AÂ New York appeals court has refused to delay Donald Trumpâs scheduled October 2 civil fraud trial after the former US president accused the trial judge of wrongly refusing to throw out most of the case.
In a brief order, a five-judge panel of the Appellate Division, a mid-level appeals court in Manhattan, denied Trumpâs motion to postpone the trial.
It also lifted a September 14 order by Justice David Friedman to put the trial on hold while it considered Trumpâs motion.
Friedman was part of Thursdayâs panel.
The panel ruled two days after state court Justice Arthur Engoron found that Trump and his family business persistently and fraudulently overvalued his assets and net worth in order to obtain better terms on loans and insurance.
âStaggering fraudâ alleged
Trump had been sued in September 2022 by state Attorney General Letitia James who accused him, his adult sons, the Trump Organisation and others of âstaggering fraudâ in how they valued properties.
James is seeking at least $US250 million ($391 million) in penalties, a ban against Trump and his sons Donald Jr and Eric from running businesses in New York and a five-year commercial real estate ban against Trump and the Trump Organisation.
The case is unrelated to the four criminal indictments that Trump faces, including for trying to overturn the 2020 presidential election.
Trump has pleaded not guilty to all, and cast litigation against him as part of a politically-motivated Democratic witch hunt as he seeks a return to the White House.
James is a Democrat.
Despite his legal woes, Trump holds a commanding lead for the 2024 Republican presidential nomination.
Trump sued Engoron on September 14, seeking to delay the trial and accusing him of ignoring a June ruling from the appeals court that, according to Trump, required gutting Jamesâ case because many of her claims were too old.
Engoronâs decision on Tuesday showed that he believed the appeals court ruling had little effect on Jamesâ case.
The judge said the defendants were living in âa fantasy world, not the real world,â as they made up valuations for properties including Trumpâs Mar-a-Lago compound in Florida and Trump Tower penthouse in Manhattan.
Engoron found âconclusive evidenceâ that Trump had overstated his fortune by as much as $US2.2 billion.
He also ordered the cancellation of certificates that let some of Trumpâs businesses operate.
This could force Trump to cede control to a receiver of properties including Manhattanâs Trump Tower, a Wall Street office building, golf courses and his family estate in suburban Westchester County, New York.
Late on Wednesday, Jamesâs office and defence lawyers disclosed lists of witnesses, potentially numbering more than 100, who may be called to testify.
Donald Trump and his adult sons appear on both lists as do former Trump Organisation chief financial officer Allen Weisselberg and controller Jeffrey McConney.
The attorney generalâs list also includes Trumpâs one-time personal lawyer and fixer Michael Cohen, who has turned against his former boss, and Trumpâs daughter Ivanka Trump, who the appeals court dismissed as a defendant in June.
Trump sues ex-MI6 officer in Britain
Trump is suing a former MI6 officer and the intelligence consultancy he founded, British High Court records show.
He is bringing a data protection claim against Orbis Business Intelligence and its founder Christopher Steele, who previously ran the Secret Intelligence Serviceâs Russia desk.
According to a court order published on Thursday, a two-day hearing in Trumpâs legal action will start on October 16. It is thought to be the first hearing in the claim.
No other details of the case have been made available but Trump is not expected to attend.
Steele was the author of the so-called Steele dossier, which included unsubstantiated allegations that Trump had been âcompromisedâ by the Russian security service FSB.
The dossier, leaked to BuzzFeed in 2017, also alleged that Russian President Vladimir Putin âsupported and directedâ an operation to âcultivateâ Trump as a presidential candidate for âat least five yearsâ.
Trump denied the claims.
Steele and Orbis Business Intelligence were previously sued for libel by Russian citizen Aleksej Gubarev over the publication of the dossier, claiming they were legally responsible for BuzzFeed publishing the dossier.
However, in a judgment in October 2020, Justice Warby dismissed the claim.
-AAP
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