Trump and Children Ordered to Testify in New York Business Fraud Case

Donald Trump and three of his children are set to provide testimony in a business fraud case in New York. A recent ruling by a judge has mandated that Ivanka Trump, the former president’s daughter, must testify in the case, despite her previous dismissal as a defendant. Her brothers, Eric and Donald Jr., remain involved in the case. The New York Attorney General’s Office has scheduled testimony from all four family members, starting with Donald Trump Jr., with the former president himself expected to testify on November 6th.

The trial, presided over by Judge Arthur Engoron, centers on allegations that Mr. Trump artificially inflated property values to secure favorable loans. Additionally, it encompasses six other claims, including falsification of business records, insurance fraud, and conspiracy. Trump and his co-defendants have consistently denied these allegations.

Donald Trump has expressed his willingness to testify from the outset. Ivanka, on the other hand, had previously sought to avoid providing testimony, citing her move to Florida and her disassociation from the Trump Organization in 2017. However, Judge Engoron determined that she still maintains connections to Trump-related enterprises and real estate in New York. Prosecutors argue that Ivanka Trump possesses crucial information relevant to the case.

In his decision to compel Ivanka’s testimony, Judge Engoron supported the prosecutors, asserting that “Ms. Trump has clearly availed herself of the privilege of doing business in New York.” He cited documentation illustrating her continued ownership or management involvement in some New York-based businesses and her ownership of Manhattan apartments.

This civil fraud case, initiated by New York Attorney General Letitia James, a Democrat, seeks penalties of $250 million and severe constraints on Mr. Trump’s businesses. The former president, currently the leading contender for the Republican nomination in the 2024 election, has consistently dismissed the case as politically motivated and a “sham.”

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