Ivanka Trump’s appeal to avoid testifying in NY fraud case denied by court.
An appeals court has rejected Ivanka Trump’s request to avoid testifying in the civil fraud trial against her father and brothers. The court order came after a hearing before New York Supreme Court Justice Arthur Engoron, where her subpoena from state attorneys was discussed. Despite being dismissed as a defendant in the case, she was still required to testify on November 1.
Her attorney, Bennet Moskowitz, filed an appeal stating, ”This appeal is taken from each and every part of the Order insofar as it applies to Ms. Trump.”
During the court hearing, Moskowitz argued that Ivanka Trump does not conduct business at Trump Tower, contradicting the subpoena, and that New York is no longer her primary residence.
Moskowitz stated, “Since 2017, she’s been there once or twice a year, never for business, to say hello, to people including family members for 15 minutes, 30 minutes, things like that.”
He further argued, “So there is no basis to say a service on an entity at Trump Tower is service on her individually. That’s just wrong,” according to a transcript of the hearing.
Despite the arguments, Justice Engoron denied the motion and ordered Ivanka Trump to appear in person for testimony. However, her appearance was scheduled after her brothers’ testimonies to allow for the possibility of an appeal.
Justice Engoron stated, “Plaintiff’s papers make abundantly clear documentary evidence that Ms. Trump owns property in New York and has done business in New York.”
If she does testify, it will be on November 8, following her father’s testimony on November 6, which may extend to a second day.
On November 1, former President Donald Trump criticized the judge’s order, saying, “Leave my children alone, Engoron. You are a disgrace to the legal profession!” on Truth Social.
“Case”
Donald Trump Jr. testified on November 1 and will continue his testimony on November 2. Eric Trump is scheduled to testify next.
Last September, the New York Attorney General filed a lawsuit against Trump Organization executives, including former President Donald Trump, his two adult sons, and Ivanka Trump. The lawsuit accuses the former president of defrauding the state by inflating his net worth. Prosecutors are seeking $250 million in damages and a five-year ban on the defendants conducting business in New York.
Justice Engoron has already ordered the cancellation of Trump Organization business certificates and their transfer to a third party for sale. However, this process has been temporarily halted by an appeals court.
During the summer, an appeals court imposed a statute of limitations on the case, resulting in Ivanka Trump being dismissed as a defendant. She had left the Trump Organization in 2016 to work as an advisor in the White House alongside her father.
“Statute of Limitations”
In June, the appeals court limited the case to transactions completed after February 6, 2016, and claims accrued after July 13, 2014.
The attorney general’s office initially brought claims related to the statements of financial condition (SFCs) from 2011 to 2021. However, they have continued to present evidence in court that falls outside the statute of limitations.
Defense attorneys have consistently objected to the inclusion of such evidence or testimony. Nevertheless, Justice Engoron has allowed it, ruling that prosecutors can present such information if it is connected to claims accrued after 2014 and transactions completed after 2016.
What are the allegations against President Donald Trump and his sons Donald Trump Jr. and Eric Trump in the civil fraud trial?
R President Donald Trump, along with his sons Donald Trump Jr. and Eric Trump, will face trial over allegations of civil fraud. The lawsuit, filed by the New York Attorney General’s office, accuses the Trump family of using their nonprofit organization, the Trump Foundation, for personal and political expenses.
Ivanka Trump, who was initially named as a defendant in the case, was later dismissed. However, she is still required to testify as a witness. Her request to avoid testifying was recently rejected by an appeals court.
During a hearing before Justice Engoron, Ivanka’s attorney argued that she does not conduct business at Trump Tower and that New York is no longer her primary residence. However, the court found evidence to the contrary and ordered her to testify.
It is important to note that testifying in a civil trial does not imply guilt. It is a legal requirement for parties involved in a case to present their side of the story and provide relevant information to the court. Testimony helps the court in reaching a fair and just decision.
Ivanka Trump’s appearance for testimony has been scheduled after her brothers’ testimonies to allow for the possibility of an appeal. This reflects the court’s commitment to ensuring a fair and orderly trial process.
The case against the Trump family alleges that they used the Trump Foundation for personal and political expenses, including the purchase of artwork, legal settlements, and even to promote Mr. Trump’s political campaign. If found guilty, the defendants may face financial penalties and legal consequences.
It is worth noting that this is not the first legal challenge faced by the Trump family. Over the years, they have been involved in various lawsuits and investigations. These legal battles have garnered significant attention, both in the United States and globally.
As the trial date approaches, all parties involved will have an opportunity to present their arguments and evidence. The court will carefully consider the facts and legal principles before reaching a decision. It is important to respect the judicial process and allow it to unfold without bias or prejudice.
Regardless of the final outcome in this specific case, the trial represents an important moment in the legal scrutiny of the actions of public figures. It serves as a reminder that no one is above the law and that transparency and accountability are the foundations of a fair and just society.
In conclusion, the appeals court has rejected Ivanka Trump’s request to avoid testifying in the civil fraud trial against her father and brothers. She has been ordered to appear for testimony, and her appearance is scheduled after her brothers’ testimonies to allow for the possibility of an appeal. The trial represents an important moment in the legal scrutiny of the Trump family’s actions and emphasizes the principles of transparency and accountability in both the public and private sector.
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