![]() ![]() They argue that many of its allegations are barred by a statute of limitations and that James has no standing to sue because the entities Trump supposedly defrauded “have never complained, and indeed have profited from their business dealings” with him. Trump’s lawyers are asking Engoron to dismiss the case entirely. ![]() “The answer to both questions is a resounding ‘yes’ based on the mountain of undisputed evidence” in the case, James’ special litigation counsel Andrew Amer said in a 100-page summary judgment motion.Įven if Engoron rules on the fraud claim, he would still preside over a non-jury trial on six other remaining claims in the lawsuit if it is not settled. To rule, Engoron needs only to answer two questions, James’ office argued: whether Trump’s annual financial statements were false or misleading, and whether he and the Trump Organization used those statements while conducting business transactions. In a legal filing Wednesday, James urged Judge Arthur Engoron to grant summary judgment on one of seven claims in her lawsuit – that Trump and his company defrauded lenders, insurers and others by lying about his wealth and the value of his assets. Given the disclaimer, he said, “you’re supposed to pay no credence to what we say whatsoever.” Go out and do your own work.’ This statement is ‘worthless.’ It means nothing,” Trump testified. “I have a clause in there that says, ‘Don’t believe the statement. Interrogated about the truthfulness of financial statements he gave to banks, Trump repeatedly insisted that, legally speaking, it didn’t matter whether they were accurate or not. Sitting across from James at her Manhattan office on April 13, Trump said, “you don’t have a case and you should drop this case.” Noting his contributions to the city’s skyline, Trump said “it’s a shame” that “now I have to come and justify myself to you.” James said evidence shows Trump fraudulently inflated his net worth by up to 39%, or more than $2 billion, in some years. 22 hearing where a judge could resolve part or all of the lawsuit before it goes to trial in October. Trump’s lawyers released Trump’s 479-page deposition transcript in a flurry of court filings ahead of a Sept. Among Donald Trump’s legal problems, the New York attorney general sued him in September 2022, alleging he and his company lied for at least a decade on annual statements of financial interest he provided to banks, insurers, and others.
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