Wed. Jan 26th, 2022

Letitia James is looking for testimony and documents from former president and his children as part of the investigation into Trump organization.

New York Attorney General Letitia James has sued Donald Trump and his two eldest children, Donald Trump jr and Ivanka Trump, as part of a civil investigation into the Former United States President business practices.

A New York court ruling released Monday said James had recently issued subpoenas asking for testimony and documents from the trio “in connection with an investigation into the valuation of properties owned or controlled” by Trump or his company , the Trump organization.

James was investigate whether the Trump organization inflated the values ​​of its properties to get loans while reducing it to evade taxes.

The court ruling confirms the release December media reports that James is trying to question Trump under oath. It also reveals the Attorney General’s efforts to obtain information from the former president’s children.

While serving in the White House, Trump handed over control of the company to his two eldest sons, Donald Jr. and Eric, while Ivanka and her husband Jared Kushner served as presidential advisers.

All four children were involved in the family business. James’ office interviewed Eric Trump, who serves as executive vice president of the Trump organization, in October 2020.

The former president and his family have denied allegations of fraud.

The Associated Press and the Reuters news agency could not reach lawyers for the Trump organization on Monday.

Last month, Trump filed a federal lawsuit against James block sin, who accuses the New York Attorney General of using her investigative powers to “target her political opponents and advance her career”. James responded by calling the lawsuit a “collateral attack” on the investigation.

“To be clear, not Mr. Trump or the Trump organization may not prescribe whether and where they will answer for their actions. “Our investigation will continue unhindered because no one is above the law, not even someone named Trump,” she said in a statement at the time.

James is also involved in a separate criminal investigation by the Manhattan District Attorney’s Office into the Trump organization’s business practices.

The Manhattan-based investigation last July led to tax fraud charges against former Trump Organization chief financial officer Allen Weisselberg.

Weisselberg het pleaded not guilty on charges accusing him and the organization of using lucrative fringe benefits, including luxury cars and apartments, to compensate top executives at the company without paying taxes.

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