BSS
  04 Jan 2022, 09:46
Update : 04 Jan 2022, 10:40

New York subpoenas Trump, children in fraud probe

NEW YORK, Jan 4, 2022 (BSS/AFP) - New York's top justice official has
subpoenaed ex-president Donald Trump, his son Don Jr. and daughter Ivanka in
her investigation into the family's business dealings, a court filing showed
Monday.

  State Attorney General Letitia James, a Democrat, issued the subpoenas
seeking their testimony in her years-long civil probe last month, according
to the document.

  The filing came to light after the Washington Post reported in December
that James had asked Trump to testify in person at her office on January 7.

  Monday's legal filing was the first time investigators have said that they
also want to quiz Trump's two eldest children under oath.

  Following the Post's report, Trump sued James, arguing that she was
violating his constitutional rights with a politically motivated
investigation.

  "Despite numerous attempts to delay our investigation by the Trump
Organization, we are confident that our questions will be answered and the
truth will be uncovered because no one is above the law," said a spokesperson
for James on Monday.

  The Trumps urged a court to "quash" the subpoenas, a legal filing showed.

  "Her (James's) actions are a threat to our democracy and I plan to hold her
accountable to the fullest extent," said Trump lawyer Alina Habba.

  James is probing whether the Trump Organization may have illegally reported
false values on its properties, potentially to gain banking and tax
advantages.

  She launched her investigation in March 2019 and suspects that the Trump
Organization fraudulently overstated the value of certain properties when
seeking bank loans, and later reported much smaller values when declaring
assets so it could pay less tax.

   Trump's son Eric, who is executive vice president of the Trump
Organization, was interviewed by James's office on the issue in October 2020.

  The former president is facing pressure from several legal probes.

  In Washington he is trying to prevent a congressional probe into the
January 6 attack by his supporters on the US Capitol from accessing White
House records related to that day.

  The Trump Organization is under investigation by the Manhattan district
attorney for possible financial crimes and insurance fraud.

  In July, the Trump Organization and its long-serving finance chief, Allen
Weisselberg pleaded not guilty in a New York court to 15 felony fraud and tax
evasion charges.

  His trial is due to begin in the middle of this year.

  Trump was also questioned for more than four hours in October as part of a
lawsuit by a group of protestors who allege that his security guards
assaulted them six years ago.

  He is also battling to prevent years of his tax returns from being released
to prosecutors.