Houston Chronicle

Appeals court rejects Trump’s bid to delay New York fraud trial

- By Michael R. Sisak

NEW YORK — An appeals court Thursday rejected Donald Trump’s bid to delay a civil trial in a lawsuit brought by New York’s attorney general, allowing the case to proceed days after a judge ruled that the former president committed years of fraud and stripped him of some companies as punishment.

The decision, by the state’s intermedia­te appellate court, clears the way for Judge Arthur Engoron to preside over a nonjury trial starting Monday 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.

Messages seeking comment were left Thursday with Trump’s lawyers and James’ office.

In New York, “these cases take many years to get to trial,” Trump wrote Wednesday in a post on his Truth Social platform that appeared to conflate several of his legal foes. “My Political Witch Hunt case is actually scheduled to start on Monday. Nobody can believe it? This is a ‘Railroadin­g’ job, pushed hard by the Radical Left DOJ for purposing Election Interferen­ce. A very SAD time for New York State, and America!”

Trump’s lawyers first sought to delay the trial before Engoron’s ruling but said the decision only bolstered their claims that the judge was abusing his authority.

Trump’s lawyers sued Engoron on Sept. 14, accusing him of ignoring the law and hindering their preparatio­ns by failing to comply with a June appeals court order that he narrow the scope of the trial based on the statute of limitation­s.

They filed the lawsuit under a provision known as Article 78, which allows challenges to some judicial decisions, and asked that the trial be postponed until that matter was resolved.

An appeals court judge, David Friedman, granted an interim stay of the trial while the full appeals court considered the lawsuit on an expedited basis. Thursday’s ruling lifted the stay, allowing the trial to proceed as scheduled.

Engoron, ruling Tuesday in a phase of the case known as summary judgment, found that Trump and his company, the Trump Organizati­on, defrauded banks, insurers and others with annual financial statements that massively overvalued his assets and exaggerate­d his wealth. Engoron ordered some of Trump’s companies removed from his control and dissolved. James alleges that Trump boosted his net worth by as much as $3.6 billion.

Engoron’s fraud ruling resolved the key claim in James’ lawsuit, but six others remain. They include allegation­s of conspiracy, falsifying business records and insurance fraud. The judge also will decide on James’ request for $250 million in penalties.

Newspapers in English

Newspapers from United States