Skip to content
chasepost

chasepost

Built General Tough

Primary Menu chasepost

chasepost

  • Technology
  • Home
  • Fashion
  • Education
  • Business
  • Automotive
  • About Us
    • Advertise Here
    • Contact Us
    • Privacy Policy
    • Sitemap
  • Home
  • NY attorney general wants subpoena enforced against Trump, eldest children in civil investigation
  • General

NY attorney general wants subpoena enforced against Trump, eldest children in civil investigation

Janelle B. Smith March 31, 2022

[ad_1]

The Trumps have asked for the subpoenas to be quashed.

March 29, 2022, 10:11 PM

• 4 min read

The New York Attorney General’s office is urging an appellate court to enforce a subpoena that requires former President Donald Trump and his two eldest children to testify in a civil investigation that’s examining whether there has been fraud within the Trump family real estate business, according to a new court filing.

The former president and his eldest children, Donald Trump Jr. and Ivanka Trump, have asked the Appellate Division’s First Department to quash the subpoenas, arguing they became improper once the Manhattan District Attorney’s office opened a parallel criminal investigation.

“Nothing in the law supports that outcome, which would impermissibly constrain the discretion of the Attorney General, New York’s chief law enforcement officer, to select from among the investigative tools and remedies conferred on her by statute,” Eric Del Pozo, the deputy solicitor general, wrote in a motion filed Tuesday. “Civil subpoenas do not compel appellants to provide information that may be used against them in a future criminal case.”

PHOTO: In this Feb. 26, 2022, file photo, former President Donald Trump speaks during the Conservative Political Action Conference (CPAC) in Orlando, Fla.

In this Feb. 26, 2022, file photo, former President Donald Trump speaks during the Conservative Political Action Conference (CPAC) in Orlando, Fla.

The Trumps have also argued the subpoenas result from an investigation driven by the political animus of New York Attorney General Letitia James, which her office rejected.

“Office of Attorney General’s civil investigation began after a corporate insider gave sworn testimony that the Trump Organization had engaged in widespread fraud,” the filing Tuesday said. “That fact, along with the substantial evidence collected to date of possible business fraud, amply supports Supreme Court’s finding that the civil subpoenas are part of a valid and well-founded investigation rather than a product of political animus.”

Michael Cohen, Trump’s former personal attorney, testified to Congress in 2019 that the former president valued his real estate holdings differently depending on whether he was seeking loans or tax deductions.

PHOTO: In this Jan. 4, 2021, file photo, Ivanka Trump and brother Donald Trump Jr. listens during a rally in support of Republican incumbent senators Kelly Loeffler and David Perdue ahead of Senate runoff in Dalton, Ga.

In this Jan. 4, 2021, file photo, Ivanka Trump and brother Donald Trump Jr. listens during a rally in support of Republican incumbent senators Kelly Loeffler and David Perdue ahead of Senate runoff in Dalton, Ga.

Cohen provided Congress with copies of Trump’s financial statements that he said misrepresented the values of Trump assets to obtain favorable terms for loans and insurance.

“So far, the investigation has uncovered significant evidence potentially indicating that, for more than a decade, these financial statements relied on misleading asset valuations and other misrepresentations to secure economic benefits—including loans, insurance coverage, and tax deductions—on terms more favorable than the true facts warranted,” according to the filing Tuesday.

Trump, in a statement last month, blasted the probe following a ruling by Judge Arthur Engoron of the New York State Supreme Court that the Trumps must testify.

“She is doing everything within their corrupt discretion to interfere with my business relationships, and with the political process,” he said of James. “It is a continuation of the greatest Witch Hunt in history — and remember, I can’t get a fair hearing in New York because of the hatred of me by Judges and the judiciary. It is not possible!”

