Current:Home > StocksNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -Prosperity Pathways
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-18 15:10:19
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! (3561)
Related
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- Biden pitching his economic policies as a key to manufacturing jobs revival
- Energy bills soar as people try to survive the heat. What's being done?
- Celebrating Auburn fans can once again heave toilet paper into Toomer’s Oaks
- Bill Belichick's salary at North Carolina: School releases football coach's contract details
- Watch: San Diego burglary suspect stops to pet friendly family dog
- Mega Millions is up to $1.55B. No one is winning, so why do we keep playing the lottery?
- Judge blocks Colorado law raising age to buy a gun to 21
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Well-meaning parents kill thousands of kids each year due to mistakes. What can be done?
Ranking
- Rams vs. 49ers highlights: LA wins rainy defensive struggle in key divisional game
- NCAA denies hardship waiver for Florida State's Darrell Jackson, who transferred for ailing mom
- Stranger Things Star Noah Schnapp Shares College Dorm Essentials for the Best School Year Yet
- Biden pitching his economic policies as a key to manufacturing jobs revival
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- Warlocks motorcycle club member convicted in death of associate whose body was left in crypt
- After 2023 World Cup loss, self-proclaimed patriots show hate for an American team
- Sandra Bullock Shared Rare Insight Into Her Relationship With Bryan Randall Over a Year Before His Death
Recommendation
Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
Georgia Gov. Kemp tells business group that he wants to limit lawsuits, big legal judgments
Below Deck Down Under Shocker: 2 Crewmembers Are Fired for Inappropriate Behavior
Selena Gomez and Sister Gracie Dance the Night Away at BFF Taylor Swift’s Eras Tour
Travis Hunter, the 2
Ukraine says woman held in plot to assassinate President Volodymyr Zelenskyy as airstrikes kill 3
Stranger Things Star Noah Schnapp Shares College Dorm Essentials for the Best School Year Yet
Tired while taking antibiotics? Telling the difference between illness and side effects