“New York Attorney General Letitia James is seeking a deposition from former president Donald Trump early next year as part of her investigation into potential fraud inside the Trump Organization,” the Washington Post reports.
“James has requested to take his testimony on Jan. 7 at her New York office as part of a civil investigation into whether Trump’s company committed financial fraud in the valuations of properties to different entities.”
“One of the people familiar with the investigation said James is examining whether widespread fraud ‘permeated the Trump Organization.'”
New York Times: “Civil inquiries cannot lead to criminal charges. If Ms. James finds evidence of wrongdoing, she could file a lawsuit against Mr. Trump.”Save to Favorites