Topic: Civil Fraud

6 chapters across the catalog

Unhappy Newcomer
Episode 1689 2:35:31 - 2:39:21

1689: Unhappy Newcomer

Venezuela Election Ratification, US Political Unrest Fears

Venezuela's top court has ratified the controversial re-election of Nicolás Maduro despite widespread allegations of fraud. The hosts compare the situation to the US political climate, expressing concern that a Donald Trump victory in November could trigger violent protests from activist groups.

Poonami
Episode 1645 1:27:58 - 1:30:47

1645: Poonami

Letitia James and the Seizure of Trump Assets

New York Attorney General Letitia James has threatened to seize Donald Trump's properties, including his golf clubs and towers, if he fails to post a nearly half-billion-dollar bond for his civil fraud judgment. While Trump claims to have $500 million in cash, he has not provided proof, and his Truth Social windfall is subject to a six-month lockup period.

Poonami
Episode 1645 1:30:47 - 1:35:49

1645: Poonami

David Brooks and Jonathan Capehart on Trump's Liability

On PBS NewsHour, David Brooks and Jonathan Capehart discussed the national security implications of a presidential candidate facing massive financial liabilities. Brooks noted that the Associated Press found no precedent for seizing assets in similar cases without a clear victim, while Capehart argued that seizing Trump's tower would be a tangible sign of accountability.

Test Tube Babies
Episode 1638 1:10:47 - 1:14:09

1638: Test Tube Babies

New York Civil Fraud Penalty and Bond Requirements

An appellate judge rejected Donald Trump's request to pause a $454 million civil fraud penalty but stayed the portion of the ruling that barred him from running a New York corporation. Trump has until March 24 to post the full bond amount, as the court rejected a $100 million partial offer.

Super Duper
Episode 1636 57:16 - 1:02:11

1636: Super Duper

Trump Civil Fraud Judgment and Asset Seizure Threats

New York Attorney General Letitia James stated she is prepared to seize Donald Trump's real estate assets, including buildings bearing his name, if he cannot pay the $355 million civil fraud judgment. Trump's legal team plans to appeal the ruling, which found him liable for inflating asset values to secure favorable loans. The discussion highlights the contrast between the aggressive prosecution of this non-violent case and the liberalization of other criminal laws in New York.

Rolling Start
Episode 1603 2:02:55 - 2:05:13

1603: Rolling Start

Ivanka Trump Subpoena, New York Fraud Trial

A New York judge ordered Ivanka Trump to testify in the civil fraud trial against her father and his business associates. Despite her attorneys' efforts to block the subpoena by arguing she is no longer a defendant and lives outside the jurisdiction, Judge Arthur Engoron ruled her testimony is relevant. She is expected to appear in court in early November, pending any appeals.