The New York court sets the date of the tax fraud trial for Trump and his three children

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Donald Trump, 76, says the lawsuit is politically motivated.

Washington:

Donald Trump and his three eldest children are due to stand trial late next year in a civil lawsuit brought by the New York Attorney General accusing them of fraud, a judge ruled Tuesday.

Manhattan Supreme Court Justice Arthur Engoron set a trial date of October 2, 2023 in the case alleging that Trump and his family members misreported property values ​​to enrich themselves.

The trial — and a host of criminal, civil and congressional cases facing Trump — is likely to complicate the ex-president’s candidacy for a second term, which he announced last week.

The date, which Trump’s lawyers will likely try to postpone, would be close to the start of the primary season for the 2024 Republican presidential nomination.

New York Attorney Letitia James sued Trump, Donald Trump Jr, Eric Trump, Ivanka Trump and the Trump Organization in September alleging they lied to tax collectors, lenders and insurers for years.

She says they provided fraudulent statements of Trump’s net worth and false asset valuations “to obtain and pay loans, obtain insurance benefits and pay reduced taxes.”

James, a Democrat, has requested that Trump pay at least $250 million in fines — an amount she says he earned from the fraud — and that his family be banned from running businesses in the state.

Her office does not have the authority to file criminal charges in the case.

Trump, 76, says the lawsuit is politically motivated. He has repeatedly tried to have it rejected.

– Tax returns –

He suffered another legal blow on Tuesday when the Supreme Court cleared the way for his tax returns to be submitted to a House of Representatives committee with a Democratic majority.

Unlike presidents since the 1970s, Trump refused to release the data while in office and went to court to block the congressional request.

That legal battle seemed to be coming to an end when the judges ruled without comment that the charges should be turned over to the House Ways and Means Committee.

The committee is seeking tax returns from Trump and his related business entities for 2015 through 2020.

Handing over the declarations to the commission does not necessarily mean that they become public.

The move comes with just a few weeks left in the term of the current Congress, and Republican lawmakers will take over the House in January after winning a slim majority in the Nov. 8 midterm elections.

While the Supreme Court has been overhauled by Trump, his justices have never ruled in his favor, most notably authorizing the transfer of his tax records and business records to the Manhattan district attorney’s office in 2020.

Prosecutors in Manhattan have accused the Trump Organization of hiding compensation it paid to top executives between 2005 and 2021.

Trump also faces legal scrutiny for his efforts to overturn the results of the November 2020 election and the January 6, 2021 attack on the US Capitol by his supporters.

(Except for the headline, this story has not been edited by NDTV staff and is being published from a syndicated feed.)

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