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Judge criticizes Trump's expert witness as he again refuses to toss fraud lawsuit

APTOPIX Trump Fraud Lawsuit
December 19, 2023

NEW YORK (AP) โ€” Former President Donald Trump has lost his latest bid to end the business fraud lawsuit he faces in New York as he campaigns to reclaim the White House.

Judge Arthur Engoron issued a written ruling Monday denying the Republican's latest request for a verdict in his favor in a lawsuit brought by New York Attorney General Letitia James.

And in doing so, the judge dismissed the credibility of one of Trumpโ€™s expert witnesses at the trial, a professor who testified that he saw no fraud in the former president's financial statements.

Judge criticizes Trump's expert witness as he again refuses to toss fraud lawsuit
Trump Fraud Lawsuit

The trial is centered on allegations Trump and other company officials exaggerated his wealth and inflated the value of his assets to secure loans and close business deals.

In the three-page ruling, Engoron wrote that the โ€œmost glaringโ€ flaw of Trumpโ€™s argument was to assume that the testimony provided by Eli Bartov, an accounting professor at New York University, and other expert witnesses would be accepted by the court as โ€œtrue and accurate.โ€

โ€œBartov is a tenured professor, but the only thing his testimony proves is that for a million or so dollars, some experts will say whatever you want them to say,โ€ Engoron wrote.

Bartov, who was paid nearly $900,000 for his work on the trial, said in an email that the judge had mischaracterized his testimony.

Trump took to his defense, calling Engoronโ€™s comments about Bartov a โ€œgreat insult to a man of impeccable character and qualificationsโ€ as he excoriated the judgeโ€™s decision.

โ€œJudge Engoron challenges the highly respected Expert Witness for receiving fees, which is standard and accepted practice for Expert Witnesses,โ€ Trump wrote on his social media platform Truth Social.

During testimony earlier this month, Bartov disputed the attorney general's claims that Trumpโ€™s financial statements were filled with fraudulently inflated values for such signature assets as his Trump Tower penthouse and his Mar-a-Lago club in Florida.

Bartov said there was โ€œno evidence whatsoever of any accounting fraud.โ€

But Engoron, in his ruling Monday, noted that he had already ruled that there were โ€œnumerous obvious errorsโ€ in Trumpโ€™s financial statements.

โ€œBy doggedly attempting to justify every misstatement, Professor Bartov lost all credibility,โ€ the judge wrote.

In an email to The Associated Press, Bartov said he never โ€œremotely impliedโ€ at the trial that Trump's financial statements were โ€œaccurate in every respect,โ€ only that the errors were inadvertent and there was โ€œno evidence of concealment or forgery.โ€

Bartov also argued that he billed Trump at his standard rate.

Closing arguments are scheduled for Jan. 11 in Manhattan.

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Associated Press reporter Michael Sisak in New York contributed to this story.

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