Current:Home > ScamsTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says -Financium
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
View
Date:2025-04-13 07:45:51
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 KatesG@cbsnews.com or grahamkates@protonmail.com
veryGood! (118)
Related
- Charges tied to China weigh on GM in Q4, but profit and revenue top expectations
- A police dog has died in a hot patrol car for the second time in a week
- Thwarted Bingaman Still Eyeing Clean Energy Standard in Next Congress
- Fraud Plagues Major Solar Subsidy Program in China, Investigation Suggests
- The FBI should have done more to collect intelligence before the Capitol riot, watchdog finds
- When gun violence ends young lives, these men prepare the graves
- Celebrate 10 Years of the Too Faced Better Than Sex Mascara With a 35% Discount and Free Shipping
- Ultra rare and endangered sperm whale pod spotted off California coast in once a year opportunity
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- Gas stoves became part of the culture war in less than a week. Here's why
Ranking
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
- Ryan Dorsey Shares How Son Josey Honored Late Naya Rivera on Mother's Day
- Utah's governor has signed a bill banning gender-affirming care for transgender youth
- After Back-to-Back Hurricanes, North Carolina Reconsiders Climate Change
- Macy's says employee who allegedly hid $150 million in expenses had no major 'impact'
- 16 Perfect Gifts For the Ultimate Bridgerton Fan
- COVID flashback: On Jan. 30, 2020, WHO declared a global health emergency
- As electric vehicles become more common, experts worry they could pose a safety risk for other drivers
Recommendation
House passes bill to add 66 new federal judgeships, but prospects murky after Biden veto threat
We asked, you answered: More global buzzwords for 2023, from precariat to solastalgia
London Black Cabs Will Be Electric by 2020
QUIZ: How much do you know about what causes a pandemic?
Current, future North Carolina governor’s challenge of power
Total to Tender for Majority Stake in SunPower
2016: How Dakota Pipeline Protest Became a Native American Cry for Justice
Justin Long and Kate Bosworth Are Married One Month After Announcing Engagement