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Old 01-29-2021, 07:38 PM
Chicks Chicks is offline
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Join Date: Mar 2017
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Legal Pressure on Trump Increases With Judge’s Order in Fraud Inquiry
The order, answering a demand for documents by New York’s attorney general, rejected a bid to shield the records with attorney-client privilege.

https://www.nytimes.com/2021/01/29/n...stigation.html

Quote:
A New York judge on Friday increased pressure on former President Donald J. Trump’s family business and several associates, ordering them to give state investigators documents in a civil inquiry into whether the company misstated assets to get bank loans and tax benefits.

It was the second blow that the judge, Arthur F. Engoron of State Supreme Court in Manhattan, had dealt to Mr. Trump’s company in recent weeks.

In December, he ordered the company, the Trump Organization, to produce records that its lawyers had tried to shield, including some related to a Westchester County, N.Y., property that is among those being scrutinized by the New York State attorney general, Letitia James.

On Friday, Justice Engoron went further, saying that even more documents, as well as communications with a law firm hired by the Trump Organization, had to be handed over to Ms. James’s office. In doing so, he rejected the lawyers’ claim that the documents at issue were covered by attorney-client privilege.
FU, Donny.
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