Trump case: New York Attorney General Letitia James wants Donald Trump held in contempt, fined $10,000 per day

New York’s chief prosecutor asked a state judge Thursday to issue a contempt of court order against former President Donald Trump, claiming he did not abide by a previous ruling requiring him to submit documents by March 31 as part of an investigation into his company’s financial practices. .

The office of New York Attorney General Letitia James has also requested that Trump be fined $ 10,000 a day until he obeys the verdict.

Trump and his two children, Donald Trump Jr. and Ivanka Trump, were ordered on February 17 to appear for testimony in James a lengthy investigation into civil fraud. They appealed the order to appear, but then did not challenge the special part of that verdict in which Donald Trump was ordered to obey the court summons “for requesting documents and information”.

The judge ordered Trump to complete a request for documents and information by March 3, and later extended that deadline to March 31 – a date agreed by both sides at the time, according to a court document. In a submission on Thursday, James’ office said Trump not only disobeyed the order, but has objected to it in recent days.

James’s office said in a submission on Thursday that Trump’s lawyers later indicated that he would not present any of the subpoena documents “because his lawyer (based on search efforts that were not discovered) could not find them.”

“The judge’s order was crystal clear: Donald J. Trump must comply with our subpoena and hand over relevant documents to my office,” James said in a statement. “Instead of heeding a court order, Mr. Trump is trying to avoid it. We are seeking urgent court intervention because no one is above the law.”

Trump’s lawyer did not immediately return the request for comment.

The James Office said in a February press release that its extensive investigation had gathered evidence “showing that Donald J. Trump and the Trump Organization used false and misleading financial statements to gain economic benefit.” The initial focus of the investigation was on whether the Trump Organization increased the valuation of assets by seeking loans and insurance, and reduced their value to reduce tax liabilities.

James’ investigation is quoted by the accounting firm Mazars USA in a letter dated February 9 giving up decades of financial statements compiled for the Trump Organization. James’ office is also part of the investigation seeking information from another accounting firm who worked for Trump’s company, RSM US LLP.

Trump and the company have repeatedly denied all allegations of wrongdoing. He called the investigation “unconstitutional”. phone call Dec. 20 from CBS News, and called himself “the damaged and innocent side”. That day, Trump filed a federal lawsuit aimed at stopping James’ investigation.

In a proposal Thursday, James’ office said Trump and his company also thwarted the efforts of HaystackID, a company engaged in a court order to collect so-called eDiscovery material, which includes documents and data.

“The Trump organization is not currently searching any of Mr. Trump’s custody files or devices and has no intention of doing so from now until April 15, 2022,” James ’office wrote in a submission on Thursday.

Jamie’s investigation ran in parallel with a separate criminal investigation conducted by the Manhattan District Attorney’s Office. That investigation, which is 01.07.2021 charges against the Trump Organization and its chief financial officerit seems stopped.

Two leading prosecutors, Carey Dunne and Mark Pomerantz, resigned in February, less than two months after Manhattan’s newly elected prosecutor Alvin Bragg took office, succeeding Cyrus Vance Jr., who launched the investigation in August 2018. In Pomerantz’s resignation letter, which was published in The New York Times, Pomerantz wrote that Bragg “made the decision … not to seek criminal charges at this time.”

A spokesman for Bragg said recently that the investigation was ongoing.

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