New York subpoenas Donald Trump, children in fraud probe

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New York subpoenas Donald Trump, children in fraud probe via todayng

State Attorney General Letitia James, a Democrat, issued the subpoenas seeking their testimony in her years-long civil probe last month, according to the document.

Monday’s legal filing was the first time investigators have said that they also want to quiz Trump’s two eldest children under oath. “Despite numerous attempts to delay our investigation by the Trump Organization, we are confident that our questions will be answered and the truth will be uncovered because no one is above the law,” said a spokesperson for James on Monday.“Her actions are a threat to our democracy and I plan to hold her accountable to the fullest extent,” said Trump lawyer Alina Habba.

She launched her investigation in March 2019 and suspects that the Trump Organization fraudulently overstated the value of certain properties when seeking bank loans, and later reported much smaller values when declaring assets so it could pay less tax.

 

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