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Former President Trump’s son Donal Trump Jr, and daughter Ivanka Trump, have refused to comply with subpoenas issued by the New York State attorney general’s office as it conducts a civil investigation into the way the family real estate business valued its holdings.
A document filed Monday said ‘a dispute has arisen between the OAG and the Individual Trump Parties regarding the Subpoenas.’ The document, filed jointly by New York Attorney General Letitia James and an attorney for the Trump Organization, said Donald Trump Jr. and Ivanka Trump will now be named as respondents in James’ ongoing inquiry, which parallels a criminal investigation by the Manhattan District Attorney’s office. A spokesperson for the Attorney General said: “As her investigation into financial dealing of the Trump Organization continues, Attorney General James is seeking interviews under oath of Donald Trump, Donald Trump Jr., and Ivanka Trump. Despite numerous attempts to delay our investigation by the Trump Organization, we are confident that our questions will be answered and the truth will be uncovered because no one is above the law.”
Former President Trump and his company have denied wrongdoing, claiming the investigation is political. Thus far, the ongoing criminal investigation has resulted in indictments against the Trump Organization and its longtime chief financial officer Allen Weisselberg on tax charges.
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