Current:Home > reviewsNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -ProfitSphere Academy
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-19 04:23:10
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! (13)
Related
- Person accused of accosting Rep. Nancy Mace at Capitol pleads not guilty to assault charge
- Jury reaches split verdict in baby abandonment case involving Dennis Eckersley’s daughter
- Trump election subversion case returned to trial judge following Supreme Court opinion
- Maren Morris says 'nothing really scares me anymore' after public feuds, divorce
- Meta donates $1 million to Trump’s inauguration fund
- Teen charged with murder after stabbing attack at Taylor Swift-themed dance class
- The Viral Makeup TikTok Can’t Get Enough Of: Moira Cosmetics, Jason Wu, LoveSeen, and More
- Unemployment rise spurs fears of slowdown, yet recession signals have been wrong — so far
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- Italian boxer expresses regret for not shaking Imane Khelif's hand after their Olympic bout
Ranking
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- Who is Yusuf Dikec, Turkish pistol shooter whose hitman-like photo went viral?
- Everything You Need to Get Through the August 2024 Mercury Retrograde
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Floor Routine
- Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
- Vanderpump Rules' Lala Kent Details Terrifying Pregnancy Health Scare That Left Her Breathless
- Giant pandas return to nation's capital by end of year | The Excerpt
- Appeals court: Separate, distinct minority groups can’t join together to claim vote dilution
Recommendation
How to watch new prequel series 'Dexter: Original Sin': Premiere date, cast, streaming
Freddie Freeman's wife explains All-Star's absence: 'Scariest days of our lives'
Unemployment rise spurs fears of slowdown, yet recession signals have been wrong — so far
Golfer Tommy Fleetwood plays at Olympics with heavy heart after tragedy in hometown
Former Danish minister for Greenland discusses Trump's push to acquire island
Imane Khelif, ensnared in Olympic boxing controversy, had to hide soccer training
Police dog dies in hot car in Missouri after air conditioner malfunctioned
The Daily Money: Scammers pose as airline reps