Former President Donald Trump is expected to be back in New York City to face another legal battle Thursday – this time in a civil lawsuit filed by New York Attorney General Letitia James. Trump is scheduled to sit for another deposition for the suit brought against him, his children and Trump Organization, alleging they were involved in an expansive scheme lasting over a decade by providing false financial statements to lenders and others that the former president used to enrich himself. The Associated Press has the story:
Trump to set for deposition in NY fraud lawsuit
Newslooks- NEW YORK (AP)
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 more than 400 times.
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.
This week’s deposition and the ongoing civil and criminal cases aren’t the only legal troubles Trump is facing in New York.
A federal judge on Monday issued an order asking if Trump plans to attend a trial this month in a civil lawsuit resulting from columnist E. Jean Carroll’s claims that he raped her in a department store dressing room in the 1990s. The trial is scheduled to start April 25 in Manhattan federal court.
