NEW YORK — The New York Attorney General's office is urging an appellate court to enforce a subpoena that requires former President Donald Trump and his two eldest children to testify in a civil investigation that's examining whether there has been fraud within the Trump family real estate business, according to a new court filing.
March 29, 2022 at 3:20 pm EDTNEW YORK — The New York Attorney General's office is urging an appellate court to enforce a subpoena that requires former President Donald Trump and his two eldest children to testify in a civil investigation that’s examining whether there has been fraud within the Trump family real estate business, according to a new court filing.
“Nothing in the law supports that outcome, which would impermissibly constrain the discretion of the Attorney General, New York’s chief law enforcement officer, to select from among the investigative tools and remedies conferred on her by statute,” Eric Del Pozo, the deputy solicitor general, wrote in a motion filed Tuesday. “Civil subpoenas do not compel appellants to provide information that may be used against them in a future criminal case.
“Office of Attorney General’s civil investigation began after a corporate insider gave sworn testimony that the Trump Organization had engaged in widespread fraud," the filing Tuesday said."That fact, along with the substantial evidence collected to date of possible business fraud, amply supports Supreme Court’s finding that the civil subpoenas are part of a valid and well-founded investigation rather than a product of political animus.
Cohen provided Congress with copies of Trump’s financial statements that he said misrepresented the values of Trump assets to obtain favorable terms for loans and insurance.
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