A judge has ordered the Trump Organization to turn over key documents to the New York Attorney General’s office.
, and an investigation by the New York attorney general’s office, which is about to get a cornucopia of key documents no thanks to the ex-president’s company.that the Trump Organization must comply with subpoenas issued by New York attorney general’s office, or hire an outside firm to search through its documents and turn them over to prosecutors.
A focus of the attorney general is the appraisal of Seven Springs, a property on 212 acres in Westchester County, outside New York City. James is examining whether Trump’s company gave an accurate valuation for the property when it served as the basis for about $21.1 million in tax deductions for donating a conservation easement for the 2015 tax year.
According to Bloomberg, it’s not just Trump who should be concerned about the judge’s order, but his adult children as well. The government’s search includes devices issued “to about two dozen people involved with the company, including Trump and three of his adult children,
Australia Latest News, Australia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Trump Organization Must Comply With New York State Subpoenas, Judge RulesA New York state judge ordered the Trump Organization to turn over documents subpoenaed by the state attorney general’s office, indicating that a 2½-year civil-fraud investigation into the former president’s business affairs is still active
Read more »
Donald Trump Sues Mary Trump, New York Times and Reporters Over 2018 ArticleDonald Trump is suing Mary Trump, the New York Times and reporters, accusing the newspaper and its reporters of plotting with his niece to expose confidential tax information
Read more »
Judge orders Trump Org. to address subpoenas by New York attorney general for company recordsA New York judge has ordered the Trump Organization to submit a report next week to the New York Attorney General in an effort to resolve a long-running dispute over subpoenas for records, according to an unsealed order.
Read more »
The Apple Expert Who Turned New York City Into His Personal OrchardWilliam Mullan has been documenting New York City’s apples and apple trees since 2017, picking fruit in places like Greenwood Cemetery or a Red Hook parking lot — and meeting fellow apple-obsessives along the way
Read more »
DoorDash, other delivery workers receive sweeping protections under New York City lawsThe New York City Council on Thursday approved first-in-the-nation legislation that would guarantee minimum pay and regulate conditions for workers for DoorDash, Uber Eats and other delivery apps.
Read more »
New York Yankees collapse is perfect example of vulture capitalismOpinion | The New York Yankees' embarrassing collapse is the perfect example of how vulture capitalism works. By EoinHiggins_
Read more »