Current:Home > MyTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says -Zenith Investment School
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
View
Date:2025-04-13 13:44:46
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! (4)
Related
- Elon Musk's skyrocketing net worth: He's the first person with over $400 billion
- Bachelor Nation's Nick Viall Marries Natalie Joy 2 Months After Welcoming Baby Girl
- After Biden signs TikTok ban into law, ByteDance says it won't sell the social media service
- Oregon university pauses gifts and grants from Boeing in response to student and faculty demands
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- Prom night flashback: See your fave celebrities in dresses, suits before they were famous
- Fire still burning after freight train derails on Arizona-New Mexico state line
- Now that's cool: Buy a new book, get a used one for free at Ferguson Books in North Dakota
- The White House is cracking down on overdraft fees
- How Quvenzhané Wallis Spent Her Break From Hollywood Being Normal
Ranking
- New Zealand official reverses visa refusal for US conservative influencer Candace Owens
- Harvey Weinstein hospitalized after his return to New York from upstate prison
- Attorneys for American imprisoned by Taliban file urgent petitions with U.N.
- CDC: Deer meat didn't cause hunters' deaths; concerns about chronic wasting disease remain
- The Daily Money: Spending more on holiday travel?
- NFL draft grades: Every pick from 2024 second and third round
- The Best Early Way Day 2024 Deals You Can Shop Right Now
- NFL draft order Saturday: Who drafts when for Rounds 4 through 7 of 2024 NFL draft
Recommendation
Questlove charts 50 years of SNL musical hits (and misses)
Russia arrests another suspect in the concert hall attack that killed 144
Are you losing your hair? A dermatologist breaks down some FAQs.
Where is the 2025 NFL draft? NFC North city will host for first time
North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
12 DC police officers with history of serious misconduct dismissed amid police reform
MLS schedule April 27: Messi visits Foxborough, New York Red Bulls in another intriguing game
Emergency exit slide falls off Delta flight. What the airline says happened after takeoff in NYC
Like
- Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
- Harvey Weinstein hospitalized after 2020 rape conviction overturned by appeals court
- 24 years ago, an officer was dispatched to an abandoned baby. Decades later, he finally learned that baby's surprising identity.