Trump To Challenge Judge’s Claim Of ‘Fraud’ ‘Without Any Actual Fraud’

A ruling by a New York judge that President Donald Trump must pay $355 million to the state for fraud, “without any actual fraud,” is being challenged, according to a report from Newsweek.

Months ago, Judge Arthur Engoron had decided, before the case began in his court, that Trump and his companies committed fraud in the way they valued properties.

The state’s odd law there allows a case to be brought even though no loans were unpaid and the banks and insurance companies themselves were anxious to do more business with Trump.

It was Letitia James, the state attorney general, who campaigned on the mantra of “getting” Trump who brought the case.

Will this presidential election be the most important in American history?

Then last week, after months of claims from James, and multiple refusals to allow Trump to speak in court, Engoron said the company and owners would be fined $355 million, a figure larger than some nations’ budgets.

“The case raises serious legal and constitutional questions regarding ‘fraud’ claims/findings without any actual fraud,” explained Chris Kise, Trump’s principal lawyer in the case.

Get the hottest, most important news stories on the Internet – delivered FREE to your inbox as soon as they break! Take just 30 seconds and sign up for WND’s Email News Alerts!

Asked by Newsweek about an appeal, Kise said, that actually “will depend on many factors so it’s hard to say at the moment, but in any event, it will fall within the 30-day clock” that is allowed by the court.

Kise explained that James and Engoron both were targeting Trump and trying to run him out of New York.

What yet remains unclear is how other corporations will react to the coordinated attack on Trump and his enterprises, which have provided a multitude of jobs in New York, capital expenditures and development.

James, after promising voters she would focus on getting Trump, brought a legal action against Trump and his two adult sons, Donald Jr. and Eric, the Trump Organization and some executives.

Engoron then decided Trump inflated his assets, even though experts testified the judge was wrong. In one amazing stunt, Engoron claimed that Trump’s Mar-a-Lago home in Florida was worth less than $20 million, when real estate experts cited its value closer to $500 million.

Trump repeatedly has said that the attack was just another political vendetta against him, and that’s not without evidence given James’ campaigning for office by attacking him.

The report explained an appeal hinges on the definition of fraud in the case.

“Professor Greg Germain of Syracuse University of Law told Newsweek that on appeal, Trump will have to show that the New York attorney general does not have the power to punish him ‘without showing the traditional elements of fraud: (1) scienter—basically intent to defraud, (2) false statements of fact rather than opinion or trade puffing, (3) reasonable reliance by the victims, (4) materiality, (5) causation, and (6) damages,’” the report said.

He said, “I think he has a strong argument that when the attorney general seeks to punish for past use, rather than prevent future use, she would have to show all of the traditional elements of fraud.”

As she was unable, during the trial, to show any victims, that task might be insurmountable.

The report said James will claim she is exempt from meeting those proof requirements.

Germain said, “The evidence of reasonable reliance [on Trump’s financial statements] by the ‘victims’ is very weak’ and may be grounds of appeal.”

WND SPECIAL REPORT – “IT’S TRUMP VS. SWAMP PSYCHOPATHS”: From the Biden administration’s enthusiastic support for amputating body parts of troubled children, to its obsession with bringing as many millions of illegal aliens, terrorists and Chinese soldiers as possible into America, it is increasingly clear that many of this nation’s current leaders are, to put it plainly, stark raving mad.

Indeed, psychiatric experts are finally documenting how the symptom profiles of scary conditions like “Borderline Personality Disorder” and “Narcissistic Personality Disorder” PERFECTLY MATCH today’s top leaders.

One groundbreaking peer-reviewed study published in 2023 documents how left-wing extremism is closely associated with “psychopathic tendencies.” Likewise, retired psychiatrist Brad Lyles, M.D., explains how “one way of understanding the increasingly outlandish beliefs and behaviors of the left is through the lens of Borderline Personality Disorder.” And one of America’s top forensic psychiatrists, Lyle Rossiter, M.D., described Barack Obama’s mental state as “Malignant Narcissistic Personality Disorder.”

Consider a typical description of sociopathy: “Sociopaths are often well-liked because of their charm and high charisma, but they do not usually care about other people. They think mainly of themselves and often blame others for the things that they do. They have a complete disregard for rules and lie constantly. They seldom feel guilt or learn from punishments.” Remind you of anyone?

From Joe Biden and Kamala Harris to their presidential Cabinet – including Attorney General Merrick Garland, Transportation Secretary Pete Buttigieg, Treasury Secretary Janet Yellen, Homeland Security Secretary Alejandro Mayorkas and Health and Human Services Secretary Xavier Becerra – all of these people “have a complete disregard for rules and lie constantly.”

But it’s not just Democrat leaders. Multiple surveys now show how rank-and-file Democrats are TWICE as likely to be diagnosed with a mental disorder as Republicans – from depression to bipolar disorder to schizophrenia to narcissistic personality disorder. All this and much more is stunningly laid out in the March edition of WND’s critically acclaimed Whistleblower magazine, “IT’S TRUMP VS. SWAMP PSYCHOPATHS.” Don’t miss it – you will see the whole political-cultural-spiritual war raging in the U.S.A. in a whole new light.

WHISTLEBLOWER is available in both the popular print edition and a state-of-the-art digital version, either single issues or discounted annual subscriptions.

For 25 years, WND has boldly brought you the news that really matters. If you appreciate our Christian journalists and their uniquely truthful reporting and analysis, please help us by becoming a WND Insider!

Content created by the WND News Center is available for re-publication without charge to any eligible news publisher that can provide a large audience. For licensing opportunities of our original content, please contact licensing@wndnewscenter.org.


This article was originally published by the WND News Center.


Turn your back on Big Tech oligarchs and join the New Resistance NOW!  Facebook, Google, and other members of the Silicon Valley Axis of Evil are now doing everything they can to deliberately silence conservative content online, so please be sure to check out our MeWe page here, check us out at ProAmerica Only and follow us at Parler, SocialCrossSpeak Your Mind Here, and Gab.  You can also follow us on Truth Social here, Twitter at @co_firing_line, and at the social media site set up by members of Team Trump, GETTR.

Give a middle finger to unaccountable global censors and big tech fascists.  Bookmark this site, sign up for our newsletter, and check back often.

While you’re at it, be sure to check out our friends at Whatfinger News, the Internet’s conservative front-page founded by ex-military!And be sure to check out our friends at Trending Views:Trending Views

Related Articles

Our Privacy Policy has been updated to support the latest regulations.Click to learn more.×