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Former President Letitia James and her children are looking for testimonials and documents as part of the Trump Organization’s investigation.
New York Attorney General Letitia James has cited Donald Trump and his two eldest children, Donald Trump Jr. and Ivanka Trump, as part of a civil investigation. Former President of the United States business internships.
A New York court case released Monday said James had recently issued subpoenas and summonses seeking documents from the trio “in connection with an investigation into the valuation of property or controlled property by Trump or his company, the Trump Institution.”
It was James whether or not to investigate The Trump Institution inflated the values of its assets to get loans, reducing them to avoid taxes.
Confirms the release of the court record December media reports James Trump wants to be sworn in. The attorney general also reveals his efforts to obtain information from the former president’s children.
While serving in the White House, Trump gave control of the company to his two eldest sons, Donald Jr. and Eric, while Ivanka and her husband Jared Kushner served as presidential advisers.
The four children were involved in the family business. James Trump’s office questioned Eric Trump, who is serving as Trump’s executive vice president, in October 2020.
The former president and his family have denied allegations of fraud.
The Associated Press and Reuters news agency were unable to contact Trump’s attorneys on Monday.
Last month, Trump filed a federal lawsuit against James block the probeHe accused the New York Attorney General of using his investigative powers to “target his political rivals and advance his career.” James responded by calling the case a “side attack” on the investigation.
“Clearly, neither Mr. Trump nor the Trump Organization will decide whether or not to answer for their actions. Our investigation will continue unabated because no one is above the law, not even someone named Trump,” he said in a statement. .
James is also involved in a criminal investigation by the Manhattan District Attorney into Trump’s business practices.
A Manhattan-based investigation led to allegations of tax fraud against former Trump Director of Finance Allen Weisselberg last July.
Weisselberg has it he pleaded not guilty For the benefit of him and the organization for the use of profits, including luxury cars and apartments, to compensate the company’s senior executives without paying taxes.
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