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NY Attorney General to Request Trump’s Testimony in Civil Investigation

New York’s attorney general is seeking testimony from former President Donald Trump in an ongoing investigation into his business practices, a person familiar with the matter said. An unnamed person mentioned above because of the ongoing investigation. comment. A message seeking comment was left with Trump’s attorney, Ronald Fischetti. James’s office declined to comment. more than two years of looking into whether Trump’s company, the Trump Organization, misled banks or tax officials about the value of assets – inflated them to gain favorable loan terms or minimized them to save taxes. That could eventually lead to issuing a subpoena and going to a judge to order him to cooperate if he refuses. James’s office went to court to enforce a subpoena against the younger Trump and a judge forced him to testify after his attorneys abruptly dropped a previously scheduled investigation. . Cyrus Vance Jr., who gained access to the longtime real estate mogul’s tax records after a years-long battle and twice to the US Supreme Court. to hear evidence as he considers whether to seek further charges in the case that led to the July tax fraud allegations against the Trump Organization and its longtime CFO Allen Weisselberg . fringe benefits are not taxed, lucrative. When asked about the status of the criminal investigation, Vance said last week: “I think it’s pretty clear that our investigation is active and ongoing.” James’s Office Is Involved In Vance’s Crime Investigation While Also Conducting Both investigations are at least in part related to allegations made in Trump’s former newsletters and personal attorneys , Michael Cohen, that Trump has a history of lying about the value of his assets. of the civil investigation into records related to Trump’s real estate north of Manhattan, Seven Springs, and the tax benefits Trump received from placing the land in a conservation fund. Vance later issued subpoenas with many similar records. Her office also won a series of court decisions forcing Trump’s firm and a law firm he hired to turn over a series of records. The security team dealt with them in the early days of his presidential campaign in 2015. Mr. Trump’s team of investigators had been searching for an interview with Trump for months, and even though Trump, sometimes, publicly declaring that he is willing to sit down with them, his lawyers have long resisted the extremists. Instead, Trump’s lawyers in November 2018 submitted written responses on a number of topics that Mueller’s team deemed “incomplete.” Prosecutors in that matter decided against subpoenaing Trump to compel his testimony.

New York’s attorney general is seeking testimony from former President Donald Trump in an ongoing investigation into his business practices, a person familiar with the matter said.

Attorney General Letitia James’ office has asked Trump to sit for impeachment on January 7, according to the person, who spoke on condition of anonymity because of the ongoing investigation.

Related video above: Trump Organization CFO’s son avoids taxes by living in Trump’s rent-free apartment

First news reported by the Washington Post.

Trump representatives did not immediately respond to requests for comment. A message seeking comment was left with Trump’s attorney, Ronald Fischetti. James’s office declined to comment.

In the past, the former Republican president has referred to the investigation as part of a “witch hunt.”

James, a Democrat who recently suspended her gubernatorial campaign to focus on her role as attorney general, has spent more than two years looking into whether Trump’s company, the Trump Organization , Banks or tax officials mislead about the value of property – inflate them to gain favorable loan terms or minimize them to save taxes.

Requesting Trump’s testimony is the first step in a process that could eventually lead to issuing a subpoena and going to a judge to order him to cooperate if he refuses.

Last year, James’ investigators interviewed one of Trump’s sons, Eric Trump, the chief executive of the Trump Organization, as part of their investigation. James’s office went to court to enforce subpoenas against younger Trump and a judge forced him to testify after his attorneys abruptly canceled a previously scheduled eviction.

The civil investigation is separate from the criminal investigation into Trump’s business practices led by Attorney Cyrus Vance Jr. of the District of Manhattan, who gained access to the longtime real estate mogul’s tax records after a years-long battle that went to the U.S. Supreme Court twice.

Vance, who will leave office at the end of the year, recently convened a new grand jury to hear evidence as he ponders whether to seek further indictments in the case, which led to tax fraud charges in July against the Trump Organization and its longtime CFO Allen Weisselberg or not.

Weisselberg pleaded not guilty accused him and his company of defrauding tax authorities with lucrative, untaxed profits. He will return to court next July.

When asked about the status of the criminal investigation, Vance said last week: “I think it’s pretty clear that our investigation is active and ongoing.”

James’s office is involved in Vance’s criminal investigation while also conducting its own civil investigation.

Both investigations relate at least in part to allegations made in news bulletins and Trump’s former personal attorney, Michael Cohen, that Trump has a history of perjury on property values.

James’s office has issued subpoenas to local governments as part of a civil investigation into records related to Trump’s estate north of Manhattan, Seven Springs, and the tax benefits Trump receives from placing the land in a conservation fund. Vance later issued subpoenas for most of the same records.

James’s office is also looking into similar issues involving a Trump office building in New York City, a hotel in Chicago and a golf course near Los Angeles. Her office also won a series of court orders forcing Trump’s firm and a law firm it hired to turn over a series of records.

In October, Trump testified under oath behind closed doors for several hours while being impeached in a lawsuit brought by protesters, who said his security team handled them. in the early days of the presidential campaign in 2015.

Trump faced a December 23 deadline for questioning in former “Apprentice” contestant Summer Zervos’ libel lawsuit against him, but she dropped the case last month.

Trump is less cooperative with special counsel Robert Mueller’s investigation into Russian election interference.

Mueller’s team of investigators has been seeking an interview with Trump for months, and although Trump has, at times, publicly stated that he is willing to sit down with them, his lawyers have long resisted. exaggeration.

Instead, Trump’s lawyers in November 2018 submitted written responses on a number of topics that Mueller’s team deemed “incomplete.” Prosecutors in that matter decided against subpoenaing Trump to compel his testimony.

https://www.kcra.com/article/ny-attorney-general-to-request-trumps-testimony-in-civil-probe/38473822 NY Attorney General to Request Trump’s Testimony in Civil Investigation

JOE HERNANDEZ

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