— A 3-year ban on #Trump holding any #corporate leadership position in #NY.

— A 3-year ban on Trump & his companies from getting #loans from #banks registered in NY.

— Placing the company under an independent #monitor’s continued #supervision for at least 3 years, & ordering the hiring of an independent #compliance director.

#law #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies

The non-monetary penalties, the target of Trump’s new appeal, set strict limitations on his Trump Organization’s ability to do business. They include:

— A 2-year ban on Trump’s sons, Eric & Donald Trump Jr., from serving as a director or officer of any #NY company, effectively booting them from their roles managing the Trump Organization’s day-to-day operations.

#law #Trump #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies

It’s the first of a pair of expected appeals after a 5-judge panel of NY’s mid-level Appellate Division last week overturned Trump’s monetary penalty. #NYAG James has said she plans to ask the Court of Appeals to restore the fine after the Appellate Division deemed it “excessive.”

…The judges left other punishments in place & narrowly endorsed a lower court finding that he committed #fraud by padding his wealth on his financial statements.

#law #Engoron #TrumpOrg #nepobaby #InheritedWealth

Trump’s lawyers filed a notice of appeal with the state’s Court of Appeals, seeking to erase the remaining effects of #NYAG #LetitiaJames’ lawsuit, which alleges [& has 2X been judged to be true] #Trump inflated his #NetWorth on financial paperwork given to banks & insurers.

#law #fraud #scammer #fraudster #Engoron #TrumpOrganization #nepobaby #InheritedWealth #TrumpLies

Thursday’s ruling came almost a year after judges heard oral arguments on the appeals case, an unusual delay that reflected the #legal & #political complexities of a case against a sitting president. The case infuriated #Trump, who has sought #revenge against #NYAG James. His *Justice* Department has opened multiple cases into her & her office.

#civil #law #fraud #NYAG #Engoron #RevengePolitics #WeaponizationOfGovernment #AbuseOfPower

#NYAG James filed the case against #Trump & his family real estate business [The #TrumpOrganization] in 2022, accusing them of inflating his #NetWorth to obtain favorable #loan terms. After a monthslong trial, the judge overseeing the case ruled last year that Trump was #liable for #fraud, denting the real estate mogul image of success that underpinned his political rise [he’s just a #trustfund #nepobaby & an epic #scammer. Oh & a #rapist & a #felon.]

#civil #law #Engoron

However, the decision fell short of the legal vindication #Trump had been seeking in his fight against #NYAG James. In denying Trump’s bid to throw out the case, the court kept in place the ruling that he had committed #fraud, an ignominious distinction for a sitting #US president.

#civil #law #Engoron

Trump’s appeal will now most likely move to #NY’s highest court, providing him another opportunity to challenge the finding that he was [is] a #fraudster.

Thursday’s ruling handed #Trump a financial victory & represents a major setback for the #NYAG, #LetitiaJames, who is one of Trump’s foremost adversaries. The case had been a career-defining victory after she campaigned for the attorney general’s office promising to bring Trump to #justice.

#civil #law #fraud #Engoron