Key moments in New York attorney general’s fraud case against Donald Trump

Key moments in New York attorney customary's fraud case against Donald Trump
© Reuters. Old U.S. President Donald Trump and his son Eric Trump come at Trump Tower, after extinct President Trump’s indictment by a Lengthy island huge jury following a probe into hush cash paid to porn huge title Stormy Daniels, in New York City, U.S April 3, 2023.

(Reuters) -Donald Trump, his adult sons, the Trump Group and others will lope on trial on Monday in a New York pronounce courtroom in Lengthy island, in a civil fraud case brought by pronounce Attorney Frequent Letitia James.

Trump has denied wrongdoing, and called the case a witch hunt.

The following is a timeline of key traits in the case:

2019: James begins her probe.

August 2020: James discloses the probe in a courtroom filing.

October 2020: Certainly one of Donald Trump’s sons, Eric Trump, testifies beneath oath in a deposition, and invokes his constitutional fine against self-incrimination greater than 500 times.

February 2022: The think overseeing the case, Justice Arthur Engoron of the Lengthy island Supreme Court docket, enforces subpoenas requiring Donald Trump and two of his younger of us, Donald Trump Jr and Ivanka Trump, to testify beneath oath in depositions. Every testifies after a pronounce appeals courtroom upholds the subpoenas.

April 2022: Engoron holds Trump in contempt for being too leisurely to acknowledge to a subpoena for paperwork. He lifts the grunt in June 2022 after Trump pays a $110,000 fine.

August 2022: Trump testifies beneath oath in a deposition, and invokes his fine against self-incrimination greater than 400 times.

Sept. 21, 2022: James sues Trump, his three adult younger of us, the Trump Group, extinct Trump Group chief financial officer Allen Weisselberg and others.

She says Trump oversaw a “staggering fraud” for greater than a decade by inflating his accumulate price and the price of 23 resources including his Mar-a-Lago property in Florida, his Lengthy island penthouse, office buildings, accommodations and golf courses.

Trump calls the lawsuit by James, who is Shaded, “One other Witch Hunt by a racist Attorney Frequent.”

Nov. 3, 2022: Engoron orders the hiring of an independent watchdog to oversee the Trump Group.

Jan. 6, 2023: Engoron refuses to brush off James’ case, rejecting defense claims that she waited too long to sue and did no longer place fraud. He calls about a of Trump’s arguments “borderline frivolous.”

March 3, 2023: Trump seeks to delay James’ case by six months, citing “necessary equity and due process” given the “staggering” quantity of presents. The place a query to came after Engoron said the trial would begin on Oct. 2 “come hell or excessive water.”

April 13, 2023: Trump is again wondered beneath oath in a deposition.

June 27, 2023: A pronounce appeals courtroom in Lengthy island, the Appellate Division, dismisses James’ case against Ivanka Trump since the attorney customary missed a deadline to sue her. It says Engoron can slim parts of the remaining case because some claims would possibly presumably perhaps very nicely be too extinct.

Aug. 30, 2023: James says Trump inflated his accumulate price by as great as $2.2 billion, and asks Engoron to describe as a topic of legislation that Trump dedicated fraud.

Sept. 8, 2023: James boosts her maximum estimate for a technique great Trump inflated his accumulate price to $3.6 billion.

Sept. 14, 2023: The defendants sue Engoron, seeking to prevent the trial until he decides whether to brush off most of James’ claims. A pronounce appeals courtroom think grants a quick terminate, pending that courtroom’s evaluation of the case.

Sept. 26, 2023: Engoron holds the defendants accountable for fraud, saying their asset valuations reflected a “delusion world,” and finding “conclusive evidence” that Trump inflated his accumulate price by as great as $2.2 billion. The think leaves damages and other claims for the trial. Engoron also sanctions Trump’s attorneys for pressing lawful arguments he had rejected.

Sept. 28, 2023: The Appellate Division lifts its quick terminate on a trial, clearing the manner for it to begin.

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