Ivanka Trump, Donald Trump Jr. will not comply with NY AG subpoenas in the case of fraud

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Ivanka Trump and Donald Trump, Jr. will not follow. to subpoenas from the attorney general of New York in connection with his investigation into tax fraud in their father’s business practices. Pool photo by Win McNamee/UPI | License Image

Ene. 3 (UPI) – The eldest children of former President Donald Trump will not comply with New York Attorney General Letitia James’ subpoenas in connection with her tax fraud investigation into their father’s business practices, court filing has shown on Monday.

A document filed jointly by James’s office and an attorney for the Trump Organization on Monday said “a dispute has arisen between the OAG and the Trump Individual Parties regarding subpoenas.”

According to a stipulation filed in New York state’s supreme court, James revealed that he had “recently” filed subpoenas seeking testimony and documents from former President Donald Trump’s two children “in connection with of an investigation into the valuation of assets owned or controlled by Donald J. Trump or the Trump Organization. “

James also confirmed in the document that he was trying to oust the former president in his investigation into possible fraud in the Trump Organization’s reporting of property values ​​to banks and tax authorities.

James, a Democrat, began questioning two years ago to determine if the organization had committed fraud by inflating and minimizing the value of assets to obtain fiscal breaks.

Eric Trump, another of Trump’s sons and an executive of the Trump Organization, was subpoenaed for the case in 2020 but refused to answer questions under oath.

The former president last month filed a lawsuit against James with a desire to stop his investigation, saying the investigation violated his constitutional rights and was motivated by the attorney general’s “self -interest.”

The complaint alleges James ’investigation was“ merely ”motivated by a“ desire to harass and intimidate ”a political opponent, listing numerous examples of critical statements the attorney general made against Trump dating back to 2016.

Trump’s lawyer Ronald Fischetti told NBC News on Monday that he was “not surprised” by the move to seek deposits from members of the Trump family, again calling the move “purely political.”

Alan Futerfas, an attorney representing both of Trump’s sons, wrote a motion to dismiss the subpoenas, saying they violate the rules of criminal procedure and questioning the motive behind the investigation.

“The purpose of the subpoenas is too clear: Attorney General James is trying to circumvent the entire grand jury process and repeal the most fundamental constitutional and statutory rights of the Moving Parties by requesting that they provide unvaccinated testimony to OAG-when OAG /DANY jointly conduct a grand jury investigation, “Futerfas wrote.

James, who dropped last month a bid to run for New York governor, said the fraud investigation was launched after Trump’s former lawyer, Michael Cohen, told Congress that the organization regularly raising the values ​​of its assets to obtain favorable terms for loans and insurance coverage, while also raising the value of other assets to reduce real estate taxes.

Four properties, including a mixed-use building on Wall Street in New York City, are under investigation.

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