Another case involves his retention of classified government documents at his Mar-a-Lago club in Florida, a property that is mentioned in Engoron's ruling Tuesday. Two of those cases relate to efforts to reverse his re-election defeat in 2020. Trump, the front-runner for the 2024 Republican presidential nomination, separately faces a total of 91 felony charges in four criminal cases. "We look forward to presenting the rest of our case at trial," James added. "Today, a judge ruled in our favor and found that Donald Trump and the Trump Organization engaged in years of financial fraud," James wrote in a post on the X social media site. "That is a fantasy world, not the real world."Įngoron also ordered sanctions of $7,500 for five attorneys who represented the Trump defendants for making frivolous and previously rejected arguments in court filings. "In defendants' world: rent regulated apartments are worth the same as unregulated apartments restricted land is worth the same as unrestricted land restrictions can evaporate into thin air a disclaimer by one party casting responsibility on another party exonerates the other party's lies," Engoron wrote. James is seeking $250 million in damages in the case and wants Trump and his two adult sons barred from doing business in the state.Įngoron, in granting partial summary judgment to James on the fraud claim, found that Trump made false and misleading valuations for multiple real estate assets in statements to insurers and banks for years as he sought more favorable terms on insurance coverage and loans.īecause of those misstatements, Trump also inflated his true net worth in annual financial statements by billions of dollars, according to the decision. Those issues remaining claims will be addressed at a nonjury trial due to begin Monday. and Eric Trump, as well as former Trump Organization Chief Financial Officer Allen Weisselberg, company executive Jeff McConney. Personal Loans for 670 Credit Score or LowerĮngoron's ruling, which also dismissed Trump's request to dismiss the case, did not settle six other claims in dispute in the case whose defendants included him, the company and his sons Donald Trump Jr. Personal Loans for 580 Credit Score or Lower Best Debt Consolidation Loans for Bad Credit
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