BREAKING: New York investigators tell court Donald Trump's company used 'fraudulent or misleading' documents to get loans, tax breaks.
James’ office detailed its findings in a court motion seeking to force Trump, his daughter Ivanka Trump and his son Donald Trump Jr. to comply with subpoenas seeking their testimony.
Trump sued James in federal court last month, seeking to put an end to her investigation. In the suit, his lawyers claimed the attorney general, a Democrat, had violated the Republican’s constitutional rights in a “thinly-veiled effort to publicly malign Trump and his associates.” In a statement late Tuesday, James office said that it hasn’t decided whether the evidence outlined in Tuesday’s court papers merits legal action, but that the investigation should proceed unimpeded.“For more than two years, the Trump Organization has used delay tactics and litigation in an attempt to thwart a legitimate investigation into its financial dealings,” James said. “Thus far in our investigation, we have uncovered significant evidence that suggests Donald J.
One judge has previously sided with James on other matters relating to the probe, including making another Trump son, Trump Organization executive Eric Trump, testify after his lawyers abruptly canceled a scheduled deposition.
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