New York AG seeks Trump deposition in fraud investigation

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New York Attorney General Letitia James requested a deposition from former President Trump as part of an ongoing civil investigation into potential fraud at the Trump Organization, the Washington Post and New York Times report.

The big picture: The attorney general’s investigation seeks to determine whether the Trump Organization engaged in financial fraud by submitting false property valuations to reduce its tax burden, the reports say.

  • James, who is running for governor, requested that Trump sit for the deposition on Jan. 7.
  • The Trump Organization also faces a similar criminal investigation from the Manhattan District Attorney’s Office.

Yes, but: Trump’s lawyers could ask a judge to block the deposition because James’ office is also participating in the DA’s criminal probe, the Times reports.

  • Criminal charges can’t stem from civil investigations, according to the Times.

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Article URL : https://www.axios.com/new-york-attorney-general-trump-deposition-2737decd-60fc-4481-a390-276f56b64bd5.html