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NY attorney general to request Trump's testimony in civil probe

NY attorney general to request Trump's testimony in civil probe
Donald trump associate Alan Weiss Tilburg, the trump organization CFO was charged with tax evasion this past july but now his son Barry Weiss Tilburg has been accused of similar crimes. The Daily Beast recently reported that Weisberg the younger, was living rent free in one of Donald trump's luxury apartments. Something that should have been reported on his taxes as perks, which would have been taxable income. Very Weisberg was sold out by his ex wife, jennifer Weisberg who is now cooperating with authorities during the investigation, telling a reporter at insider that the organization would often control its employees with perks like tuition or houses rather than providing raises, allowing both the individual and the company to hide income. And some legal experts say this could be significant in the case against trump as Alan Weiss. Tilburg has yet to flip on the former president though, now that his son is in hot water, it could be just the thing to push Allen to provide information on the trump organization. The report also outlines tuition payments for barry Weiss, Aalborg's Children's schooling being paid for with check signed by Donald trump himself
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NY attorney general to request Trump's testimony in civil probe
New York바카라 게임 웹사이트s attorney general is seeking former President Donald Trump바카라 게임 웹사이트s testimony in an ongoing investigation into his business practices, a person familiar with the matter said.Attorney General Letitia James바카라 게임 웹사이트 office has requested that Trump sit for a deposition on Jan. 7, according to the person, who spoke on condition of anonymity because of the ongoing investigation.Related video above: Trump Organization CFO바카라 게임 웹사이트s son avoided taxes by living in Trump apartment rent-freeThe news was first reported by The Washington Post.Trump바카라 게임 웹사이트s representatives did not immediately respond to requests for comment. A message seeking comment was left with Trump바카라 게임 웹사이트s lawyer, Ronald Fischetti. James바카라 게임 웹사이트 office declined to comment.In the past, the Republican former president has decried the investigation as part of a 바카라 게임 웹사이트witch hunt.바카라 게임 웹사이트James, a Democrat who recently suspended her campaign for governor to focus on her role as attorney general, has spent more than two years looking at whether Trump바카라 게임 웹사이트s company, the Trump Organization, misled banks or tax officials about the value of assets 바카라 게임 웹사이트 inflating them to gain favorable loan terms or minimizing them to reap tax savings.Requesting Trump바카라 게임 웹사이트s testimony is the first step in a process that could eventually lead to issuing a subpoena and going to a judge to order him to cooperate if he were to refuse.James바카라 게임 웹사이트 investigators last year interviewed one of Trump바카라 게임 웹사이트s sons, Trump Organization executive Eric Trump, as part of the probe. James바카라 게임 웹사이트 office went to court to enforce a subpoena on the younger Trump and a judge forced him to testify after his lawyers abruptly canceled a previously scheduled deposition.The civil investigation is separate from a criminal investigation into Trump바카라 게임 웹사이트s business practices being led by Manhattan District Attorney Cyrus Vance Jr., who gained access to the longtime real estate mogul's tax records after a multi-year fight that twice went to the U.S. Supreme Court.Vance, who is leaving office at the end of the year, recently convened a new grand jury to hear evidence as he weighs whether to seek more indictments in the case, which resulted in tax fraud charges in July against the Trump Organization and its longtime CFO Allen Weisselberg.Weisselberg has pleaded not guilty to charges alleging he and the company cheated tax authorities with lucrative, untaxed fringe benefits. He is due back in court next July.Asked about the status of the criminal probe, Vance said last week: 바카라 게임 웹사이트I think it바카라 게임 웹사이트s pretty clear that our investigation is active and ongoing.바카라 게임 웹사이트James바카라 게임 웹사이트 office is involved in Vance바카라 게임 웹사이트s criminal probe while also conducting its own civil investigation.Both investigations are at least partly related to allegations made in news reports and by Trump바카라 게임 웹사이트s former personal lawyer, Michael Cohen, that Trump had a history of misrepresenting the value of assets.James바카라 게임 웹사이트 office issued subpoenas to local governments as part of the civil probe for records pertaining to Trump바카라 게임 웹사이트s estate north of Manhattan, Seven Springs, and a tax benefit Trump received for placing land into a conservation trust. Vance later issued subpoenas seeking many of the same records.James바카라 게임 웹사이트 office has also been looking at similar issues relating to a Trump office building in New York City, a hotel in Chicago and a golf course near Los Angeles. Her office also won a series of court rulings forcing Trump바카라 게임 웹사이트s company and a law firm it hired to turn over troves of records.In October, Trump testified under oath behind closed doors for several hours during a deposition in a lawsuit brought by protesters who say his security team roughed them up in the early days of his presidential campaign in 2015.Trump had faced a Dec. 23 deadline for questioning in former 바카라 게임 웹사이트Apprentice바카라 게임 웹사이트 contestant Summer Zervos바카라 게임 웹사이트 defamation lawsuit against him, but she dropped the case last month.Trump was less cooperative with special counsel Robert Mueller바카라 게임 웹사이트s probe of Russian election interference.Mueller바카라 게임 웹사이트s team of investigators sought an interview with Trump for months and though Trump, at times, stated publicly that he was willing to sit down with them, his lawyers long resisted the overture.Instead, Trump바카라 게임 웹사이트s lawyers in November 2018 submitted written responses on certain topics that Mueller바카라 게임 웹사이트s team regarded as 바카라 게임 웹사이트inadequate.바카라 게임 웹사이트 Prosecutors in that matter decided against subpoenaing Trump to compel his testimony.

