Trump and his company face $250 million fraud trial in N.Y.
NEW YORK — A state court hearing Friday will help define the contours of a multimillion-dollar business fraud lawsuit against Donald Trump, a civil case that is scheduled for trial Oct. 2 and has been overshadowed by the former president’s four indictments.
Attorney General Letitia James has asked New York Supreme Court Justice Arthur Engoron to decide partial liability based on what she describes as undeniable evidence that Trump and his company gave false values for assets to gain lending advantages.
The lawsuit James filed a year ago seeks $250 million in financial penalties, plus strict limitations on the company and its executives conducting any business in New York. James’s team has argued that a decade’s worth of false financial reports at the center of the case and other documents prove repeated fraud by the defendants.
more:
http://www.washingtonpost.com/national-security/2023/09/21/new-york-trump-fraud-trial/
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