Categories: PoliticsTop Stories

Trump, Ivanka, Don Jr Subpoenaed By New York Attorney General

New York’s attorney general has issued subpoenas to former President Donald Trump and his two eldest children in connection with an ongoing civil investigation into the family’s business practices, according to a court filing Monday.

Attorney General Letitia James’ office said in the filing that it is seeking testimony and documents from Trump, Donald Trump Jr. and Ivanka Trump “in connection with an investigation into the valuation of properties owned or controlled” by Trump and his company, the Trump Organization.

The move comes weeks after James formally requested Trump’s cooperation to sit for a deposition.

James has been investigating the Trump Organization’s business practices since 2019, while Trump was still in office.

In 2020, the Supreme Court denied Trump’s bid to keep his tax returns out of the hands of investigators. Later that year, longtime Trump Organization chief financial officer Allen Weisselberg was charged with several crimes linked to tax fraud.

Trump’s son, Eric, has already spoken with state investigators. He sat for a deposition in October, according to Bloomberg.

Last month, Trump filed a lawsuit against James in an attempt to end the investigation.

In the past, Trump has decried the investigation as part of a “witch hunt.”

Follow us on:

AriseNews

Recent Posts

Dangote, Nestle, NLNG Recognised for Impactful Investment in SDGs at 2024 NECA Awards

Dangote Industries Limited, Heirs Holdings, MTN Nigeria Plc, Nigeria Liquefied Natural Gas (NLNG), Tropical General…

8 mins ago

Tinubu Highlights Creative Economy as Key to Nigeria’s Economic Diversification

President Tinubu has highlighted creative economy as a key pillar of Nigeria’s economic diversification during…

34 mins ago

COP29 Sets $1.3trn Climate Finance Goal for Developing Countries by 2035

COP29 has set a historic $1.3trn climate finance goal by 2035, with a $300 billion…

35 mins ago

US Senator Threatens Sanctions on Nations Enforcing ICC Arrest Warrant Against Netanyahu

US Senator Lindsey Graham has warned UK, Canada and allies, of economic sanctions for enforcing…

37 mins ago

Dangote Refinery Secures Deal to Supply 28m Litres of Petrol Daily for Domestic Market

Oil marketers have secured a six-month deal with Dangote Refinery to supply 28m litres of…

39 mins ago

Zenith Bank Ushers in Yuletide Season with Stunning Ajose Adeogun Light-Up

Zenith Bank has celebrated 18 years of transforming Ajose Adeogun Street into a yuletide wonderland,…

44 mins ago