James' office has been investigating President Donald Trump and the Trump Organization since 2019, when Trump's former attorney Michael Cohen testified before Congress that Trump's annual financial statements inflated the values of his assets in order to secure favorable loans and insurance coverage, but deflated the value of other assets in order to reduce real estate taxes. While running to be New York’s attorney general, Letitia James did not mince words about Donald Trump. Papers filed in Manhattan Supreme Court indicate James’ office has not yet determined whether Trump, his family or company broke any laws. Eric Trump is president of the corporate entity that owns Seven Springs and was “intimately involved” in efforts to develop the site, according to the attorney general’s office. Show full articles without "Continue Reading" button for {0} hours. Distributed by Tribune Content Agency, LLC. Attorney General Letitia James filed a petition in state trial court in New York City naming the Trump Organization, an umbrella group for the Republican president’s holdings, … NBC’s Garrett Haake reports. … The suit also names Trump attorneys who James says are making overly broad claims of attorney-client privilege. When those efforts failed, he scored a tax break by pledging not to build on nearly 75% of the property. Photo: brendan mcdermid/Reuters In 1995, Trump Organization subsidiary Seven Springs LLC bought the estate for $7.5 million. New York Supreme Court Judge Arthur Engoron made the ruling after arguments were conducted remotely Tuesday. Microsoft and partners may be compensated if you purchase something through recommended links in this article. Visit New York Daily News at www.nydailynews.com. The Seven Springs mansion boasts 60 rooms, 15 bedrooms, and two servant wings. “(The Office of Attorney General) is currently investigating whether the Trump Organization and Donald J. Trump (Mr. Trump) improperly inflated the value of Mr. Trump’s assets on annual financial statements in order to secure loans and obtain economic and tax benefits. Daniel Goodman, former House impeachment inquiry majority council, weighs in on the defense team's desire to call House Speaker Nancy Pelosi and DC Mayor Muriel Bower as witnesses. Amy Carlin, an attorney for the Trump Organization, argued Tuesday that the Trump organization had "every expectation that those communications would be confidential," regarding discussions about a property in Westchester County involving an engineer. TOPLINE New York Attorney General Letitia James sued the Trump Organization—along with the president’s son Eric Trump—to force the company to comply as … New York’s Attorney General Letitia James has said that if President Trump declares martial law, it will be an “act of sedition” from a “loser.” Media reports have claimed that during a meeting at the White House, President Trump and others had an argument about whether to declare martial law in order to allow a re-run of the election in states with irregularities. Engoron previously ruled that the documents were privileged. The civil investigation centers on allegations Trump’s company committed fraud by attempting to minimize real estate taxes, including on his Seven Springs property in Bedford. “This is simply a discovery dispute over documents and the like. Other Trump properties including 40 Wall St., Trump International Hotel and Tower Chicago and the Trump National Golf Club in Los Angeles are part of the investigation, according to papers. “OAG has obtained information in this investigation from numerous individuals and entities whose identities it has sought to keep confidential. Premature public disclosure of their identities or the evidence they have provided could impair OAG’s ability to seek further testimony and documents from those and other witnesses and entities.”. By law, every bit of NEW YORK — New York Attorney General Letitia James is conducting a broad inquiry into the Trump Organization’s financial dealings that includes an … “Nothing will stop us from following the facts and the law, wherever they may lead. James presided over the final stages of … “(The Office of Attorney General) has kept this investigation confidential to avoid prejudice to the investigation and to avoid undue reputational harm to witnesses and the subjects of the investigation,” Assistant Attorney General Austin Thompson wrote. Details of the attorney general’s investigation were filed under seal. New York Attorney General Letitia James is looking at whether President Trump and his company improperly inflated the value of his assets on financial statements. On MSNBC this past weekend, New York Attorney General Letitia James had some terrifying words for Donald Trump. NEW YORK (WROC) — New York State Attorney General Letitia James says her office will sue the Trump Administration if New York does not receive the COVID-19 vaccine along with the rest of the United States. The filing came on the first day of the Republican National Convention. As the motion papers clearly state, the NYAG has made no determination that anything was improper or that any action is forthcoming. Haren argued Tuesday that refusal to release those documents has "delayed" the attorney general's ability to investigate. The order, answering a demand for documents by New York’s attorney general, rejected a bid to shield the records with attorney-client privilege. Trump has frequently assailed James, the latest in a string of New York attorneys general with whom he has clashed. We will respond to this motion as appropriate,” Trump Organization attorney Alan Garten said. New York Attorney General Letitia James is sharing her thoughts on President Donald Trump reportedly considering implementing martial law. Unbeknown to the acting attorney general, Mr. Clark’s timeline moved up. New York Attorney General Letitia James warned President Trump to prepare for a lawsuit after the Justice Department labeled New York City an "anarchist jurisdiction" and threatened to … The attorney general’s wide-ranging investigation is scrutinizing the Trump Organization’s dealings involving various properties. NEW YORK (NEWS10) — New York’s Attorney General, Letitia James, responded to President Trump’s final round of pardons and commutations. “By Dec. 18, 2020 the Trump Org. Like us on Facebook to see similar stories, How billions in pandemic aid was swindled by con artists and crime syndicates, Federal appeals court denies President Trump's request for a stay over his tax returns. One particular focus of this inquiry, as relevant here, is whether the Trump Organization and its agents improperly inflated, or caused to be improperly inflated, the value of the Seven Springs Estate,” Assistant Attorney General Matthew Colangelo wrote. James is asking a judge to force Eric