World News

The NY attorney general has summoned Trump, Ivanka and Donald Jr. | Donald Trump News

[ad_1]

Letitia James seeks evidence and documents from the former President and his children as part of an investigation into the Trump administration.

New York Attorney General Letitia James has named Donald Trump and his two eldest children, Donald Trump Jr. and Ivanka Trump, as part of a natural investigation into the crimes. former US president business systems.

A New York court hearing Monday said James had recently filed a subpoenas seeking evidence and documents from the three “related to an investigation into the valuation of assets owned or controlled” by Trump or his company, the Trump administration.

James has sat down to find out if The Trump Organization raised its commodity prices to raise debt while reducing tax evasion.

The court’s release confirms December press reports that James wants to question Trump on oath. It also reveals the efforts of the attorney general to obtain information from the children of the former president.

While serving at the White House, Trump handed over control of the company to his two eldest sons, Donald Jr. and Eric, while Ivanka and her husband Jared Kushner were presidential advisers.

All four children were involved in the family business. James’ office interviewed Eric Trump, Vice President of the Trump Organization, in October 2020.

The former president and his family have denied any wrongdoing.

The Associated Press and Reuters news agency did not reach out to Trump Trump lawyers on Monday.

Last month, Trump filed a lawsuit against James in the federal government blocking research, criticizes the New York attorney general for using his powers to investigate “the directness of his political enemies and to advance his cause”. James responded by calling the case “dangerous” in the investigation.

“To be honest, neither the Trump nor the Trump Organization can say where they will be held accountable 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 at the time.

James is also involved in another case study conducted by the Manhattan District Attorney’s office on the activities of the Trump Organization.

An investigation in Manhattan led to fraudulent allegations against former Trump Organization (Allied) General Secretary Allen Weisselberg last July.

Weisselberg is he did not say that he was innocent to lawsuits accusing him and the corporation of using lucrative assets, including luxury cars and apartments, to pay company executives without paying taxes.



[ad_2]

Source link

Related Articles

Leave a Reply

Back to top button