NY Attorney General Seeks Trump’s Testimony in Civil Probe

December 9, 2021by Michael R. Sisak, Associated Press
NY Attorney General Seeks Trump’s Testimony in Civil Probe
New York Attorney General Letitia James addresses a news conference at her office, in New York, May 21, 2021. James is seeking former President Donald Trump's testimony in an ongoing investigation into his business practices, a person familiar with the matter said, Thursday, Dec. 9, 2021. (AP Photo/Richard Drew, File)

NEW YORK (AP) — New York’s attorney general is seeking former President Donald Trump’s testimony in an ongoing civil investigation into his business practices, a person familiar with the matter said.

Attorney General Letitia James’ office has requested that Trump sit for a deposition on Jan. 7, according to the person, who spoke on condition of anonymity because of the ongoing investigation.

The news was first reported by The Washington Post.

Trump’s representatives did not immediately respond to requests for comment. A message seeking comment was left with Trump’s lawyer, Ronald Fischetti. James’ office declined to comment.

A spokesperson for the Manhattan district attorney’s office, which is conducting a parallel criminal investigation into Trump’s business dealings, said Thursday that the interview request “is not part of the criminal investigation.”

In the past, the Republican ex-president has decried the investigations as part of a “witch hunt.”

James, a Democrat, has spent more than two years looking at whether Trump’s company, the Trump Organization, misled banks or tax officials about the value of assets — inflating them to gain favorable loan terms or minimizing them to reap tax savings.

Requesting Trump’s testimony is a first step in a process that could eventually lead to issuing a subpoena and going to a judge to order him to cooperate if he were to refuse.

James had announced a run for New York governor in late October, but on Thursday, she suspended that campaign and cited ongoing investigations in her decision to instead seek reelection as state attorney general.

James’ investigators last year interviewed one of Trump’s sons, Trump Organization executive Eric Trump, as part of the probe. James’ office went to court to enforce a subpoena on the younger Trump and a judge forced him to testify after his lawyers abruptly canceled a previously scheduled deposition.

Although the civil investigation is separate from Manhattan District Attorney Cyrus Vance Jr.‘s criminal investigation, James’ office has been involved in both. Earlier this year, Vance gained access to the longtime real estate mogul’s tax records after a multiyear fight that twice went to the U.S. Supreme Court.

Vance, who is leaving office at the end of the year, recently convened a new grand jury to hear evidence as he weighs whether to seek more indictments in the investigation, which resulted in tax fraud charges in July against the Trump Organization and its longtime CFO Allen Weisselberg.

Weisselberg pleaded not guilty to charges alleging he and the company evaded taxes on lucrative fringe benefits paid to executives.

Asked about the status of the criminal probe, Vance said last week: “I think it’s pretty clear that our investigation is active and ongoing.”

It is rare for law enforcement agencies to issue a civil subpoena for testimony from a person who is also the subject of a related criminal investigation.

That’s partly because the person under criminal investigation could simply cite their Fifth Amendment right to remain silent. It is unlikely that Trump’s lawyers would allow him to be deposed unless they were sure his testimony couldn’t be used against him in a criminal case.

Both investigations are at least partly related to allegations made in news reports and by Trump’s former personal lawyer, Michael Cohen, that Trump had a history of misrepresenting the value of assets.

James’ office issued subpoenas to local governments as part of the civil probe for records pertaining to Trump’s estate north of Manhattan, Seven Springs, and a tax benefit Trump received for placing land into a conservation trust. Vance later issued subpoenas seeking many of the same records.

James’ office has also been looking at similar issues relating to a Trump office building in New York City, a hotel in Chicago and a golf course near Los Angeles. Her office also won a series of court rulings forcing Trump’s company and a law firm it hired to turn over troves of records.

In October, Trump testified under oath behind closed doors for several hours during a deposition in a lawsuit brought by protesters who say his security team roughed them up in the early days of his presidential campaign in 2015.

