Trump hit with SURPRISE bad news in NY trial
Summary
TLDR在纽约的欺诈案审判中,唐纳德·特朗普面临支付1.75亿美元的巨额保证金问题。纽约总检察长莱蒂西亚·詹姆斯正式反对特朗普试图提交的1.75亿美元保证金,理由包括:担保公司Night Specialty Insurance Company规模小,未在纽约州获得写保授权,且其CEO与特朗普有业务往来;公司资产仅1.38亿美元,远低于行业标准,即公司总资产的10%;特朗普声称拥有超过1.75亿美元的现金,但未具体说明;Night Specialty Insurance Company保留全部保险风险在开曼群岛,那里的监管宽松,被纽约监管机构称为“影子保险”;公司管理层被发现违反联邦法律。如果法官拒绝该保证金,詹姆斯请求给予特朗普不超过7天时间提交合法保证金,否则将开始扣押资产以满足近5亿美元的判决。
Takeaways
- 📉 纽约州总检察长莱蒂西亚·詹姆斯正式反对唐纳德·特朗普试图支付的1.75亿美元的保证金。
- 🚫 詹姆斯在长达26页的法院文件中提出了反对保证金的理由,请求法官马兰拒绝该保证金。
- 💰 纽约上诉法院曾将特朗普需要支付的保证金从近500万美元减少到1.75亿美元,没有给出解释或依据。
- 🤝 保证金由名为Night Specialty保险公司的小型保险公司提供,该公司的CEO是特朗普过去的商业伙伴。
- 🚷 该公司未在纽约州获得授权,不受纽约州保险部门监管,且在过去两年内未在任何司法管辖区内写过任何保证金。
- 💵 Night Specialty保险公司的资产盈余仅为1.38亿美元,而行业标准是公司担保的保证金不应超过其总资产的10%。
- 📉 特朗普声称在Schwab经纪账户中有超过1.75亿美元的现金,但他在文件中将“现金”一词加上了引号。
- 🏦 如果Schwab账户的价值跌至1.75亿美元以下,特朗普承诺通过存入额外资金来补足余额,包括股票等多种形式。
- 🏴☠️ Night Specialty保险公司保留其全部保险风险在开曼群岛,那里缺乏监管,允许该公司进行所谓的“影子保险”。
- ❌ KSIC(Night Specialty保险公司)的管理层被发现在过去几年内多次违反联邦法律。
- 🤔 如果特朗普真的有这么多现金,他为何不直接用自己的现金支付保证金,而要支付额外费用给保险公司?
- 🏛️ 法官可能会给特朗普的律师一段时间来回应詹姆斯的文件,然后法官将做出决定。如果保证金被拒绝,特朗普可能需要在7天内找到合格的保证金提供者。
Q & A
唐纳德·特朗普在纽约的欺诈案中需要支付多少金额的保证金?
-唐纳德·特朗普需要支付1.75亿美元的保证金。
纽约总检察长莱蒂西亚·詹姆斯对特朗普的保证金持什么态度?
-莱蒂西亚·詹姆斯正式反对特朗普试图提交的1.75亿美元保证金,并请求法庭拒绝该保证金。
如果保证金被拒绝,莱蒂西亚·詹姆斯希望如何处理特朗普的资产?
-如果保证金被拒绝,莱蒂西亚·詹姆斯请求法庭给予特朗普不超过七天的时间来提交一个合法的保证金,如果做不到,她希望开始对特朗普的资产进行查封。
夜幕专业保险公司(Night Specialty Insurance Company)为什么不适合为特朗普的保证金提供担保?
-夜幕专业保险公司是一家小型保险公司,未获授权在纽约州写保证金,且未受纽约州保险部门监管。此外,该公司的资产余额仅有1.38亿美元,远低于行业标准,即公司担保的保证金不应超过其总资产的10%。
特朗普声称在嘉信理财(Schwab)账户中有多少现金?
-特朗普声称在嘉信理财账户中有超过1.75亿美元的现金。
如果特朗普的嘉信理财账户价值下降,他承诺会怎么做?
-特朗普承诺,如果他的嘉信理财账户价值下降到1.75亿美元以下,他将通过存入额外资金来补足余额,资金可以是多种允许的形式,包括股票。
为什么纽约监管机构将夜幕专业保险公司的做法称为“影子保险”?
