New York맥스카지노s attorney general is seeking former President Donald Trump맥스카지노s testimony in an ongoing investigation into his business practices, a person familiar with the matter said.Attorney General Letitia James맥스카지노 office has requested that Trump sit for a deposition on Jan. 7, according to the person, who spoke on condition of anonymity because of the ongoing investigation.Related video above: Trump Organization CFO맥스카지노s son avoided taxes by living in Trump apartment rent-freeThe news was first reported by The Washington Post.Trump맥스카지노s representatives did not immediately respond to requests for comment. A message seeking comment was left with Trump맥스카지노s lawyer, Ronald Fischetti. James맥스카지노 office declined to comment.In the past, the Republican former president has decried the investigation as part of a 맥스카지노witch hunt.맥스카지노James, a Democrat who recently suspended her campaign for governor to focus on her role as attorney general, has spent more than two years looking at whether Trump맥스카지노s company, the Trump Organization, misled banks or tax officials about the value of assets 맥스카지노 inflating them to gain favorable loan terms or minimizing them to reap tax savings.Requesting Trump맥스카지노s testimony is the first step in a process that could eventually lead to issuing a subpoena and going to a judge to order him to cooperate if he were to refuse.James맥스카지노 investigators last year interviewed one of Trump맥스카지노s sons, Trump Organization executive Eric Trump, as part of the probe. James맥스카지노 office went to court to enforce a subpoena on the younger Trump and a judge forced him to testify after his lawyers abruptly canceled a previously scheduled deposition.The civil investigation is separate from a criminal investigation into Trump맥스카지노s business practices being led by Manhattan District Attorney Cyrus Vance Jr., who gained access to the longtime real estate mogul's tax records after a multi-year fight that twice went to the U.S. Supreme Court.Vance, who is leaving office at the end of the year, recently convened a new grand jury to hear evidence as he weighs whether to seek more indictments in the case, which resulted in tax fraud charges in July against the Trump Organization and its longtime CFO Allen Weisselberg.Weisselberg has pleaded not guilty to charges alleging he and the company cheated tax authorities with lucrative, untaxed fringe benefits. He is due back in court next July.Asked about the status of the criminal probe, Vance said last week: 맥스카지노I think it맥스카지노s pretty clear that our investigation is active and ongoing.맥스카지노James맥스카지노 office is involved in Vance맥스카지노s criminal probe while also conducting its own civil investigation.Both investigations are at least partly related to allegations made in news reports and by Trump맥스카지노s former personal lawyer, Michael Cohen, that Trump had a history of misrepresenting the value of assets.James맥스카지노 office issued subpoenas to local governments as part of the civil probe for records pertaining to Trump맥스카지노s estate north of Manhattan, Seven Springs, and a tax benefit Trump received for placing land into a conservation trust. Vance later issued subpoenas seeking many of the same records.James맥스카지노 office has also been looking at similar issues relating to a Trump office building in New York City, a hotel in Chicago and a golf course near Los Angeles. Her office also won a series of court rulings forcing Trump맥스카지노s company and a law firm it hired to turn over troves of records.In October, Trump testified under oath behind closed doors for several hours during a deposition in a lawsuit brought by protesters who say his security team roughed them up in the early days of his presidential campaign in 2015.Trump had faced a Dec. 23 deadline for questioning in former 맥스카지노Apprentice맥스카지노 contestant Summer Zervos맥스카지노 defamation lawsuit against him, but she dropped the case last month.Trump was less cooperative with special counsel Robert Mueller맥스카지노s probe of Russian election interference.Mueller맥스카지노s team of investigators sought an interview with Trump for months and though Trump, at times, stated publicly that he was willing to sit down with them, his lawyers long resisted the overture.Instead, Trump맥스카지노s lawyers in November 2018 submitted written responses on certain topics that Mueller맥스카지노s team regarded as 맥스카지노inadequate.맥스카지노 Prosecutors in that matter decided against subpoenaing Trump to compel his testimony.
