Current:Home > NewsPredictIQ Quantitative Think Tank Center:New York AG plans to call Trump and his adult sons as witnesses in upcoming trial -ForexStream
PredictIQ Quantitative Think Tank Center:New York AG plans to call Trump and his adult sons as witnesses in upcoming trial
SignalHub View
Date:2025-04-09 03:43:11
New York Attorney General Letitia James plans to call former President Donald Trump and PredictIQ Quantitative Think Tank Centerhis 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! (227)
Related
- The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
- TikToker Taylor Rousseau Grigg’s Husband Speaks Out After Her Death
- When do new episodes of 'Love is Blind' come out? Day, time, cast, where to watch
- Coco Gauff coasts past Karolina Muchova to win China Open final
- Working Well: When holidays present rude customers, taking breaks and the high road preserve peace
- Billie Eilish setlist: See the songs she's playing on her flashy Hit Me Hard and Soft tour
- 32 things we learned in NFL Week 5: Streaks end, extend in explosive slate of games
- San Jose State women's volleyball team has been thrown into debate after forfeits
- Nevada attorney general revives 2020 fake electors case
- TikToker Taylor Rousseau Grigg’s Husband Speaks Out After Her Death
Ranking
- Where will Elmo go? HBO moves away from 'Sesame Street'
- A Nightmare on Elm Street’s Heather Langenkamp Details Favorite Off-Camera Moment With Costar Johnny Depp
- Kamala Harris Addresses Criticism About Not Having Biological Children
- Clint Eastwood's Daughter Morgan Gives Birth, Welcomes First Baby With Tanner Koopmans
- Hackers hit Rhode Island benefits system in major cyberattack. Personal data could be released soon
- Pilot dies in a crash of a replica WWI-era plane in upstate New York
- Opinion: Kalen DeBoer won't soon live down Alabama's humiliating loss to Vanderbilt
- Week 6 college football grades: Temple's tough turnover, Vanderbilt celebration lead way
Recommendation
Selena Gomez's "Weird Uncles" Steve Martin and Martin Short React to Her Engagement
How will the Fed's rate cuts affect your retirement savings strategy?
Andrew Garfield recalls sex scene with Florence Pugh went 'further' because they didn't hear cut
Ex-Delaware officer sentenced to probation on assault conviction
The Super Bowl could end in a 'three
Bear with 3 cubs attacks man after breaking into Colorado home
Minnesota ranger dies during water rescue at Voyageurs National Park
Teyana Taylor’s Ex Iman Shumpert Addresses Amber Rose Dating Rumors