The decision, by the state's intermediate appellate court, clears the way for Judge Arthur Engoron to preside over a non-jury trial starting Oct. 2 in Manhattan in New York Attorney General Letitia James' civil lawsuit.
Trump is listed among dozens of possible witnesses, setting up a potential courtroom showdown with the judge. The fraud ruling Tuesday threatens to upend his real estate empire and force him to give up prized New York properties such as Trump Tower, a Wall Street office building, golf courses and a suburban estate.
Trump has denied wrongdoing, arguing that some of his assets are worth far more than what's listed on annual financial statements that Engoron said he used to secure loans and make deals. Trump has argued that the statements have disclaimers that absolve him of liability. His lawyers have said they would appeal.
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Explainer-What does New York fraud ruling mean for Donald Trump's business empire?By Jack Queen (Reuters) - The fate of Donald Trump’s business empire hangs in the balance after a New York judge stripped control of key properties ...
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Canada's auto industry preparing for President Donald Trump, Round 2Industry stakeholders in Canada should be working with government to formulate a just-in-case- Trump-wins strategy.
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