New York attorney general files legal action against Trump Organization, revealing state investigation into the company’s financial dealings - News Summed Up

New York attorney general files legal action against Trump Organization, revealing state investigation into the company’s financial dealings


In Monday’s filing, James asked a New York state judge to order Eric Trump and the Trump Organization — which is based in New York — to comply with the subpoenas. ADADAs described in that filing, James’s investigation seemed to focus on two broad questions. But, in the filing, James said the Trump Organization did not provide documents showing it had done so. The filing said James’s office had begun its investigation in March 2019, a few months after James took office. And they indicated interest in Trump’s office building at 40 Wall Street in Manhattan, though they did not say why.


Source: Washington Post August 24, 2020 17:34 UTC



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