Current:Home > ScamsNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -Global Finance Compass
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-18 23:42:39
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! (56489)
Related
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Daylight saving 2024: When do we fall back? Make sure you know when the time change is.
- A North Carolina woman dies after going on a Vodou retreat in Haiti. Her son wants answers.
- Here’s How Often the Sheets in the Love Island USA Villa Are Really Changed
- Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
- The 3 common Medicare mistakes that retirees make
- A North Carolina woman dies after going on a Vodou retreat in Haiti. Her son wants answers.
- What do grocery ‘best by’ labels really mean?
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
- George Santos due in court, expected to plead guilty in fraud case, AP source says
Ranking
- Federal appeals court upholds $14.25 million fine against Exxon for pollution in Texas
- Doja Cat and Stranger Things' Joseph Quinn Pack on the PDA After Noah Schnapp DM Drama
- DNC comes to 'Little Palestine' as Gaza deaths top 40,000
- 16-month-old dead, 2 boys injured after father abducts them, crashes vehicle in Maryland, police say
- Trump invites nearly all federal workers to quit now, get paid through September
- Oklahoma State to wear QR codes on helmets to assist NIL fundraising
- Taylor Swift and her mom meet Southport stabbing victims backstage at Eras Tour
- Ohio lawsuit seeks rewrite of redistricting ballot language dubbed ‘biased, inaccurate, deceptive’
Recommendation
Buckingham Palace staff under investigation for 'bar brawl'
What is the most expensive dog? This breed is the costliest
As viewers ask 'Why is Emily in Paris only 5 episodes?' creator teases 'unexpected' Part 2
A 2-year-old accidentally shot and wounded his mother’s boyfriend, police say
Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
PHOTO COLLECTION: Election 2024 Tim Walz
Pat McAfee says Aug. 19 will be the last WWE Monday Night Raw he calls 'for a while'
Friends' Creator Urges Fans to Remember Matthew Perry for His Legacy, Not His Death