Trump fraud case: New York attorney general says ‘mountain’ of evidence justifies summary judgment

New York Attorney General Letitia James asked a judge Wednesday for a partial summary judgment against Donald Trump in her $250 million lawsuit accusing the former president of widespread fraud, citing what she called a “mountain of undisputed evidence” of false and misleading financial statements.

In a court filing, James said evidence shows that if Trump’s net worth were correctly calculated, it would be between 17% and 39% lower than what he claimed each year over the course of a decade, “which translates to the enormous sum of $1 billion or more in all but one year.”

The allegedly false statements included years when Trump was in the White House, according to the filing.

James’ filing comes two months before the trial is set to begin in the civil suit against the former president; the Trump Organization; and his sons, Donald Trump Jr. and Eric Trump, at New York Supreme Court in Manhattan.

James is suing the Trumps for allegedly defrauding banks, insurance companies and others with the use of false financial statements.

That trial would still take place to address other claims, even if Judge Arthur Engoron grants James’ request for partial summary judgment and finds Trump and the other defendants committed fraud under New York business law.

James, in her motion, says Engoron has to answer just “two simple and straightforward questions” to make that finding.

One question is whether Trump’s annual statements of his financial condition were “false or misleading,” the attorney general wrote.

The other question, she wrote, is whether Trump and his co-defendants repeatedly used the financial statements to conduct business transactions.

“The answer to both questions is a resounding ‘yes’ based on the mountain of undisputed evidence…