Wednesday, September 27, 2023

Law & Order(s)

It was kind of a busy day yesterday in courts around the country.

A New York judge ruled on Tuesday that Donald J. Trump persistently committed fraud by inflating the value of his assets, and stripped the former president of control over some of his signature New York properties.

The decision by Justice Arthur F. Engoron is a major victory for Attorney General Letitia James in her lawsuit against Mr. Trump, effectively deciding that no trial was needed to determine that he had fraudulently secured favorable terms on loans and insurance deals.

Ms. James has argued that Mr. Trump inflated the value of his properties by as much as $2.2 billion and is seeking a penalty of about $250 million in a trial scheduled to begin as early as Monday.

Justice Engoron wrote that the annual financial statements that Mr. Trump submitted to banks and insurance companies “clearly contain fraudulent valuations that defendants used in business.”

Ms. James, in a brief statement, said, “We look forward to presenting the rest of our case at trial.”

Followed by…

The Supreme Court on Tuesday refused Alabama’s request to reinstate a congressional map drawn by Republican lawmakers that had only one majority-Black district, paving the way for a new map to be put in place before the 2024 election.

Alabama’s request to keep its map was the second time in under a year that it had asked the Supreme Court to affirm a limited role of race in establishing voting districts for federal elections, in what amounted to a defiant repudiation of lower-court rulings. In the latest twist in the case, the lower court had found that the state had brazenly flouted its directive to create a second majority-Black district or something “close to it.”

The court’s order gave no reasons, which is often the case when the justices decide on emergency applications. There were no public dissents. The ruling clears the way for a special master and court-appointed cartographer to create a new map.

And then there’s this:

In the New York fraud case against Trump, the court also ordered that 130 business certificates held by Trump are to be cancelled, basically putting him out of business in the state.  That includes the Trump Organization.  Of course he could reestablish them somewhere else…  like the Caymans.  Or Elba.

HT WaterGirl at Balloon Juice.