records or related data that in our judgment would be relevant to your compilation,” the letter read.
But Bender testified that he later learned that meaningful information was indeed omitted — information he said he learned in 2021 during meetings with prosecutors.
When asked repeatedly if Mazars would have issued the statements if they knew the Trump Organization had withheld information, Bender repeated that Mazars would not have issued the statements.
-ABC News’ Aaron Katersky, Jack Feeley and Peter Charalambous
Oct 03, 12:49 PM EDT
Judge mixes focus, humor on the bench
Justice Arthur Engoron appears to be enjoying his time overseeing the trial today, including correcting the attorneys for the state on minor issues.
“The correct word is withdrawn, not strike,” Engoron interjected at one point, after a state attorney attempted to “strike” the record so he could rephrase a statement.
Later, Engoron smiled and signaled a thumbs-up when the same attorney adjusted his language and “withdrew” his words from the record to rephrase.
The veteran justice, who has served on the bench in New York for more than 20 years, has a reputation as a reliable albeit unusual judge, according to past and former associates.
Oct 03, 12:19 PM EDT
Trump calls case a ‘scam,’ says he might testify
Exiting court during the break, Trump told reporters positioned nearby that the financial statements being reviewed in court included disclaimers, which his legal team has argued absolves him of wrongdoing.
“This case is a scam,” Trump said during his walk back to court.
When asked if he would consider testifying, Trump said he might.
Oct 03, 12:14 PM EDT
Ex-accountant addresses 2012-2016 financial statements
An attorney with for the New York attorney general’s office spent the first hour of direct examination methodically walking Mazars accountant Donald Bender through the Trump Organization’s financial documents from 2012 through 2016.
As he addressed each document, Bender reiterated that the Trump Organization and its trustees were responsible for the accounting principles used in the records, the disclosures in reports, and the information from which the reports were based.
The state appears to be using Bender’s testimony to not only get Trump’s financials statements into evidence, but also to demonstrate the relatively consistent process the Trump Organization used to compile and finalize their statements of financial condition over a decade.
Oct 03, 10:48 AM EDT
Judge clarifies statute of limitations remarks
Justice Arthur Engoron, who was a frequent target of Trump’s attacks yesterday, began the trial’s second day by clarifying some of his closing remarks about the statute of limitations in the case.
After court yesterday, Trump construed his remarks as a victory, suggesting “80% of the cases is over” after leaving court on Monday.
Engoron apologized for his comments and stated that any future real estate deals “restart” the statute of limitations — meaning that the attorney general’s office needs to “connect the dots” to include the evidence about a 2011 deal discussed on Monday.
“I understand that the defendants strongly disagree on this and will appeal on this ground,” Engoron said.
He concluded his remarks by reminding counsel not to relitigate issues already decided — something that Trump’s attorneys seemingly did on Day One of the trial.
“This trial is not an opportunity to relitigate what I have already decided … that is why we have appeals,” Engoron said.
Oct 03, 10:41 AM EDT
Trump again attacks AG on way into court
Former President Donald Trump continued his attacks on New York Attorney General Letitia James before entering the courtroom for the second day of his $250 million civil fraud trial in downtown Manhattan.
“She ran on the basis ‘I will get Trump’ without knowing anything about me,” he said to reporters outside court.
Both Trump and James are present this morning in court, where state attorneys are set to continue their direct examination of longtime Mazars accountant Donald Bender.
Oct 03, 7:14 AM EDT
Trump expected in court for second day
Former President Donald Trump signaled he will be in court again Tuesday morning in a post on his social media platform.
“See you in Court Tuesday morning,” Trump posted.
The former president then went on to attack New York Attorney General Letitia James. He claimed he had a “good day at trial” during Monday’s proceedings.
Oct 02, 6:15 PM EDT
First witness eyes Trump’s decade-old financial statements
Testifying about the preparation of the Trump Organization’s statements of financial condition in 2011, former Mazars USA accountant Donald Bender said Trump executives largely provided the input data for statements, in addition to dictating the standards by which the work was completed.
