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Trump Organization and Allen Weisselberg seek to deny fraud allegations

After the district attorney’s office responds, the judge overseeing the case, Juan Mercan, will decide whether to dismiss certain charges. Such motions are standard, and judges rarely bring out outright criminal cases.

If Justice Mercan refuses to dismiss the case, it is likely to continue to be heard in the State Supreme Court in Manhattan. He was scheduled for a trial date at the end of the summer.

Tuesday’s filings follow a brutal strain on the Trump Organization, which is also competing with the civil investigation of Ms. James. In a court filing last week, the state attorney general revealed that Mr The longtime accounting firm has severed ties with him and essentially pulled back a decade of its financial statements.

Both her civil investigation and Mr Bragg’s criminal investigation focus on whether Mr Trump used those claims to inflate his net worth.

Ms. James sought to question Mr. Trump about the oath, which he resisted, and last week, a judge sided with her. A judge has ordered Mr Trump and his two adult children to face questioning from Ms James’s office in the coming weeks, a blow to the Trump family, who say they have intentions. to appeal the ruling. (If they are interviewed, they are likely to refuse to answer questions, citing their Fifth Amendment right not to press charges.)

Mr. Trump’s lawyers also argued during the hearing that Ms. James’ investigation was politically motivated. But the judge dismissed that argument, saying the attorney general had sufficient grounds to continue her investigation

While Ms. James is unlikely to criminally charge Mr. Trump, she can sue him, and in a court filing last month she said he had gathered substantial evidence against him. Trump’s family business, accusing it of engaging in “fraudulent or misleading” practices.

One piece of evidence she cited was Mr Weisselberg’s admission that the company overstated the value of Mr. Trump’s penthouse in Trump Tower. In testimony to the attorney general’s office, Weisselberg admitted that the company overvalued the apartment by “give or take” $200 million.

https://www.nytimes.com/2022/02/22/nyregion/trump-organization-fraud-case.html Trump Organization and Allen Weisselberg seek to deny fraud allegations

Fry Electronics Team

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