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Trump rebuffed by judge in New York fraud lawsuit, trial date set

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NEW YORK (Reuters) – A New York judge has scheduled an October 2023 trial against former President Donald Trump, his three adult children, and the Trump Organization. It overestimates the assets of real estate companies and Trump’s net worth.

Manhattan Supreme Court Judge Arthur Engolon set a trial date at a controversial hearing on Tuesday, following a motion by Trump the night before to dismiss the civil lawsuit.

“I ruled on all these issues. The facts seem to be the same. The law is the same. The parties are the same,” Engolon told Trump’s attorney Alina Habba. “You can’t continue the same argument after losing once.”

Habba had accused the judge of prejudice. Republican Trump accused James, a Democrat, of suing him for hating him and his politics.

In a lawsuit filed on Sept. 21, James accused Trump, his company, his children Donald Jr., Eric, Ivanka, and others of dozens of Trump assets in a decade of lies against banks and insurance companies. James called the fraud “amazing.”

The complaint seeks $250 million in damages. It also seeks to block the Trumps from doing business in the state and to ban Trump and his company from acquiring New York real estate for his five years.

Engoron plans to rule on the motion to dismiss by early January. Trump has already appealed an order requiring an independent oversight body to oversee Engoron’s company.

A trial scheduled for Oct. 2, 2023 and other legal issues could complicate Trump’s campaign for the 2024 presidential election announced last week.

The Trump Organization is currently on trial in another Manhattan court on charges of criminal tax fraud.

Additionally, U.S. Attorney General Merrick Garland last week appointed a special counsel to oversee two criminal investigations. One involved the FBI’s seizure of government documents from Trump’s home in Florida, and another investigated Trump’s role in the effort to overturn the 2020 presidential election.

Trump is also facing a criminal investigation in Georgia over whether he interfered in the 2020 election results in Georgia.

He called these cases and investigations politically motivated, and called Engolon a “puppet judge” for James.

Trump has tried to dismiss the lawsuit filed by James, arguing that the Attorney General does not have the power to bring a lawsuit aimed at “catching” him if neither the public nor the market is being harmed. .

“Who benefits from this highly politicized farce? [sic], aside from the politically compromised New York Attorney General? said Trump’s filing.

Other defendants also sought dismissal.

Attorneys for Trump’s sons called the case “a textbook example of throwing everything at a wall and seeing what remains.” He said there were no allegations that he had been killed.

The Trump Organization’s former chief financial officer, Allen Weisselberg, and its administrator, Jeffrey McConney, have also called for the charges against them to be dismissed. Both men testified as witnesses in a Manhattan criminal trial, and prosecutors accused the company of involvement in his 15-year tax evasion.

Reporting by Karen Freifeld and Jonathan Stempel of New York.Edited by Will Dunham

Our criteria: Thomson Reuters Trust Principles.

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