Trump snake oil claims on trial too

Created
Fri, 21/07/2023 - 06:30
Updated
Fri, 21/07/2023 - 06:30
Did you know about this trial? I guess I did but I forgot all about it: After Trump’s and his children’s civil business-fraud trial in October and his second federal civil trial in January for defaming the woman he raped and defamed—but probably before his federal criminal espionage/justice obstruction trial in Florida, and definitely before his state hush-money criminal trial in March and his probable federal and state criminal election fraud trials in Washington D.C. and Georgia—he and the kids have another trial in late January: federal, civil, for defrauding people with the Trump Network to sell vitamins and with Trump Institute seminars teaching Trump’s sales “secrets.” Here’s an explainer from 2020: The lawsuit goes back to October 2018, when plaintiffs filed a federal class action suit against Trump, his three eldest children (Don Jr., Eric, and Ivanka), and the family business for their role in an alleged pyramid scheme that caused them to suffer significant financial losses. The lawsuit initially included a civil RICO claim—essentially claiming that the Trump Organization operated as a criminal enterprise—which was dismissed by the court in July 2019. White collar defense lawyer and former federal prosecutor Ken White explained to me that the dismissal of the RICO claim is not surprising, given both the complexity of the civil RICO statute and the reluctance of judges to entertain such claims outside the criminal context. However, the judge allowed the plaintiffs to proceed on their remaining claims of fraud, false advertising, and unfair competition—which ultimately constitute the real…