Ny ag takes action against trump family1/22/2024 Despite earlier agreeing to be interviewed by the OAG, Eric Trump now refuses to appear. Eric Trump, executive vice president of the Trump Organization: Was scheduled for an OAG interview last month to discuss his role in certain Trump Organization projects.Individuals and Entities That Have Not Sufficiently Answered OAG Subpoenas The Trump Organization donated a conservation easement over part of the property in 2014 and received a tax deduction for it. Trump National Golf Club – Los Angeles: A golf course and clubhouse in Los Angeles owned by the Trump Organization.Trump International Hotel and Tower Chicago: A hotel and residential complex in Chicago that was absent from Donald Trump’s “Statement of Financial Condition” in 2009 and in subsequent years.In 2010, the Trump Organization entered into a note and mortgage in connection with the property that was modified to have a total principal loan amount of $160 million - $20 million of which was personally guaranteed by Donald Trump. 40 Wall Street: A mixed use building in lower Manhattan that the Trump Organization owns an interest in.After efforts to develop the property were unsuccessful, the Trump Organization granted a conservation easement over 158 acres of the property in 2015. Seven Springs Estate: A 212-acre property in Westchester County, purchased by the Trump Organization in 1995.Trump Organization Properties Being Investigated Attorney General James asked the court to order the Trump Organization to furnish witnesses for interviews and to provide documents regarding specific Trump Organization properties and transactions. ![]() These events led Attorney General James to, last Friday, file a motion to compel testimony and documents in New York County State Supreme Court. In recent weeks, Eric Trump has refused to appear entirely to give testimony pursuant to a subpoena, despite his being an important character in certain transactions. These questions will be answered and the truth will be uncovered, because no one is above the law.”įor months, the Trump Organization has acknowledged the OAG’s authority to investigate the matters alleged, and has professed cooperation, but has refused to produce documents on invalid grounds. That’s why we've filed a motion to compel the Trump Organization to comply with our office’s lawful subpoenas for documents and testimony. ![]() “They have stalled, withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath. For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings,” said Attorney General James. “Nothing will stop us from following the facts and the law, wherever they may lead. Among other things, the action seeks to compel the testimony of Trump Organization Executive Vice President Eric Trump, who was intimately involved in one or more transactions under review, as well as the production of thousands of documents wrongly withheld. At dispute are seven subpoenas which would provide the Office of the Attorney General (OAG) with thousands of documents and testimony from multiple witnesses regarding several, specific Trump Organization properties and transactions. Attorney General James opened an investigation into Donald Trump and the Trump Organization in 2019, after Trump’s former lawyer, Michael Cohen, testified before Congress that Trump’s annual financial statements inflated the values of Trump’s assets to obtain favorable terms for loans and insurance coverage, while also deflating the value of other assets to reduce real estate taxes. NEW YORK – New York Attorney General Letitia James this past Friday took legal action in an ongoing civil investigation into the Trump Organization’s financial dealings. To Produce Subpoenaed Documents and WitnessesĮric Trump Refuses to Show Up for Scheduled, Subpoenaed Interview Motion to Compel Filed After Trump Organization Fails
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