-因为夜幕专业保险公司保留了100%的保险风险在开曼群岛,那里的宽松监管允许该公司进行纽约监管机构所警告的“影子保险”操作。
夜幕专业保险公司的管理团队为什么被认为不适合作为保证金的担保人?
-因为该公司的管理团队被发现在过去几年内多次违反联邦法律,运营其控股公司结构内的关联公司。
如果特朗普确实拥有大量现金,为什么他还要寻求保证金公司的协助?
-这表明特朗普可能并没有他声称的那么多现金。如果他真的有足够的现金,他可以直接将现金存入法庭的托管账户,而无需支付保证金公司额外的费用。
如果法官拒绝夜幕专业保险公司的保证金,特朗普将面临什么后果?
-如果法官拒绝保证金,特朗普将被给予有限的时间来找到合法的保证金提供者,否则纽约总检察长将开始查封他的财产,以满足对他近5亿美元的判决。
观众如何跟进特朗普的案件和曼哈顿刑事审判的最新进展?
-观众可以通过订阅格伦·克尔斯纳(Glenn Kersner)和布莱恩·泰尔·科恩(Brian Tyer Cohen)的频道来跟进这些案件的最新进展。
Outlines
😀 特朗普1.75亿美元保证金问题
在纽约的欺诈案审判中,唐纳德·特朗普面临支付1.75亿美元的保证金。纽约总检察长莱蒂西亚·詹姆斯正式反对特朗普所尝试提交的保证金,并在长达26页的法院文件中提出了多个理由。文件指出,提供保证金的Night Specialty保险公司是小型保险公司,在纽约州无权写保单,也未受纽约州保险部门监管。此外,该公司的资产仅有1.38亿美元,远低于行业标准,即公司担保的保单金额不应超过其总资产的10%。詹姆斯还提到,特朗普声称在Schwab账户中有超过1.75亿美元的现金,但这种说法存在疑问。如果法院拒绝接受这份保证金,特朗普将被给予不超过七天的时间来提交另一份合法的保证金,否则将开始资产查封。
😕 特朗普的保证金问题及下一步
特朗普声称在Schwab账户中有超过1.75亿美元的现金,并向保险公司Night Specialty承诺,如果账户价值下降,他将通过存入额外资金来补充余额。然而,Night Specialty保险公司保留了100%的保险风险在开曼群岛,那里缺乏监管,允许该公司进行所谓的“影子保险”操作。此外,该公司管理层被发现在过去几年内多次违反联邦法律。如果特朗普无法在规定时间内提供合法的保证金,总检察长詹姆斯将开始查封他的财产,以满足对他近5亿美元的判决。目前,法官恩·戈兰可能会给特朗普的律师团队一段时间来回应詹姆斯的文件,然后法官将做出决定。
📺 订阅频道以跟进案件进展
为了跟进唐纳德·特朗普的案件以及曼哈顿正在进行的刑事审判,观众被鼓励订阅格伦·凯斯纳和布莱恩·泰尔·科恩的频道。两位主持人承诺将提供每日的法律更新,帮助观众了解整个审判过程。
Mindmap
Keywords
💡Donald Trump
💡1.75亿美元债券
💡纽约检察官莱蒂西亚·詹姆斯
💡Night Specialty Insurance Company
💡查尔斯·施瓦布公司(Schwab)
💡资产没收
💡行业标准
💡开曼群岛
💡联邦法律
💡合法债券
💡纽约法院
Highlights
唐纳德·特朗普在纽约的欺诈案中必须支付1.75亿美元的巨额保证金。
纽约州总检察长莱蒂西亚·詹姆斯正式反对特朗普试图提交的1.75亿美元保证金。
纽约上诉法院无理由地将特朗普必须提交的保证金从近五百万美元减少到1.75亿美元。
如果保证金最终被拒绝,莱蒂西亚·詹姆斯可能会立即开始扣押资产。
保证金由Nightfall Specialty保险公司提交,该公司未在纽约州获得授权,且CEO与特朗普有业务往来。
Nightfall Specialty保险公司的资产仅为1.38亿美元,远低于行业标准。
特朗普声称在Schwab账户中有超过1.75亿美元的现金,但使用了引号。
Nightfall Specialty保险公司保留100%的保险风险在开曼群岛,被认为有“影子保险”之嫌。
Nightfall Specialty保险公司的管理层被发现违反联邦法律多次。
如果特朗普有足够的现金,他本可以不通过保证金公司而直接向法院支付。
法官可能会给特朗普的律师短时间回应,然后做出决定。
如果保证金被拒绝,特朗普将有7到10天的时间来提供合法的保证金。
如果特朗普无法提供合法保证金,总检察长将开始扣押其财产。
观众可以通过订阅两个频道来跟进此案以及曼哈顿的刑事审判。
莱蒂西亚·詹姆斯要求如果法官同意拒绝保证金,特朗普不应获得超过7天的时间来提交合法保证金。
特朗普声称如果Schwab账户的价值低于1.75亿美元,他将通过存入额外资金来平衡账户。
Nightfall Specialty保险公司在开曼群岛的业务操作被认为有规避监管之嫌。
如果特朗普不能提供合法的保证金,他将面临近5亿美元的财产扣押。
Transcripts
you're watching the legal breakdown so
Glenn we've got a major update on Donald
Trump's big $175 million bond that he
has to pay in the New York fraud trial
but first just a quick reminder that we
are in the midst of Trump's first
criminal trial in Manhattan and Glenn
and I will be doing daily comprehensive
coverage of the entire trial so if you
want to follow along for daily legal
updates please make sure to subscribe to
both of our channels okay Glenn things
have taken a decidedly worse turn for
Donald Trump as far as that $175 million
bond that he secured is concerned what's
the news here
talk about Donald Trump having a really
bad week New York attorney general
Leticia James has formally opposed the
$175 million Bond Donald Trump has tried
to post and she has several reasons in
what is a lengthy and dense 26-page
Court filing that just hit I've tried to
skim it quickly for our viewers and she
is asking that the court um that is
Judge Maran reject the bond now remember
Brian this is a dramatically reduced
Bond the New York Court of Appeals did
Donald Trump a favor though by reducing
a bond that he had to post of nearly
half a million dollars all the way down
to $1 175 million without explanation
without Authority and um so even Donald
Trump seems to be abusing that privilege
that gift that was bestowed upon him by
the uh the New York court of appeals but
today TI James has said not so fast we
oppose this Bond and there are several
reasons we're urging the court to reject
this Bond now what happens if the bond
is ultimately rejected can asset seizure
begin immediately by tis James or will
the judge give Trump another window
another 10day window perhaps to try and