Trump had faced a Dec. 23 deadline for questioning in former “Apprentice” contestant Summer Zervos’ defamation lawsuit against him, but she dropped the case last month.

Trump was less cooperative with special counsel Robert Mueller’s probe of Russian election interference.

Mueller’s team of investigators sought an interview with Trump for months and though Trump, at times, stated publicly that he was willing to sit down with them, his lawyers long resisted the overture.

Instead, Trump’s lawyers in November 2018 submitted written responses on certain topics that Mueller’s team regarded as “inadequate.” Prosecutors in that matter decided against subpoenaing Trump to compel his testimony.

___

Associated Press reporters Jill Colvin in New York and Eric Tucker in Washington contributed to this report.


A+
a-
  • Donald Trump
  • investigation
  • Letitia James
  • Loans
  • New York
  • Trump taxes
  • In The News

    Health

    Voting

    In The News

    October 2, 2023
    by Dan McCue
    Future of Hydrogen the Talk of Major Green Summit

    WASHINGTON — Just weeks after the Biden administration rolled out its national strategy for incorporating hydrogen into the nation’s clean... Read More

    WASHINGTON — Just weeks after the Biden administration rolled out its national strategy for incorporating hydrogen into the nation’s clean energy mix, entrepreneurs, engineers and energy officials converged in a downtown conference center on Monday to discuss how to harness that government support and turn it... Read More

    October 2, 2023
    by Tom Ramstack
    Justice Thomas Recuses Himself in Case of Indicted Former Law Clerk

    WASHINGTON — Supreme Court Justice Clarence Thomas recused himself Monday for the first time in a case involving the Jan.... Read More

    WASHINGTON — Supreme Court Justice Clarence Thomas recused himself Monday for the first time in a case involving the Jan. 6, 2021, attack on the U.S. Capitol. The case is an appeal by former Trump administration legal advisor John Eastman, who was a law clerk for... Read More

    October 1, 2023
    by Dan McCue
    Senate Votes, President Signs, Shutdown Averted

    WASHINGTON — With just over three hours to spare, the Senate last night passed a bipartisan bill to avert a... Read More

    WASHINGTON — With just over three hours to spare, the Senate last night passed a bipartisan bill to avert a government shutdown, and President Joe Biden signed it just before the midnight deadline. The measure will fund the federal government for 45 days, or until Nov.... Read More

    September 30, 2023
    by Dan McCue
    House Passes Stopgap Funding Bill, Senate Plans Vote Saturday Night

    WASHINGTON — After multiple failed attempts, the House on Saturday approved a “clean” stopgap funding bill in a last-ditch bid... Read More

    WASHINGTON — After multiple failed attempts, the House on Saturday approved a “clean” stopgap funding bill in a last-ditch bid to avert a government shutdown, sending the measure to the Senate with just hours to spare. In the end, after days of wrangling within the House... Read More

    September 29, 2023
    by Dan McCue
    National Zoo Saying Goodbye to Giant Pandas

    WASHINGTON — It is the end of an era at the Smithsonian National Zoo and Conservation Biology Institute. By Dec.... Read More

    WASHINGTON — It is the end of an era at the Smithsonian National Zoo and Conservation Biology Institute. By Dec. 7, Tian Tian and Mei Xiang, the giant pandas who have lived at the conservation park since 2000, and their 3-year-old cub Xiao Qi Ji, will... Read More

    September 29, 2023
    by Jesse Zucker
    Immunity-Boosting Superfoods for Cold and Flu Season

    With the cooler weather rolling in, cold and flu season is upon us. If you’ve ever reached for some vitamin... Read More

    With the cooler weather rolling in, cold and flu season is upon us. If you’ve ever reached for some vitamin C after coughing and sneezing, you may have wished you had thought about boosting your immune system sooner. Here we’ll break down the science around some... Read More

    News From The Well
    scroll top