HumblePi
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[h=1]New York state seeks Eric Trump's testimony in probe of Trump Organization[/h]New York state seeks Eric Trump'''s testimony in probe of Trump Organization - ABC News
[h=2]The AG contends Donald Trump improperly inflated the value of his businesses.[/h]New York State Attorney General Letitia James has called on a judge to compel Eric Trump to comply with a subpoena as part of the state's investigation into the Trump Organization's financial dealings.
The investigation stems from Congressional testimony by Donald Trump's former attorney Michael Cohen who said the president'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," James said in a statement.
The New York AG's office has been investigating the Trump Organization for over a year on various deals, including the attempted purchase of the Buffalo Bills, according to court papers. James said despite offering cooperation, the organization has not turned over key documents her office has sought in the investigation, and has instructed key witnesses, including Donald Trump's son Eric, to refuse to testify under oath despite subpoenas.
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Andrew Weissmann was just on Rachel Maddow and he explained this civil case and also the criminal case against the Trump organization.
Andrew Weissmann, Attorney; In 2015 he became the chief of the criminal fraud section of the U.S. Department of Justice. In June 2017 he was appointed to a management role on the 2017 special counsel team headed by Robert Mueller.on the Mueller Investigation
"This is a civil fraud case, not a criminal fraud case but it could become that. Allegations that Eric Trump and the Trump organization were responsible for not reporting 100 million dollars of income and inflating deductions to the tune of 46 million dollars in properties in Westchester, Chicago, Los Angeles and across the country. This could not be more serious in terms of what it is that the Attorney General is looking at.
There is also a criminal case involving Trump's business filed by the NY District Attorney that is also in process. The ruling whether or not the DA can subpoena tax returns will come from the SC perhaps as early as this week.
Eric Trump is notable in the filing made in NY today that he refused to testify in the New York Attorney General lawsuit saying that he was very concerned about whether his testimony would be used in the New York criminal case. The Attorney General told him 'no' we're not coordinating with them. Clearly by his refusal to testify by what he said "under the Constitution" which is code for asserting his Fifth Amendment, clearly he's worried about what it is that the NY District Attorney -- the criminal side -- is doing.
So you have someone who is going to give a speech at the convention tonight who is refusing to testify either in the state criminal case and state civil case."
[h=2]The AG contends Donald Trump improperly inflated the value of his businesses.[/h]New York State Attorney General Letitia James has called on a judge to compel Eric Trump to comply with a subpoena as part of the state's investigation into the Trump Organization's financial dealings.
The investigation stems from Congressional testimony by Donald Trump's former attorney Michael Cohen who said the president'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," James said in a statement.
The New York AG's office has been investigating the Trump Organization for over a year on various deals, including the attempted purchase of the Buffalo Bills, according to court papers. James said despite offering cooperation, the organization has not turned over key documents her office has sought in the investigation, and has instructed key witnesses, including Donald Trump's son Eric, to refuse to testify under oath despite subpoenas.
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Andrew Weissmann was just on Rachel Maddow and he explained this civil case and also the criminal case against the Trump organization.
Andrew Weissmann, Attorney; In 2015 he became the chief of the criminal fraud section of the U.S. Department of Justice. In June 2017 he was appointed to a management role on the 2017 special counsel team headed by Robert Mueller.on the Mueller Investigation
"This is a civil fraud case, not a criminal fraud case but it could become that. Allegations that Eric Trump and the Trump organization were responsible for not reporting 100 million dollars of income and inflating deductions to the tune of 46 million dollars in properties in Westchester, Chicago, Los Angeles and across the country. This could not be more serious in terms of what it is that the Attorney General is looking at.
There is also a criminal case involving Trump's business filed by the NY District Attorney that is also in process. The ruling whether or not the DA can subpoena tax returns will come from the SC perhaps as early as this week.
Eric Trump is notable in the filing made in NY today that he refused to testify in the New York Attorney General lawsuit saying that he was very concerned about whether his testimony would be used in the New York criminal case. The Attorney General told him 'no' we're not coordinating with them. Clearly by his refusal to testify by what he said "under the Constitution" which is code for asserting his Fifth Amendment, clearly he's worried about what it is that the NY District Attorney -- the criminal side -- is doing.
So you have someone who is going to give a speech at the convention tonight who is refusing to testify either in the state criminal case and state civil case."