Current:Home > MyTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says -GlobalInvest
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
View
Date:2025-04-15 06:37:30
After more than four weeks of testimony in former President Donald Trump's New York civil fraud trial, he and three of his adult children will soon be called to testify, attorneys for New York Attorney General Letitia James said Friday.
James' team has long indicated Trump, Donald Trump Jr., Eric Trump and Ivanka Trump, would be questioned on the stand, and Friday, an attorney for James said the state will rest after they testify.
The Trumps and their company have already been found liable for fraud in the case, but the trial has proceeded on allegations related to falsification of business records, insurance fraud and conspiracy. The state is seeking at least $250 million in what it calls "ill-gotten gains" and harsh penalties that would severely restrict Trump business in New York.
They're accused of misrepresenting the values of Trump properties and inflating estimates of Donald Trump's wealth, in order to obtain favorable terms on loans and insurance. James' office said the alleged scheme benefited them to the tune of hundreds of millions of dollars.
The defendants have all denied the allegations against them and accused James of pursuing them for political gain. Donald Trump has repeatedly stood just outside the courtroom doors, lashing out at James and the judge in the case, accusing them of being "unfair" and "biased" against him.
That anger has occasionally earned the ire of Judge Arthur Engoron, who has twice fined Trump for violating a limited gag order Engoron put in place after Trump made a derogatory social media post about a court clerk. On Wednesday, Engoron even put Trump on the stand to question him about a comment that Engoron ultimately concluded was about the clerk.
Ivanka Trump was initially named in the lawsuit when it was filed in 2022, but this summer, she successfully moved an appellate court to dismiss the allegations against her. That court found the allegations, which related to her involvement in loans to the Trump Organization, were outside the statute of limitations.
Still, James' office subpoeaned her to appear in this case. Ivanka Trump contested the subpoena, but Engoron ruled against her Friday.
James' office expects to call Donald Trump Jr. to the stand on Nov. 1, Eric Trump on Nov. 2, and Ivanka Trump on Nov. 3.
If that schedule holds, Donald Trump will be called to testify under oath on Nov. 6.
- In:
- Ivanka Trump
- Fraud
- Donald Trump
Graham Kates is an investigative reporter covering criminal justice, privacy issues and information security for CBS News Digital. Contact Graham at [email protected] or [email protected]
veryGood! (228)
Related
- Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
- New York Archdiocese denounces transgender activist’s funeral and holds Mass of Reparation
- Body of New Hampshire Marine killed in helicopter crash comes home
- Maine wants to lead in offshore wind. The state’s governor says she has location for a key wind port
- 'Kraven the Hunter' spoilers! Let's dig into that twisty ending, supervillain reveal
- Did your iPhone get wet? Apple updates guidance to advise against putting it in rice
- What does protein do for your body? Plant vs animal sources, and other FAQs answered
- Video shows horse galloping down I-95 highway in Philadelphia before being recaptured
- Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
- These Tarte Cosmetics $10 Deals Are Selling out Rapidly, Plus There's Free Shipping
Ranking
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- Odysseus lunar lander sends first photos in orbit as it attempts to make history
- Lionel Messi on false reports: Injury, not political reasons kept him out Hong Kong match
- Powerball winning numbers for Feb. 19, 2024 drawing: Jackpot rises to $348 million
- Small twin
- Capital One’s bid for Discover carries expectation that Americans won’t slow credit card use
- Selena Gomez Strips Down for Bathtub Photo During Paris Getaway
- Chynna Phillips says dad John 'blindsided' her on eve of her wedding with Billy Baldwin
Recommendation
Charges tied to China weigh on GM in Q4, but profit and revenue top expectations
Dramatic video shows deputy rescuing baby trapped inside car after deadly crash in Florida
Is the stock market open or closed on Presidents Day 2024? See full holiday schedule
Utah 9-year-old arrested in fatal shooting of a family member
Buckingham Palace staff under investigation for 'bar brawl'
Ruby Franke, former '8 Passengers' family vlogger, sentenced on child abuse charges
Hilary Swank Reveals Stories Behind Names of Her Twins Aya and Ohm
The Daily Money: How much do retirees need for healthcare expenses? More than you think