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Home » Trump faces contempt of court claim in fraud probe
WORLD

Trump faces contempt of court claim in fraud probe

AgencyBy AgencyApril 8, 2022No Comments
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Washington : New York state Attorney General Letitia James on Thursday asked a judge to hold former president Donald Trump in contempt for failing to turn over documents related to her investigation of possible fraud in the Trump family’s business dealings.

Since 2019, James has pursued a civil probe into the former president and the Trump Organization, and has sought to question the 75-year-old for months.

In February, a judge ordered Trump and his children Don Jr and Ivanka to submit to questioning under oath. So far, that order is under appeal.

But Trump was also ordered to turn over a series of Trump Organization accounting and tax documents, which he has so far failed to do despite his lawyers saying he would.

Trump is in violation of the court’s order to turn these docs over to us by March 31, James’s office said in a statement.

In a memorandum filed with the state supreme court, James argues that Trump should be held in civil contempt for violating the order.

Instead of obeying a court order, Mr Trump is trying to evade it. We are seeking the court’s immediate intervention because no one is above the law, James said in a statement.

donald trump fraud probe Letitia James
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