Current:Home > ScamsNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -EverVision Finance
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
NovaQuant View
Date:2025-04-11 06:58:48
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! (8)
Related
- South Korea's acting president moves to reassure allies, calm markets after Yoon impeachment
- Krispy Kreme wants to gift you a dozen donuts on World Kindness Day. No strings attached.
- Colorado funeral home owners arrested following the discovery of 189 decaying bodies
- Having lice ain't nice. But they tell our story, concise and precise
- Trump invites nearly all federal workers to quit now, get paid through September
- Atlanta man arrested with gun near U.S. Capitol faces numerous charges
- 7 Nashville officers on ‘administrative assignment’ after Covenant school shooter’s writings leaked
- Store worker killed in apparent random shooting in small Iowa town; deputy shoots suspect
- Sonya Massey's father decries possible release of former deputy charged with her death
- Disappointed” Jeezy Says Therapy Couldn’t Save Jeannie Mai Marriage
Ranking
- How to watch new prequel series 'Dexter: Original Sin': Premiere date, cast, streaming
- 'The Golden Bachelor', 'Selling Sunset' and grieving on TV
- NHL trade tracker: Minnesota Wild move out defenseman, acquire another
- Maren Morris Clarifies Her Plans in Country Music After Announcing She’ll Step Back
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- Krispy Kreme wants to gift you a dozen donuts on World Kindness Day. No strings attached.
- A November meteor shower could be spectacular. Here's when to watch and where to look.
- Timbaland apologizes for Britney Spears 'muzzle' comment: 'You have a voice'
Recommendation
Jamie Foxx gets stitches after a glass is thrown at him during dinner in Beverly Hills
Democrats see abortion wins as a springboard for 2024 as GOP struggles to find a winning message
Migration nightmare: She thought her family was lost at sea. Then the Mexican 'mafia' called.
The family of a Palestinian activist jailed for incitement says young woman’s account was hacked
John Galliano out at Maison Margiela, capping year of fashion designer musical chairs
National Zoo’s giant pandas fly home amid uncertainty about future panda exchanges
Zac Efron, Octavia Spencer and More Stars React to SAG-AFTRA Strike Ending After 118 Days
Southern California woman disappeared during yoga retreat in Guatemala weeks ago, family says