Ivanka and Don Jr. Trump slapped with subpoena, refused to comply with fraud investigation

Donald Trump’s eldest children have been subpoenaed by New York Attorney General Letitia James during her civil investigation into the Trump Organization’s finances, asking both Donald Trump Jr. and Ivanka Trump provided separate testimony.

The subpoena was originally issued on December 1, according to a document filed Monday. As New York Times pointed out, it was the first time it was revealed that the former president had been asked to sit down with James’ legal team. According to court filings Monday, both Don Jr and Ivanka Trump appear to be challenging the move. The two will now be named responders in James’s ongoing investigation.

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Over the years, all three children have been deeply involved in the former president’s eponymous business. Ivanka Trump joined the Trump Organization as executive vice president in 2005 and resigned in 2017. Donald Trump Jr acted as trustee for the company in addition to executive vice president.

Before taking office as president, Donald Trump gave the keys to his two sons and Allen H. Weisselberg, the company’s longtime chief financial officer, who allegedly profited $1.7 million in privileges. of the company in a 15-year tax avoidance plan.

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The state’s civil investigation seeks to gather information about Trump’s alleged inflation and deflation on certain business properties for tax and lending purposes, including his Seven Springs estate. in Westchester County and Trump International Hotel & Tower in Chicago.

James’ investigators are working in tandem with a criminal investigation led by Manhattan District Attorney Cyrus Vance, who indicted Weisseberg in September. Vance’s probe, which spanned three years, was joined by James. join in May.

Throughout the years, Donald Trump and his allies have repeatedly sought to downplay and authorize both polls. In a lawsuit against James filed last Monday, the former president accused that the attorney general was “guided solely by political hatred and a desire to harass, threaten, and retaliate against a private citizen she views as a political opponent.” The lawsuit cited numerous criticisms James made of Trump on social media during his time as president.

“Neither Mr. Trump nor the Trump Organization is ordered to if and where they will respond to their actions,” James replied.

RELATED: Trump sues to prevent New York Attorney General from investigating him for fraud

Neither Trump nor his family members have been formally charged with any criminal misconduct. Donald Trump’s son, Eric, who serves as executive vice president of the Trump Organization, was questioned in the case in October 2020. If Trump’s eldest child fails to comply with the attorney general’s subpoena, James can take them to court and trial legally forcing them to show up for an interview. Ivanka and Don Jr. Trump slapped with subpoena, refused to comply with fraud investigation

Huynh Nguyen

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