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kpete

(71,991 posts)
Mon Jan 3, 2022, 12:47 PM Jan 2022

NEWS: New York attorney general subpoenas Ivanka Trump and Donald Trump Jr for testimony as part of

NEWS: New York attorney general subpoenas Ivanka Trump and Donald Trump Jr for testimony as part of civil investigation into Trump Org's finances, according to a new court filing. The office previously subpoenaed x-Pres Trump for his testimony. Judge sets motions schedule


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NEWS: New York attorney general subpoenas Ivanka Trump and Donald Trump Jr for testimony as part of (Original Post) kpete Jan 2022 OP
New York attorney general asks court to enforce subpoenas of Trump children in tax fraud probe LetMyPeopleVote Jan 2022 #1
SMILE!! True Dough Jan 2022 #2

LetMyPeopleVote

(145,199 posts)
1. New York attorney general asks court to enforce subpoenas of Trump children in tax fraud probe
Mon Jan 3, 2022, 02:18 PM
Jan 2022

This will be fun to watch




New York Attorney General Letitia James has subpoenaed Ivanka Trump and Donald Trump Jr. as part of her civil tax fraud investigation into the Trump Organization, court filings made public Monday reveal.

James's office "recently" filed subpoenas seeking testimony and documents from former President Donald Trump's children "in connection with an investigation into the valuation of properties owned or controlled by Donald J. Trump or the Trump Organization,” according to a New York Supreme Court order unsealed Monday and first reported by The New York Times.

James is also seeking to depose the former president as part of the probe. Trump has called James' investigation "corrupt" and a "witch hunt." The filing shows that Trump and his children are all challenging the subpoenas.

The judge signed off on a Dec. 30 stipulation which will allow the Trumps to file a motion to quash the subpoenas and for the attorney general to respond with a timetable for the judge to review the filings.
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