Trump Fraud Backed by ‘Significant’ Evidence, N.Y. AG Says (1)
By Erik Larson
Jan. 19, 2022, 2:28 PM
New York’s attorney general asked a judge to order Donald Trump and two of his adult children to testify under oath as part of the state’s civil probe into the family real-estate business, saying investigators have already uncovered a pattern of potential fraud.
Letitia James, the state’s top law enforcement officer, on Tuesday night filed a motion to compel the former president, along with Donald Trump Jr. and Ivanka Trump, to hand over documents and answer questions about a series of valuations of key properties of the New York-based Trump Organization.
The attorney general’s office “has developed significant ...