New York attorney general: “Important evidence” of Trump Organization fraud

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The New York attorney filed a motion on Tuesday seeking to force former President Trump and his two older sons to appear for sworn testimony in his office’s civil investigation into the Trump Organization’s financial dealings.

Why it matters: Attorney General Letitia James revealed new details in the court filing and a statement on her office’s investigation into the Trump Organization’s business practices, including a preliminary finding that says the company used “fraudulent and fraudulent asset valuations to obtain economic benefits. “

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Worth noting: A statement from the attorney general’s office said that while James “has not yet reached a final decision about whether this evidence is worthy of legal action, the grounds for claiming the investigation is self -evident. “

Representatives of the Trump Organization and former president did not immediately respond to Axios’ request for comment.

Read the court filing, via DocumentCloud:

Editor’s note: This article has been updated with new details throughout.

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