The civil trial is one of numerous legal proceedings facing Trump as he runs for a second term, including federal and state charges accusing him of crimes including illegally hoarding classified documents and scheming to overturn the 2020 presidential election. She wants the defendants to fork over what she claims is more than $300 million in ill-gotten gains and to be banned from doing business in New York.
The non-jury trial addresses other claims in the lawsuit brought by James against Trump, his company and top executives, including his eldest sons. Engoron has already ruled that Trump committed fraud by inflating his financial statements, putting the the ex-president’s future control of Trump Tower and his other marquee properties into question. But its allegations of financial impropriety cut to the very heart of the brand he spent decades crafting. The fraud case doesn’t carry the prospect of prison as Trump’s upcoming criminal cases do. FILE - Former President Donald Trump, center, flanked by his defense attorneys, Alina Habba, left, and Chris Kiss, waits for the continuation of his civil business fraud trial at New York Supreme Court, Oct.