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Donald Trump and his children Donald Jr and Ivanka are subpoenaed in New York probe

Published 01/03/2022, 11:36 AM
Updated 01/03/2022, 10:41 PM
© Reuters. Donald Trump Jr. speaks to his father's supporters during the Save America rally at the Sarasota Fairgrounds in Sarasota, Florida, on July 3, 2021. REUTERS/Octavio Jones

By Jonathan Stempel and Karen Freifeld

NEW YORK (Reuters) - New York state's attorney general is demanding that two of Donald Trump's adult children, Donald Trump Jr. and Ivanka Trump, testify in her civil probe into the former U.S. president's business practices and namesake company.

Subpoenas to the Trumps from the office of Attorney General Letitia James were disclosed in a Monday filing with a New York state court in Manhattan.

Donald Trump has also been subpoenaed to testify under oath.

Lawyers for the family late Monday asked a judge who has overseen disputes related to the probe to quash James' "unprecedented and unconstitutional" bid for their testimony.

Alternatively, they asked the judge to block the subpoenas until Manhattan's district attorney finishes a related criminal probe that James joined last May.

James' subpoenas reflect an escalation of her nearly three-year probe into whether the Trump Organization fraudulently inflated the values of its real estate holdings to obtain bank loans, and reduced their values to lower its tax bills.

The probe has focused on properties including the Seven Springs Estate in Westchester County, New York, a downtown Manhattan office building, the Trump National Golf Club in Los Angeles and the Trump International Hotel and Tower in Chicago.

Alina Habba, a lawyer for Donald Trump, in an emailed statement accused James, a Democrat, of having "weaponized her office" through a "political witch hunt" that violates the former Republican president's constitutional rights.

"Her actions are a threat to our democracy and I plan to hold her accountable to the fullest extent," Habba said.

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Another adult son of Donald Trump, Eric Trump, was questioned by James' office in October 2020.

Donald Trump turned over the Trump Organization to his adult sons and the company's longtime chief financial officer, Allen Weisselberg, when he became president in 2017.

Ivanka Trump also worked for the Trump Organization, before serving in the White House as a senior adviser.

'IMPROPER END-RUN'

James' civil probe is separate from the criminal probe now led by new Manhattan District Attorney Alvin Bragg into the Trump Organization's business practices.

Weisselberg and the company pleaded not guilty in that probe in July to charges they ran what a prosecutor called a "sweeping and audacious" tax fraud in which company executives were awarded "off-the-books" benefits over 15 years.

In their Monday court filing, lawyers for the Trumps accused James of trying to circumvent the grand jury process by obtaining testimony in her civil probe that could be used against the family in the criminal probe.

"The subpoenas are an obvious improper end-run around the rules," the lawyers wrote.

James responded by accusing the Trumps of continually employing "delay tactics" to impede her probe, and that "despite their names" they must follow the same rules as everyone else.

"Our investigation will continue undeterred," she pledged.

Bragg was sworn in on Saturday as district attorney to succeed fellow Democrat Cyrus Vance, who led that office for 12 years and began his probe in 2018.

Last month, Bragg told CNN that he plans to be personally involved in the criminal probe, and wanted his top lawyers on the case to stay on.

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Donald Trump and the Trump Organization separately sued James in December in federal court in Albany, the state capital, to halt her civil probe.

They accused her of trying to "harass, intimidate, and retaliate against a private citizen who she views as a political opponent."

Donald Trump and his adult children have not been accused of criminal wrongdoing, and James cannot file criminal charges because her probe is civil.

Latest comments

lol going to jail
Why don't democrats ever do jail time? Crooked Hillary??
do the crime do the time Trump game over
ok
put them all in prison along with Ted Cruz and turtle man McConnell please, all traitors to the constitution
got finding more ways to keep the ppl entertained w nothing.
Letitia James has no case here. Real estate valuation is in the eyes of the beholder. This case is nothing but a fishing expedition, no flights doesn't mean you can fish in Manhattan. oh yeah, Hudson river has fish but that is New Jersey too
The main issue here is a disagreement between Letitia James and Trump Organization on whether vaccinations are working and whether Pfizer Vax is better than any other. Real estate valuation is in the eyes of beholder
what an incredibly dense observation
 what an incredibly useless comment.
Lol sit back and enjoy xDDD
where's Hunter ? not one word...
 the Biden Crime Syndicate is legendary. The problem is that the deep state fascist legal system only goes after their political opponents. Do you seriously think Hunter’s laptops are a nothingburger? Seriously?
you dont understand, it's called whataboutism, whenever these people are accused of anything they just ask "well whatabout this guy?" and whatabout that guy? it's how they make moral equivalency between two things that are so far away from each other but they make them sound the same.
deep state lol, you crazies and your fairytales
Witch hunt.
You are correct about hunting for witches and male-witches (warlock) in this case. Gig em NY.
The witch hunt continues. American Democrats are cretinous.
Why don't you go after actual criminals, like the Biden crime family.
They didn’t follow the nwo elitist agenda so now they will be cancelled
Uh oh are you having a triggered moment? Bet you cant even define “cancelled” just scared of big mean lefties
lmaoo ny ag failed to subpoena trump so she goes for his kids instead.
That's not how it works, Taylor. You proceed methodically with what you have; you don't have to question the former president at this stage of evidence-gathering. This is what the NY Attorney General said three weeks ago to Trump's attempts to stop her investigation via a lawsuit: "In a statement, James said: "The Trump Organization has continually sought to delay our investigation into its business dealings and now Donald Trump and his namesake company have filed a lawsuit as an attempted collateral attack on that investigation."To be clear, neither Mr. Trump nor the Trump Organization get to dictate if and where they will answer for their actions. Our investigation will continue undeterred because no one is above the law, not even someone with the name Trump."
hi
Yep, sooo classy.
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