James asked a judge to sanction Trump and his 3 eldest children (and attorneys) for 'demonstrably false' denials in relation to a $250 million fraud lawsuit.
are all cited by name in the letter signed by Kevin Wallace, senior enforcement counsel in the attorney general's office.
"Defendants falsely deny facts they have admitted in other proceedings, they deny knowledge sufficient to respond to factual allegations that are plainly within their knowledge, and they propound affirmative defenses that have been repeatedly rejected by this Court as frivolous and without merit," Wallace wrote.
Ivanka Trump and brother Donald Trump Jr. attend a rally in Dalton, Georgia, on January 4, 2021. In inset, New York Attorney General Letitia James speaks during a press conference regarding former President Donald Trump and his family's financial fraud case on September 21, 2022, in New York. On Tuesday, James asked a judge to sanction Donald Trump and his three eldest children.
Donald Trump Jr. and Eric Trump were named for claims they made about"being improperly targeted for investigation," despite the court having rejected their"witch-hunt" argument. Eric Trump was also cited for his denial that the Trump Organization bought Seven Springs property in New York in 1995 for $7.5 million, even though he previously admitted to them in a proceeding.
Ivanka Trump was mentioned in the letter for denying knowledge or sufficient information"as to whether she personally met with bankers, or whether she can confirm the contents of her own emails."
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