Current:Home > FinanceNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -DataFinance
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-11 15:43:32
New York Attorney General Letitia James plans to call former President Donald Trump and his adult sons to the stand during their $250 million civil trial on fraud charges slated to start next week, according to a list of witnesses the AG has filed with the court.
In a pretrial ruling on Tuesday, a Judge Arthur Engoron ordered the cancelation of the Trump Organization's business certificates in the state after determining that Trump submitted "fraudulent valuations" for assets that were then used by himself, his eldest sons and his business to obtain better loan and insurance terms.
Still to be determined at trial is the question of what additional penalties Trump might face, as well as several causes of action included in the attorney general's suit.
MORE: Judge rules Trump engaged in repeated fraud, effectively deciding central question in $250M civil trial
Trump is currently slated to be the government's second-to-last witness in the AG's case.
The attorney general's witness list also includes Trump's former lawyer Michael Cohen, Trump's daughter Ivanka Trump, co-defendants Allen Weisselberg and Jeffrey McConney, and multiple current and former Trump Organization executives.
The first witness they plan to call is Trump's former accountant Donald Bender of Mazars USA, which last year severed its business relationship with Trump after learning of the NYAG's findings. During the Trump Organization's 2022 criminal trial on charges of helping certain executives evade taxes, Bender testified that Trump reported massive losses on his tax returns, including losing a combined $1 billion between 2009 and 2010.
A Manhattan jury ultimately found the Trump Organization guilty of criminal tax fraud.
In total, the attorney general's office plans to call 28 witnesses to present their case in the upcoming trial, and also listed 25 additional witnesses they could use on rebuttal, according to the filing.
In their witness list, Trump and his co-defendants reserved the right to call over 130 witnesses for their case, including Trump and his adult sons.
While the witness lists were updated after Tuesday's ruling by the judge, they might change as the trial proceeds.
Trump attorney Alina Habba said Tuesday that Trump plans to immediately appeal what she called the judge's "fundamentally flawed" decision.
veryGood! (35)
Related
- Federal Spending Freeze Could Have Widespread Impact on Environment, Emergency Management
- Get That “No Makeup Makeup Look and Save 50% On It Cosmetics Powder Foundation
- Teen Activists Worldwide Prepare to Strike for Climate, Led by Greta Thunberg
- Michigan voters approve amendment adding reproductive rights to state constitution
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- Dozens of Countries Take Aim at Climate Super Pollutants
- Aileen Cannon, Trump-appointed judge, assigned initially to oversee documents case
- Deli meats and cheeses have been linked to a listeria outbreak in 6 states
- Residents worried after ceiling cracks appear following reroofing works at Jalan Tenaga HDB blocks
- Today’s Climate: August 5, 2010
Ranking
- NHL in ASL returns, delivering American Sign Language analysis for Deaf community at Winter Classic
- Today’s Climate: August 5, 2010
- Environmental Group Alleges Scientific Fraud in Disputed Methane Studies
- Former Republican House Speaker John Boehner says it's time for GOP to move on from Trump
- The 401(k) millionaires club keeps growing. We'll tell you how to join.
- Ice-T Says His and Coco Austin’s 7-Year-Old Daughter Chanel Still Sleeps in Their Bed
- Bryan Cranston says he will soon take a break from acting
- Bone-appétit: Some NYC dining establishments cater to both dogs and their owners
Recommendation
Trump issues order to ban transgender troops from serving openly in the military
Obama’s Climate Leaders Launch New Harvard Center on Health and Climate
Coastal Real Estate Worth Billions at Risk of Chronic Flooding as Sea Level Rises
Amid vaccine shortages, Lebanon faces its first cholera outbreak in three decades
New data highlights 'achievement gap' for students in the US
Children's Author Kouri Richins Accused of Murdering Husband After Writing Book on Grief
Trump’s Science Adviser Pick: Extreme Weather Expert With Climate Credentials
Indiana doctor sues AG to block him from obtaining patient abortion records