Домой United States USA — Criminal Trump Must Testify In New York Financial Fraud Probe, Court Says

Trump Must Testify In New York Financial Fraud Probe, Court Says

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Donald Trump Jr. and Ivanka Trump have also been ordered to testify.
A New York appellate court on Thursday ruled former President Donald Trump must testify in New York Attorney General Letitia James’ (D) investigation into potential fraud by the Trump Organization, marking the latest legal blow for the ex-president. James’ civil investigation is focused on whether the Trump Organization and its leaders knowingly misvalued assets for financial gain, through inflating them to secure loans and undervaluing to save on taxes. Trump has shown little willingness to cooperate with the investigation since it began in 2019, sparked by his former personal attorney, Michael Cohen, who told Congress Trump and his business associates had routinely misvalued assets.

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