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Donald Trump's lawyers urge New York appeals court to overturn 'egregious' civil fraud verdict

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Donald Trump's lawyers urge New York appeals court to overturn 'egregious' civil fraud verdict

NEW YORK (AP) — Fresh off victories in other legal cases, Donald Trump on Monday pressed a New York appeals court to overturn the nearly $500 million New York civil fraud judgment that threatens to drain his personal cash reserves as he campaigns to retake the White House.

In paperwork filed with the state’s mid-level appeals court, the former president’s lawyers said Manhattan Judge Arthur Engoron’s Feb. 16 finding that Trump lied to banks, insurers and others about his wealth was “erroneous” and “egregious.”

Trump’s appeal arguments echoed many of the gripes he delivered during his trial to TV cameras outside the courtroom.

His lawyers argued that New York Attorney General Letitia James’ lawsuit should have been promptly dismissed, the statute of limitations barred some allegations, that no one was harmed by Trump’s alleged fraud and that James’ involvement in private business transactions threatens to drive business out of the state.

Trump’s lawyers contend that Engoron’s decision, if upheld, would bestow James, a Democrat, with “limitless power to target anyone she desires, including her self-described political opponents,” Trump’s lawyers wrote in a 116-page filing with the Appellate Division of the state’s trial court.

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Engoron rejected many of the same objections as the case proceeded to trial last year, at one point equating them to the plot of the film “Groundhog Day” and fining some of Trump’s lawyers $7,500 each for “repetitive, frivolous” argument.

Trump posted a $175 million bond in April to halt collection of the judgment and prevent James’ office from seizing his assets while he appeals. If he wins, he won’t have to pay the state anything and will get back the money he has put up now.

“Such an outrageous miscarriage of justice is profoundly un-American, and a complete reversal is the only means available to restore public confidence in the integrity of the New York judicial system,” Trump lawyer Christopher Kise said in a statement. He called Engoron’s decisions “legally bereft” and “untethered to the law or to commercial reality,” and described the staggering judgment as “draconian, unlawful, and unconstitutional.”

The Appellate Division has said it will hear oral arguments in late September. Trump’s lawyers initiated the appeal days after Engoron’s ruling and had until Monday to file written arguments.

James’ office said Trump and his lawyers are raising unfounded arguments.

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“We won this case based on the facts and the law, and we are confident we will prevail on appeal,” James’ office said in a statement.

Monday’s appeal filing is the latest development in a momentous legal and political stretch for Trump, who last week accepted the Republican party’s presidential nomination just days after he was hurt in a shooting at a campaign rally in Butler, Pennsylvania. An attendee was killed and two others were hurt.

On July 1, the Supreme Court sided with Trump in ruling that ex-presidents have immunity from criminal prosecution for official acts performed while in office, further delaying his Washington, D.C., election interference case and causing his sentencing in his New York hush money criminal case to be delayed until Sept. 18 while his lawyers fight to have that conviction thrown out.

On July 15, a federal judge in Florida dismissed Trump’s classified documents case, ruling that Special Counsel Jack Smith, who filed the charges, was illegally appointed by the Justice Department. Smith is appealing.

In the civil fraud case, Engoron found that Trump, his company and top executives — including his sons Eric and Donald Trump Jr. — schemed for years to inflate his wealth on financial statements used to secure loans and make deals.

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In addition to the hefty monetary penalty, the judge put strict limitations on the ability of Trump’s company to do business. Among other consequences, Engoron put the Trump Organization under the supervision of a court-appointed monitor for at least three years.

Trump’s appeal ensures that the legal fight over Trump’s business practices will persist into the fall and beyond.

If upheld, Engoron’s ruling will force Trump to give up a sizable chunk of his fortune. The judge ordered Trump to pay $355 million in penalties, but with interest the total has grown to more than $470 million — including $16.8 million that has accrued since the verdict. The sum will increase by nearly $112,000 per day until he pays, unless the verdict is overturned.

Trump maintains that he is worth several billion dollars and testified last year that he had about $400 million in cash, in addition to properties and other investments. James, a Democrat, has said that if Trump is unable to pay, she will seek to seize some of his assets.

Trump and his lawyers laid groundwork for their appeal months by objecting frequently to Engoron’s handling of the trial. Trump called Engoron’s decision “election interference” and “weaponization against a political opponent.” He complained he was being punished for “having built a perfect company, great cash, great buildings, great everything.”

