Current:Home > reviewsTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says -FutureFinance
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
View
Date:2025-04-13 09:41:27
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! (772)
Related
- Why members of two of EPA's influential science advisory committees were let go
- New York nursing home operator accused of neglect settles with state for $45M
- Dogecoin soars after Trump's Elon Musk announcement: What to know about the cryptocurrency
- Surprise bids revive hope for offshore wind in Gulf of Mexico after feds cancel lease sale
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- West Virginia expands education savings account program for military families
- Sofia Richie Reveals 5-Month-Old Daughter Eloise Has a Real Phone
- Craig Melvin replacing Hoda Kotb as 'Today' show co-anchor with Savannah Guthrie
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- South Carolina to take a break from executions for the holidays
Ranking
- Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
- KFC sues Church's Chicken over 'original recipe' fried chicken branding
- 4 arrested in California car insurance scam: 'Clearly a human in a bear suit'
- 'Dangerous and unsanitary' conditions at Georgia jail violate Constitution, feds say
- 'Most Whopper
- Bridgerton's Luke Newton Details His Physical Transformation for Season 3's Leading Role
- Fighting conspiracy theories with comedy? That’s what the Onion hopes after its purchase of Infowars
- Nelly will not face charges after St. Louis casino arrest for drug possession
Recommendation
Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
Black, red or dead: How Omaha became a hub for black squirrel scholarship
Chris Martin and Gwyneth Paltrow's Son Moses Martin Reveals His Singing Talents at Concert
Surprise bids revive hope for offshore wind in Gulf of Mexico after feds cancel lease sale
Person accused of accosting Rep. Nancy Mace at Capitol pleads not guilty to assault charge
'Survivor' 47, Episode 9: Jeff Probst gave players another shocking twist. Who went home?
Bridgerton's Luke Newton Details His Physical Transformation for Season 3's Leading Role
Brianna LaPaglia Addresses Zach Bryan's Deafening Silence After Emotional Abuse Allegations