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Tags: donald trump | deposition | new york | business fraud | lawsuit | letitia james

Trump Due Back in N.Y. Over AG James' Fraud Suit

Monday, 10 April 2023 07:39 PM EDT

Donald Trump is scheduled to return to New York for a deposition Thursday in a business fraud lawsuit filed against him and his company by the state's attorney general, according to a person familiar with the matter.

It will be the former president's first trip to New York City since his arraignment last week on separate felony charges stemming from hush-money payments made during the 2016 campaign to bury claims of extramarital sexual encounters that Trump says never happened.

Trump is expected to face questioning at the office of New York Attorney General Letitia James in Lower Manhattan, according to the person, who was not authorized to speak publicly about the matter and did so on condition of anonymity.

Trump previously sat for a deposition at the Democrat's office last August, just weeks before she filed the lawsuit. That time, Trump declined to answer questions, invoking his Fifth Amendment protection against self-incrimination.

It was unclear why he was returning for a second visit. Trump said he wouldn't answer questions in his first deposition because he believed the lawsuit was part of a "witch hunt."

Messages seeking comment were left with Trump's lawyers and the state attorney general's office. A Trump spokesperson did not immediately respond to questions about his plans Monday evening.

James' lawsuit alleges Trump and his company, the Trump Organization, misled banks and others, in part by providing them with annual financial statements that misstated the value of prized assets, including golf courses and hotels bearing his name.

James is seeking $250 million and a ban on Trump, a Republican, doing business in the state.

The judge presiding over the case, Arthur Engoron, planned a Oct. 2 trial date, but agreed recently to move some pretrial deadlines to allow lawyers more time to review evidence, interview witnesses and file motions.

Engoron has scheduled a hearing for April 21 to resolve a dispute over the scheduling of a deposition for Trump's former lawyer and fixer Michael Cohen.

"This case is complex, but it is not complicated. Essentially, it all boils down to whether [Trump's] statements of financial interest are true or false," Engoron said at a March 21 hearing.

Copyright 2024 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed without permission.


Politics
Donald Trump is scheduled to return to New York for a deposition Thursday in a business fraud lawsuit filed against him and his company by the state's attorney general, according to a person familiar with the matter.
donald trump, deposition, new york, business fraud, lawsuit, letitia james
360
2023-39-10
Monday, 10 April 2023 07:39 PM
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