A year after the New York attorney general sued former President Trump over allegations of business fraud, here are five takeaways ahead of Monday's scheduled trial.
September 29, 2023, 5:07 AMNew York State Attorney General Letitia James speaks at a news conference in New York, Sept., 2022.One year ago, on Sept. 21, 2022, New York Attorney General Letitia James announced that her office had filed a $250 million lawsuit againstTurning the title of Trump's bestselling business book on its head, James
The judge also canceled the Trump Organization's business certificates in New York, severely restricting Trump's ability to conduct business in the state moving forward -- a move that Habba called "nonsensical" and "outrageously overreaching."penalties Trump might face Trump and his co-defendants face a bench trial, meaning that the sole arbiter of the case is Engoron instead of a jury. In his scathing order Tuesday, Engoron sharply criticized Trump's business practices as belonging in a "fantasy world."
In previous arguments, Kise described Trump as a "master of finding value where others do not" while arguing that Trump's alleged inflated valuations were a product of his business skill.However, Engoron's ruling methodically tore into Trump's business transactions, saying that the only way to explain the allegedly inflated valuations was fraud.
Before Tuesday's surprise ruling, Engoron estimated that the trial could take three months and end by Dec. 22. While his ruling is likely to limit the amount of evidence and testimony, the trial will still include lengthy direct and cross examination of dozens of witnesses.
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