Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Yo_Mama_Been_Loggin

(108,071 posts)
Thu May 4, 2023, 08:25 PM May 2023

Ivanka Trump refusing to hand over documents in Trump Organization fraud case, attorney general

claims

The 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 Organization’s 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 family’s 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 AG’s office, Ms Trump’s 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 Trump’s 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 general’s office about the sudden drop-off in communications, Ms Trump’s 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
32 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Ivanka Trump refusing to hand over documents in Trump Organization fraud case, attorney general (Original Post) Yo_Mama_Been_Loggin May 2023 OP
FAFO, Ivanka Spawn of Slime. Cha May 2023 #1
+1 llmart May 2023 #2
Of Course.. just need Hard Cha May 2023 #4
+1 2naSalit May 2023 #14
Time to go collect the records like they did to her puss bag father. onecaliberal May 2023 #3
Yep Rebl2 May 2023 #13
Time to search her mother's casket? wnylib May 2023 #20
Ivanka, say hello to obstruction of justice. sakabatou May 2023 #5
Might be the lesser of two evils for her ... Jarqui May 2023 #6
Might be safer than crossing Daddy. Stay away from tall staircases, and all that. Hekate May 2023 #23
Proverbial rotten apple doesn't fall far from the rotten tree. Golden Raisin May 2023 #7
She is as dirty as the rest of them. sheshe2 May 2023 #8
That she is Hekate May 2023 #24
Contemp, fines edhopper May 2023 #9
"But I'm too pretty to go to jail for contempt" Marcuse May 2023 #10
Question, Is she also "above" the law like her daddy ? republianmushroom May 2023 #11
Sounds to me like a good plan . . . AverageOldGuy May 2023 #12
Bury the Bi*ch BlueIdaho May 2023 #15
The trial is scheduled for October so BumRushDaShow May 2023 #16
"no substantive answer", every Trumps' middle name. marble falls May 2023 #17
Not surprised dai13sy May 2023 #18
She can't not. Crime, that is. dchill May 2023 #19
Let's see What's that catch phrase, oh yeah, LOCK HER UP MagickMuffin May 2023 #21
Sadly, there is no rule of law anymore, for them... And they are testing it. Laura PourMeADrink May 2023 #22
Complicity becomes her. czarjak May 2023 #25
"But, Daddy! I'm too pretty for jail!" SeattleVet May 2023 #26
Crime family needs to get the RICO treatment. Voltaire2 May 2023 #27
Get In Line Behind Georgia And New York Up At Bat Afternoon That MayReasonRule May 2023 #31
A sternly worded letter is imminent. nt Hotler May 2023 #28
She refuses? How about a court order brought by a SWAT team like they do for the average person? Wonder Why May 2023 #29
So fucking tired HillbillyDaoist May 2023 #30
This message was self-deleted by its author DashOneBravo May 2023 #32

llmart

(15,542 posts)
2. +1
Thu May 4, 2023, 08:33 PM
May 2023

I hope they go after the both of them. I maintain that they were both up to their eyeballs involved in the fraud.

Jarqui

(10,128 posts)
6. Might be the lesser of two evils for her ...
Thu May 4, 2023, 09:09 PM
May 2023

and taking a page out of her father's modus operandi ... ask Robert Mueller

MagickMuffin

(15,944 posts)
21. Let's see What's that catch phrase, oh yeah, LOCK HER UP
Thu May 4, 2023, 10:26 PM
May 2023


I think she'd look fab in the new black, it'll match her dad's face.



 

Laura PourMeADrink

(42,770 posts)
22. Sadly, there is no rule of law anymore, for them... And they are testing it.
Thu May 4, 2023, 11:10 PM
May 2023

WTH just not comply. Our attys will drag it out for years! WE, the trumps have figured out how to buck the system!

 

HillbillyDaoist

(93 posts)
30. So fucking tired
Fri May 5, 2023, 02:44 PM
May 2023

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)

Latest Discussions»General Discussion»Ivanka Trump refusing to ...