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US & WorldNewsTrump and Family vs. New York

Trump and Family vs. New York

The New York Times first reported NY attorney general Letitia James filed subpoenas for Former President Donald Trump (R), Ivanka Trump, and Don Jr. Trump.

  • N.Y. attorney general Letitia James launched a civil investigation into the Trump Organization and its officers in March 2019
  • The Trump Organization civil lawsuit overlaps with the Manhattan District Attorney’s criminal lawsuit
  • Trump’s son Eric Trump was deposed in late 2020
  • July 1, 2021, a grand jury indicted the Trump Organization with a “15 year ‘scheme to defraud’ the government”, conspiracy, and falsifying business records
  • Allen Weisselberg, the Trump Organization’s chief financial officer, was charged with 15 counts by a grand jury.
  • N.Y. attorney general Letitia James issued subpoenas to Donald Trump, Ivanka Trump, and Don Trump Jr.
  • The subpoenas also add Donald Trump, Ivanka Trump, and Donald Trump Jr. to the civil lawsuit as respondents
  • On December 30, 2021, judge signed a stipulation to allow the Trumps to file a motion to quash the subpoenas

The judge signed off on a Dec. 30 stipulation that will allow the Trumps to file a motion to quash the subpoenas and for the attorney general to respond with a timetable for the judge to review the filings. Documents filed Monday stated Ivanka and Don Jr. would file a motion to the court.

Update: Ronald Fischetti, attorney for the Trumps, filed a motion to quash the subpoenas Monday January 3, 2021.

Layne Heinyhttp://www.layneheiny.com
LPH is a high school physics teacher interested in the Apple iPad and iPhone, Microsoft Surface, Tablet PCs, and other mobile devices. He resides with one large dog who begs for pizza, hamburgers, French fries, and anything else on the dinner table.

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