Trump and the company to comply with seven subpoenas. NEW YORK — New York Attorney General Letitia James is conducting a broad inquiry into the Trump Organization’s financial dealings that includes an investigation into whether President Donald Trump and his son Eric Trump improperly inflated the value of a 230-acre family retreat in Westchester County, court filings revealed Monday. Former President Donald J. Updated 6:21 PM ET, Tue December 15, 2020 (CNN) A state judge ruled Tuesday that the Trump Organization must turn over documents related to a … Cohen told Congress that Trump routinely inflated his value when seeking loans or trying to secure a spot on the Forbes lists of the richest people. The attorney general opened the probe in March 2019 following Michael Cohen’s testimony to Congress, filings state. The attorney general's office argued that the documents were not privileged, in part, because the Trump Organization had "waived privilege" when it disclosed certain documents to the IRS to "gain benefit," said attorney Eric Haren with the attorney general's office. CNN's Erin Burnett speaks to New York Attorney General Letitia James (D) who says the investigation into the Trump Organization will continue after he leaves the White House. The Trump Organization’s website describes it as a family retreat, though Trump has preferred visiting Mar-a-Lago in Florida and his golf club in Bedminster, New Jersey, during his presidency. Updated 2321 GMT (0721 HKT) December 15, 2020. James then tore into Trump’s efforts to thwart democracy, hammering them as a “distraction” from his failures, such as the coronavirus pandemic: The people have spoken, and he should accept the outcome of the election, as opposed to trying to find fraud where none exists. In March 2019, The New York Times reported that the state attorney general’s office had subpoenaed Deutsche Bank and Investors Bank for information regarding the financing of several Trump Organization projects. Trump defense lawyer Michael Van Der Veen on Saturday said he would call a hundred witness in Trump's impeachment trial in a turn of events after new accounts emerged overnight surrounding the aftermath of the January 6th insurrection. Trump purchased the Seven Springs estate in 1995 for $7.5 million and attempted to develop it as a golf course and residential development. must produce all communications with Ralph Mastromonaco to the New York Attorney General’s office,” Engoron ruled. Attorney General Letitia James Takes on the World Whether you're the N.R.A. Those who have been investigating Trump in New York State include New York Attorney General Letitia James and Manhattan District Attorney Cyrus R. Vance, … For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings,” James said in a press release. He met with Mr. Trump over the weekend, then informed Mr. Rosen midday on Sunday that the president intended to … “They have stalled, withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath. “The days of President Trump … Haren said that "literally everything other than the final appraisal value" was not disclosed to his office. The Associated Press New York’s attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of a … New York AG seeks to depose Eric Trump in investigation of Trump's finances. Video: Federal appeals court denies President Trump's request for a stay over his tax returns (CNBC), "Now is the time to end this' -Trump lawyer, Goldman: 'Dreadful strategy' for Trump defense to call Pelosi and DC mayor as witnesses, Senate votes 55-45 to begin process for calling witnesses as a part of impeachment trial, Defense objects to subpoena of witness, asks for depositions to be done 'in my office in Philadelphia', COVID cases down, but more to be done: UK minister, Newsom recall campaign hits 1.5 million signatures, 'That's a lie': Borger calls out Trump team's denial about Pence's safety, McConnell will vote to acquit Trump, says impeachment is a ‘tool for removal’, Raskin requests subpoena of Rep. Herrera Beutler following news of Trump-McCarthy call, Philip: Mitch McConnell doesn't do things by accident, Chuck Rosenberg: I expect House, Senate would not contest a subpoena, White House deputy press secretary TJ Ducklo suspended after allegedly threatening reporter, CDC unveils new roadmap for reopening schools, keeping children safe during COVID-19 pandemic, Smerconish: Only an arsonist lets a fire burn, U.K. suffered sharpest economic decline in three centuries, Breaking down the final days of Trump's impeachment trial. The Trump Organization previously claimed the documents were protected by attorney-client privilege. Manhattan District Attorney Cy Vance is locked in a separate legal battle with Trump over the president’s personal tax returns in connection with an investigation of hush-money payments made to women during the 2016 presidential campaign. The office of New York Attorney General Letitia James, meanwhile, is investigating four different Trump Organization real estate projects and his failed attempt to buy the NFL's Buffalo Bills. (CNN)A state judge ruled Tuesday that the Trump Organization must turn over documents related to a property whose tax abatements were being investigated by New York Attorney General Letitia James' office. Topline New York Attorney General Letitia James told NBC News her office was preparing a laundry list of "bad regulations and laws" a Biden administration could roll … These questions will be answered and the truth will be uncovered, because no one is above the law.”. Eric Trump attended a virtual deposition on Monday with the office of Attorney General Letitita James in New York City as part of an investigation into the Trump … 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. NEW YORK (Reuters) - The New York state attorney general is investigating whether Donald Trump and the Trump Organization improperly manipulated the value of the … She reminded him that once this election is over, and especially if he loses, she’s coming for him and there’s nothing he can do to stop it. James forced Trump to dissolve his Trump Foundation charity last year after the attorney general alleged he illegally used it as an arm of his political campaign. The Trump Organization received a $21.1 million tax deduction on the property with a 50,000-square-foot mansion in 2015. On MSNBC this past weekend, New York Attorney General Letitia James had some terrifying words for Donald Trump. By Stephen Rex Brown, New York Daily News, NY attorney general sues Eric Trump, Trump Organization, © Win McNamee/Getty Images North America/TNS. The attorney general’s office, in Monday’s filings, asked a New York court to order the Trump Organization and others to comply with civil subpoenas, including …
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