Get all your news in one place.
100's of premium titles.
One app.
Start reading
The Independent UK
The Independent UK
National
The Associated Press

Here's where all the cases against Trump stand as he campaigns for a return to the White House

Copyright 2023 The Associated Press. All rights reserved.

Former President Donald Trump was in court on Monday for the start of his civil fraud trial in New York, a case in which he and his company are accused of deceiving banks, insurers and others by misstating his wealth for years in financial statements.

The judge overseeing the case, Arthur Engoron, resolved the lawsuit’s top claim before the trial even began, ruling that Trump routinely deceived banks, insurers and others by exaggerating the value of assets on paperwork used in making deals and securing loans. Engoron will decide on six remaining claims in New York Attorney General Letitia James’ lawsuit, including allegations of conspiracy, falsifying business records and insurance fraud.

Sign up to read this article
Read news from 100's of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.