Current:Home > ScamsTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says-DB Wealth Institute B2 Expert Reviews
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
View Date:2025-01-11 06:22:10
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! (7421)
Related
- Unexpected pairing: New documentary tells a heartwarming story between Vietnam enemies
- March Madness games today: Everything to know about NCAA Tournament schedule on Friday
- Kristin Cavallari’s Boyfriend Mark Estes Responds to Criticism Over Their 13-Year Age Gap
- Using public funds or facilities for gender-affirming care banned by GOP-led Idaho Legislature
- Can't afford a home? Why becoming a landlord might be the best way to 'house hack.'
- Hundreds of thousands of financial aid applications need to be fixed after latest calculation error
- Russia attacks Ukraine's capital with missiles after Putin's threat to respond in kind to strikes in Russia
- Trump's Truth Social set to go public after winning merger vote
- Tech consultant testifies that ‘bad joke’ led to deadly clash with Cash App founder Bob Lee
- Shohei Ohtani's former Angels teammates 'shocked' about interpreter's gambling allegations
Ranking
- The 10 Best Cashmere Sweaters and Tops That Feel Luxuriously Soft and Are *Most Importantly* Affordable
- Caitlin Clark has fan in country superstar Tim McGraw, who wore 22 jersey for Iowa concert
- Rare snake with two heads undergoes surgery to remove ovaries. See the 'Two-headed gal'
- Kelly Ripa's Trainer Anna Kaiser Invites You Inside Her Fun Workouts With Daughter Lola Consuelos
- Stressing over Election Day? Try these apps and tools to calm your nerves
- Kansas City Chiefs trading star CB L'Jarius Sneed to Tennessee Titans, per report
- Every 'Ghostbusters' movie, ranked from worst to best (including the new 'Frozen Empire')
- Deaths of dog walker, 83, and resident of a remote cabin possibly tied to escaped Idaho inmate
Recommendation
-
NFL Week 10 winners, losers: Cowboys' season can no longer be saved
-
Refresh and Rejuvenate With 20 Self-Care Deals From the Amazon Big Spring Sale Starting at $5
-
3 teen boys charged after 21-year-old murdered, body dumped in remote Utah desert: Police
-
Georgia bill would give utility regulators extra years in office without facing voters
-
Bill on school bathroom use by transgender students clears Ohio Legislature, heads to governor
-
Jennifer Aniston’s Go-To Vital Proteins Collagen Powder & Coffee Creamer Are 30% Off at Amazon Right Now
-
The Smart Reusable Notebook That Shoppers Call Magic is Just $19 During Amazon's Big Spring Sale
-
Joana Vicente steps down as Sundance Institute CEO