In a 2019 New York cover story, writer E. A second defamation trial begins on January 15, 2024. Verdict: Trump found liable for battery and defamation in May 2023. (In his previous deposition last year, Trump reportedly invoked the Fifth Amendment hundreds of times.) The case is expected to go to trial in October 2023 after a judge recently rejected an attempt by Trump’s legal team to delay the proceedings by six months. The former president sat for a second deposition in the case earlier in April 2023 and was questioned for hours in James’s Manhattan office. James is seeking $250 million and to permanently bar the Trumps from operating a business in New York State. The suit named three of Trump’s adult children - Donald Jr., Ivanka, and Eric - as well as the Trump Organization. Last September, New York attorney general Letitia James filed a lawsuit against Trump alleging that the famed businessman had committed fraud by misrepresenting his net worth and the valuations of several of his properties as a means to deceive banks and lenders. Prosecutor: Letitia James, New York attorney general The trial is currently set for March 25, 2024. Judge Juan Merchan has set rules barring Trump from keeping evidence in the case, requiring that certain material be held only by his lawyers. Trump surrendered in Manhattan and was charged with 34 felony counts of falsifying business records in the first degree over how the payments to Cohen were recorded by the Trump Organization. Cohen has maintained that his former boss directed him to make the payoff, reimbursed him in a series of payments for the cost, and cooked the Trump Organization’s books to cover it up. Michael Cohen, Trump’s former lawyer, had paid $130,000 to Stormy Daniels to prevent her from sharing her story about an alleged past affair with Trump during his 2016 presidential campaign. On March 30, a grand jury voted to indict Trump, making him the first former president to face criminal charges. Prosecutor: Alvin Bragg, Manhattan district attorney (The names are not public, but an interview-friendly forewoman seemed to hint that Trump would be included.) Willis has said she will reveal her charging decisions sometime before September, an announcement the Atlantic Journal-Constitution reports is “one of the strongest signals yet that she’s on the verge of trying to obtain an indictment against Trump and his supporters.” A grand jury wrapped up its investigation earlier this year and submitted to Willis its final report, which includes recommendations for indictments. The probe centers around the infamous phone call Trump made to Georgia’s secretary of state, Brad Raffensperger, asking him to “find” additional votes during a recount in order for Trump to be declared the winner. In 2021, Fulton County district attorney Fani Willis began her inquiry into the Trump campaign’s attempts to overturn Joe Biden’s victory the year before. Prosecutor: Fani Willis, Fulton County district attorney
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