Current:Home > FinanceNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -FutureFinance
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-17 14:13:22
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! (2)
Related
- Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
- Chicago-area man charged with hate crimes for threatening Muslim men
- Will Smith Calls Relationship With Jada Pinkett Smith a Sloppy Public Experiment in Unconditional Love
- Johnny Bananas Unpeels What Makes a Great Reality TV Villain—and Why He Loves Being One
- Juan Soto praise of Mets' future a tough sight for Yankees, but World Series goal remains
- Attorneys for an Indiana man charged in 2 killings leave case amid questions of evidence security
- New shark species discovered in Mammoth Cave National Park fossils, researchers say
- Week 8 college football expert picks: Top 25 game predictions led by Ohio State-Penn State
- Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
- Drones attack a US military base in southern Syria and there are minor injuries, US officials say
Ranking
- San Francisco names street for Associated Press photographer who captured the iconic Iwo Jima photo
- Israeli mother recounts being held hostage by Hamas with her family, husband now missing
- Falcons are on the clock to fix disconnect between Desmond Ridder, Arthur Smith
- Drones attack a US military base in southern Syria and there are minor injuries, US officials say
- Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
- All's fair in love and pickleball? 'Golden Bachelor' Gerry Turner courts skills
- Northern Europe braces for gale-force winds, floods
- Applications for US jobless benefits fall to lowest level in more than 8 months
Recommendation
'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
Federal forecasters predict warm, wet US winter but less snow because of El Nino, climate change
Biden to deliver Oval Office address on Israel and Ukraine on Thursday
Most in the US see Mexico as a partner despite border problems, an AP-NORC/Pearson poll shows
Senate begins final push to expand Social Security benefits for millions of people
Ryan Reynolds and Blake Lively Have a Simple Favor to Ask Daughter James for Halloween
'I didn't like that': Former Lakers great Michael Cooper criticizes LeBron James for eating on bench
Raiders QB Jimmy Garoppolo ruled out against Bears due to back injury, per reports