Current:Home > FinanceNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -Elevate Capital Network
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-13 20:59:52
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! (246)
Related
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- Workshop collapses in southern China, killing 6 and injuring 3
- Zimbabwe holds special elections after court rules to remove 9 opposition lawmakers from Parliament
- The Secrets of Marlo Thomas and Phil Donahue's Loving, Lusty Marriage
- North Carolina justices rule for restaurants in COVID
- Packers have big salary-cap and roster decisions this offseason. Here's what we predict
- US and Philippines condemn China coast guard’s dangerous water cannon blasts against Manila’s ships
- Kids are losing the Chuck E. Cheese animatronics. They were for the parents, anyway
- Immigration issues sorted, Guatemala runner Luis Grijalva can now focus solely on sports
- LSU QB Jayden Daniels wins 2023 Heisman Trophy
Ranking
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- International bodies reject moves to block Guatemala president-elect from taking office
- A year after lifting COVID rules, China is turning quarantine centers into apartments
- With bison herds and ancestral seeds, Indigenous communities embrace food sovereignty
- A South Texas lawmaker’s 15
- International bodies reject moves to block Guatemala president-elect from taking office
- A Swede jailed in Iran on spying charges get his first hearing in a Tehran court
- Man who killed bystander in Reno gang shootout gets up to 40 years in prison
Recommendation
Kentucky Gov. Andy Beshear ready to campaign for Harris-Walz after losing out for spot on the ticket
Captive in a chicken coop: The plight of debt bondage workers
New York’s governor calls on colleges to address antisemitism on campus
Heisman Trophy is recognizable and prestigious, but how much does it weigh?
$1 Frostys: Wendy's celebrates end of summer with sweet deal
Packers have big salary-cap and roster decisions this offseason. Here's what we predict
How Kyle Richards, Teresa Giudice and More Bravo Stars Are Celebrating the 2023 Holidays
'Tis The Season For Crazy Good Holiday Deals at Walmart, Like $250 Off A Dyson Vacuum