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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsIvanka Trump refusing to hand over documents in Trump Organization fraud case, attorney general
claimsThe attorney general of the state of New York has accused Ivanka Trump of refusing to turn over documents in a timely fashion as the deadline for producing evidence as required by the discovery phase of the Trump Organizations civil fraud lawsuit nears.
Letitia James team made the accusation in a court filing dated 25 April, first reported by Forbes, in the latest development in the Trump familys battle with the state of New York to occur since the former first daughter dropped her old legal team, including attorneys who jointly representer her and her brothers.
According to the AGs office, Ms Trumps team has all but ceased turning over documents to state authorities. Directed to turn over email communications sent by their client between 2014-2017, Ms Trumps attorneys reportedly turned over thousands of emails covering the first nine months of 2014 only for that number to drop to a few hundred per month by the end of that year, and a few dozen per month by the end of 2016.
And when questioned by the state attorney generals office about the sudden drop-off in communications, Ms Trumps legal team provided no substantive answer.
https://www.msn.com/en-us/news/politics/ivanka-trump-refusing-to-hand-over-documents-in-trump-organization-fraud-case-attorney-general-claims/ar-AA1aKJwc
Cha
(297,758 posts)I hope they go after the both of them. I maintain that they were both up to their eyeballs involved in the fraud.
Cha
(297,758 posts)Incontrovertible Proof!
And I hope the finding out part comes real soon.
onecaliberal
(32,903 posts)wnylib
(21,630 posts)sakabatou
(42,178 posts)Jarqui
(10,130 posts)and taking a page out of her father's modus operandi ... ask Robert Mueller
Hekate
(90,842 posts)Golden Raisin
(4,614 posts)sheshe2
(83,934 posts)Hekate
(90,842 posts)edhopper
(33,635 posts)Close down her business.
Marcuse
(7,520 posts)republianmushroom
(13,718 posts)AverageOldGuy
(1,546 posts)BlueIdaho
(13,582 posts)Shed look great in a prison jumpsuit.
BumRushDaShow
(129,606 posts)marble falls
(57,318 posts)dai13sy
(341 posts)The trump spawn doesn't fall far from daddy
dchill
(38,550 posts)MagickMuffin
(15,960 posts)I think she'd look fab in the new black, it'll match her dad's face.
Laura PourMeADrink
(42,770 posts)WTH just not comply. Our attys will drag it out for years! WE, the trumps have figured out how to buck the system!
czarjak
(11,298 posts)SeattleVet
(5,480 posts)Voltaire2
(13,200 posts)MayReasonRule
(1,463 posts)Hotler
(11,447 posts)Wonder Why
(3,263 posts)HillbillyDaoist
(93 posts)Of hearing how this crime family repeatedly gets away with shit like this that would result in the rest of us lower class slobs being slammed into jail. Put the fucking whore in goddamn Rikers and see if her mood changes.
Response to Yo_Mama_Been_Loggin (Original post)
DashOneBravo This message was self-deleted by its author.