Current:Home > FinanceTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says -Wealth Momentum Network
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
View
Date:2025-04-12 06:30:35
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! (7)
Related
- Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
- Usher reflecting on history of segregation in Las Vegas was best Super Bowl pregame story
- This surprise reunion between military buddies was two years in the making
- Difficult driving, closed schools, canceled flights: What to expect from Northeast snowstorm
- Realtor group picks top 10 housing hot spots for 2025: Did your city make the list?
- 49ers' Dre Greenlaw knocked out of Super Bowl with Achilles injury after going back onto field
- Stop, Shop, & Save: Get $490 Worth of Perricone MD Skincare For Just $90
- Chiefs' Travis Kelce packs drama into Super Bowl, from blowup with coach to late heroics
- Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
- Leading Virginia Senate Democrat deals major setback for Washington sports arena bill
Ranking
- Current, future North Carolina governor’s challenge of power
- Republican effort to restore abortion rights in Missouri folds
- Mahomes, the Chiefs, Taylor Swift and a thrilling game -- it all came together at the Super Bowl
- Worried about your kids getting scammed by online crooks? Tech tips to protect kids online
- Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
- Hiker missing for a week is found dead on towering, snow-covered Southern California mountain
- Give Patrick Mahomes and Brittany Mahomes a Trophy for Their Family Celebration After Super Bowl Win
- Judge orders Elon Musk to testify in SEC probe of his $44 billion Twitter takeover in 2022
Recommendation
Nevada attorney general revives 2020 fake electors case
Swizz Beatz, H.E.R., fans react to Usher's Super Bowl halftime show performance: 'I cried'
Lowest and highest scoring Super Bowl games of NFL history, and how the 2024 score compares
Weight-loss drugs aren't a magic bullet. Lifestyle changes are key to lasting health
NHL in ASL returns, delivering American Sign Language analysis for Deaf community at Winter Classic
Nikki Haley says president can't be someone who mocks our men and women who are trying to protect America
Weight-loss drugs aren't a magic bullet. Lifestyle changes are key to lasting health
Police identify Genesse Moreno as shooter at Joel Osteen's Lakewood Church: What we know