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Date set for trial of Donald Trump and family members accused of fraud

Donald Trump and Donald Trump Jr will go on trial along with Ivanka and Eric Trump
Donald Trump and Donald Trump Jr will go on trial along with Ivanka and Eric Trump

Former US president Donald Trump and his three eldest children will go on trial late next year in a civil lawsuit brought by New York's attorney general that accuses them of fraud, a judge has ruled.

Justice Arthur Engoron of the Manhattan Supreme Court set a trial date of 2 October, 2023 in the case that alleges Mr Trump and his family members misstated the value of properties to enrich themselves.

The trial and a host of criminal, civil and congressional probe cases that Mr Trump is facing, will likely complicate the ex-president's run for a second term in office, which he announced last week.

The date, which Mr Trump attorneys are likely to try to delay, would come close to the start of primaries season for the 2024 Republican presidential nomination.

Top New York prosecutor Letitia James sued Mr Trump and his children Donald Trump Jr, Eric Trump, Ivanka Trump and the Trump Organization in September, alleging they lied to tax collectors, lenders and insurers for years.

Donald Trump with his children Ivanka Trump and Eric Trump and other family members

She said they provided fraudulent statements of Mr Trump's net worth and false asset valuations "to obtain and satisfy loans, get insurance benefits, and pay lower taxes."

Ms James, who is a Democrat, has requested that Mr Trump pay at least $250m (€243m) in penalties.

She said the sum was made from the fraud and that his family be banned from running businesses in the state.

Her office does not have the power to file criminal charges in the case.

Mr Trump said the lawsuit is politically motivated and has repeatedly tried to have it dismissed.

The former president endured another legal blow when the Supreme Court cleared the way for his tax returns to be handed over to a committee of the Democratic-majority House of Representatives.

Unlike presidents since the 1970s, Mr Trump refused to release the records while in office and took to the courts to block the congressional request.

That legal fight appeared to hit the end of the road when the justices ruled without comment that the returns should be handed over to the House Ways and Means Committee.

The committee has been seeking tax returns from Mr Trump and his related business entities for 2015 to 2020.

The handover of the returns to the committee does not necessarily mean they will become publicly available.

The move comes with just a few weeks remaining in the term of the current Congress, and Republican politicians will take over the House of Representatives in January, after winning a slight majority in the 8 November midterm elections.

Although the Supreme Court was overhauled by Mr Trump, its justices have never ruled in his favour in this area, notably authorising in 2020 the transfer of his tax records and business documents to the Manhattan district attorney's office.

Manhattan prosecutors have charged the Trump Organization with hiding compensation it paid to top executives between 2005 and 2021.

Mr Trump is also facing legal scrutiny for his efforts to overturn the results of the November 2020 election and over the 6 January 2021 attack on the US Capitol by his supporters.