Current:Home > StocksDonald Trump Jr. to be defense's first witness in New York fraud trial-LoTradeCoin
Donald Trump Jr. to be defense's first witness in New York fraud trial
View Date:2025-01-11 15:20:38
Donald Trump Jr. will be called back to the stand Monday in his family's New York civil fraud trial, an attorney for the Trumps said in court Thursday.
Trump Jr. was previously called to the stand on Nov. 2 and Nov. 3, when he testified that the Trump Organization's internal and outside accountants were responsible for the financial statements at the center of the $250 million fraud case.
"These people had an incredible, intimate knowledge and I relied on them," Trump Jr. said on the stand.
One accountant who testified earlier in the trial said his firm relied on the Trumps' company to provide accurate data for the financial statements. In 2022, the firm recanted the documents, citing New York Attorney General Letitia James' fraud investigation.
The defense did not question Trump Jr. at the time. He was one of more than 20 witnesses called by lawyers for the state over the first month of the trial. His siblings Eric Trump and Ivanka Trump were also called to the stand, as was their father, former President Donald Trump.
The three younger Trumps all downplayed their connection to so-called statements of financial condition for their father, documents that the judge in the case has already ruled were rife with fraud. Judge Arthur Engoron concluded in a Sept. 26 pretrial ruling that the documents overstated Trump's wealth by billions of dollars, and the value of certain properties by hundreds of millions. James' office is arguing that allowed his family and company to cut deals with banks and insurers on significantly better terms than the Trumps otherwise would have received.
Trump and his co-defendants — his two oldest sons, several Trump Organization executives and the company itself — have all denied wrongdoing. The judge has already found them liable for fraud, and the trial is proceeding on other allegations, including falsification of business records and conspiracy. The judge is also being asked to determine "disgorgement," or the amount the state should receive for "ill-gotten" gains.
During the former president's testimony on Monday, he emphasized a disclaimer in the financial documents that he said absolved him of responsibility — an argument Engoron has already rejected. While cross-examining Ivanka Trump on Wednesday, the defense argued that at least one firm, Deutsche Bank, gave the Trump family exceptional terms on deals because the bank wanted to cultivate a relationship with their company, not because they were misled about Trump's finances.
Over the course of the trial, now in its second month, Trump has often feuded with Engoron, pointing at the judge during his testimony and calling him a "fraud." Engoron has twice fined Trump for violating a limited gag order put in place after Trump made a derogatory social media post about Engoron's law clerk.
But on Thursday, Engoron sided with Trump in a dispute over defense witnesses.
The state asked the judge to block four expert witnesses for the defense from testifying, saying they would cover material that the judge has already ruled on and waste the court's time. Engoron denied the state's motion, saying he was taking "the path of least resistance."
"One of my goals here is I don't want a retrial in this case. I don't want to be reversed," Engoron said.
Engoron also indicated that he would deny a motion by the defense for a "directed" verdict, which would essentially halt the case and find that the state failed to prove its allegations. He has yet to formally rule on the matter.
veryGood! (87362)
Related
- Florida education officials report hundreds of books pulled from school libraries
- Police searching for Chiefs' Rashee Rice after alleged hit-and-run accident, per report
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Stamp Collection
- Shoplifter chased by police on horses in New Mexico, video shows
- Get Your Home Holiday-Ready & Decluttered With These Storage Solutions Starting at $14
- Gen V Star Chance Perdomo Dead at 27 After Motorcycle Accident
- What's open on Easter 2024? Details on Walmart, Target, Starbucks, restaurants, stores
- Lizzo speaks out against 'lies being told about me': 'I didn't sign up for this'
- Homes of Chiefs’ quarterback Mahomes and tight end Kelce were broken into last month
- For years, we were told chocolate causes pimples. Have we been wrong all along?
Ranking
- Manhattan rooftop fire sends plumes of dark smoke into skyline
- Ohio authorities close case of woman found dismembered in 1964 in gravel pit and canal channel
- For years, we were told chocolate causes pimples. Have we been wrong all along?
- Not just football: Alabama puts itself on the 'big stage' with Final Four appearance
- Wisconsin agency issues first round of permits for Enbridge Line 5 reroute around reservation
- An inclusive eclipse: How people with disabilities can experience the celestial moment
- For years, we were told chocolate causes pimples. Have we been wrong all along?
- Riley Strain's Tragic Death: Every Twist in the Search for Answers
Recommendation
-
Gossip Girl Actress Chanel Banks Reported Missing After Vanishing in California
-
11-year-old shot in head in St. Paul; 2 people arrested, including 13-year-old
-
LSU's Flau'jae Johnson thrives on basketball court and in studio off of it
-
A biased test kept thousands of Black people from getting a kidney transplant. It’s finally changing
-
Kristin Cavallari's Ex Mark Estes Jokingly Proposed to This Love Island USA Star
-
Krispy Kreme has free doughnuts and discount deals for Easter, April Fools' Day
-
Full hotels, emergency plans: Cities along eclipse path brace for chaos
-
South Korea's birth rate is so low, one company offers staff a $75,000 incentive to have children