Trump fraud lawsuit goes to judge who held him in contempt
NEW YORK (AP) — The New York attorney general’s lawsuit accusing Donald Trump and his company of fraud has been assigned to a state court judge who repeatedly ruled against the former president in related subpoena disputes — including holding him in contempt, fining him $110,000 and forcing him to sit for a deposition.
Trump’s lawyers are objecting to Manhattan Judge Arthur Engoron’s continued involvement and accused Attorney General Letitia James’ office of attempting to “judge shop” because, in paperwork seeking assignment of a judge, it noted Engoron's knowledge of the case and linked the lawsuit and subpoena disputes as "related" matters.
In a letter Thursday to the court's administrative judge, Trump lawyer Alina Habba argued that the lawsuit should instead be assigned to the court’s Commercial Division, which is set up to handle complex corporate litigation.
James’ office, which filed the lawsuit last week, is angling to get the case to trial by the end of next year — before the first primaries in the 2024 presidential election. In a response, it said the case should remain with Engoron in part because of “the level of familiarity” he's developed in handling discovery and subpoena issues in the underlying investigation.
“Given the fact that this action involves allegations of an ongoing scheme and conspiracy to obtain millions of dollars through fraudulent activity, and that defendants repeatedly have sought to delay the conclusion of (James' investigation), it is imperative that this case proceed quickly,” Wallace wrote.
A court spokesperson said Engoron had no comment.
James' lawsuit alleges Trump and the Trump Organization inflated his net worth by billions of dollars and misled banks and others for years about the value of prized assets like golf courses,...