![]() ![]() The attorney general’s office argued that the case should stay before Engoron “in the interest of judicial economy,” since he has already familiarized himself with thousands of pages of documents related to the case. The $250 million civil suit was assigned to state Supreme Court Justice Arthur Engoron, who has been overseeing related pending legal matters including subpoenas. Something you shouldn't miss in the New York lawsuit against Donald Trump Spencer Platt/Getty Images North America/Getty Images ![]() According to the lawsuit, the Trump Organization deceived lenders, insurers and tax authorities by inflating the value of his properties using misleading appraisals.įormer President Donald Trump speaks to supporters at a rally to support local Republican candidates on Septemin Wilkes-Barre, Pennsylvania. In the more than 200-page lawsuit filed earlier this month, James, a Democrat, alleged the fraud touched all aspects of the Trump business, including its properties and golf courses. “…Given the fact that this action involves allegations of an ongoing scheme and conspiracy to obtain millions of dollars through fraudulent activity, and that defendants repeatedly have sought to delay the conclusion of the (Office of the Attorney General’s) investigation, it is imperative that this case proceed quickly,” the court filing stated. In a court filing Thursday, Attorney General Letitia James said the Trumps have tried to delay the investigation into alleged ongoing fraud. ![]() The New York attorney general wants to expedite her civil lawsuit against former President Donald Trump, his family members and the Trump Organization, and set a trial date before the end of 2023. ![]()
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