He really does have the worst lawyers. And the judge is sick of their shenanigans.
Judge reprimands Trump Corp. lawyers for late night filings
https://www.cnn.com/2022/11/28/politics/trump-org-trial-late-night-filings-juan-merchan/index.html
Judge Juan Merchan reprimanded lawyers for the
Trump Corporation for filing motions and new exhibits late Sunday night that they wanted to introduce Monday morning when they questioned
Mazars accountant Donald Bender, telling them he will no longer accept any motions from the attorneys.
Defense attorneys had submitted 18 exhibits to the prosecution around midnight.
“It’s inconsiderate at a minimum,” the judge said. At worst, it’s “good old-fashion sandbagging.”
At times, the judge raised his voice and told defense attorney Susan Necheles to be seated.
“It’s almost as though you really don’t want me to rule on the issue,” Merchan told Necheles. “It’s almost as though you don’t want me to get it right.
I’m not accepting any filings any more from the Trump Corporation, period.”
The judge denied Necheles’ request to consider Bender a “hostile” witness and her motion to introduce an accounting code of conduct.
Merchan said he wouldn’t allow them to introduce the code of conduct because it would open up other irrelevant lines of questioning. He previously ruled that the Trump entities cannot use as their defense that they relied on the accountants.
“Our defense is we relied on accountants for state of mind,” Necheles countered. She said the Trump entities paid Mazars a lot of money, they were excellent accountants, and knew what the Trump companies had done because it was spelled out in their books and records.
Bender testified that Trump Organization executives hid from him some of the compensation and fringe benefits they received. Bender said he was aware that certain employees were paid bonuses as if they were consultants, which gave them and the Trump entities certain tax benefits.
Necheles wants to further challenge Bender on what he knew when she questions him again this morning. The defense called Bender, after prosecutors decided not to call him in their case.
The judge’s comments were directed at Necheles, who is representing the Trump Corporation. The Trump Payroll Corp. is represented by a separate set of attorneys.
The two Trump Organization entities are charged with nine counts of tax fraud, grand larceny and falsifying business records in what prosecutors allege was a 15-year scheme to defraud tax authorities by failing to report and pay taxes on compensation provided to employees. The companies have pleaded not guilty and rested their case on Monday.
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