Published
They already stalled from coming in for interview, so subpoena required.
NY AG office 1/3/2022:
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New York Attorney General Letitia James today released the following statement after Donald J. Trump, Donald J. Trump Jr., and Ivanka Trump, this evening, filed a motion to quash upcoming interviews that would take place, under oath, in Attorney General James’ investigation into Donald J. Trump and the Trump Organization:
“For more than two years, members of the Trump family and the Trump Organization have continually sought to delay and impede our investigation into Donald Trump and the Trump Organization, but despite their names, they must play by the same rules as everyone else. These delay tactics will not stop us from following the facts or the law, which is why we will be asking the court to compel Donald Trump, Donald Trump Jr., and Ivanka Trump to testify with our office under oath. Our investigation will continue undeterred.”
In August 2020, Attorney General James filed a motion to compel the Trump Organization to provide the Office of the Attorney General with documents and testimony from multiple witnesses regarding several, specific Trump Organization properties and transactions. Since then, the court has ruled in Attorney General James’ favor multiple times.
Last month, Donald J. Trump and the Trump Organization filed a lawsuit in a federal court in an effort to stop Attorney General James’ investigation.
New York Attorney General tweets late 1/18/21: We Found ‘Significant Evidence’ of Trump Organization Fraud
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We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization’s financial dealings. No one in this country can pick and choose if and how the law applies to them.
We have uncovered significant evidence indicating that the Trump Organization used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits, including loans, insurance coverage, and tax deductions for years.
Full NY Supreme Court petition : https://int.nyt.com/data/documenttools/letitia-james-trump-filing-January-18-2022/e4038cab1ecf788a/full.pdf
NRSKarenRN, BSN, RN
10 Articles; 19,171 Posts
Breaking AP News found at Philadelphia Inquirer today
Donald Trump, Ivanka, and Donald Jr. have been subpoenaed by the N.Y. attorney general
The subpoenas stem from an investigation “into the valuation of properties owned or controlled” by the former president and his company, the Trump Organization, the filing said.