“We would cut and paste that information into a new worksheet,” Bender said about the approach taken by Mazar after receiving new data from co-defendant Jeffrey McConney of the Trump Organization.
When asked about the compliance with the Generally Accepted Accounting Principles — which Bender testified are the standards for accounting in the United States — Bender repeatedly placed responsibility in the lap of the Trump organization.
“That was the Trump Organization’s responsibility,” Bender testified about GAAP compliance.
Bender acknowledged that he rarely questioned the inputs from the Trump Organization, and when he did, he largely dealt with McConney and executives other than Trump and his adult sons.
Repeatedly asked by the state attorney if Mazars would have issued the statements if they had known the Trump Organization included material misrepresentations in their data, Bender reiterated that Mazars would not have issued the statements.
When Judge Engoron remarked at the end of the trial day that the state would still need to present further evidence to prove that the 2011 statement was within the statute of limitations, Trump seized the statement as a partial victory.
“The last five minutes was outstanding, because the judge actually conceded that the statute of limitations … is in effect,” Trump told reporters as he was leaving court.
Engoron, however, did not completely rule out the 2011 evidence during trial, instead appearing to remind counsel that they need to show the 2011 statement represents an ongoing concern that falls within the statute of limitations.
Testimony is scheduled to resume on Tuesday at 10 a.m. ET.
Oct 02, 3:50 PM EDT
Ex-accountant says statements were ‘Trump Org’s responsibility’
Prosecutors have called their first witness to the stand: Donald Bender, a former accountant at Mazars USA, the firm that for years handled Trump’s taxes.
Bender testified at length about his involvement in compiling Trump’s statements of financial condition between 2011 and 2020, which he described as “balance [sheets] of Mr. Trump’s assets and liabilities.”
Bender said the standards and inputs for the statements were largely decided by Trump Organization executives.
“That was the Trump Organization’s responsibility,” Bender said about the accounting standard used in the statements.
As Bender answered the state’s questions, Trump was seen taking notes at the defense table.
Bender described spending roughly half his time on Trump’s business and personal financial matters toward the end of his career at Mazars.
The firm severed its business relationship with Trump last year after learning of the attorney general’s findings during the AG’s probe.
Oct 02, 1:19 PM EDT
Trump attorney says sons made no misrepresentations
An attorney for Donald Trump’s adult sons, Eric Trump and Donald Trump Jr., added a brief opening statement of his own, defending his clients from accusations of wrongdoing.
“There was never a material misrepresentation made by Eric Trump or Donald Trump Jr.,” said Clifford Robert, the attorney for Trump’s adult sons, who help run the Trump Organization.
Robert said he disagrees “with just about everything” the state’s prosecutor said in his opening remarks, and took aim at the state’s star witness.
“Their major linchpin is Michael Cohen, a guy who lies to everyone,” Robert said of the former Trump attorney.
Lucien Bruggeman
Oct 02, 1:10 PM EDT
AG’s case sets ‘dangerous precedent,’ defense says
Attorney General Letitia James “is setting a very dangerous precedent for any business in the state of New York,” warned Trump attorney Alina Habba in her opening statement.
Habba told the court she hadn’t planned to make opening remarks, but that she felt moved to speak after hearing the state present its own opening statement. Habba accused the attorney general of targeting Trump before taking office, claiming the investigation and lawsuit were personal in nature.
“We are attacking a sitting president and two of his children and his employees for a statement of financial condition which is frankly worth less than what they are worth,” Habba said.
Habba reiterated many of the points made earlier by co-counsel Christopher Kise, highlighting the fact that “these lenders made money,” and arguing that “real estate is malleable — the values change.”
After Habba concluded her remarks, Judge Engeron engaged her in a series of follow-up questions, asking about her claim that the property appraisals at issue were “undervalued” by prosecutors.
Habba replied that “the Trump brand is worth something.”
Oct 02, 12:03 PM EDT
‘The attorney general has no case,’ defense counsel says
Former President Trump’s defense counsel will present a “very different picture of the evidence” than the prosecution alleges, and will demonstrate that “there are many ways to value assets,” according to opening remarks from Christopher Kise, Trump’s lead attorney.
