Please try another search
© Reuters.
By Jonathan Stempel
NEW YORK (Reuters) -New York's attorney general on Tuesday asked a judge to sanction former U.S. President Donald Trump, his adult children, the Trump Organization and their lawyers over their responses to her $250 million civil fraud lawsuit against them.
The lawsuit by Attorney General Letitia James last September accused the defendants of involvement in a decade-long scheme to manipulate asset values and Trump's net worth, in order to induce banks and insurers to provide better terms.
On Jan. 26, the defendants filed formal "answers" where, as often occurs in similar lawsuits, they denied or claimed to lack sufficient knowledge about dozens of substantive accusations.
In a letter to the Manhattan judge overseeing the case, Arthur Engoron, James said many responses were "demonstrably false," frivolous or otherwise improper. She said the Trumps should lose some of their defenses, as well as face sanctions.
"The court has already admonished defendants and their counsel for their continued invocation of meritless legal claims but exercised its discretion in not imposing such sanctions," the letter said. "It does not appear that this point was taken."
Lawyers for the Trump defendants did not immediately respond to requests for comment.
James said the improper responses included Trump's objection to being labeled the "inactive president" of the Trump Organization during his White House term, though he had used that description in an October 2021 sworn deposition.
Trump's daughter Ivanka was criticized by James for saying she did not know whether she had personally met with bankers, or could confirm the contents of her own emails.
James also rejected arguments by Donald Trump and his sons Donald Jr. and Eric that she lacked standing to sue and "acted contrary to the ancient and customary norms" governing prosecutors, saying Engoron had already rejected their contention that she was pursuing a political "witch hunt."
Earlier in January, Donald Trump ended two legal challenges to James' lawsuit, after a Florida judge imposed $937,989 of sanctions against him and his lawyer for filing a "completely frivolous" lawsuit accusing Hillary Clinton of trying to rig the 2016 U.S. presidential election.
James asked for sanctions on the same day new video from her office's Aug. 10 deposition of Donald Trump showed the former president repeatedly refusing to answer questions, citing his right against self-incrimination under the U.S. Constitution.
"This is a vindictive and self-serving fishing expedition, the likes of which this country has perhaps never seen before," Trump said. "Anyone in my position not taking the Fifth Amendment would be a fool, an absolute fool."
Are you sure you want to block %USER_NAME%?
By doing so, you and %USER_NAME% will not be able to see any of each other's Investing.com's posts.
%USER_NAME% was successfully added to your Block List
Since you’ve just unblocked this person, you must wait 48 hours before renewing the block.
I feel that this comment is:
Thank You!
Your report has been sent to our moderators for review
Add a Comment
We encourage you to use comments to engage with other users, share your perspective and ask questions of authors and each other. However, in order to maintain the high level of discourse we’ve all come to value and expect, please keep the following criteria in mind:
Enrich the conversation, don’t trash it.
Stay focused and on track. Only post material that’s relevant to the topic being discussed.
Be respectful. Even negative opinions can be framed positively and diplomatically. Avoid profanity, slander or personal attacks directed at an author or another user. Racism, sexism and other forms of discrimination will not be tolerated.
Perpetrators of spam or abuse will be deleted from the site and prohibited from future registration at Investing.com’s discretion.