Current:Home > InvestNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -Capitatum
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
SignalHub Quantitative Think Tank Center View
Date:2025-04-07 15:48:02
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! (46)
Related
- Jamie Foxx gets stitches after a glass is thrown at him during dinner in Beverly Hills
- EXPLAINER: Why is a police raid on a newspaper in Kansas so unusual?
- Heat wave forecast to bake Pacific Northwest with scorching temperatures
- Plastic weighing as much as the Eiffel Tower pollutes Great Lakes yearly. High-tech helps.
- How to watch new prequel series 'Dexter: Original Sin': Premiere date, cast, streaming
- New Mexico Supreme Court provides guidance on law enforcement authority during traffic stops
- Kendall Jenner and Bad Bunny Pack on the PDA at Drake Concert in L.A.
- Funyuns and flu shots? Gas station company ventures into urgent care
- Where will Elmo go? HBO moves away from 'Sesame Street'
- Why lasers could help make the electric grid greener
Ranking
- Who are the most valuable sports franchises? Forbes releases new list of top 50 teams
- Zooey Deschanel and Property Brothers' Jonathan Scott Are Engaged
- Barbie bonanza: 'Barbie' tops box office for fourth week straight with $33.7 M
- Louisville students to return to school on Friday, more than a week after bus schedule meltdown
- Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
- How Jonathan Scott Became Zooey Deschanel's MVP
- Niger’s coup leaders say they will prosecute deposed President Mohamed Bazoum for ‘high treason’
- The No-Brainer Retirement Account I'd Choose Way Before a 401(k)
Recommendation
Former Danish minister for Greenland discusses Trump's push to acquire island
'It's heartbreaking': Without food and fuel, Maui locals lean on neighbors to survive
Summer heat takes a toll on your car battery: How to extend its lifespan
New Orleans City Hall announces death of Mayor LaToya Cantrell’s husband, attorney Jason Cantrell
Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
2 Nigerian men extradited to US to face sexual extortion charges after death of Michigan teenager
Maryland man leads Virginia police on wild chase in stolen truck and ambulance before DC arrest
‘Barbie’ has legs: Greta Gerwig’s film tops box office again and gives industry a midsummer surge