![]() In seeking to fend off a lawsuit from Ms. The firm, Mazars, essentially retracted nearly a decade’s worth of Mr. Trump’s longtime accounting firm, which compiled those statements, had cut ties with him. James revealed in a court filing this year that Mr. Trump and his company of significant wrongdoing, including the fraudulent inflation of the value of his golf clubs, hotels and other properties on the financial statements he provided to banks in hopes of obtaining loans. And a settlement agreement would very likely accuse Mr. Trump and that possibly forces his company to adopt changes to the ways it operates. James would most likely seek a settlement that includes some financial penalty for Mr. ![]() Trump’s refusal to answer questions as leverage in settlement talks. Trump and restrict his business operations in New York. James prevails at a civil trial, a judge could impose steep financial penalties on Mr. They may infer, for instance, that the defendant is hiding something, a legal concept known as a “negative or adverse inference.” In criminal cases, however, jurors are told that exercising the right against self-incrimination cannot be held against the defendant.Īnd if Ms. ![]() In some civil cases, jurors are instructed that they can take into account a defendant’s decision to invoke the Fifth Amendment in weighing the facts. Trump’s decision to keep quiet could be held against him at trial. James, a Democrat, files a lawsuit against him, Mr. ![]()
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