Judge reinstates Trump Organization as defendant

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A Washington, DC judge reinstated the Trump Organization as a defendant in a lawsuit brought by the district's attorney general over whether former President Donald Trump misused funds for his 2017 inauguration — reversing an earlier decision and handing a major loss to Trump as the case heads to trial.

DC Attorney General Karl A. Racine filed the civil lawsuit in January 2020. He accused the Trump Organization, the Trump International Hotel in DC, and Trump's 2017 presidential inaugural committee, which is a tax-exempt nonprofit, of using tax-free funds to improperly pay the Trump Organization and members of the Trump family.

n November, DC Superior Court Judge José M. López cleaved the Trump Organization off the case, ruling that Racine's office didn't bring enough evidence to establish the company may have broken the law.

Racine filed a motion for reconsideration later that month. On December 31, the case was transferred to a different judge, Yvonne Williams, who ruled Wednesday night that the Trump Organization should remain in the case after all.

She pointed out in her ruling that Gentry Beach, a man who the attorney general's office says was acting on behalf of the Trump Organization, appeared to conflate the company and the inaugural committee when booking a block of hotel rooms.

Lawyers for the Trump Organization argued that the attorney general's office failed to collect any testimony from Beach. But Williams wrote that López erroneously ruled in their favor without first considering whether Racine should be able to issue a subpoena to depose Beach.

The case is now headed to trial. Stephanie Winston Wolkoff, former First Lady Melania Trump's former close friend, said Monday night that she would be "the lead witness" in the case.

Williams wrote in her new ruling that she would hold a conference on Thursday to address discovery motions, at which point she may set a trial date.