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Trump and His Children Refuse to Be Deposed in Tax Dodging Investigation

Curated by Claudia Shannon / Research Scientist / ishonest

ALEX EDELMAN

The Trump family was supposed to turn over records and testimony to the New York Attorney General related to the Trump familys alleged tax dodging. Predictably, they didnt. So now, investigators are turning up the heat on former President Donald Trump himself, Don Jr., and Ivanka.

The three Trump family members are being added as respondents in an ongoing legal fight with New York Attorney General Leticia James, according to a document filed in New York state court Monday morning.

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In the court filing, the AGs office said it recently issued subpoenas for the former president and two of his adult kids for testimony and documents in connection with an investigation into the valuation of properties, but that a dispute has arisen. Now the states top prosecutor wants to force them to cooperate.

In a statement, the law enforcement agency said, 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.

The office of the former president did not respond to a request for comment.

Investigators are focusing on the former president and his kids, because Donald Trump led the firm with a tight grip until he entered the White House in 2017, when his children assumed more control.

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The Trump family is expected to soon file a document in court to block the subpoenas, according to the filing, which was also signed by two lawyers representing the Trumps. Ronald P. Fischetti is an attorney hired to represent the former president, and Alan S. Futerfas is a lawyer at the Trump Organization.

A different Trump family member tried to put up resistance in the pastand it didnt pan out. Trumps third son, Eric Trump, fought off a subpoena until he eventually buckled and sat down for a deposition on Oct. 5, 2020.

This civil investigation is separate from the joint criminal investigation into tax fraud thats being run as a joint operation between the AG and the Manhattan District Attorney. That other case resulted in an indictment against the Trump Organization and its chief financial officer, Allen Weisselberg. His trial is set for later this year.

Read more on: thedailybeast, children


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