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New York’s attorney general subpoenaed Donald Trump Jr. and Ivanka Trump in fraud investigation, report says

Tom Hagler by Tom Hagler
03.01.2022
in Business
New York’s attorney general subpoenaed Donald Trump Jr. and Ivanka Trump in fraud investigation, report says
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Win McNamee/Associated Press

  • New York AG Tish James subpoenaed Ivanka Trump and Donald Trump Jr., NYT reported.
  • James’ office is conducting a wide-ranging investigation into the Trump Organization’s business dealings.
  • The AG is investigating whether the company fraudulently valued its properties for tax and loan purposes.

New York attorney general Tish James has subpoenaed former President Donald Trump’s eldest children as part of an ongoing civil fraud investigation, The New York Times reported.

Donald Trump Jr. and Ivanka Trump were subpoenaed on December 1, the report said, citing a person with knowledge of the matter. Eric Trump was questioned in late 2020.

James’ office is conducting a wide-ranging investigation into whether the Trump Organization engaged in financial fraud when valuing its properties. A person familiar with the investigation previously told The Washington Post that James is looking into whether rampant fraud “permeated the Trump Organization.”

The Times reported last month that James also wants the former president to sit for a deposition on January 7. Trump in turn filed a lawsuit accusing the attorney general of trying to “harass” him with investigations.

This story is developing. Check back for updates.

Read the original article on Business Insider businessinsider?d=yIl2AUoC8zA businessinsider?i=lcaupEoDq2o:dJKbMOWuBx businessinsider?i=lcaupEoDq2o:dJKbMOWuBx businessinsider?d=qj6IDK7rITs businessinsider?i=lcaupEoDq2o:dJKbMOWuBx

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