Current:Home > ContactOfficials cement plans for Monday's $250 million civil fraud trial against Trump -Capitatum
Officials cement plans for Monday's $250 million civil fraud trial against Trump
View
Date:2025-04-18 16:15:14
Court officials are cementing plans to proceed with Monday's $250 million civil fraud trial against former President Donald Trump after attorneys for Trump and the New York attorney general's office hashed out some pretrial issues at a hearing Wednesday -- although lingering questions remain regarding the impact of Judge Arthur Engoron's sweeping ruling on Tuesday.
In a scathing order Tuesday, Engoron ordered the cancelation of the Trump Organization's business certificates in New York after finding that Trump and his co-defendants engaged in "persistent fraud" by inflating the value of his assets.
But the judge wrote that a trial was still required to decide six remaining causes of action alleged by Attorney General Letitia James, as well as the scope of the penalty, which could include barring Trump from making real estate acquisitions and applying for loans in New York.
MORE: Judge rules Trump engaged in repeated fraud, effectively deciding central question in $250M civil trial
"The contour of the case has changed significantly since yesterday," Engoron said at Wednesday's hearing, a day after handing down a partial summary judgment that severely restricts Trump's ability to conduct business in New York going forward.
With Tuesday's ruling effectively deciding the central issue of the attorney general's case, Trump attorney Chris Kise requested that the court clarify how the ruling would not only impact the trial, but also Trump's individual business entities.
"Don't take this the wrong way, but what in the court's mind does this trial now look like?" Kise asked the court.
In response, Engoron asked if the attorney general would consider dismissing the remaining causes of action to streamline the trial. A lawyer for attorney general responded that the government would still like to proceed with those arguments, citing their relevance to their requested relief.
"Two through seven are still in, so I don't know how to respond," Engoron said in response to Kise's request.
Kise also asked Engoron to confirm which of Trump's hundreds of business entities would be covered by Tuesday's ruling, which cancelled the business certificates for entities owned or controlled by the defendants.
"With all of these entities and all the employees of these entities, we just want to be sure we have some clear picture," Kise said.
Engoron did not issue a bench ruling or immediately respond to the question, instead punting the matter to a future private meeting between counsel.
Trump attorney Alina Habba described Engoron's ruling Tuesday as "nonsensical" and "outrageously overreaching," telling ABC News after Wednesday's hearing that the ruling leaves the defense uncertain about what the trial might entail.
"Nobody knows the scope of the case ... we weren't sure when we came in today whether it was summarily decided on all counts or not," Habba said.
MORE: 'You were warned': Judge reprimands Trump's lawyers in New York AG's $250M fraud case
Habba said that Trump's defense will have to "wait and see" how the ruling will impact the Monday trial date.
The attorney said Tuesday that Trump plans to immediately appeal what she called the judge's "fundamentally flawed" decision.
Also during Wednesday's hearing, Trump's attorneys and the government appeared to agree that a previously appointed independent monitor, Barbara Jones, should be named the independent receiver to manage the dissolution of the cancelled LLCs. Engoron said he would likely issue a ruling appointing Jones as the receiver.
Regarding a defense motion to limit the testimony of expert witnesses at trial, the defense said they plan to withdraw the motion without prejudice, leaving the parties to address issues with expert witnesses on a case-by-case basis.
Following the hearing, attorneys for defense and the attorney general met to decide the courtroom layout for opening statements on Monday.
MORE: Trump inflated his net worth by $3.6 billion, NY attorney general says
Engoron wrote in Tuesday's order that Trump, his adult sons, Eric and Don Jr., and the other defendants fraudulently inflated the value of properties including Trump's Mar-a-Lago estate in Florida and his own triplex apartment in New York City, as well as 40 Wall Street, Trump Park Avenue, multiple golf courses, and an estate in upstate New York.
Responding to the order, Eric Trump, who runs the Trump Organization's day-to-day operations, said on X, previously known as Twitter, "We have run an exceptional company -- never missing a loan payment, making banks hundreds of millions of dollars, developing some of the most iconic assets in the world. Yet today, the persecution of our family continues..."
During a pretrial conference last week, Engoron expressed frustration at defense counsel for rehashing flawed arguments he had already ruled against, leading the judge yesterday to sanction five defense lawyers $7,500 each for reiterating "frivolous arguments."
Trump has been attempting to delay the start of the trial, and an appeals court is expected to rule on those motions as early as Thursday.
veryGood! (272)
Related
- Realtor group picks top 10 housing hot spots for 2025: Did your city make the list?
- Gay rights activists call for more international pressure on Uganda over anti-gay law
- Who is going where? Tracking the men's college basketball coaching hires
- Swiss Airlines flight forced to return to airport after unruly passenger tried to enter cockpit, airline says
- Jamaica's Kishane Thompson more motivated after thrilling 100m finish against Noah Lyles
- NFL power rankings: Bills, Cowboys among teams taking big hits this offseason
- Carla Gugino reflects on being cast as a mother in 'Spy Kids' in her 20s: 'Totally impossible'
- Hailey Van Lith enters transfer portal after one season with LSU women's basketball
- US wholesale inflation accelerated in November in sign that some price pressures remain elevated
- 1 killed, 2 others hospitalized after crane section falls from a South Florida high-rise
Ranking
- Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
- Hits for sale: Notable artists who have had their music catalogs sell for big money
- Effortlessly Cool Jumpsuits, Rompers, Overalls & More for Coachella, Stagecoach & Festival Season
- The Lilly Pulitzer Surprise Sale Just Started: You’re Running Out of Time to Shop Rare 60% Off Deals
- British golfer Charley Hull blames injury, not lack of cigarettes, for poor Olympic start
- Hawaii police officer who alleged racial discrimination by chief settles for $350K, agrees to retire
- Governor orders transit agency to drop bid to tax NYC Marathon $750K for use of Verrazzano bridge
- Twilight’s Elizabeth Reaser Privately Married Composer Bruce Gilbert 8 Months Ago
Recommendation
'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
Tuition increase approved for University of Wisconsin-Madison, other campuses
House explosion in New Hampshire leaves 1 dead and 1 injured
Chiefs’ Rashee Rice was driving Lamborghini in Dallas chain-reaction crash, his attorney says
Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
Judge orders Border Patrol to quickly relocate migrant children from open-air sites in California
Fantasy sports company PrizePicks says it will hire 1,000 in Atlanta as it leases new headquarters
LeBron James supports the women's game. Caitlin Clark says 'he's exactly what we need'