New York Attorney General Letitia James is seeking a deposition from former president Donald Trump early next year as part of her investigation into potential fraud inside the Trump Organization. New York attorney general seeks Trump’s deposition as part of civil fraud investigation: James has requested to take his testimony on Jan. 7 at her … Read more
Law&Crime reports, House Democrats Ask Judge to Order Donald Trump to Comply With Subpoena For His Personal Financial Documents: Democrats on the House Oversight and Reform Committee on Wednesday asked a federal judge to order Donald Trump to comply with a subpoena for his personal financial information. They argue that now that Trump has left … Read more
The Trump crime family suffered a major defeat on Monday when the United States Supreme Court rejected “Mafia Don” Trump’s plea to keep his financial records away from prosecutors in the Manhattan District Attorney’s Office. CNBC reports Supreme Court rejects Trump effort to shield tax records from NY prosecutors: The Supreme Court on Monday rejected a … Read more
The New York Times reports, Legal Pressure on Trump Increases With Judge’s Order in Fraud Inquiry: A New York judge on Friday increased pressure on former President Donald J. Trump’s family business and several associates, ordering them to give state investigators documents in a civil inquiry into whether the company misstated assets to get bank … Read more
Update to Manhattan DA makes a strong case for enforcing its subpoena to Mazars USA. The New York Times reported Wednesday night that Manhattan District Attorney Cyrus Vance, Jr. has already obtained financial documents subpoenaed from Deutsche Bank last year. Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry: The New York prosecutors who … Read more