“We think the evidence is going to establish … President Trump has made billions of dollars building one of the most successful real estate empires in the world,” Kise said, reiterating sentiments he conveyed in pretrial motions.
Kise offered a glimpse into the former president’s defense, including plans to present testimony from a New York University professor who will explain that “there is no one generally accepted procedure to determine the estimated current value” of a property.
Other defense witnesses, including four Deutsche Bank officers who were involved in approving Trump’s loans, will explain how they were able to craft their own independent risk analyses meant to mitigate the claims of fraud that are core to the state’s case.
“Anyone committing fraud does not tell the other side, ‘Please do your own analysis,'” Kise said regarding Trump’s instructions to lenders.
Kise also previewed plans to undermine the state’s key witness, former Trump attorney Michael Cohen, who Kise said has “lied to everyone and anyone he has come in contact with.”
Kise reiterated the defense’s claim that Trump did not commit fraud and that there were no victims of his alleged conduct.
“The attorney general has no case,” Kise said.
Oct 02, 11:28 AM EDT
Defendants were ‘lying year after year,’ prosecutors say
Prosecutors intend to prove in the coming months that “each defendant engaged in repeated, persistent, illegal acts in conduct of business,” according to the opening statement from Kevin Wallace of the attorney general’s office.
Referring to Judge Engoron’s partial summary judgment last week, Wallace said that “the people have already proven” that former President Trump used “false, misleading” statements that were “repeatedly [and] persistently used in the conduct of business.”
But prosecutors will further demonstrate that Trump and his co-defendants knew those statements were false and continued to peddle them anyway in furtherance of their alleged scheme, Wallace told the judge.
“The defendants were lying year after year,” he said.
Wallace played clips of video depositions to punctuate his remarks, including testimony from Trump himself, as well as Eric Trump and former Trump attorney Michael Cohen — whose congressional testimony years ago precipitated the state’s investigation and some of the key allegations underpinning their case.
“The goal was to use each of [Trump’s] assets and increase its value in order to get to the end result number,” Cohen said during his taped deposition. “It was essentially backing in numbers to each of the asset classes in order to attain the number that President Trump wanted.”
Trump and his co-defendants “knew that a high net worth was necessary to get and maintain certain financial benefits,” Wallace said, pointing to basic principles of accounting and finance.
Throughout Wallace’s remarks, the attorney general’s office flashed graphics on television screens inside the courtroom showing some of the alleged inflated values of Trump’s properties alongside the amounts the properties were appraised at.
Seated in his chair with his arms crossed, Trump visibly shook his head at times during the prosecutor’s opening statement. At one point he seemed to mutter something under his breath.
The former president whispered with his attorneys throughout.
Oct 02, 10:45 AM EDT
Opening statements underway
Opening statements are underway in former President Trump’s $250 million fraud trial.
Trump is seated between his attorneys Clifford Robert, Alina Habba and Christopher Kise.
Trump and his co-defendants face a bench trial, meaning that the sole arbiter of the case is Judge Arthur Engoron instead of a jury.
Oct 02, 10:19 AM EDT
Trump seated in courtroom
Former President Trump has taken a seat in the courtroom for the start of the trial.
“The crime is against me,” he told reporters outside the courtroom before he made his way inside.
He denounced the case in now-familiar terms, criticizing state Attorney General Letitia James as she sat inside the courtroom.
Trump also accused Judge Arthur Engoron of failing to account for the full value of his real estate portfolio, asserting his Mar-a-Lago estate is worth “50 to 100 times more” than the judge’s decision for partial summary judgment said last week.
“We have other properties, the same thing. So he devalued everything,” Trump said. “We have among the greatest properties in the world. and I have to go through this for political reasons.”
Engoron decided Trump’s statements of financial condition were fraudulent, but Trump said, “We have a clause in the contract that says, essentially, buyer beware.”
Oct 02, 10:09 AM EDT
Trump calls trial ‘political witch hunt’
Former President Trump, speaking to reporters on his arrival at the lower Manhattan courthouse, said the trial is a witch hunt resulting from his standing in the presidential polls.
