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The Trumps' New York Fraud Case: Trial on Monday?

By Jeralyn, Section Defendant Trump
Posted on Thu Sep 28, 2023 at 08:35:35 PM EST
Tags: "Defendant Trump" (all tags)
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A state appeals court in New York denied a request by the Trumps to continue the civil fraud trial set to begin Monday. The allegations include that Trump and Trump International and at least two of his children fraudulently lied to lenders and insurers by overvaluing their assets by billions of dollars. The original Complaint is here.

Trump has likely lost the case already, given the Court's grant of summary judgment on several counts last week. The judge also imposed monetary sanctions on his lawyers, for repeatedly making arguments it and higher courts had ruled frivolous. [More...]

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