International

NY Appellate Court dismisses Fraud Case against Ivanka Trump

NY Appellate Division dismisses claims against Ivanka Trump in a $250M lawsuit filed by the state attorney general.

The ruling, encompassing five pages, stated that New York Attorney General Letitia James’ claims against Ivanka Trump were “time-barred,” leading to her dismissal as a defendant in the case.

According to the ruling, “The allegations against defendant Ivanka Trump do not support any claims that accrued after February 6, 2016. Thus, all claims against her should have been dismissed as untimely.”

A New York appeals court has not only dismissed claims against Ivanka Trump but also limited the time frame of certain claims against other defendants in the state attorney general’s $250 million lawsuit. While some claims were barred prior to early 2016 or before mid-2014, the court upheld the lower court judge’s decision to deny Trump’s motion to dismiss the case.

Furthermore, the attorney general filed the lawsuit last year after a lengthy investigation into the Trump Organization’s business practices. The suit alleges that the Trump family inflated their worth from 2011 to 2021, enabling them to secure loans and deals that were undeserved.

Former President Donald Trump has vehemently denied the allegations and accused the attorney general of pursuing a politically motivated “witch hunt” against him.

Trump’s attorney, Chris Kise, welcomed the ruling, calling it a step towards ending a case that should never have been filed. Kise expressed confidence that the true facts would reveal President Trump’s successful business empire and demonstrate his innocence.

The trial is scheduled to commence in October.

Meera Verma

Recent Posts

Akshay Kumar Moves Bombay HC To Protect His Personality Rights

Bollywood actor Akshay Kumar has approached the Bombay High Court seeking protection of his personality…

2 months ago

Bribery Case: CBI Arrests NHIDCL Executive Director

The Central Bureau of Investigation on Wednesday arrested the Executive Director and Regional Officer of…

2 months ago

Supreme Court Issues Slew Of Directions On Green Crackers Issue

The Supreme Court on Wednesday laid down detailed interim guidelines permitting the sale and use…

2 months ago

INX Media Case: Delhi HC Relaxes Travel Restrictions On Karti Chidambaram

The Delhi High Court on Wednesday relaxed the travel restrictions placed on Congress MP Karti…

2 months ago

Delhi HC Rules Lawyers’ Offices Not Commercial Establishments; Quashes NDMC Case Against Advocate

The Delhi High Court on Wednesday clarified that the professional office of a lawyer does…

2 months ago

Delhi HC Allows Actor Rajpal Yadav To Travel To Dubai For Diwali Event

The Delhi High Court on Tuesday permitted actor Rajpal Yadav to travel to Dubai to…

2 months ago