NY Attorney General Letitia James recently subpoenaed former President Donald Trump and his two eldest children, demanding their testimony in connection with an ongoing civil investigation into the family’s business practices, according to a court filing.
The Trumps are expected to file court papers seeking to quash the subpoenas, setting up a legal fight similar to one that played out last year after James' office subpoenaed another Trump son.
James, a Democrat, has spent more than two years looking at whether the Trump Organization misled banks or tax officials about the value of assets — inflating them to gain favorable loan terms or minimizing them to reap tax savings. Before he left office at the end of last year, Vance convened a new grand jury to hear evidence as he weighed whether to seek more indictments in the investigation, which resulted in tax fraud charges in July against the Trump Organization and its longtime CFO Allen Weisselberg.
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Trump, Ivanka, Don Jr subpoenaed by NY attorney generalNew York's attorney general has issued subpoenas to former former President Donald Trump and his two eldest children in connection with an ongoing civil investigation into the family's business practices, according to a court filing Monday. Attorney General Letitia James' office said in the filing that it is seeking testimony and documents from Trump, Donald Trump Jr. and Ivanka Trump “in connection with an investigation into the valuation of properties owned or controlled” by Trump and his company, the Trump Organization.
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NY attorney general subpoenas Donald Trump, 2 eldest childrenThe New York attorney general has issued subpoenas for former President Donald Trump and his 2 eldest children as part of a problem of the family's business.
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