Current:Home > ContactNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial -CapitalWay
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View
Date:2025-04-27 13:00:04
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! (711)
Related
- Buckingham Palace staff under investigation for 'bar brawl'
- 2024 NHL free agent rankings: Top 25 players to watch when free agency opens
- Pac-12 Networks to go dark Sunday night after 12-year run
- Cannibals, swingers and Emma Stone: Let's unpack 'Kinds of Kindness'
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- BET Awards return Sunday with performances from Lauryn Hill, Childish Gambino, Will Smith and more
- Simone Biles and ... whoever is left standing for Paris? | Opinion
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Chest Binders
- Tarte Shape Tape Concealer Sells Once Every 4 Seconds: Get 50% Off Before It's Gone
- Jessica Alba's Daughters Honor and Haven Wear Her Past Red Carpet Dresses in Rare Outing
Ranking
- Sam Taylor
- Why Normani Canceled Her 2024 BET Awards Performance at the Last Minute
- Usher's Sweet Tribute to Fatherhood at 2024 BET Awards Got Us Fallin' in Love
- Detroit cops overhaul facial recognition policies after rotten arrest
- Scoot flight from Singapore to Wuhan turns back after 'technical issue' detected
- Omarosa slams Donald Trump's 'Black jobs' debate comments, compares remarks to 'slavery'
- Taylor Swift tells staff 'We need some help' for fan at Ireland Eras Tour show
- Camila Cabello's 'racist' remarks resurface after Drake and Kendrick Lamar feud comments
Recommendation
Paris Hilton, Nicole Richie return for an 'Encore,' reminisce about 'The Simple Life'
The Biggest Bravo Casting Shakeups of 2024 (So Far)
Massive roof section at Delhi international airport collapses in storm, crushing cars and killing one driver
Second U.S. service member in months charged with rape in Japan's Okinawa: We are outraged
What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
Tyla Wearing $230,000 Worth of Diamonds at 2024 BET Awards Is Pure ART
'Youth are our future'? Think again. LGBTQ+ youth activism is already making an impact.
Severe storm floods basements of Albuquerque City Hall and Police Department