Current:Home > StocksTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says-InfoLens
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
View Date:2025-01-09 08:20:53
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! (84131)
Related
- Question of a lifetime: Families prepare to confront 9/11 masterminds
- New York City further tightens time limit for migrants to move out of shelters
- 'The Super Models,' in their own words
- 24 of Country Music's Cutest Couples That Are Ultimate Goals
- 'Gladiator 2' review: Yes, we are entertained again by outrageous sequel
- NASCAR Texas playoff race 2023: Start time, TV, streaming, lineup for AutoTrader EchoPark Automotive 400
- Vaccines are still tested with horseshoe crab blood. The industry is finally changing
- Europe claws back to tie 2023 Solheim Cup against Americans
- Groups seek a new hearing on a Mississippi mail-in ballot lawsuit
- How Backstreet Boys' AJ McLean Really Feels About His Daughter Being an *NSYNC Fan
Ranking
- Fighting conspiracy theories with comedy? That’s what the Onion hopes after its purchase of Infowars
- Germany considering short-term migration border controls with Poland and the Czech Republic
- Bribery case against Sen. Menendez shines light on powerful NJ developer accused of corruption
- Crashed F-35: What to know about the high-tech jet that often doesn't work correctly
- Trump has promised to ‘save TikTok’. What happens next is less clear
- New York Civil Liberties Union sues NYPD for records on transgender sensitivity training
- A month after Prigozhin’s suspicious death, the Kremlin is silent on his plane crash and legacy
- Nic Kerdiles, Savannah Chrisley's Ex, Dead at 29 After Motorcycle Crash
Recommendation
-
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Mixed Use
-
Cincinnati Bengals sign A.J. McCarron to the practice squad
-
Lots of dignitaries but no real fireworks — only electronic flash — as the Asian Games open
-
In Milan, Ferragamo’s Maximilian Davis woos the red carpet with hard-soft mix and fetish detailing
-
Louisville officials mourn victims of 'unthinkable' plant explosion amid investigation
-
Mid-Atlantic coast under flood warnings as Ophelia weakens to post-tropical low and moves north
-
Minnesota Twins clinch AL Central title with win over Los Angeles Angels
-
Norovirus in the wilderness? How an outbreak spread on the Pacific Crest Trail