Trump’s company guilty of business fraud? Former President’s request to dismiss the case may be rejected
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The Appellate Division in Manhattan was considering Trump’s appeal against a January lower court ruling allowing him to sue James.
His family real estate company, The Trump Organization, which earned Donald Trump billions, was found guilty of several crimes, including tax fraud. A New York appeals court indicated it is unlikely to grant Donald Trump’s request to dismiss state Attorney General Letitia James’ civil lawsuit. Explain that his family business and his three children were accused of fraud.
The Appellate Division in Manhattan was considering Trump’s appeal against a January lower court ruling allowing him to sue James. James accused Trump of lying to lenders and insurers about asset values at the Trump Organization from 2011 to 2021, as well as his own net worth. She is seeking damages of at least $250 million and to bar Trump from conducting business in New York. Trump’s children Donald Jr., Eric and Ivanka are also defendants in the case.
Christopher Keyes, a lawyer for Trump, told a five-judge appeals court panel that James filed the lawsuit too late and that police lacked a broad range of transactions that the parties deemed valid.
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