“This is a continuation of the greatest political witch hunt of all time,” he told reporters outside the courtroom.
Trump said he is innocent of the accusations and that his portfolio has a much higher value than what the attorney general alleges.
Oct 02, 9:59 AM EDT
Trump attorneys call trial ‘election interference’
Members of Donald Trump’s legal team, speaking to reporters outside the courthouse prior to the start of the trial, called the fraud allegations against the former president “election interference.”
Trump’s attorneys said that Democrats were using the case to fight Trump’s efforts to retake the White House in 2024.
Oct 02, 9:43 AM EDT
Attorney general arrives at courthouse
New York Attorney General Letitia James has arrived at the courthouse in lower Manhattan.
“No matter how powerful you are, no matter how much money you think you may have, no one is above the law,” James said to the cameras before entering the courthouse.
“Today we will prove our case in court,” she said. “Justice will prevail.”
Demonstrators across the street from the courthouse cheered and applauded as the AG arrived.
Oct 02, 8:19 AM EDT
NY attorney general releases statement on 1st day of trial
New York Attorney General Letitia James released a statement on Monday just hours before the first day of trial in her fraud case against former President Donald Trump.
“For years, Donald Trump falsely inflated his net worth to enrich himself and cheat the system,” James said. “We won the foundation of our case last week and proved that his purported net worth has long been rooted in incredible fraud. In this country, there are consequences for this type of persistent fraud, and we look forward to demonstrating the full extent of his fraud and illegality during trial.”
“No matter how rich or powerful you are, there are not two sets of laws for people in this country,” she added. “The rule of law must apply equally to everyone, and it is my responsibility to make sure that it does.”
Oct 02, 8:14 AM EDT
Trial scheduled to begin at 10 a.m. ET
The People of the State of New York v. Donald J. Trump, et al, is scheduled to get underway in lower Manhattan at 10 a.m. with opening statements.
If opening statements are completed before the end of the day, the New York attorney general plans to begin her case by calling Trump’s former Mazars USA accountant Donald Bender to the stand.
Mazars severed its business relationship with the former president last year after learning of the attorney general’s findings during the AG’s probe.
Oct 02, 7:10 AM EDT
Judge has already found that Trump overvalued his assets
Though Trump has denied all wrongdoing alleged by the attorney general, Judge Arthur Engoron has already decided the central allegation against Trump and his co-defendants, ruling in a pretrial hearing last week that the AG had provided “conclusive evidence” that Trump overvalued his assets between $812 million and $2.2 billion.
The judge then canceled the Trump Organization’s business certificates in New York, severely restricting Trump’s ability to conduct business in the state moving forward — a move that Trump attorney Alina Habba called “nonsensical” and “outrageously overreaching.”
“In defendants’ world: rent regulated apartments are worth the same as unregulated apartments; restricted land is worth the same as unrestricted land; restrictions can evaporate into thin air,” Engoron wrote, citing multiple arguments made by defense to justify the allegedly inflated valuations of Trump’s assets. “That is a fantasy world, not the real world.”
Among the issues still to be determined at trial: What additional penalties Trump might face, and what might happen with the multiple causes of action included in the attorney general’s suit.
Oct 02, 6:43 AM EDT
Trump blasts judge ahead of trial
Former President Donald Trump stepped up his attacks on the judge overseeing and deciding his case, writing on Truth Social overnight that Justice Arthur Engoron should resign and be sanctioned for “abuse of power.”
Similar to his earlier post, Trump focused on the alleged inflated value of Mar-a-Lago, in addition to an appellate decision that his lawyers unsuccessfully tried to use to limit the timeframe of the case.
Oct 02, 6:39 AM EDT
Trump says he will attend trial’s opening
Former President Trump posted on his Truth Social platform Sunday night that he intends to attend the opening of the trial.
“See you in court — Monday morning,” he wrote in a post.
Earlier Sunday, multiple sources familiar with the decision told ABC News that Trump was expecting to attend.
Trump will have no speaking role in court on Monday, but it is anticipated that he’ll return to the courthouse toward the end of the state’s case when court records show he will be called as a witness.
