New York Attorney General Subpoenas Trump Family In Fraud Investigation
NDTV
The State Attorney General is probing whether the Trump Organization may have illegally reported false values on its properties, potentially to gain banking and tax advantages.
New York's top justice official has subpoenaed ex-president Donald Trump, his son Don Jr. and daughter Ivanka in her investigation into the family's business dealings, a court filing showed Monday.
State Attorney General Letitia James, a Democrat, issued the subpoenas seeking their testimony in her years-long civil probe last month, according to the document.
The filing came to light after the Washington Post reported in December that James had asked Trump to testify in person at her office on January 7.
Following the report, Trump sued James, arguing that she was violating his constitutional rights with a politically motivated investigation.