Judge Scolds Trump Legal Team and Lets James’s Lawsuit Proceed

Attorney for James’s office, Kevin Wallace, encouraged the judge to impose sanctions, which would most likely come in the form of fines, against Trump’s lawyers. Mr. Wallace said that some of the arguments lacked a good-faith legal basis and appeared to be “calculated to delay proceedings.”

On Friday, Judge Engoron wrote that “this court (and at least two others) completely rejected the ‘witch hunt’ argument.” In the end, however, he decided not to impose sanctions, “which the court believed was unnecessary, having made his position.”

In her lawsuit, Ms. James said that Mr. Trump, Ivanka and sons Donald Trump Jr. and Eric lied to lenders and insurance companies about the former president’s net worth. According to the lawsuit, they did so to secure favorable loan terms and lower insurance premiums.

“The amount of overvalued property values ​​is staggering, affecting most if not all properties held in any given year,” the lawsuit states.

The judge scheduled the trial for early October, just months before the 2024 presidential primaries begin, although the parties may seek to resolve the matter before that time.

Judge Engoron has presided over the case for years — first overseeing a protracted battle over Ms. James’ efforts to gather evidence from Mr. Trump and his firm, and is now handling the case herself. lawsuit — and at one point expressed frustration with Mr. Trump and his attorney. In April, he despises Mr. Trump for failing to comply with a subpoena from Mrs. James.

In November, after Ms. James sued Mr. Trump and his family, Judge Engoron appointed Barbara S. Jones, a former federal judge, as an independent monitor overseeing the Trump Organization’s use of financial reports. its annual policy — in which, the attorney general said in his lawsuit, the company overvalued its assets. Ms. Jones will also monitor any corporate restructuring or “disposal of any significant assets,” Justice Engoron said in an earlier order.


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