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Six Takeaways From a New York Judge’s Ruling Against Donald J. Trump [1]

['Jonah E. Bromwich', 'Ben Protess', 'More About Jonah E. Bromwich', 'More About Ben Protess']

Date: 2023-09-27

A New York State Supreme Court judge issued a ruling on Tuesday that, if it stands, would have major consequences for Donald J. Trump.

The ruling came as part of the New York attorney general’s civil case against Mr. Trump. The attorney general, Letitia James, has accused the former president of fraudulently overstating the value of his assets on annual financial statements by as much as $2.2 billion a year in order to receive favorable terms on loans and benefits.

In the ruling, the judge, Arthur F. Engoron, agreed that Mr. Trump committed fraud when he sent those statements to banks and insurance firms. A trial in the case could start as soon as Monday; if Mr. Trump does not successfully have the ruling reversed before then, the proceeding will largely focus on the size of the penalty against him. Ms. James is seeking a fine of $250 million.

The financial statements are deceptive, Justice Engoron wrote, and he punctuated his order with harsh criticisms of the legal strategies deployed by Mr. Trump’s lawyers, whom he fined $7,500 each for using arguments that he had already rejected.

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[1] Url: https://www.nytimes.com/2023/09/27/nyregion/trump-fraud-trial-ny-ruling.html

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