![]() ![]() “We are pleased with this order which will continue to hold Donald J. January 6 Committee will seek interview with Ginni Thomas, sources say Ginni Thomas, wife of Supreme Court Justice Clarence Thomas and a special correspondent for The Daily Caller, speaks at the Conservative Political Action Conference (CPAC) in Oxon Hill, Md., Feb. The attorney general’s office has previously said it found multiple misleading or fraudulent misstatements and omissions in the Trump Organization’s financial statements, which were provided to lenders, insurers and others. ![]() James alleged since initiating the investigation in 2019 that her office has uncovered “significant” evidence “indicating that the Trump Organization used fraudulent or misleading asset valuations to obtain a host of economic benefits, including loans, insurance coverage, and tax deductions.” It followed arguments between lawyers for the Trump Organization and the office of New York attorney general Leticia James as the long-running investigation is coming to a head. When an agreement was finally reached, the judge signed the order and shook the attorneys’ hands. Both sides went back and forth with the judge and his clerk editing the proposals until a decision was agreed on. The judge’s ruling was hashed out in real time during a status conference Monday morning. Haystack, the e-discovery firm, would complete its review around the same time, a representative of the firm told the judge. The judge endorsed the schedule and said the Trump Organization could have until April 29. Trump Organization attorneys said they would finish their compliance with the subpoena by April 15 and need an additional two weeks to certify and produce any remaining materials. arrive for a press conference Januat Trump Tower in New York.ĭonald Trump and his children agree to be deposed in fraudulent marketing lawsuit The former president is expected to be deposed in the coming weeks, according to the Thursday report.President-elect Donald Trump along with his children Eric, left, Ivanka and Donald Jr. Neither reportedly invoked their Fifth Amendment right against self-incrimination while testifying under oath. and Ivanka Trump have sat down with prosecutors in the weeks since their mother’s death. No new date was offered publicly, but people familiar with the investigation told NBC News earlier this month that Donald Trump Jr. The trio’s previously agreed-upon deposition date of July 15 was abruptly rescheduled after the sudden death of Trump’s first wife and the mother of his three eldest children, Ivana Trump. over their testimony, in addition to Trump himself. The case has also featured a subpoena battle over the president’s children Ivanka Trump and Donald Trump, Jr. His son, Eric Trump, gave a deposition in January, and according to James’ office invoked the Fifth Amendment more than 500 times. The trial continues to progress, even as Trump signals he could make an early announcement on a potential presidential 2024 campaign. ![]() Trump has so far consistently denied any wrongdoing and has denounced James’ investigation as a ‘witch hunt’ and James herself as a ‘racist.’Ĭushman and Wakefield’s subpoena covered ‘comps’ in addition to Trump’s properties, so that the court can try to discern how it stacks up against others. AG Letitia James claims to have uncovered ‘substantial evidence’ of tax fraud in the ongoing civil probe ![]()
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