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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsIvanka Trump refusing to hand over documents in Trump Organization fraud case, attorney general
claimsThe attorney general of the state of New York has accused Ivanka Trump of refusing to turn over documents in a timely fashion as the deadline for producing evidence as required by the discovery phase of the Trump Organizations civil fraud lawsuit nears.
Letitia James team made the accusation in a court filing dated 25 April, first reported by Forbes, in the latest development in the Trump familys battle with the state of New York to occur since the former first daughter dropped her old legal team, including attorneys who jointly representer her and her brothers.
According to the AGs office, Ms Trumps team has all but ceased turning over documents to state authorities. Directed to turn over email communications sent by their client between 2014-2017, Ms Trumps attorneys reportedly turned over thousands of emails covering the first nine months of 2014 only for that number to drop to a few hundred per month by the end of that year, and a few dozen per month by the end of 2016.
And when questioned by the state attorney generals office about the sudden drop-off in communications, Ms Trumps legal team provided no substantive answer.
https://www.msn.com/en-us/news/politics/ivanka-trump-refusing-to-hand-over-documents-in-trump-organization-fraud-case-attorney-general-claims/ar-AA1aKJwc
Cha
(297,375 posts)I hope they go after the both of them. I maintain that they were both up to their eyeballs involved in the fraud.
Cha
(297,375 posts)Incontrovertible Proof!
And I hope the finding out part comes real soon.
onecaliberal
(32,873 posts)wnylib
(21,505 posts)sakabatou
(42,160 posts)Jarqui
(10,128 posts)and taking a page out of her father's modus operandi ... ask Robert Mueller
Hekate
(90,733 posts)Golden Raisin
(4,609 posts)sheshe2
(83,812 posts)Hekate
(90,733 posts)edhopper
(33,594 posts)Close down her business.
Marcuse
(7,493 posts)republianmushroom
(13,623 posts)AverageOldGuy
(1,533 posts)BlueIdaho
(13,582 posts)Shed look great in a prison jumpsuit.
BumRushDaShow
(129,165 posts)marble falls
(57,124 posts)dai13sy
(338 posts)The trump spawn doesn't fall far from daddy
dchill
(38,509 posts)MagickMuffin
(15,944 posts)I think she'd look fab in the new black, it'll match her dad's face.
Laura PourMeADrink
(42,770 posts)WTH just not comply. Our attys will drag it out for years! WE, the trumps have figured out how to buck the system!
czarjak
(11,284 posts)SeattleVet
(5,477 posts)Voltaire2
(13,079 posts)MayReasonRule
(1,461 posts)Hotler
(11,428 posts)Wonder Why
(3,224 posts)HillbillyDaoist
(93 posts)Of hearing how this crime family repeatedly gets away with shit like this that would result in the rest of us lower class slobs being slammed into jail. Put the fucking whore in goddamn Rikers and see if her mood changes.
Response to Yo_Mama_Been_Loggin (Original post)
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