(NEW YORK) — Costco, the wholesale retailer that offers everything from PlayStations to pizza slices, is now selling gold bars.
Even more, the precious metal is flying off the shelves, a company executive says.
The company’s website says the price of the one-ounce bars of 24-karat gold can only be viewed by Costco members, who pay between $60 and $120 per year for a subscription. Each member is limited to purchasing no more than two bars.
An ABC News employee who is a Costco member was offered a purchase price of $1,929.99 on Wednesday morning. However, when attempting to move forward with the purchase, they received an error message saying, “Product Not Available!” The company’s website also indicated that the product was unavailable in multiple states.
On an earnings call last week, Costco Executive Vice President and Chief Financial Officer Richard Gallanti said the gold bars have been a hit with customers.
“When we load them on the site, they’re typically gone within a few hours,” Gallanti said.
An index for the price of gold has risen about 5% since a year ago, but has fallen from a peak reached in May.
Typically, traders treat gold as a safe-haven investment if they’re seeking a stable store of value that can withstand market turmoil.
In recent months, resilient economic performance has elicited a surge of optimism about the possibility that the U.S. can reduce inflation without falling into a recession.
In July, Federal Reserve Chair Jerome Powell said the central bank’s staff had abandoned its forecast of a downturn. In other words, staff at the Fed now expect the central bank to achieve a “soft landing.”
Still, the economy faces other looming threats, such as a spike in crude oil prices and an ongoing strike among autoworkers.
Costco members may want to consider carefully before purchasing a gold bar. The company’s website notes that the item is non-refundable.
(BALTIMORE) — Four students were among five people shot at Baltimore’s Morgan State University Tuesday night, prompting a shelter-in-place order at the school, police said.
The victims — four men and one woman, between 18 and 22 years old — all suffered non-life-threatening injuries, authorities said.
The gunfire broke out “on campus within the vicinity of the Murphy Fine Arts Center and Thurgood Marshall Hall,” according to university President David Wilson.
“Everybody just starting screaming and alerting people next to them that there was an active shooter and to brace ourselves,” Morgan State student Shawn Pollard told ABC News.
“It was terrifying because I’m away from home,” Morgan State student Irmani-Maure Beauvais told ABC News.
Just before midnight, police said on social media that the incident was no longer being considered an active shooter situation. Half an hour later, Morgan State University said the shelter-in-place order on campus had been lifted.
“They cleared every single floor twice,” Baltimore Police Department Commissioner Richard Worley said at a news conference. “After that, when we realized the campus is most likely safe, and we opened it back up because the shooter was nowhere around that we could find.”
A suspect has not yet been identified.
Baltimore Mayor Brandon Scott said, “The entire city of Baltimore’s heart aches for the Morgan community, for these victims and their families and for our city as a whole.”
He called for “national action, especially from Congress.”
Morgan State said classes are canceled Wednesday out of an abundance of caution.
This week is Morgan State’s Homecoming. Wilson said he had just left the coronation of Mr. & Ms. Morgan State University when he learned of the shooting.
“I am convening a meeting with my Executive Cabinet this morning to rethink the rest of Homecoming activities this week and will inform the university community of our decision later this afternoon,” he said in a letter to the school community on Wednesday.
“Our prayers are with our students who suffered injuries, and their loved ones. For those students in need of assistance, our dedicated staff from the Division of Student Affairs and the University Counseling Center are available to provide support,” he added.
ABC News’ Emily Shapiro, Lauren Minore and Chris Boccia contributed to this report.
(NEW YORK) — The annual ozone hole that forms over Antarctica has ballooned to near-record size, scientists say.
Measurements from satellite imaging taken on Sept. 16 showed that the ozone depletion area had reached 26 million square kilometers — roughly three times the size of Brazil, according to Copernicus, the European Union’s Earth observation program.
Every year, an ozone hole forms over the Antarctic due to the presence of ozone-depleting substances in the stratosphere and the specific conditions of the region, according to Copernicus.
The size of the ozone fluctuates from August to October, typically reaching maximum depletion between mid-September and and mid-October.
