https://sputnikglobe.com/20220615/trump-to-be-deposed-in-court-after-his-appeal-to-avoid-testimony-in-ny-ags-probe-rejected-1096325785.html
Trump to Be Deposed in Court After His Appeal to Avoid Testimony in NY AG’s Probe Rejected
Trump to Be Deposed in Court After His Appeal to Avoid Testimony in NY AG’s Probe Rejected
Sputnik International
The 45th US president vehemently denies that the Trump Organization has done anything wrong, arguing that a probe by the New York state’s attorney general is a... 15.06.2022, Sputnik International
2022-06-15T07:33+0000
2022-06-15T07:33+0000
2022-06-15T07:33+0000
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New York’s Court of Appeals has dismissed a last-ditch effort by Donald Trump to avoid testifying in NY State Attorney General Letitia James’ civil probe into the former US president’s business practices, especially those pertaining to the Trump Organization.The court also rejected last week’s motion by Trump’s lawyers to stay the subpoenas for him and his two adult children to testify in the James probe, saying that doing so would be “academic” because it wasn't taking up the ex-president's appeal in the first place.The move followed Trump and his two eldest children, Ivanka and Donald Trump Jr., agreeing last week to answer questions under oath starting 15 July unless the Court of Appeals first rules in their favour that they do not have to be deposed.In early July 2021, the Manhattan District Attorney's Office charged Trump Organization CFO Allen Weisselberg with second-degree grand larceny, and the company itself with "the crime of scheme to defraud in the first degree".The indictment marked the first criminal charges against the former US president's company since prosecutors started investigating it more than three years ago.James' office opened a civil probe into the Trump Organisation in March 2019, looking into whether the company improperly inflated the value of its assets in financial records. The office also issued subpoenas to local governments seeking documents on several Trump Organization properties in Manhattan, upstate New York, Chicago, and Los Angeles.The Trumps have been fighting for months to avoid having to testify in the investigation, which has repeatedly been described by the 45th president as a witch hunt.
https://sputnikglobe.com/20210701/trump-organisation-cfo-surrenders-to-authorities-in-manhattan-amid-tax-probe-1083281889.html
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Trump to Be Deposed in Court After His Appeal to Avoid Testimony in NY AG’s Probe Rejected
The 45th US president vehemently denies that the Trump Organization has done anything wrong, arguing that a probe by the New York state’s attorney general is a politically-motivated witch hunt. The organisation is under investigation over the possible illegal manipulation of the stated valuations of various real estate assets owned by the company.
New York’s Court of Appeals has dismissed a last-ditch effort by Donald Trump to avoid testifying in NY State
Attorney General Letitia James’ civil probe into the former US president’s business practices, especially those pertaining to the Trump Organization.
In a statement that paves the way for Trump's deposition next month, the court said there was no “substantial constitutional question” that would warrant its intervention in the matter.
The court also rejected last week’s motion by Trump’s lawyers to stay the subpoenas for him and his two adult children to testify in the James probe, saying that doing so would be “academic” because it wasn't taking up the ex-president's appeal in the first place.
The move followed Trump and his two eldest children, Ivanka and Donald Trump Jr., agreeing last week to answer questions under oath starting 15 July unless the Court of Appeals first rules in their favour that they do not have to be deposed.
This came after the appellate division of the New York state's trial court ruled on 26 May that the Trumps had to undergo a deposition, upholding a lower court's ruling that James' office had "the clear right" to question the 45th US president and certain other figures in the Trump Organization.
In early July 2021, the Manhattan District Attorney's Office charged Trump Organization CFO Allen Weisselberg with second-degree grand larceny, and the company itself with "the crime of scheme to defraud in the first degree".
The indictment marked the first criminal charges against the former US president's company since prosecutors started investigating it more than three years ago.
James' office opened a civil probe into the Trump Organisation in March 2019, looking into whether the company improperly inflated the value of its assets in financial records. The office also issued subpoenas to local governments seeking documents on several Trump Organization properties in Manhattan, upstate New York, Chicago, and Los Angeles. The Trumps have been fighting for months to avoid having to testify in the investigation, which has repeatedly been described by the 45th president as a witch hunt.
