Current:Home > ScamsTrump and 3 of his adult children will soon testify in fraud trial, New York attorney general says -FundWay
Trump and 3 of his adult children will soon testify in fraud trial, New York attorney general says
Fastexy View
Date:2025-04-08 11:44:19
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! (1592)
Related
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- Nearly 100-year-old lookout tower destroyed in California's Line Fire
- Found: The Best Free People Deals Under $50, Featuring Savings Up to 92% Off & Styles Starting at Just $6
- People We Meet on Vacation Cast Revealed for Emily Henry Book's Movie Adaptation
- New Zealand official reverses visa refusal for US conservative influencer Candace Owens
- What are the signs you need hormone replacement therapy? And why it may matter for longevity.
- Newly released Coast Guard footage shows wreckage of Titan submersible on ocean floor
- See Jamie Lynn Spears' Teen Daughter Maddie Watson All Dressed Up for Homecoming Court
- Rylee Arnold Shares a Long
- 'As fragile as a child': South Carolina death row inmate's letters show haunted man
Ranking
- Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
- Jordan Love injury update: Is Packers QB playing Week 3 vs. Titans?
- Tupperware, company known for its plastic containers, files for Chapter 11 bankruptcy
- Who plays on Thursday Night Football? Breaking down Week 3 matchup
- Travis Hunter, the 2
- Step Inside Jennifer Aniston's Multi-Million Dollar Home in Inside Look at Emmys Prep
- Family of man found dead with a rope around neck demands answers; sheriff says no foul play detected
- ‘Agatha All Along’ sets Kathryn Hahn’s beguiling witch on a new quest — with a catchy new song
Recommendation
Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
Kentucky lawmaker recovering after driving a lawnmower into an empty swimming pool
Detroit suburbs sue to try to stop the shipment of radioactive soil from New York
Pharrell Williams slammed as 'out of touch' after saying he doesn't 'do politics'
Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
Testimony begins in trial for ex-sergeant charged in killing of Virginia shoplifting suspect
The viral $2.99 Trader Joe's mini tote bags are back for a limited time
Jon Gruden wants to return to coaching. Could he find spot in college football?