FILE - Donald Trump, right, sits with his children, from left, Eric Trump, Donald Trump Jr., and Ivanka Trump during a groundbreaking ceremony for the Trump International Hotel on July 23, 2014, in Washington. A New York appeals court dismissed Ivanka Trump on Tuesday, June 27, 2023, from a wide-ranging fraud lawsuit brought against her father and his company last year by the state's attorney general.
In a ruling on Tuesday, the Appellate Division of New York’s Supreme Court dismissed the claims against Ivanka Trump, ruling that they were barred by the state's statute of limitations. While claims over alleged wrongdoing after February 2016 were permissible, the court said, Ivanka Trump had stepped back from involvement in the Trump Organization and wasn't accused in the lawsuit of any misconduct during that later time period.
A representative for Ivanka Trump did not immediately respond to a request for comment. James' office said in a statement that it planned to continue to pursue the case. Her lawsuit details dozens of instances of alleged fraud, many involving claims made on annual financial statements that Trump would give to banks, business associates and financial magazines as proof of his riches as he sought loans and deals.In court papers, attorneys for Ivanka Trump said the lawsuit “does not contain a single allegation that Ms. Trump directly or indirectly created, prepared, reviewed, or certified any of her father’s financial statements.
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