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Trump Labels New York Civil Fraud Trial a ‘Scam

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Published on: October 3, 2023 at 12:35 IST

Former US President Donald Trump, along with his sons and the Trump Organization, has faced the commencement of a civil fraud trial in a Manhattan courthouse in New York.

The case, initiated by New York Attorney General Letitia James, revolves around allegations of misleading banks, insurers, and others by consistently misrepresenting Donald Trump’s wealth in financial statements.

As the trial began, tensions ran high. Kevin Wallace, a lawyer representing James’ office, asserted that Trump and his company had engaged in a pattern of falsehoods over the years, setting the stage for a contentious legal battle. Trump, who voluntarily appeared for the trial, is potentially risking his control over significant real estate assets, including Trump Tower, among others.

Throughout the proceedings, Trump vehemently criticized the case, labeling it a politically motivated “scam.” He accused Attorney General Letitia James, a Democrat, of attempting to undermine his political aspirations, including a potential return to the White House.

Trump’s defiance was palpable as he branded the lawsuit as “an attempt to hurt me in an election” and dismissed it as something the American people would not tolerate.

Judge Arthur Engoron, who had previously ruled that Trump committed fraud in his business dealings, stands at the center of this legal battle. Last week’s ruling, if upheld on appeal, could have severe consequences for Trump, potentially leading to the forfeiture of valuable New York properties, including Trump Tower, various real estate holdings, and golf courses.

Trump has vehemently criticized these potential consequences as a “corporate death penalty” and accused the judge of bias against him.

The trial, being a non-jury proceeding, places the responsibility of deciding the outcome on Judge Engoron. He will consider six additional claims in the lawsuit.

Attorney General Letitia James is seeking $250 million in penalties and a prohibition on Trump from engaging in future business activities in the state.

The trial marks a pivotal moment in the ongoing legal challenges faced by the former President, who remains a polarizing figure in American politics.