Current:Home > reviewsPoinbank:New York AG plans to call Trump and his adult sons as witnesses in upcoming trial -Ascend Wealth Education
Poinbank:New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
TrendPulse View
Date:2025-04-11 11:33:25
New York Attorney General Letitia James plans to call former President Donald Trump and Poinbankhis 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! (8)
Related
- Federal hiring is about to get the Trump treatment
- California Has Provided Incentives for Methane Capture at Dairies, but the Program May Have ‘Unintended Consequences’
- Journalists at Gannett newspapers walk out over deep cuts and low pay
- When an Oil Well Is Your Neighbor
- Trump issues order to ban transgender troops from serving openly in the military
- Facing water shortages, Arizona will curtail some new development around Phoenix
- Is the debt deal changing student loan repayment? Here's what you need to know
- Mobile Homes, the Last Affordable Housing Option for Many California Residents, Are Going Up in Smoke
- Pregnant Kylie Kelce Shares Hilarious Question Her Daughter Asked Jason Kelce Amid Rising Fame
- Drifting Toward Disaster: the (Second) Rio Grande
Ranking
- Trump's 'stop
- The first debt ceiling fight was in 1953. It looked almost exactly like the one today
- Text scams, crypto crackdown, and an economist to remember
- A cashless cautionary tale
- What were Tom Selleck's juicy final 'Blue Bloods' words in Reagan family
- Spare a thought for Gustavo, the guy delivering your ramen in the wildfire smoke
- Did the 'Barbie' movie really cause a run on pink paint? Let's get the full picture
- Methane Hunters: What Explains the Surge in the Potent Greenhouse Gas?
Recommendation
Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
Tupperware once changed women's lives. Now it struggles to survive
Matthew McConaughey and Wife Camila Alves Let Son Levi Join Instagram After “Holding Out” for 3 Years
Children as young as 12 work legally on farms, despite years of efforts to change law
Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
Colleen Ballinger's Team Sets the Record Straight on Blackface Allegations
'What the duck' no more: Apple will stop autocorrecting your favorite swear word
Texas Study Finds ‘Massive Amount’ of Toxic Wastewater With Few Options for Reuse