[ad_2]

Source link

Post Navigation

Previous Respectful Disagreement About Sanctioning Russia
Next Lawyer: Doctors who sued CHCC, RHC have constitutional right to jury trial | News

More Stories

The News for December 2nd, 2022
  • General

The News for December 2nd, 2022

Janelle B. Smith July 9, 2024 0
How To Learn Japanese For Beginners – Personal Tips! |
  • General

How To Learn Japanese For Beginners – Personal Tips! |

Janelle B. Smith July 8, 2024 0
Si3D Cerabide – A Revolution In Sealant Technology From Nanolex
  • General

Si3D Cerabide – A Revolution In Sealant Technology From Nanolex

Janelle B. Smith July 5, 2024 0
July 2025
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
28293031  
« Jun    

Archives

  • June 2025
  • April 2025
  • February 2025
  • November 2024
  • October 2024
  • September 2024
  • August 2024
  • July 2024
  • June 2024
  • May 2024
  • April 2024
  • March 2024
  • February 2024
  • January 2024
  • December 2023
  • November 2023
  • October 2023
  • September 2023
  • August 2023
  • July 2023
  • June 2023
  • May 2023
  • April 2023
  • March 2023
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021
  • October 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • May 2021
  • April 2021
  • March 2021
  • February 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • November 2018
  • October 2018
  • December 2016

Categories

  • Beauty
  • Business & Finance
  • Car & Automotive
  • Computer & Technology
  • Fashion & Shopping
  • Food & Cooking
  • General
  • Health
  • Health & Fitness
  • Home & Improvement
  • Latest News Place
  • Law & Legal
  • Science & Education
  • Travel & Leisure

Recent Posts

  • Do You Really Need Different Cleansers For Day & Night?
  • Creating Digital Spaces That Move Property Forward
  • Henri Alexander Levy: Art Meets Enfants Riches Déprimés
  • The Benefits of Using a Horse Exerciser: Improved Health and Well-being
  • Spring into Love with These Floral-Inspired Ruby Engagement Rings

Fiverr

Fiverr Logo

Tags

American Express Business Cards Att Business Customer Service Att Business Internet Att Business Login Bad Business Codes Bank Of America Small Business Buffalo Business First Business Business Administration Jobs Business Administration Salary Business Analyst Jobs Business Card Dimensions Business Casual Female Business Casual For Women Business Casual Women Outfits Business Ideas 2021 Business Letter Example Business License California Business Name Search Business Process Reengineering Business Proposal Template Buy A Business Card For Business Chase For Business Chase Ink Business Card Columbia Business School Costco Business Center San Jose Emirates Business Class Facebook Business Account Fictitious Business Name Florida Business Entity Search Ga Sos Business Search Georgia Business Search Google Business Email Houston Business Journal Illinois Business Search Instagram Business Account Is Lularoe Still In Business London Business School Marketing Master Of Business Administration Men'S Business Casual Pittsburgh Business Times Qualified Business Income Deduction Sacramento Business Journal
hopterra
balancerun

You may have missed

Do You Really Need Different Cleansers For Day & Night?
  • Beauty

Do You Really Need Different Cleansers For Day & Night?

Janelle B. Smith June 29, 2025
Creating Digital Spaces That Move Property Forward
  • Fashion & Shopping

Creating Digital Spaces That Move Property Forward

Janelle B. Smith April 9, 2025
Henri Alexander Levy: Art Meets Enfants Riches Déprimés
  • Fashion & Shopping

Henri Alexander Levy: Art Meets Enfants Riches Déprimés

Janelle B. Smith February 11, 2025
The Benefits of Using a Horse Exerciser: Improved Health and Well-being
  • Fashion & Shopping

The Benefits of Using a Horse Exerciser: Improved Health and Well-being

Janelle B. Smith November 26, 2024
Spring into Love with These Floral-Inspired Ruby Engagement Rings
  • Fashion & Shopping

Spring into Love with These Floral-Inspired Ruby Engagement Rings

Janelle B. Smith November 25, 2024
chasepost.net | CoverNews by AF themes.

WhatsApp us