Former President Trump’s eldest son and daughter, Donald Trump Jr. and Ivanka Trump have refused to go with subpoenas issued by the big apple prosecutor general’s office because it conducts a civil investigation into the way the family land business valued its holdings.
Dispute has arisen between OAG and therefore the Individual Trump Parties regarding the Subpoenas, a document filed Monday the document, filed jointly by NY Attorney General Letitia James and an attorney for the Trump Organization, said Donald Trump Jr. and Ivanka Trump will now be named as respondents in James’ ongoing inquiry, which parallels a criminal investigation by the Manhattan District Attorney’s office.
“As her investigation into financial dealing of the Trump Organization continues, Attorney General James is seeking interviews under oath of Donald Trump, Donald Trump Jr., and Ivanka Trump,” a spokesperson for the AG’s office said.
“Despite numerous attempts to delay our investigation by the Trump Organization, we are confident that our questions are going to be answered, and therefore the truth are uncovered because nobody is above the law.”
Alan Futerfas, an attorney representing both Trump children, questioned James’ motives: her office is additionally involved within the criminal investigation of the Trump Organization.
“The goal of the subpoenas is only too clear: Attorney General James seeks to bypass the whole jury process and nullify Moving Parties’ most fundamental constitutional and statutory rights by requesting that they supply non-immunized testimony to the OAG – when the OAG /DANY is jointly conducting a jury investigation.”
The former president and his company have denied wrongdoing and have attacked the investigation as political. The ongoing criminal investigation has up to now resulted in indictments against the Trump Organization and its longtime chief treasurer Allen Weisselberg on tax charges.
Prosecutors said the corporate had been paying Weisselberg ‘s rent, living expenses, school tuition and car lease without proper reporting on tax returns. Both pleaded clean-handed as they sought to quash the subpoenas on Monday evening in a very motion.