Trump’s lawsuit against Leticia James dismissed

Donald J. In the latest legal blow to Trump, a federal judge on Friday dismissed a lawsuit filed by the former president seeking to stop the New York Attorney General’s civil investigation into his business practices.

The verdict was handed down in federal court in Albany in two days. This is Trump’s second defeat. Thursday, Court of Appeals Mr Trump and his two children were ordered to sit on trial State Attorney General Letidia James was sworn in from the office.

Together, the verdicts clarify the way Ms James will complete her trial in the coming weeks or months. Mr. Although Democrat Ms James does not have the authority to impose criminal charges against Trump or his family’s real estate business, he can sue if he decides they are fraudulent.

Last month, one of his lawyers pointed out that a lawsuit might come soon, saying the office was preparing for “enforcement action” in the future.

Mr. It is unclear whether Trump plans to appeal any of these rulings. His lawyers did not Respond to feedback requests.

“The courts have made it clear that Donald J. Trump’s unfounded legal challenges cannot stop our legal investigation into his and the Trump organization’s financial dealings,” Ms James said in a statement. “No one in this country can choose how the law applies to them, and Donald Trump is no exception. As we have already said, we will continue this investigation without hindrance.

Trump’s lawyers filed a federal lawsuit in DecemberMr. Ms James’ public criticism of Trump and the sub-bonuses he provided to him and his organization argued that his many constitutional rights, including freedom of speech and due process, had been violated.

In Friday’s verdict, federal judge Brenda K. Mr. Sunnes said Mr James’ investigation was politically motivated and that he had violated her rights. Denied Trump’s claim.

Mr. Trump’s case, citing criticism of Ms James’ public statements, was followed by a 2017 tweet declaring that “he leads the opposition to Donald Trump in the NYC.”

While Ms. James’ public statements may reflect political or personal hatred of Mr. Trump, the Attorney General’s Mr. The judge said they were not enough to prove that Trump had violated his rights.

Judge Sunnes added: “There is no evidence that Sapona’s enforcement actions were intended to create harassment.

Mr. Trump denied all wrongdoing and fired up Ms James, calling her investigation “a witch hunt.”

His inquiry focuses on his annual financial statements, which include ratings of his golf courses, hotels and other assets. Mr. Ms. James is investigating whether Trump and his company falsely – and fraudulently – inflated those values ​​in order to obtain loans and other financial benefits.

In a petition filed in court this year, Ms James disclosed it Mr. Trump’s longtime accounting firm has severed ties with him And basically financial statements worth nearly a decade were withdrawn.

He also argued in a separate filing that the Trump organization was engaged in “fraudulent or misleading” practices. But his lawyers, especially before deciding whether to file the case, especially Mr. They said they wanted to gather additional records and evidence from Trump.

Last month, a state judge in Manhattan, Arthur F. எங்கோரன், Contempt of court Mr Mrs. For failing to fully comply with James’ search for personal records. (Judge recently Issued a contempt orderMr. After Trump paid a $ 110,000 fine and filed additional documents describing his attempt to comply.)

Mr. Justice Angoron. Ms. James’ Office also ordered that Trump and his two children, Donald Trump Jr. and Ivanka Trump be interviewed under oath. In its judgment on Thursday, the New York State Court of Appeals upheld the order.

While Ms. James was intensifying her civil investigation, Mr. Trump is also facing criminal charges from the Manhattan District Attorney’s Office over some of the same business practices that Ms James is reviewing.

But as the criminal investigation continues, prosecutors Earlier this year, the Supreme Court stopped presenting evidence about Mr Trump.

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