Current:Home > InvestTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says -EverVision Finance
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
View
Date:2025-04-12 10:08:01
After more than four weeks of testimony in former President Donald Trump's New York civil fraud trial, he and three of his adult children will soon be called to testify, attorneys for New York Attorney General Letitia James said Friday.
James' team has long indicated Trump, Donald Trump Jr., Eric Trump and Ivanka Trump, would be questioned on the stand, and Friday, an attorney for James said the state will rest after they testify.
The Trumps and their company have already been found liable for fraud in the case, but the trial has proceeded on allegations related to falsification of business records, insurance fraud and conspiracy. The state is seeking at least $250 million in what it calls "ill-gotten gains" and harsh penalties that would severely restrict Trump business in New York.
They're accused of misrepresenting the values of Trump properties and inflating estimates of Donald Trump's wealth, in order to obtain favorable terms on loans and insurance. James' office said the alleged scheme benefited them to the tune of hundreds of millions of dollars.
The defendants have all denied the allegations against them and accused James of pursuing them for political gain. Donald Trump has repeatedly stood just outside the courtroom doors, lashing out at James and the judge in the case, accusing them of being "unfair" and "biased" against him.
That anger has occasionally earned the ire of Judge Arthur Engoron, who has twice fined Trump for violating a limited gag order Engoron put in place after Trump made a derogatory social media post about a court clerk. On Wednesday, Engoron even put Trump on the stand to question him about a comment that Engoron ultimately concluded was about the clerk.
Ivanka Trump was initially named in the lawsuit when it was filed in 2022, but this summer, she successfully moved an appellate court to dismiss the allegations against her. That court found the allegations, which related to her involvement in loans to the Trump Organization, were outside the statute of limitations.
Still, James' office subpoeaned her to appear in this case. Ivanka Trump contested the subpoena, but Engoron ruled against her Friday.
James' office expects to call Donald Trump Jr. to the stand on Nov. 1, Eric Trump on Nov. 2, and Ivanka Trump on Nov. 3.
If that schedule holds, Donald Trump will be called to testify under oath on Nov. 6.
- In:
- Ivanka Trump
- Fraud
- Donald Trump
Graham Kates is an investigative reporter covering criminal justice, privacy issues and information security for CBS News Digital. Contact Graham at [email protected] or [email protected]
veryGood! (2858)
Related
- Rams vs. 49ers highlights: LA wins rainy defensive struggle in key divisional game
- Closing arguments next in FTX founder Sam Bankman’s fraud trial after his testimony ends
- DNA leads to murder charge in cold case in Germany nearly 45 years after retiree was bludgeoned to death
- Tropical Storm Pilar dumps heavy rains on Central America leaving at least 2 dead
- At site of suspected mass killings, Syrians recall horrors, hope for answers
- Vermont police say a 14-year-old boy has been arrested in the fatal shooting of a teen in Bristol
- Robert De Niro loses temper during testimony at ex-assistant's trial: 'This is all nonsense!'
- What 10 states are struggling the most to hire workers? See map.
- Meet first time Grammy nominee Charley Crockett
- At the Supreme Court, 'First Amendment interests all over the place'
Ranking
- B.A. Parker is learning the banjo
- In 'White Holes,' Carlo Rovelli takes readers beyond the black hole horizon
- Judges rule state takeover of Nashville airport’s board violates Tennessee Constitution
- Heated and divisive proposals included in House legislation to fund Congress' operations
- What to watch: O Jolie night
- 3-month-old found dead after generator emitted toxic gas inside New Orleans home, police say
- Toyota more than doubles investment and job creation at North Carolina battery plant
- The murder trial for the woman charged in the shooting death of pro cyclist Mo Wilson is starting
Recommendation
US appeals court rejects Nasdaq’s diversity rules for company boards
Thousands of Bangladesh’s garment factory workers protest demanding better wages
Deion Sanders on theft of players' belongings: 'Who robs the Rose Bowl?'
Opponents of military rule in Myanmar applaud new sanctions targeting gas revenues
Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
Recall: Oysters pulled in 10 states over possible E. coli, salmonella poisoning
Stock market today: Asian shares track Wall Street gains ahead of Fed decision on interest rates
Kids return to school, plan to trick-or-treat as Maine communities start to heal from mass shooting