A New York state judge ordered the Trump Organization to turn over documents subpoenaed by the state attorney general’s office, indicating that a 2½-year civil-fraud investigation into the former president’s business affairs is still active
A New York state judge ordered the Trump Organization to turn over documents subpoenaed by the state attorney general’s office, indicating that a 2½-year civil-fraud investigation into the former president’s business affairs is still active.
The order by Justice Arthur Engoron, dated Sept. 2 and unsealed Friday, requires the Trump Organization to provide a report by next Thursday of what it had done to preserve, collect and produce documents detailed in the attorney general’s subpoenas. One subpoena under dispute dated back to Dec. 27, 2019, the order said.
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