New York AG’s $250M fraud lawsuit against Ivanka Trump thrown out by state appeals courtBy Victor Nava
June 27, 2023
New York Attorney General Letitia James’ $250 million lawsuit alleging Ivanka Trump engaged in business fraud while at the Trump Organization has been dismissed by a state appeals court.
The five-judge appellate panel ruled Tuesday that James’ claims against the former first daughter fell outside the state’s statute of limitations, while more recent allegations of wrongdoing occurred after Ivanka had stepped back from the family business to work with her father in the White House.
“The allegations against defendant Ivanka Trump do not support any claims that accrued after February 6, 2016,” the ruling said. “Thus, all claims against her should have been dismissed as untimely.”
The court also ordered that James may not sue over claims that arose before July 13, 2014, or Feb. 6, 2016, depending on the defendant.
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Source:
https://nypost.com/2023/06/27/new-york-ags-250m-fraud-lawsuit-against-ivanka-trump-thrown-out-by-state-appeals-court/