A judge has ordered the Trump Organization to turn over key documents to the New York Attorney General’s office.
A judge has ordered the Trump Organization to hand over Ivanka, Eric, and Don Jr.’s company devices to the New York Attorney General’s office.
In a September 2 order unsealed Friday, a judgethat the Trump Organization must comply with subpoenas issued by New York attorney generalLetitia James’s office, or hire an outside firm to search through its documents and turn them over to prosecutors. According to Bloomberg, the company has until September 30 to “report on its efforts to preserve, collect, and produce all documents responsive to subpoenas issued by James as part of a civil probe into whether the company manipulated the value of its assets for loans and tax breaks,” as ordered by state court Justice
Arthur Engoron.If James isn’t satisfied, the Trump Organization will have to hire a third party to oversee compliance, and while it is free to select one, the attorney general will have to approve it, according to—in case anyone was thinking of hiring
Rudy Giuliani& Sons at Your Service LLC. Per Bloomberg:James sued in August 2020 to enforce about half a dozen subpoenas, including one issued to the company’s former tax attorney. The probe is separate from the recent criminal prosecution of the Trump Organization and its longtime chief financial officer, Allen Weisselberg, which James’s office is pursuing in cooperation with Manhattan District Attorney Cyrus Vance. The Trump Organization’s press office didn’t immediately respond to a request for comment. headtopics.com
A focus of the attorney general is the appraisal of Seven Springs, a property on 212 acres in Westchester County, outside New York City. James is examining whether Trump’s company gave an accurate valuation for the property when it served as the basis for about $21.1 million in tax deductions for donating a conservation easement for the 2015 tax year. The investigation is [also] looking into transactions involving a neo-Gothic Trump skyscraper in Manhattan called 40 Wall Street, as well as the Trump International Hotel and Tower Chicago and a Los Angeles golf club, court records show.
According to Bloomberg, it’s not just Trump who should be concerned about the judge’s order, but his adult children as well. The government’s search includes devices issued “to about two dozen people involved with the company, including Trump and three of his adult children,
Donald Trump Jr., Eric Trump, Read more: VANITY FAIR »
Look, they can all shovel shit together. Bless them, a real family. Had to do a double take there. Thought I saw a picture of the family digging their own graves. Alas, just say dreaming. Is this the Trumps burying the evidence? Oh they did help him and even practiced their own! Bust Jr. on his drugs and start issuing subpoenas on all of these lying criminals.
Trump Organization Must Comply With New York State Subpoenas, Judge RulesA New York state judge ordered the Trump Organization to turn over documents subpoenaed by the state attorney general’s office, indicating that a 2½-year civil-fraud investigation into the former president’s business affairs is still active Lock him up. Meaning He’s Guilty , eh? To all those Bitcoiner’s working from home Bitcoin trading options Here's a little tip: Get a trusted Bitcoin expert and stick with her lisamiaBTC Invest and play at similar times each day. Because : In times of chaos, your investment is your anchor to success
Donald Trump Sues Mary Trump, New York Times and Reporters Over 2018 Article Donald Trump is suing Mary Trump, the New York Times and reporters, accusing the newspaper and its reporters of plotting with his niece to expose confidential tax information Ugh reporters feel no shame nice
Judge orders Trump Org. to address subpoenas by New York attorney general for company recordsA New York judge has ordered the Trump Organization to submit a report next week to the New York Attorney General in an effort to resolve a long-running dispute over subpoenas for records, according to an unsealed order. To all those Bitcoiner’s working from home Bitcoin trading options Here's a little tip: Get a trusted Bitcoin expert and stick with her lisamiaBTC Invest and play at similar times each day. Because : In times of chaos, your investment is your anchor to success There will be massive amounts of popcorn consumed. 🍿🍿🍿 Can you run the story on Hunter Biden's laptop now that it has been verified?
The Apple Expert Who Turned New York City Into His Personal OrchardWilliam Mullan has been documenting New York City’s apples and apple trees since 2017, picking fruit in places like Greenwood Cemetery or a Red Hook parking lot — and meeting fellow apple-obsessives along the way I wonder what might be the toxin level in those apples? 🤔
DoorDash, other delivery workers receive sweeping protections under New York City lawsThe New York City Council on Thursday approved first-in-the-nation legislation that would guarantee minimum pay and regulate conditions for workers for DoorDash, Uber Eats and other delivery apps. horrible Help workers instead of huge corporations.
New York Yankees collapse is perfect example of vulture capitalismOpinion | The New York Yankees' embarrassing collapse is the perfect example of how vulture capitalism works. By EoinHiggins_ EoinHiggins_ For all those who are new to this working from home Bitcoin trading options Here's a little tip: Get a trusted Bitcoin expert and stick to her earn_with_Jens1 Invest and play at similar times each day. Because : In times of chaos, your investment is your anchor to success