Current:Home > ScamsNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -ProfitPoint
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-15 13:10:48
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! (28)
Related
- Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
- Why Tish Cyrus Said “I Love You” to Husband Dominic Purcell One Day After Meeting Him
- Pakistan votes for a new parliament as militant attacks surge and jailed leader’s party cries foul
- King Charles III's cancer, Prince Harry and when family crises bring people together
- DoorDash steps up driver ID checks after traffic safety complaints
- RNC Chair Ronna McDaniel told Trump she'd resign as chair
- Taylor Swift doesn't want people tracking her private jet. Here's why it's legal.
- Half of Asian Americans and Pacific Islanders want more US support of Palestinians, a poll shows
- Buckingham Palace staff under investigation for 'bar brawl'
- Carjacking indictment in Chicago latest amid surge in US car heists since pandemic
Ranking
- Krispy Kreme offers a free dozen Grinch green doughnuts: When to get the deal
- Former Ohio sheriff’s deputy charged with murder testifies that the man he shot brandished gun
- 'A Quiet Place: Day One' trailer reveals Lupita Nyong'o as star: Release date, cast
- Senate fails to advance border deal, with separate vote expected on Ukraine and Israel aid
- In ‘Nickel Boys,’ striving for a new way to see
- Pod of orcas seen trapped by thick sea ice off northern Japan believed to be free
- How the pandemic ushered in a maximalist new era for Las Vegas residencies
- Pakistan votes for a new parliament as militant attacks surge and jailed leader’s party cries foul
Recommendation
The company planning a successor to Concorde makes its first supersonic test
Justin Timberlake's 2024 tour adds 8 new concerts: What to know about cities, tickets, presale
Military helicopter missing with 5 US Marines on board after leaving Nevada
Marianne Williamson suspends her presidential campaign, ending long-shot primary challenge to Biden
Realtor group picks top 10 housing hot spots for 2025: Did your city make the list?
It's no surprise there's a global measles outbreak. But the numbers are 'staggering'
Father accused of killing his 5-year-old daughter does not attend start of trial
WrestleMania 40 kickoff: Time, how to watch, what to expect at Las Vegas press conference