New York Attorney General Letitia said her office is undergoing legal action to “force” compliance from members of the Trump family.
“No one in this country can pick and choose if and how the law applies to them,” James said.
According to James, “significant evidence” indicates that former President Donald Trump’s organization “used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits, including loans, insurance coverage, and tax deductions for years.”
She said Trump and two of his children — Donald Trump Jr. and Ivanka Trump — were all involved in the questionable transactions.
“We will not be deterred in our efforts to continue this investigation, uncover the facts and pursue justice, no matter how many roadblocks Mr. Trump and his family throw in our way,” James concluded. “No one is above the law.”
In a motion filed Tuesday, James took legal action to “compel” the Trump family to testify as part of an ongoing investigation, according to a release from the Attorney General’s Office.
The filing indicates that Donald Trump, Donald Trump Jr. and Ivanka Trump were directly involved in one or more transactions under review, and therefore need to testify.
https://pix11.com/news/local-news/si...ag-james-says/
https://www.reuters.com/business/ny-...er-2022-01-19/
https://www.rollingstone.com/politic...james-1286741/
https://www.nytimes.com/2022/01/18/n...tia-james.html
and the actual letter from the NY AG office:
https://ag.ny.gov/press-release/2022...d-trump-jr-and
Looks like Michael Cohen wasn't lying to congress when he testified that Donnie and his seed were cooking the books at the ole Organization.
Now don't get to excited,this is the civil case, SDNY is handling the criminal probe, but I can't imagine they are to far behind in filing criminal charges.
Maybe Ivanka should start watching the NetFlix show "Orange is the New Black".
As for Donnie and JR., I hope they can dance because Bubba and the boys at Otisville are getting their dance cards in order.![]()
