Current:Home > InvestNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -ApexWealth
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-14 06:02:49
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! (43)
Related
- Average rate on 30
- What Would Summer House's Jesse Solomon Do on a Date? He Says...
- Families claim Oregon nurse replaced fentanyl drips with tap water in $303 million lawsuit
- A transgender teen in Massachusetts says other high schoolers beat him at a party
- Rylee Arnold Shares a Long
- California companies wrote their own gig worker law. Now no one is enforcing it
- Nearly 2,000 drug manufacturing plants are overdue for FDA inspections after COVID delays, AP finds
- Bill Belichick, Nick Saban were often brutal with media. Now they are media.
- Where will Elmo go? HBO moves away from 'Sesame Street'
- Why is the Facebook app logo black? Some users report 'sinister'-looking color change
Ranking
- Meet the volunteers risking their lives to deliver Christmas gifts to children in Haiti
- Donald Trump’s youngest son has enrolled at New York University
- Karolina Muchova returns to US Open semifinals for second straight year by beating Haddad Maia
- How to convert VHS to digital: Bring your old tapes into the modern tech age
- South Korean president's party divided over defiant martial law speech
- Donald Trump's Son Barron Trump's College Plans Revealed
- The Daily Money: A Labor Day strike
- NYC teacher grazed by bullet fired through school window
Recommendation
A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
Jessica Simpson Is a Proud Mom in Back to School Photo With All 3 Kids
Make Your NFL Outfit Stadium Suite-Worthy: Clothing
When are the 2024 Emmy Awards? Date, nominees, hosts, how to watch
Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
Man serving 20-year sentence in New York makes it on the ballot for Alaska’s lone U.S. House seat
Rail Ridge wildfire in Oregon consumes over 60,000 acres; closes area of national forest
Blue Jackets players, GM try to make sense of tragedy after deaths of Johnny and Matthew Gaudreau