Trump’s filing cabinets and Post-It notes: New York AG details new areas of interest in company probe

  • 📰 NBCNews
  • ⏱ Reading Time:
  • 40 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 19%
  • Publisher: 86%

Malaysia News News

Malaysia Malaysia Latest News,Malaysia Malaysia Headlines

Former President Trump's filing cabinets and Post-It notes: New York AG details new areas of interest in company probe.

of the former president and the Trump Organization in a bid to get a judge to enforce subpoenas against Trump and two of his children, Ivanka Trump and Donald Trump Jr. All three have worked as top executives at the company.James said the company has been slow to turn over documents involving Trump, even though he"personally executed documents central to the issues under investigation." Among the items the AG wants to review are"file cabinets at the Trump Organization holding Mr.

Her office added that it"has not yet reached a final decision regarding whether this evidence merits legal action." involving off-the-books payments amid a joint investigation by the Manhattan District Attorney and James' office. Both have pleaded not guilty, and the investigation is ongoing.The"focus of the subpoena, and the investigation, is Mr. Trump's statement of financial condition," James's investigators said in a letter to the Trump Organization cited in Tuesday's court filing.

Cevallos said the apartment valuation is a particular problem for Trump."The Trump side will argue that some of these things have amorphous value," but “I’m not sure how they get around misstating square footage in a building,” Cevallos said.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

I never thought of meeting a legit bitcoin trader after been scammed many times at my age but the heavens sent AmelieBtc1 guided me and help me make a living through bitcoin with my coinbase app, I recommend you to meet her now and also be a beneficiary of good work

Who is Sakura Sousa daughter I went to rescue just like I went to rescue Pablo Escobar daughter lay lay

Don’t forget refrigerator magnets

Lol, that’s possibly his he kept notes. He was pretty simple

Non one cares

The investigators should pay close attention to the Post-it notes done in crayon as they are most likely the formerly defeated president's own hand writing.

Desperate. Haha

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:

 /  🏆 10. in MY

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines