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.
A New York state appeals court has thrown out New York Attorney General Letitia James’ lawsuit against Ivanka Trump alleging she engaged in fraud while working at the Trump Organization., former President Donald Trump and his three eldest children – Ivanka, Donald Jr. and Eric – in September 2022, alleging they misled banks, insurance companies and others about the value of the 77-year-old family patriarch’s assets, including golf courses and Mar-a-Lago.
The lawsuit will proceed against the other defendants, however, the court left open the possibility of the case being further narrowed. A spokesperson for James’ office said Tuesday that there is sill “a mountain of evidence that shows Mr. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for significant economic gain.”
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