Current:Home > NewsDonald Trump Jr. to be defense's first witness in New York fraud trial -FinTechWorld
Donald Trump Jr. to be defense's first witness in New York fraud trial
View
Date:2025-04-12 18:20:55
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! (122)
Related
- Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
- How to save money on a rental car this spring break — and traps to avoid
- New Mexico halts some oil-field lease sales in standoff over royalty rates in Permian Basin
- Lionel Messi scores goal in Inter Miami's Concacaf Champions Cup match vs. Nashville SC
- The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
- Phone repairs can cost a small fortune. So why do we hurt the devices we love?
- 3 farmers killed by roadside bomb in Mexico days after 4 soldiers die in explosive trap likely set by cartel
- In rights landmark, Greek novelist and lawyer are the first same-sex couple wed at Athens city hall
- 2025 'Doomsday Clock': This is how close we are to self
- State of the Union highlights and key moments from Biden's 2024 address
Ranking
- What to know about Tuesday’s US House primaries to replace Matt Gaetz and Mike Waltz
- Karma is the guy in Singapore: Travis Kelce attends Taylor Swift's Eras concert with entourage
- Civil rights activist Naomi Barber King, a sister-in-law to the Rev. Martin Luther King, Jr., dies
- See Little People Big World's Zach Roloff Help His Son Grapple with Dwarfism Differences
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- Alabama Republicans push through anti-DEI bill, absentee ballot limits
- Maryland Senate OKs consumer protection bill for residential energy customers
- Revisiting Zendaya’s Award-Worthy Style Evolution
Recommendation
Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
Vanessa Hudgens Claps Back at Disrespectful Pregnancy Speculation
Sen. Tammy Duckworth says Alabama's new law protecting IVF does not go far enough
Who was the designated survivor for the 2024 State of the Union address?
Sonya Massey's father decries possible release of former deputy charged with her death
Rare 2-faced calf born last month at a Louisiana farm is flourishing despite the odds
Taylor Swift and Travis Kelce Kick Off Singapore Reunion With a Kiss
How does daylight saving time work in March? What to know about time changes as we prepare to spring forward.