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CNN —
A New York judge is holding Donald Trump in civil contempt after the state’s attorney general’s office said he did not comply with a subpoena for documents as part of its investigation into the former President’s company.
Judge Arthur Engoron said Trump failed to abide by his order to comply with the subpoena, and that his attorneys failed to show how a search of materials held by Trump was conducted. Engoron said Trump would be fined $10,000 a day until he complies.
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“Mr. Trump, I know you take your business seriously and I take mine seriously. I hereby hold you in civil contempt and fine you $10,000 per day until you purge that contempt,” Engoron said at a hearing Monday. A written decision with a start date for fines is expected Tuesday.
Trump plans to appeal the decision, his attorney Alina Habba told reporters.
“We respectfully disagree with the court’s decision today,” Habba said. “All documents, as I explained, responsive to the subpoena were already produced to the attorney general months ago.”
New York Attorney General Letitia James’ office has beeninvestigating the Trump Organization for more than two years and previously said her office found multiple misleading or fraudulent misstatements and omissions in the Trump Organization’s financial statements, which were provided to lenders and insurers, among others, as part of its investigation.
Andrew Amer, with the attorney general’s office, said that Trump has failed to produce “even a single responsive document” for a subpoena that was issued to him in December.
“We are being hampered in our efforts to have a complete understanding because we don’t have evidence from the person who sits at the top of the organization,” Amer said.
Kevin Wallace, with the attorney general’s office, said in some instances it’s been “like pulling teeth” to get documents needed for the investigation, and describing the Trump Organization as a closely-held family company with 500 entities and millions of dollars moving around.
In court, Habba said the former president does not believe he is above the law, but simply does not have the types of written communications that were sought by the subpoena, but that he produced hundreds of thousands of documents through his assistants. Habba said she herself searched Trump’s hard copy calendars and physical file locations, and even interviewed her client in Florida.
www.cnn.com
A New York judge is holding Donald Trump in civil contempt after the state’s attorney general’s office said he did not comply with a subpoena for documents as part of its investigation into the former President’s company.
Judge Arthur Engoron said Trump failed to abide by his order to comply with the subpoena, and that his attorneys failed to show how a search of materials held by Trump was conducted. Engoron said Trump would be fined $10,000 a day until he complies.
________________________________________________________________________________________
________________________________________________________________________________________
“Mr. Trump, I know you take your business seriously and I take mine seriously. I hereby hold you in civil contempt and fine you $10,000 per day until you purge that contempt,” Engoron said at a hearing Monday. A written decision with a start date for fines is expected Tuesday.
Trump plans to appeal the decision, his attorney Alina Habba told reporters.
“We respectfully disagree with the court’s decision today,” Habba said. “All documents, as I explained, responsive to the subpoena were already produced to the attorney general months ago.”
New York Attorney General Letitia James’ office has beeninvestigating the Trump Organization for more than two years and previously said her office found multiple misleading or fraudulent misstatements and omissions in the Trump Organization’s financial statements, which were provided to lenders and insurers, among others, as part of its investigation.
Andrew Amer, with the attorney general’s office, said that Trump has failed to produce “even a single responsive document” for a subpoena that was issued to him in December.
“We are being hampered in our efforts to have a complete understanding because we don’t have evidence from the person who sits at the top of the organization,” Amer said.
Kevin Wallace, with the attorney general’s office, said in some instances it’s been “like pulling teeth” to get documents needed for the investigation, and describing the Trump Organization as a closely-held family company with 500 entities and millions of dollars moving around.
In court, Habba said the former president does not believe he is above the law, but simply does not have the types of written communications that were sought by the subpoena, but that he produced hundreds of thousands of documents through his assistants. Habba said she herself searched Trump’s hard copy calendars and physical file locations, and even interviewed her client in Florida.
Judge holds former President Trump in civil contempt for withholding documents
A New York judge is holding Donald Trump in civil contempt after the state's attorney general's office said he did not comply with a subpoena for documents as part of its investigation into the former President's company.
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