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Tag: Seven Springs Estate, Northern Westchester County, NY
Trump Organization Lied To Tax Officials, Banks About Properties, NY AG Says, Seeking Subpoenas
Letitia James is turning up the heat on former President Donald Trump and his family.
The New York attorney general is seeking a court order to compel the former president and his two oldest children, Donald, Jr., and Ivanka to testify in their fraud case regarding their alleged misleading activity involving multiple properties and the Trump Organization.
Earlier story - Trump 'Delay Tactics Won't Stop Our Investigation,' NY AG Says
“We are taking legal action to force Donald Trump, Donald Trump, Jr., and Ivanka Trump to comply with our investigation into the Trump Organization's fin…
