But it said statutes of limitations prevented James, who had probed Trump's business dealings for three years, from suing over claims that arose before Jul 13, 2014, or Feb 6, 2016, depending on the defendant.
It also said all claims against Ivanka Trump should be dismissed because they were filed too late, and because she was no longer with the Trump Organisation at the relevant time.The court returned the case to Justice Arthur Engoron of the state Supreme Court in Manhattan to determine which parts could proceed."There is a mountain of evidence that shows Mr.
During oral arguments on Jun 6, a lawyer for James said Trump's transactions did not occur in a vacuum, and that letting him commit fraud hurts honest participants in banking, insurance and real estate markets. Christopher Kise, a lawyer for Donald Trump and most of the other defendants, called the decision"the first step" toward ending a case that James should not have filed.
"The correct application of the law will now limit appropriately the previously unlimited reach of the attorney general," he said."We remain confident that once all the real facts are known, there will be no doubt President Trump has built an extraordinarily successful business empire.
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