New York Judge Rules Trump Committed Fraud, Revokes Business Licenses

Wednesday, September 27, 2023 Edit this post

By IndraStra Global News Team

Cover Image Attribute: Donald Trump, the former President of the United States, takes a momentary break before concluding his speech at a rally in Summerville, South Carolina, on Monday (September 25, 2023). / Source: AP
Cover Image Attribute: Donald Trump, the former President of the United States, takes a momentary break before concluding his speech at a rally in Summerville, South Carolina, on Monday (September 25, 2023). / Source: AP

Former President Donald Trump suffered a significant legal setback as a New York judge declared on Tuesday that he had engaged in fraudulent activities by inflating the worth of his assets. Justice Arthur Engoron of the Manhattan Supreme Court concurred with New York Attorney General Letitia James, who alleged that Trump and his family business, the Trump Organization, had made multiple false statements in financial documents to secure favorable deals from lenders. As a result of the ruling, Trump's business licenses in the state have been revoked, potentially affecting his ability to oversee his company's operations.

Among the false claims cited in the case was Trump's assertion that his penthouse at Trump Tower spanned 30,000 square feet, a figure vastly overstated compared to its actual size of approximately 11,000 square feet. Justice Engoron deemed such a substantial discrepancy, especially from a real estate developer who had lived in the property for decades, as constituting fraud.

In addition to revoking Trump's business licenses, the judge ordered the cancellation of the New York business certificates of the Trump Organization and any other businesses owned by the former president or his family in the state. An independent third party has been appointed to manage the dissolution of these canceled businesses, potentially resulting in Trump losing control over some of his properties in New York, including the iconic Trump Tower.

Trump responded to the ruling with outrage on his social media platform Truth Social, labeling Justice Engoron as "deranged" and accusing Letitia James of being a "completely biased and corrupt 'prosecutor.'" He framed the decision as part of what he described as a broader Democratic persecution. He even went so far as to claim the country was turning communist, stating, "We are rapidly becoming a communist country, and my civil rights have been taken away from me. This is Democrat political lawfare and a witch hunt at a level never seen before."

Trump's legal team promptly announced their intent to appeal the decision, characterizing it as a "miscarriage of justice." Christopher Kise, one of Trump's lawyers, expressed their resolve, saying, "President Trump and his family will seek all available appellate remedies to rectify this miscarriage of justice."

Furthermore, the judge rejected Trump's attempt to dismiss other claims made by Letitia James in the lawsuit, including the argument that the statute of limitations had expired. He also imposed sanctions on five of Trump's lawyers, directing them to each pay $7,500 for presenting "frivolous" arguments in the case.

A trial without a jury is slated to commence on October 2nd, allowing Justice Engoron to hear the remaining allegations presented by Letitia James. These claims assert that Trump, the Trump Organization, and his sons Eric and Donald Jr. inflated the value of their assets by up to $3.6 billion annually. James seeks substantial penalties against Trump and seeks to bar him and his team from running businesses or acquiring commercial property in New York for several years. In a statement, James expressed her anticipation of presenting her case at the upcoming trial.

Trump's spokeswoman, Alina Habba, sharply criticized the ruling, describing it as "fundamentally flawed at every level" and "an affront to our legal system." She affirmed that Trump and his family were entitled to their day in court and pledged an immediate appeal of the decision.

The legal battle between Donald Trump and the state of New York continues, with the upcoming trial expected to be a pivotal moment in this high-profile case.

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IndraStra Global: New York Judge Rules Trump Committed Fraud, Revokes Business Licenses
New York Judge Rules Trump Committed Fraud, Revokes Business Licenses
By IndraStra Global News Team
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