Current:Home > StocksNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -Zenith Money Vision
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-15 22:40:36
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! (2465)
Related
- Why members of two of EPA's influential science advisory committees were let go
- She had appendicitis at age 12. Now she's researching why the appendix matters
- Pregnant Sofia Richie Cradles Baby Bump During Red Carpet Appearance at Pre-Grammys Party
- 'Beetlejuice 2' movie poster unveils Tim Burton sequel's cheeky title, release date
- 2 killed, 3 injured in shooting at makeshift club in Houston
- It’s so cold and snowy in Alaska that fuel oil is thickening and roofs are collapsing
- How local government is propping up the U.S. labor market
- ‘No stone unturned:' Albuquerque police chief vows thorough investigation of corruption allegations
- Senate begins final push to expand Social Security benefits for millions of people
- Feds won’t restore protections for wolves in Rockies, western states, propose national recovery plan
Ranking
- McKinsey to pay $650 million after advising opioid maker on how to 'turbocharge' sales
- Bill Cosby sued for alleged 1986 sexual assault of teen in Las Vegas hotel
- Dave Ramsey, a 22-year-old named Emma and what not to say to parents
- Gypsy Rose Blanchard's 'fans' have turned on her. Experts aren't surprised.
- Sonya Massey's father decries possible release of former deputy charged with her death
- Quaker Oats recall expanded, granola bar added: See the updated recall list
- Trump's political action committees spent nearly $50 million on legal bills in 2023, filings show
- Sofía Vergara Steps Out With Surgeon Justin Saliman for Dinner in L.A.
Recommendation
Bill Belichick's salary at North Carolina: School releases football coach's contract details
Ohio Attorney General given until Monday to explain rejection of voting rights amendment to court
Alyssa Milano Shares Hurtful Messages Her Son Received After She Posted His Baseball Team's Fundraiser
Tesla recalls 2.2 million cars — nearly all of its vehicles sold in the U.S. — over warning light issue
A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
Bruce Springsteen's mother, Adele Springsteen, dies at 98
A year on, a small Ohio town is recovering from a fiery train derailment but health fears persist
NASA tracked a stadium-size asteroid that passed by Earth but was not a threat: See a video