With GOP nomination looming, Trump slated to take witness stand in fraud trial

With GOP nomination looming, Trump slated to take witness stand in fraud trial

Michael Isikoff

Chief Investigative Correspondent

February 23, 2016

Here’s a part of the political calendar that nobody in the Republican Party seems to have noticed: This spring, just as the GOP nomination battle enters its final phase, frontrunner Donald Trump could be forced to take time out for some unwanted personal business: He’s due to take the witness stand in a federal courtroom in San Diego, where he is being accused of running a financial fraud.

In court filings last Friday, lawyers for both sides in a long-running civil lawsuit over the now defunct Trump University named Trump on their witness lists. That makes it all but certain that the reality-show star and international businessman will be forced to be grilled under oath over allegations in the lawsuit that he engaged in deceptive trade practices and scammed thousands of students who enrolled in his “university” courses in response to promises he would make them rich in the real estate market.

Although the case has been winding its way through the courts for the past five years — and Trump has denied all wrongdoing — the final pretrial conference is now slated for May 6, according to the latest pleadings in the case. No trial date has been set, but the judge has indicated his interest in moving the case forward, the pleadings show.

“This is pretty amazing,” said Scott Reed, a veteran Republican Party consultant, about Trump’s upcoming due date in federal court. “Usually, you clean this stuff up before you run for president.”

Trump’s new lead lawyer in the case, Daniel Petrocelli, best known for representing one of the slain murder victims in a civil suit against O.J. Simpson, did not respond to emailed questions about Trump’s upcoming testimony, including how long he expects his client to be on the witness stand.

As noted by Yahoo News last week, the Trump University case has already intruded on Trump’s political schedule. On Dec. 10, 2015, during a day he was making international headlines over his pledge to ban Muslim immigrants from the United States, Trump managed to escape any press attention and give a closed-door pretrial deposition in the case, according to court filings reviewed by Yahoo News. Exactly what he said in the deposition remains under seal, but lawyers for Tarla Makaeff, a California yoga instructor who is the lead plaintiff in the case, cited portions of his testimony (blacked out in her pleadings) to support their contention that Trump has threatened to ruin her financially for bringing the lawsuit and that she needs protection from his “retaliation.”

But the upcoming civil trial could be a much bigger burden on Trump’s time. If it takes place in May, that would put it in the middle of the final phase of the GOP primary schedule: Nebraska and West Virginia vote on May 10, Oregon on May 17, and Washington state on May 24. Then on June 7, the biggest prize of all: the California primary (with 172 delegates at stake). New Jersey, Montana, New Mexico and South Dakota vote the same day.

While it is unclear how long the trial over Trump University will take, both sides have submitted lengthy witness lists: 72 individuals have been identified as prospective witnesses by the two sides. Trump’s lawyers have also identified 965 trial exhibits, including PowerPoint presentations, course curriculums, emails, letters, videos and other material. Picking jurors who have neutral views on Trump could present another time-consuming hurdle.

Read more:  https://www.yahoo.com/politics/with-gop-nomination-looming-trump-slated-to-take-191550876.html