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During the trial, Trump’s lawyers accused Engoron of “tangible and overwhelming” bias. They’ve also objected to the legal mechanics of James’ lawsuit. Trump contends the law she sued him under is a consumer-protection statute that’s normally used to rein in businesses that rip off customers.

Trump’s lawyers went to the Appellate Division at least 10 times to challenge Engoron’s prior rulings, including during the trial in an unsuccessful bid to reverse a gag order and $15,000 in fines for violations after Trump made a disparaging and false social media post about a key court staffer.

Trump’s lawyers have long argued that some of the allegations are barred by the statute of limitations, contending that Engoron failed to comply with an Appellate Division ruling last year that he narrow the scope of the trial to weed out outdated allegations.

The Appellate Division could either uphold Engoron’s verdict, reduce or modify the penalty or overturn the decision entirely. If Trump is unsuccessful at the Appellate Division, he can ask the state’s highest court, the Court of Appeals, to consider taking his case.

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Map: 6.4-Magnitude Earthquake Shakes the Philippine Sea

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Map: 6.4-Magnitude Earthquake Shakes the Philippine Sea

Note: Map shows the area with a shake intensity of 4 or greater, which U.S.G.S. defines as “light,” though the earthquake may be felt outside the areas shown.  All times on the map are Philippine time. The New York Times

A strong, 6.4-magnitude earthquake struck in the Philippine Sea on Wednesday, according to the United States Geological Survey.

The temblor happened at 11:02 a.m. Philippine time about 17 miles east of Santiago, Philippines, data from the agency shows.

U.S.G.S. data earlier reported that the magnitude was 6.7.

As seismologists review available data, they may revise the earthquake’s reported magnitude. Additional information collected about the earthquake may also prompt U.S.G.S. scientists to update the shake-severity map.

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Aftershocks in the region

An aftershock is usually a smaller earthquake that follows a larger one in the same general area. Aftershocks are typically minor adjustments along the portion of a fault that slipped at the time of the initial earthquake.

Quakes and aftershocks within 100 miles

Source: United States Geological Survey | Notes: Shaking categories are based on the Modified Mercalli Intensity scale. When aftershock data is available, the corresponding maps and charts include earthquakes within 100 miles and seven days of the initial quake. All times above are Philippine time. Shake data is as of Tuesday, Jan. 6 at 10:16 p.m. Eastern. Aftershocks data is as of Wednesday, Jan. 7 at 12:18 a.m. Eastern.

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Maps: Daylight (urban areas); MapLibre (map rendering); Natural Earth (roads, labels, terrain); Protomaps (map tiles)

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Pope Leo calls for Christians to treat foreigners with kindness as he closes Catholic Holy Year

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Pope Leo calls for Christians to treat foreigners with kindness as he closes Catholic Holy Year

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Pope Leo XIV closed the Catholic Church’s Holy Year on Tuesday by urging Christians around the world to help people in need and treat foreigners with kindness.

Leo, who has repeatedly stressed the importance of caring for immigrants during his papacy thus far, said at a Vatican ceremony that the record 33.5 million pilgrims who visited Rome during the Holy Year should have learned not to treat people as mere “products.”

“Around us, a distorted economy tries to profit from everything,” Leo said. “After this year, will we be better able to recognize a pilgrim in the visitor, a seeker in the stranger, a neighbor in the foreigner?”

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Pope Leo XIV closed the Catholic Church’s Holy Year by urging Christians around the world to help people in need and treat foreigners with kindness. (David Ramos/Getty Images)

Holy years, or jubilees, typically happen every 25 years, considered to be a time of peace, forgiveness and pardon. Pilgrims to Rome can enter special “Holy Doors” at four Rome basilicas and attend papal audiences throughout the year.

Leo shut the special bronze door at St. Peter’s Basilica on Tuesday morning, which officially marked the end of the Holy Year.

The next Holy Year is not expected before 2033, when the Catholic Church may hold a special one to mark 2,000 years since the death of Jesus.

POPE LEO XIV OPENS 2026 URGING WORLD TO REJECT VIOLENCE IN POWERFUL NEW YEAR’S DAY MESSAGE

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Pope Leo XIV said the record pilgrims who visited Rome during the Holy Year should have learned not to treat people as mere “products.” (Alberto PIZZOLI / AFP via Getty Images))

On Monday, the Vatican and Italian officials said pilgrims to Rome for the 2025 jubilee came from 185 countries, with the majority from Italy, the U.S., Spain, Brazil and Poland.

The 2025 jubilee was opened by the late Pope Francis, who died in April, and closed by Leo, who was elected in May, making him the first American pope.

