Erik LarsonNew York’s attorney-general has asked a judge to order Donald Trump and two of his adult children to testify under oath as part of the state’s civil probe into the family real-estate business, saying investigators have already uncovered a pattern of potential fraud.
The civil investigation has emerged as one of the biggest legal threats to Trump as he weighs another run for the White House in 2024. The probe already helped lead to a separate criminal tax case against the Trump Organization led by the Manhattan district attorney’s office, and could trigger additional criminal charges or a civil lawsuit by the state.
“This is merely the latest in a long line of unfounded attacks against my client and an obvious attempt to distract the public from her own inappropriate conduct,” Habba said. James said the probe revealed that so-called statements of financial condition that described Trump’s valuation process do so “in ways which were often inaccurate or misleading when compared with the supporting data and documentation” that the company supplied to accountants.
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