This year, the ozone hole got off to an early start and has grown “rapidly” since mid-August, “making it one of the biggest ozone holes on record,” Copernicus Atmosphere Monitoring Service senior scientist Antje Inness said in a statement.
The size of the ozone hole is largely determined by the strength of a strong wind band that flows around the Antarctic area, a result of the rotation of the Earth and the oppositional temperature differences between polar and moderate latitudes.
Ozone levels usually return to normal by mid-December, after temperatures high up in the stratosphere rise in the southern hemisphere, slowing the ozone depletion and weakening the polar vortex, according to Copernicus.
A report released by the United Nations Environment Programme in January found that the ozone layer was on track to recover within decades.
There is some speculation that the unusual behavior of the ozone layer in 2023 is a result of the Tongan underwater volcano eruption in January 2022.
The immense amount of water vapor that was injected into the atmosphere likely just started reaching the south polar region after the end of the 2022 ozone hole, Antje said.
The water vapor could have led to a heightened formation of polar stratospheric clouds, allowing chlorofluorocarbons to react and accelerate ozone depletion.
The impact of the widespread use of damaging chlorofluorocarbons in products such as refrigerators and aerosol tins in the 1970s and 1980s led to the depletion of the ozone high in the atmosphere, allowing for the ozone layer above Antarctica to open up, according to Copernicus.
The Montreal Protocol, a universally ratified United Nations treaty that went into effect in 1989, phased out the production of ozone-depleting substances, including CFCs.
Last month, the U.S. Environmental Protection Agency delayed plans to tighten ozone pollution standards until after the 2024 presidential election.
ABC News’ Meredith Deliso and Gina Sunseri contributed to this report.
(MEXICO CITY) — Roadside banners prohibiting the production and sale of fentanyl have appeared in Mexico’s northern state of Sinaloa, where the eponymous drug cartel is based.
The machine-printed banners were purportedly signed by a faction of the Sinaloa cartel led by the sons of jailed Mexican drug lord Joaquin “El Chapo” Guzman. The sons are known as “Los Chapitos” after their infamous father, who was extradited in 2017 to the United States where he is currently serving a life sentence. They have since taken over their father’s criminal empire.
“In Sinaloa, the sale, manufacture, transport or any other business dealing with fentanyl, is strictly prohibited, including the sale of chemicals used to produce it,” the banners read. “You have been warned. Respectfully, Los Chapitos.”
Mexican authorities have not confirmed the authenticity of the banners and ABC News was unable to verify that they were in fact issued by Los Chapitos. But sources in the region said the banners are legitimate.
If the banners are real, it does not mean the Sinaloa cartel’s Chapitos network will suddenly cease its fentanyl operations and shipments. That portion of the business brings in incredible amounts of cash and there are many thousands of people involved in the trade across multiple countries, so a fentanyl ban would be complex and take time to unwind.
Even if the cartel were to stop its production and sale of fentanyl in Sinaloa, those operations could continue in many other Mexican states where the cartel has a presence.
Fentanyl has become a top priority in the bilateral security relationship between Mexico and the United States, after the powerful synthetic opioid caused tens of thousands of overdose deaths among Americans this year alone.
The U.S. Drug Enforcement Administration is offering $10 million rewards for information leading to the arrest and/or conviction of two of El Chapo’s fugitive sons, who have also been added to the agency’s 10 most-wanted list.
The Sinaloa cartel leadership, including El Chapo’s sons, are keenly aware of the optics and political pressure surrounding fentanyl, according to sources in the region familiar with the cartel’s thinking. The heat that the U.S. is putting on Mexico to address the issue, in turn, gets passed on to the cartel in the way of raids and arrests, which is not good for business.
While fentanyl is approved by the U.S. Food and Drug Administration to treat severe pain, it is the leading driver of drug overdose deaths in the country. Out of an estimated 109,680 overdose deaths that occurred nationwide last year, about 75,000 were linked to fentanyl and other synthetic opioids, according to the U.S. Centers for Disease Control and Prevention.
Only time will tell what effect — if any — the banners will have in both Mexico and the U.S.