Current:Home > StocksTradeEdge-New York AG plans to call Trump and his adult sons as witnesses in upcoming trial -NextFrontier Finance
TradeEdge-New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
Robert Brown View
Date:2025-04-10 05:43:21
New York Attorney General Letitia James plans to call former President Donald Trump and TradeEdgehis 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! (986)
Related
- Could Bill Belichick, Robert Kraft reunite? Maybe in Pro Football Hall of Fame's 2026 class
- Eva Mendes has a message about food dyes in cereal. People are mad, but is she right?
- Co-founder of cosmetics company manifests Taylor Swift wearing her product
- Serena Williams says she had a benign cyst removed from her neck and ‘all is OK’
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- Mexico vs. USMNT live updates, highlights: Cesar Huerta, Raul Jimenez have El Tri in lead
- Jerry Seinfeld retracts claim that the extreme left is ruining comedy: 'It's not true'
- There's a big Ozempic controversy brewing online. Doctors say it's the 'wild west.'
- The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
- Liam Payne's Official Cause of Death Confirmed by Authorities
Ranking
- B.A. Parker is learning the banjo
- Off-duty Detroit officer fatally shot after wounding 2 fellow officers, chief says
- Opinion: Tom Brady’s conflict of interest reflects superstar privilege in NFL
- See Cher, Olivia Culpo and More Stars Attending the Victoria's Secret Fashion Show 2024
- A White House order claims to end 'censorship.' What does that mean?
- Ryan Murphy Reveals Taylor Swift Easter Egg in Travis Kelce Grostequerie Scene
- Serena Williams says she had a benign cyst removed from her neck and ‘all is OK’
- The Super Bowl will return to Atlanta’s Mercedes-Benz Stadium in 2028
Recommendation
Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
The Victoria's Secret Fashion Show returns: How to watch the runway
Donald Trump breaks silence on 'Apprentice' movie: 'Disgusting hatchet job'
Eva Mendes has a message about food dyes in cereal. People are mad, but is she right?
McConnell absent from Senate on Thursday as he recovers from fall in Capitol
GHCOIN Trading Center: Future Prospects and Global Expansion Plans
USDA launches internal investigation into handling of deadly Boar's Head listeria outbreak
When does 'Fabulous Lives vs. Bollywood Wives' come out? Season 3 release date, cast