secure another bond for $175 million
yeah great question and I think Tish
James tries to answer that question in
this new court filing she says to judge
en Goran your honor if you assuming you
agree with us and you reject this Bond
Trump just tried to post um we would ask
that he be given no more than seven
additional days to post a legitimate
Bond one that is acceptable to basically
the courts of New York and we can talk
about why she says this one is not
acceptable in New York in a minute but
um give him no more than seven days and
if he can't come up with a legitimate
Bond then let the seizures begin
okay and to your earlier Point uh can
you speak about why this Bond wasn't
acceptable what from night shy I believe
the company was called yeah I can let me
just hit some of the highlights that uh
AG James puts in this new court filing
first of all the bond was posted by
something called night specialty
insurance company ksic and the CEO is
somebody who has done business and is
something of an associate of Donald
Trump's from years past yeah only the
best people so um here is some of what
Tish James says she says first of all
night specialty insurance company is a
small insurer that is not authorized to
write Bonds in New York and thus is not
regulated by the New York State
insurance department and has never
before written a shity bond in New York
or has never written any shity bond in
the prior two years in any jurisdiction
reason one reason two they um apparently
night specialty insurance company has a
surplus of just $138 million that sounds
like a lot Until you realize that the
industry standard is a company should
guarantee a bond for no more than 10% of
their total assets that means even if
they were qualified to do business in
New York they shouldn't be putting up a
bond for anything more than about $14
million
of course they're uring
$175 million bond for Donald Trump but
wait there's more reasons to dislike
this Bond they say that Donald Trump
pledged to night specialty insurance
company that he has a bank account
specifically a Schwab brokerage account
that has you ready for this quote just
over
$175 million in cash why why did I just
put up the air quotes around cash
because Donald Trump said in pleadings
in papers that oh yeah I have a little
bit more than $175 million in cash and
he puts the word cash in quotes I'm not
sure why you have to put quotes around
the word cash if you actually have cash
I I have a I have an idea as to why you
might put the word cash in quotes a w a
wild guess yeah yeah maybe maybe maybe
has something to do with the fact that
he's bullshitting but that's that's just
me yeah bullshitting is a legal term but
um exactly but but so after he goes on
to say I have a I have more than he
doesn't even quantify I have well a
little more than $175 million in cash in
this Schwab account he then goes on to
tell the um night specialty insurance
company the one issuing the bond oh and
if the value in my Schwab account dips
below 175 million I promise to quote
true up the balance by depositing
additional funds in multiple permitted
forms including stocks nothing Shady
about any of those representations as
far as I'm concerned Brian yeah Glenn I
got to ask there's go ahead go ahead go
keep going keep going I'll ask my
question after yeah there's another
couple let me just round it out here so
ksic the shity company um basically
retains 100% of of his its Insurance
risk in the Cayman Islands where quote
this is Tish James language lack
regulations allow ksic to I'm going to
paraphrase here play games let me go
back to tish's uh Tish James language
quote a practice New York Regulators
have dubbed Shadow insurance and about