It was a historical rarity not seen in 300 years for it to be opened by one pope and closed by another. The last jubilee held under two different popes was in the year 1700, when Innocent XII opened the Holy Year that was then closed by Clement XI.

Pope Leo XIV shut the special bronze door at St. Peter’s Basilica on Tuesday morning, which officially marked the end of the Holy Year. (Gregorio Borgia/AP)

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Leo, who has promised to keep Francis’ signature policies such as welcoming gay Catholics and discussing women’s ordination, echoed his predecessor’s frequent criticisms of the global economic system during his remarks on Tuesday.

The markets “turn human yearnings of seeking, traveling and beginning again into a mere business,” Leo said.

Reuters contributed to this report.

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How strong are Latin America’s military forces, as they face US threats?

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How strong are Latin America’s military forces, as they face US threats?

Over the weekend, the United States carried out a large-scale military strike against Venezuela and abducted President Nicolas Maduro in a major escalation that sent shockwaves across Latin America.

On Monday morning, US President Donald Trump doubled down, threatening action against the governments of Colombia, Cuba and Mexico unless they “get their act together”, claiming he is countering drug trafficking and securing US interests in the Western Hemisphere.

The remarks revive deep tensions over US interference in Latin America. Many of the governments targeted by Trump have little appetite for Washington’s involvement, but their armed forces lack the capacity to keep the US at arm’s length.

US President Donald Trump issues warnings to Colombia, Cuba and Mexico while speaking to reporters on Air Force One while returning from his Florida estate to Washington, DC, on January 4, 2026 [Jonathan Ernst/Reuters]

Latin America’s military capabilities

The US has the strongest military in the world and spends more on its military than the total budgets of the next 10 largest military spenders combined. In 2025, the US defence budget was $895bn, roughly 3.1 percent of its gross domestic product.

According to the 2025 Global Firepower rankings, Brazil has the most powerful military in Latin America and is ranked 11th globally.

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Mexico ranks 32nd globally, Colombia 46th, Venezuela 50th and Cuba 67th. All of these countries are significantly below the US military in all metrics, including the number of active personnel, military aircraft, combat tanks, naval assets and their military budgets.

In a standard war involving tanks, planes and naval power, the US maintains overwhelming superiority.

The only notable metric that these countries have over the US is their paramilitary forces, which operate alongside the regular armed forces, often using asymmetrical warfare and unconventional tactics against conventional military strategies.

INTERACTIVE - Latin America military capabilities - JAN6, 2026-1767695033
(Al Jazeera)

Paramilitaries across Latin America

Several Latin American countries have long histories of paramilitary and irregular armed groups that have often played a role in the internal security of these countries. These groups are typically armed, organised and politically influential but operate outside the regular military chain of command.

Cuba has the world’s third largest paramilitary force, made up of more than 1.14 million members, as reported by Global Firepower. These groups include state-controlled militias and neighbourhood defence committees. The largest of these, the Territorial Troops Militia, serves as a civilian reserve aimed at assisting the regular army against external threats or during internal crises.

In Venezuela, members of pro-government armed civilian groups known as “colectivos” have been accused of enforcing political control and intimidating opponents. Although not formally part of the armed forces, they are widely seen as operating with state tolerance or support, particularly during periods of unrest under Maduro.

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In Colombia, right-wing paramilitary groups emerged in the 1980s to fight left-wing rebels. Although officially demobilised in the mid-2000s, many later re-emerged as criminal or neo-paramilitary organisations, remaining active in rural areas. The earliest groups were organised with the involvement of the Colombian military following guidance from US counterinsurgency advisers during the Cold War.

In Mexico, heavily armed drug cartels function as de facto paramilitary forces. Groups such as the Zetas, originally formed by former soldiers, possess military-grade weapons and exercise territorial control, often outgunning local police and challenging the state’s authority. The Mexican military has increasingly been deployed in law enforcement roles in response.

History of US interference in Latin America

Over the past two centuries, the US has repeatedly interfered in Latin America.

In the late 19th and early 20th centuries, the so-called Banana Wars saw US forces deployed across Central America to protect corporate interests.

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In 1934, President Franklin D Roosevelt introduced the “Good Neighbor Policy”, pledging nonintervention.

Yet during the Cold War, the US financed operations to overthrow elected governments, often coordinated by the CIA, founded in 1947.

Panama is the only Latin American country the US has formally invaded, which occurred in 1989 under President George HW Bush. “Operation Just Cause” ostensibly was aimed at removing President Manuel Noriega, who was later convicted of drug trafficking and other offences.

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