NEW YORK — New York맥스카지노s attorney general is seeking former President Donald Trump맥스카지노s testimony in an ongoing investigation into his business practices, a person familiar with the matter said.
Attorney General Letitia James맥스카지노 office has requested that Trump sit for a deposition on Jan. 7, according to the person, who spoke on condition of anonymity because of the ongoing investigation.
Related video above: Trump Organization CFO맥스카지노s son avoided taxes by living in Trump apartment rent-free
The news was first .
Trump맥스카지노s representatives did not immediately respond to requests for comment. A message seeking comment was left with Trump맥스카지노s lawyer, Ronald Fischetti. James맥스카지노 office declined to comment.
In the past, the Republican former president has decried the investigation as part of a 맥스카지노witch hunt.맥스카지노
James, a Democrat who recently suspended her campaign for governor to focus on her role as attorney general, has spent more than two years looking at whether Trump맥스카지노s company, the Trump Organization, 맥스카지노 inflating them to gain favorable loan terms or minimizing them to reap tax savings.
Requesting Trump맥스카지노s testimony is the first step in a process that could eventually lead to issuing a subpoena and going to a judge to order him to cooperate if he were to refuse.
James맥스카지노 investigators last year interviewed one of Trump맥스카지노s sons, Trump Organization executive Eric Trump, as part of the probe. James맥스카지노 office went to court to enforce a subpoena on the younger Trump and after his lawyers abruptly canceled a previously scheduled deposition.
The civil investigation is separate from a criminal investigation into Trump맥스카지노s business practices being led by Manhattan District Attorney Cyrus Vance Jr., who gained access to the longtime real estate mogul's tax records after a multi-year fight that twice went to the U.S. Supreme Court.
Vance, who is leaving office at the end of the year, to hear evidence as he weighs whether to seek more indictments in the case, which resulted in tax fraud charges in July against the Trump Organization and its longtime CFO Allen Weisselberg.
alleging he and the company cheated tax authorities with lucrative, untaxed fringe benefits. He is due back in court next July.
Asked about the status of the criminal probe, Vance said last week: 맥스카지노I think it맥스카지노s pretty clear that our investigation is active and ongoing.맥스카지노
James맥스카지노 office is involved in Vance맥스카지노s criminal probe while also conducting its own civil investigation.
Both investigations are at least partly related to allegations made in news reports and by Trump맥스카지노s former personal lawyer, Michael Cohen, that Trump had a history of misrepresenting the value of assets.
James맥스카지노 office issued subpoenas to local governments as part of the civil probe for records pertaining to and a tax benefit Trump received for placing land into a conservation trust. Vance later issued subpoenas seeking many of the same records.
James맥스카지노 office has also been looking at similar issues relating to a Trump office building in New York City, a hotel in Chicago and a golf course near Los Angeles. Her office also won a series of court rulings forcing Trump맥스카지노s company and a law firm it hired to turn over troves of records.
In October, Trump testified under oath behind closed doors for several hours during a deposition in a lawsuit brought by protesters who say his security team roughed them up in the early days of his presidential campaign in 2015.
Trump had faced a Dec. 23 deadline for questioning in former 맥스카지노Apprentice맥스카지노 contestant Summer Zervos맥스카지노 defamation lawsuit against him, but .
Trump was less cooperative with special counsel Robert Mueller맥스카지노s probe of Russian election interference.
Mueller맥스카지노s team of investigators sought an interview with Trump for months and though Trump, at times, stated publicly that he was willing to sit down with them, his lawyers long resisted the overture.
Instead, Trump맥스카지노s lawyers in November 2018 submitted written responses on certain topics that Mueller맥스카지노s team regarded as 맥스카지노inadequate.맥스카지노 Prosecutors in that matter decided against subpoenaing Trump to compel his testimony.