Donald Trump and his children Donald Jr and Ivanka are subpoenaed in New York probe

  • 📰 rapplerdotcom
  • ⏱ Reading Time:
  • 24 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 86%

Philippines Headlines News

Philippines Latest News,Philippines Headlines

The subpoenas reflect an escalation of a nearly three-year probe into whether the Trump Organization fraudulently inflated the values of its real estate holdings to obtain bank loans, and reduced their values to lower its tax bills.

NEW YORK, United States – New York state’s attorney general is demanding that two of Donald Trump’s adult children, Donald Trump Jr. and Ivanka Trump, testify in her civil probe into the former US president’s business practices and namesake company.

Alina Habba, a lawyer for Donald Trump, in an emailed statement accused James, a Democrat, of having “weaponized her office” through a “political witch hunt” that violates the former Republican president’s constitutional rights. Weisselberg and the company pleaded not guilty in that probe in July to charges they ran what a prosecutor called a “sweeping and audacious” tax fraud in which company executives were awarded “off-the-books” benefits over 15 years.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 4. in PH

Philippines Latest News, Philippines Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.