No Basis for Trump's Lawsuit Challenging Investigation Into Business: NY Atty General

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New York’s attorney general wants to put a stop to former President Donald Trump’s attempted end-run around a yearslong civil investigation into his business practices, asking a judge Wednesday to dismiss his lawsuit aimed at halting the probe.

James, a Democrat, said there was no legal basis for Trump's lawsuit and no evidence to support the Republican's claim that the probe is purely political. She also said there's no role for a federal court to intervene in an investigation that's been overseen in part by a state court judge.

James called claims in the lawsuit that her investigation wasn't lawful or justified a “complete about-face,” after Trump previously agreed to turn over his 2014-2019 income tax returns to her office, while his company provided more than 900,000 documents and testimony from more than a dozen current and former employees.

The lawsuit describes James as having “personal disdain” for Trump, pointing to numerous statements she’s made about him, including her boast that her office sued his administration 76 times and tweets during her 2018 campaign that she had her “eyes on Trump Tower” and that Trump was “running out of time.”

Trump also wants a judge to declare that James violated his free speech and due process rights. A conference in the case is scheduled for March 21 in Albany before U.S. Magistrate Judge Christian F. Hummel.In a state court filing last week seeking to force Trump, Ivanka Trump and Donald Trump Jr. to comply with subpoenas, James' office said it had uncovered evidence the Trump Organizationto get loans and tax benefits.

 

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