Trump’s actual knowledge of - and intention to make - the numerous misstatements and omissions made by him or on his behalf are essential components to resolving OAG’s investigation in an appropriate and just manner,” the filing states. RELATED: New Manhattan DA Alvin Bragg pledges to focus on Trump investigations Certain others have professed faulty memories or asserted that they were following instruction from more senior employees.” They write that “witnesses closest to the top of the Trump Organization have asserted their Fifth Amendment rights against self-incrimination. Trump in making, or may have relevant knowledge about, the misstatements and omissions at issue.” In a court filing late Tuesday, investigators stated the office “intends to make a final determination about who is responsible for those misstatements and omissions,” adding that “OAG requires the testimony and evidence sought herein to determine which Trump Organization employees and affiliates - and which other entities and individuals - may have assisted the Trump Organization and Mr. Trump’s 40 Wall Street skyscraper and his Chicago hotel are among the other properties being scrutinized in the attorney general’s probe, which overlapped with the Manhattan district attorney’s broad investigation of possible bank, mortgage and tax fraud.New York Attorney General Letitia James’ office says it needs the testimony of former President Donald Trump and two of his adult children to determine their knowledge of what investigators say they have identified as numerous “misleading statements and omissions” in tax submissions and financial statements used to obtain loans. ![]() Her office has been trying to determine whether the company gave an accurate valuation for the property when it served as the basis for about $21.1 million in tax deductions for donating a conservation easement for the 2015 tax year. Trump.”Ī major focus of James’s probe has been the Trump Organization’s appraisal of Seven Springs, a 212-acre estate in Westchester County, New York. In May, Trump issued a statement accusing James and Vance of being “possessed, at an unprecedented level, with destroying the political fortunes of President Donald J. ![]() The Trump Organization has long argued the investigations are politically motivated. Weisselberg and the company have denied wrongdoing. In July, Manhattan District Attorney Cyrus Vance Jr., in cooperation with James, charged the Trump Organization and its longtime chief financial officer, Allen Weisselberg, with an array of crimes associated with untaxed benefits the executive had received, including the use of luxury cars and apartments. “Just wait until I’m in the Attorney General’s office.”Įric Trump, one of the former president’s sons and an executive vice president at the Trump Organization, was deposed by state investigators in October 2020 after fighting in court to delay the questioning. ![]() Every day we’re getting closer to justice,” James said in the tweet. “You & your cronies aren’t above the law. The suit includes pages of what Trump describes as evidence of James’s political motivations for investigating him, including an August 2018 tweet she posted before she took office, commenting on Trump’s former lawyer Michael Cohen reportedly seeking a plea deal. James didn’t immediately respond to a message seeking comment. Since then, the company has waged legal battles over compliance with state subpoenas. James, who suspended her run for governor of New York earlier this month, began the probe in 2019 to determine if Trump’s Manhattan-based company had been manipulating the value of key assets for tax and insurance purposes. “For years, she has flagrantly abused her investigatory powers to target her political adversaries and advance her career,” Trump’s lawyer, Alina Habba, said in the complaint. Keep reading list of 4 items list 1 of 4 US House votes to hold Trump ex-aide Meadows in contempt list 2 of 4 Judge rejects Trump bid to keep tax returns from Congress list 3 of 4 US Capitol riot panel moves to hold ex-Trump aide in contempt list 4 of 4 NY attorney general seeks Trump testimony in fraud probe: Reports end of list
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