which they have sounded the alarm I
think that's reason number three to
dislike this Bond if you're scoring at
home and then finally Tish James rounds
it out with ksic is not qualified to act
as the shity under this standard because
its management get ready for it ksc's
management has been found by federal
authorities to have operated Affiliated
companies within ksc's holding company
structure in violation of federal law on
multiple occasions within the past
several years other than those four or
five disqualified fires I think this
bond is Rock Solid yeah that's right you
couldn't you couldn't write a like a a
more characteristic uh uh like
prototypical company that would actually
come in and save Donald Trump at the end
of this Glenn I got to ask if Donald
Trump has all this money all this liquid
cash or or quote unquote cash whatever
that means why would he seek the help of
a bond company who he then has to pay an
additional fee to I think it's like
somewhere between 3 and 5% I mean that
is a massive mive amount when you're
dealing with a sum of $175 million so if
he has the cash liquid right there why
wouldn't he just put his own cash up and
not have to pay extra money to some
random company it makes absolutely no
sense because if you're required to put
up $175 million in cash which you could
just deposit in the Court's escrow
account he did that in the first EG
Carol case he deposited $5.5 million in
cash um in the Court's escrow account
which let him appeal the first egene
Carol verdict um so if you had 175
million You' just give it to the court
and you don't incur the massive fees
that are required when you go to a shity
company when you go to a bondsman
because they're going to request a
premium in order to issue that Bond so
what does that tell me Brian it says
that he doesn't have $175 million in
cash yeah that must be what those air
quotes mean okay Glenn so what are next
steps here when are we going to get a
determination from the judge as to
whether uh Laticia James's motion to
disqualify knight uh specialty insurance
company is granted so I have a feeling
now that this new filing has been
received by the court judge en Goran
will likely give Donald Trump's lawyers
a a short amount of time to file its
response to Attorney General James
filing and then I suspect he'll resolve
it what we call on the papers which
means he'll probably read Trump's
response if any he'll make his decision
he'll announce his decision again if I
were betting man and making my $1 bet I
would I would bet the judge en Goran
will reject this Bond we'll give Donald
Trump seven maybe 10 days if he's
feeling generous to come up with a
legitimate bond by a legitimate bondsman
who is who is licensed and permitted to
do business in New York actually has the
assets to cover the bond doesn't send
all his business to the Cayman Islands
and has not violated federal law several
times over in recent years and if Trump
can come up with that kind of a bond and
I suspect he can't or he wouldn't have
come up come up with this one then
Attorney General James will begin
seizing his properties to satisfy the
nearly half a billion dollar money
judgment that was entered against him
well we obviously follow along with all
of this so for those watching right now
if you want to follow along with this
case as well as the ongoing Manhattan
Criminal trial please make sure to
subscribe the links to both of our
channels are right here on the screen so
please make sure to subscribe to Glenn's
Channel as well as mine you can keep up
with all of this I'm Brian tyer Cohen
and I'm Glenn kersner you're watching
the legal breakdown
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