Former President Donald Trump, center, arrives at New York Supreme Court, Monday, Oct. 2, 2023, in New York. Trump is making a rare, voluntary trip to court in New York for the start of a civil trial in a lawsuit that already has resulted in a judge ruling that he committed fraud in his business dealings.
New York Attorney General Letitia James’ suit accuses Trump and his company of deceiving banks, insurers and others by habitually lying about his wealth in financial statements.James, a Democrat, is seeking $250 million in penalties and a ban on Trump doing business in New York. The judge’s ruling last week, if upheld on appeal, could force Trump to give up New York properties including Trump Tower, a Wall Street office building, golf courses and a suburban estate.
“No matter how powerful you are, and no matter how much money you think you have, no one is above the law," she said on her way into the courthouse. Engoron’s ruling of last week, if upheld on appeal, would also shift control of some of his companies to a court-appointed receiver and could force him to give up prized New York properties such as Trump Tower, a Wall Street office building, golf courses and a suburban estate.“I have a Deranged, Trump Hating Judge, who RAILROADED this FAKE CASE through a NYS Court at a speed never before seen,” Trump wrote on his Truth Social platform.
James' lawsuit accused Trump and his company of a long list of falsehoods in the financial statements he gave to banks. In a recent court filing, James' office alleged Trump exaggerated his wealth by as much as $3.6 billion.
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