New York’s attorney general on Jan. 19 accused the Trump Organization of committing fraud and asked a court to compel former President Donald Trump and several family members to answer questions under oath.
An investigation has uncovered “facts and evidence indicating that the annual financial statements, tax submissions, and other documents under investigation contain material misstatements and omissions” and Trump, Donald Trump Jr., and Ivanka Trump should be forced to testify to help determine who’s responsible, New York Attorney General Letitia James, a Democrat, said in court documents.
