Current:Home > FinanceNew York AG plans to call Trump and his adult sons as witnesses in upcoming trial-LoTradeCoin
New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
View Date:2024-12-24 03:17:49
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! (89)
Related
- RHOBH's Kyle Richards Addresses PK Kemsley Cheating Rumors in the Best Way Possible
- Madison man gets 40 years for killing ex-girlfriend, whose body was found under pile of furniture
- Matt Rife responds to domestic violence backlash from Netflix special with disability joke
- New Philanthropy Roundtable CEO Christie Herrera ready to fight for donor privacy
- What Republicans are saying about Matt Gaetz’s nomination for attorney general
- Moscow puts popular Ukrainian singer on wanted list, accusing her of spreading false information about Russian military
- 'Really good chance' Andrei Vasilevskiy could return on Lightning's road trip
- How Travis Kelce Really Feels About His Nonsense Tweets Resurfacing on Social Media
- Ryan Reynolds Makes Dream Come True for 9-Year-Old Fan Battling Cancer
- Former Boy Scout leader pleads guilty to sexually assaulting New Hampshire boy decades ago
Ranking
- Deebo Samuel explains 'out of character' sideline altercation with 49ers long snapper, kicker
- 'Fargo' Season 5: Cast, schedule, trailer, how to watch episode 3
- Authorities warn that fake HIV drugs are found in Kenya despite a crackdown on counterfeits
- No. 5 Marquette takes down No. 1 Kansas at Maui Invitational
- Kirk Herbstreit berates LSU fans throwing trash vs Alabama: 'Enough is enough, clowns'
- 2 killed, 5 injured in Philadelphia shooting, I-95 reopened after being closed
- Cryptocurrency exchange Binance pleads guilty along with CEO to money laundering charges
- Biden’s plan would raise salaries for Head Start teachers but could leave fewer spots for kids
Recommendation
-
IAT Community Introduce
-
With no Powerball available, a Mass. woman played a different game and won $25,000 for life
-
Cryptocurrency exchange Binance pleads guilty along with CEO to money laundering charges
-
Missouri driver killed in crash involving car fleeing police
-
New York races to revive Manhattan tolls intended to fight traffic before Trump can block them
-
The top contenders to lead the Netherlands, from a former refugee to an anti-Islam populist
-
Jeff Bezos fund donates $117 million to support homeless charities. Here are the recipients.
-
Mega Millions winning numbers: Check your tickets for $287 million jackpot