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Trump's Legal Team Urges Dismissal of NY Civil Fraud Case

 November 27, 2024

In a high-profile legal showdown, President-elect Donald Trump's attorneys are intensifying their efforts to have New York Attorney General Letitia James drop a fraud case against him and his businesses.

The case involves allegations of financial misconduct against Trump, his family, and his commercial enterprises, with Trump's legal team appealing a substantial prior judgment while also asserting the allegations lack merit and the case should be dismissed, as Fox News reports.

The civil fraud case, launched by NY AG Letitia James, accuses Trump and his affiliates of engaging in financial deception. Trump was originally judged liable and ordered to pay $454 million.

However, the ruling is under review by a New York appeals court, which could potentially reverse the decision. This has prompted his attorneys to request a complete dismissal of the case for what they term "the greater good."

Legal Team Says Case Revealed No Wrongdoing

Trump's lawyers argue that no actual victims were harmed, no falsehoods were perpetuated, and no financial injuries were sustained as a result of his business practices. They maintain that the transactions under scrutiny were lawful and beneficial to the parties involved, a stance bolstered by recent legal victories in unrelated cases.

Importantly, Trump's team cites a recent dismissal by Special Counsel Jack Smith that supports their argument against the civil fraud charges.

This victory might influence the New York appeal, as Trump's team believes it demonstrates a pattern of unfounded allegations. Trump's attorneys point to potential benefits from dismissing the case, stating it is crucial for the country's unity to let go of such disputes.

The legal battle against the former president initially began with accusations of systematic financial fraud. These allegations were made by Judge Arthur Engoron, who ruled against Trump in September 2023. The initial financial penalty of $355 million has since ballooned due to considerable interest.

Arguments Focus on Broader Toll of Outcome

In a written appeal to AG Letitia James' office, Trump's attorney D. John Sauer appeals for reconsideration, balancing concerns over legal strife and its broader implications. He emphasizes the toll on New York’s business community, arguing that the ongoing suit generates a “chilling effect” that threatens economic prosperity.

Asserting that transactions were conducted fairly, Trump's legal team argues that his financial statements included necessary disclaimers. They further contend that their expert witness, Eli Bartov, found no evidence of accounting malpractice, which they argue should be decisive in dismissing the case.

Trump, a prominent figure in New York's real estate scene, plans to continue fighting against the allegations, including the possibility of appealing to the U.S. Supreme Court. His legal advisers remain steadfast, painting him as a successful developer, notwithstanding the current legal battle.

Continued Calls for Unity and Resolution

As part of the appeal effort, Sauer equates the need for national healing to historical precedents, invoking Abraham Lincoln's call for overcoming division. This historical reference aims to draw parallels between past societal conflicts and current legal disputes.

The appeal from Trump's camp underscores a broader argument for unity, stating, "President Trump has called for our Nation’s partisan strife to end." Sauer suggests that letting go of the charges represents a unique chance to alleviate national tension and promote reconciliation.

Meanwhile, Trump's legal team reiterates the lack of evidence to substantiate serious misconduct. Sauer argues, “No victims, no complaints, no misstatements," highlighting the claims' failure to meet legal standards for fraud.

Future Steps and Persistent Legal Strategy

While the appeal court deliberates, Trump's supporters are keenly monitoring the potential for a landmark reversal. Trump's strategy of challenged accusations follows a consistent legal defense, maintaining innocence and contesting claims tirelessly.

Despite the ordeal's complexity, Trump insists on defending his position through exhaustive legal avenues, including potentially bringing the issue before the highest national courts. His unwavering stance indicates a long-term commitment to overturning the judgment and defending his reputation.

In this evolving battle, Trump's attorneys remain focused on what they regard as a critical moment, not only legally, but also for public discourse.

As the case progresses, the focal point continues to circle around themes of fairness, legal foundation, and the broader vision of unity across party lines and business sectors.