The judge also rejected the Trumps’ arguments that some of the alleged fraudulent conduct occurred beyond the statute of limitations allowed under the law.
Ivanka Trump, who left the business to go to the White House in 2017, argued that the claims against her were time-barred and that she didn’t personally falsify any business records.
The judge said the attorney general’s office has alleged liability “sufficiently” on Trump to survive a motion to dismiss.New York Attorney General Letitia James initially filed the lawsuit in September, in which she alleged the Trumps have used fraudulent financial statements to obtain favorable rates of insurance and loans and tax benefits. The Trumps say the investigation is politically motivated.
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