Current:Home > NewsNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -Wealthify
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-18 02:46:32
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! (562)
Related
- US appeals court rejects Nasdaq’s diversity rules for company boards
- Snapchat Ends 'Speed Filter' That Critics Say Encouraged Reckless Driving
- Tom Sandoval Apologizes to Ariana Madix for His “Reckless Decisions” Amid Breakup
- Naked and Afraid Is Bringing Back 4 Past Survivalists for Their Ultimate Redemption
- $73.5M beach replenishment project starts in January at Jersey Shore
- Wall Street Journal reporter held in Russia on espionage charges meets with lawyers, editor says
- Inside the Aftermath of Will Smith Slapping Chris Rock at the 2022 Oscars
- Brittany Snow Reflects on Her “Hard” Year Amid Divorce From Selling the OC’s Tyler Stanaland
- What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
- Russia arrests Wall Street Journal reporter Evan Gershkovich, accuses him of spying for U.S.
Ranking
- Costco membership growth 'robust,' even amid fee increase: What to know about earnings release
- The 14 Influencers You Should Be Giving a Follow This International Women’s Day
- 2023 Coachella & Stagecoach Packing Guide: Shop Sneakers, Boots & Sandals That Are Trendy & Comfortable
- Baby Products That I Use in My Own Beauty Routine as an Adult With Sensitive Skin
- This was the average Social Security benefit in 2004, and here's what it is now
- Wall Street Journal reporter held in Russia on espionage charges meets with lawyers, editor says
- This Farming Video Game Is So Popular, People Pay To Watch Gamers Play It
- BareMinerals Flash Deal: Get 2 Bronzers for the Price of 1 Before They Sell Out
Recommendation
The Grammy nominee you need to hear: Esperanza Spalding
Missing: Pet 5-year-old Bengal tiger stolen from home in Mexico
Would Succession's Nicholas Braun Star in a Cousin Greg Spinoff? He Says…
RHODubai Caroline Brooks Has Some Savage Business Advice You'll Want to Hear
Could your smelly farts help science?
Why Marketing Exec Bozoma Saint John Wants You to Be More Selfish in Every Aspect Of Your Life
Kelly Ripa and Ryan Seacrest Travel Back to Jurassic Park Just in Time for the Oscars
An Ode to the TV Shows That Showed Just How Powerful Women Can Be