Court says Trump must face New York civil fraud claims, tosses case against Ivanka

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The Republican front-runner for the 2024 presidential election has denied wrongdoing. Read more at straitstimes.com.

NEW YORK - A New York appeals court on Tuesday rejected former US president Donald Trump’s bid to end the state attorney general’sbut dismissed all claims against his daughter Ivanka Trump and said the remaining case may be limited further.

The lawsuit seeks at least US$250 million in damages from Trump, his adult sons Donald Jr and Eric, the Trump Organisation and others, and to stop the Trumps from running businesses in New York.has denied wrongdoing. He has also called James’ case and two unrelated criminal indictments, where he has pleaded not guilty, part of a Democratic “witch hunt.”

But it said statutes of limitations prevented James, who had probed Trump’s business dealings for three years, from suing over claims that arose before July 13, 2014, or Feb 6, 2016, depending on the defendant. During oral arguments on June 6, a lawyer for James said Trump’s transactions didn’t occur in a vacuum, and that letting him commit fraud hurts honest participants in banking, insurance and real estate markets.

 

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