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Posts tagged as “Letitia James”

Judge Denies Motion for Mistrial in $250 Million Civil Fraud Case Against Former President Donald Trump

Judge Arthur Engoron has denied a motion for a mistrial in the $250 million civil fraud case against former President Donald Trump, calling the motion "utterly without merit" and Trump's rationale for halting the trial "disingenuous". The trial, which began on October 2nd, is expected to last another two months and is being heard in the Supreme Court of the State of New York, County of New York. Trump has denied the allegations and has sought to have the case dismissed.

Judge Rules Ivanka Trump Must Testify in $250 Million Civil Fraud Case Against Father, Donald Trump, and Family Business

Judge Arthur Engoron has ruled that Ivanka Trump must testify in the civil fraud case against her father, Donald Trump, and his company, despite her having moved out of New York and stepped away from her Trump Organization job in 2017. Trump's attorneys had argued that the AG's office was trying to "harass and burden" Ivanka, but the judge sided with the state and gave Ivanka time to appeal the ruling if she chooses. It is unclear what Ivanka's testimony will entail or how it will affect the case.

Former President Donald Trump Allegedly Overstated His Net Worth by Up to $2.2 Billion, According to New York Attorney General Letitia James’ Office.

New York Attorney General Letitia James' office has alleged that former President Donald Trump routinely overstated his personal net worth to financial institutions by up to $2.2 billion each year between 2011 and 2021. The lawsuit, filed in October 2020, seeks $250 million in damages from Trump, his three eldest children, and the Trump Organization, and the filing seeks to have the court declare that Trump and his company violated New York's civil and business laws. The case is scheduled for trial in October, with the outcome potentially having major implications for the former president and his family.

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