Current:Home > FinanceTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says -Capitatum
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
Indexbit View
Date:2025-04-07 04:54:53
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! (91)
Related
- The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
- Dick Van Dyke: Forever young
- Will Chick-fil-A open on Sunday? New bill would make it required at New York rest stops.
- Southwest Airlines, pilots union reach tentative labor deal
- Sarah J. Maas books explained: How to read 'ACOTAR,' 'Throne of Glass' in order.
- From AI and inflation to Elon Musk and Taylor Swift, the business stories that dominated 2023
- Top French TV personality faces preliminary charge of rape: What to know
- Helicopter for Action News 6 crashes in New Jersey; pilot, photographer killed
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- What to know about the Colorado Supreme Court's Trump ruling, and what happens next
Ranking
- 'Most Whopper
- Kentucky’s Democratic governor refers to Trump’s anti-immigrant language as dangerous, dehumanizing
- Trump defends controversial comments about immigrants poisoning the nation’s blood at Iowa rally
- Abuse in the machine: Study shows AI image-generators being trained on explicit photos of children
- What do we know about the mysterious drones reported flying over New Jersey?
- IRS to offer pandemic-related relief on some penalties to nearly 5 million taxpayers
- Colorado Supreme Court rules Trump is disqualified from presidency for Jan. 6 riot
- Ethiopia and Egypt say no agreement in latest talks over a contentious dam on the Nile
Recommendation
IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
Southwest will pay a $140 million fine for its meltdown during the 2022 holidays
Former Chelsea owner Abramovich loses legal action against EU sanctions
Analysts say Ukraine’s forces are pivoting to defense after Russia held off their counteroffensive
Paris Olympics live updates: Quincy Hall wins 400m thriller; USA women's hoops in action
The Bachelor Season 28: Meet the Contestants Competing for Joey Graziadei's Heart
The Bachelor Season 28: Meet the Contestants Competing for Joey Graziadei's Heart
Gwen Stefani and Blake Shelton are spending New Year's Eve separately. Here's why.