Trump’s Civil Fraud Trial

Trump’s Civil Fraud Trial

By The Lawfare Institute

On January 11, 2024, Donald J. Trump arrived in a New York courtroom for closing arguments in the civil fraud case against the former president, his company, and his adult sons. The suit, brought by the state’s attorney general Letitia James, alleges that Trump and his company misled lenders about the former president’s net worth in order to secure better business deals. The case is not Trump’s only legal trouble, but it’s one that could have a consequential impact for his family business and the image he has crafted for himself as a richer-than-rich, deal-making business man.

What are the legal issues at stake? What might Trump argue on appeal? And how could the outcome affect Trump’s finances?

To talk it all through, Lawfare Legal Fellow and Courts Correspondent Anna Bower spoke with Tristan Snell, former New York Assistant Attorney General and lead prosecutor in the Trump University fraud case. Tristan is also the author of a forthcoming book called, “Taking Down Trump.”

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