NEW YORK, Jan 20 — New York’s top justice official said her investigation into Donald Trump’s family business had uncovered “significant evidence” of fraudulent or misleading practices, intensifying pressure on the former president as he tries to shut down the probe.
The filing marked the most detailed allegations that James, a Democrat, has made against Trump’s company since she launched the investigation in March 2019. Another said the company “disguised” what appeared to be a more than 80 per cent drop in value of a luxury home development in the New York City suburbs.
“The Trumps must comply with our lawful subpoenas for documents and testimony because no one in this country can pick and choose if and how the law applies to them,” James wrote. Trump’s son Eric, who is executive vice president of the Trump Organization, was interviewed by James’ office on the issue in October 2020.
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