General Prosecutor of New York Leticia James caused children’s children’s children Donald Trump for testimony as part of an investigation regarding possible fraud in the company TRUMP Organization. It reports to the New York Times with reference to the source.
Ivanka and Donald Trump Jr., which were actively involved in the family business, received the agendas as early as December 1, 2021. The Prosecutor General hopes to obtain evidence that the company’s former US leader could deliberately allow an incorrect assessment of property for various organizations. Another son of Trump, Eric, was interrogated in the autumn of 2020.
It is clarified that the investigation of James is civil in nature, and therefore it cannot make criminal charges. In case it finds evidence of violations, it will be able to submit to court.
In March 2019, it was reported that the New York Prosecutor General Leticia James sent the agenda to two banks demanding to provide documents on the financing of four major projects of Trump Organization and its failed purchase of the Buffalo Bills football team in 2014.