New York바카라 게임 웹사이트s attorney general is seeking former President Donald Trump바카라 게임 웹사이트s testimony in an ongoing investigation into his business practices, a person familiar with the matter said.

Attorney General Letitia James바카라 게임 웹사이트 office has requested that Trump sit for a deposition on Jan. 7, according to the person, who spoke on condition of anonymity because of the ongoing investigation.

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Related video above: Trump Organization CFO바카라 게임 웹사이트s son avoided taxes by living in Trump apartment rent-free

The news was first .

Trump바카라 게임 웹사이트s representatives did not immediately respond to requests for comment. A message seeking comment was left with Trump바카라 게임 웹사이트s lawyer, Ronald Fischetti. James바카라 게임 웹사이트 office declined to comment.

In the past, the Republican former president has decried the investigation as part of a 바카라 게임 웹사이트witch hunt.바카라 게임 웹사이트

James, a Democrat who recently suspended her campaign for governor to focus on her role as attorney general, has spent more than two years looking at whether Trump바카라 게임 웹사이트s company, the Trump Organization, 바카라 게임 웹사이트 inflating them to gain favorable loan terms or minimizing them to reap tax savings.

Requesting Trump바카라 게임 웹사이트s testimony is the first step in a process that could eventually lead to issuing a subpoena and going to a judge to order him to cooperate if he were to refuse.

James바카라 게임 웹사이트 investigators last year interviewed one of Trump바카라 게임 웹사이트s sons, Trump Organization executive Eric Trump, as part of the probe. James바카라 게임 웹사이트 office went to court to enforce a subpoena on the younger Trump and after his lawyers abruptly canceled a previously scheduled deposition.

The civil investigation is separate from a criminal investigation into Trump바카라 게임 웹사이트s business practices being led by Manhattan District Attorney Cyrus Vance Jr., who gained access to the longtime real estate mogul's tax records after a multi-year fight that twice went to the U.S. Supreme Court.

Vance, who is leaving office at the end of the year, to hear evidence as he weighs whether to seek more indictments in the case, which resulted in tax fraud charges in July against the Trump Organization and its longtime CFO Allen Weisselberg.

alleging he and the company cheated tax authorities with lucrative, untaxed fringe benefits. He is due back in court next July.

Asked about the status of the criminal probe, Vance said last week: 바카라 게임 웹사이트I think it바카라 게임 웹사이트s pretty clear that our investigation is active and ongoing.바카라 게임 웹사이트

James바카라 게임 웹사이트 office is involved in Vance바카라 게임 웹사이트s criminal probe while also conducting its own civil investigation.

Both investigations are at least partly related to allegations made in news reports and by Trump바카라 게임 웹사이트s former personal lawyer, Michael Cohen, that Trump had a history of misrepresenting the value of assets.

James바카라 게임 웹사이트 office issued subpoenas to local governments as part of the civil probe for records pertaining to and a tax benefit Trump received for placing land into a conservation trust. Vance later issued subpoenas seeking many of the same records.

James바카라 게임 웹사이트 office has also been looking at similar issues relating to a Trump office building in New York City, a hotel in Chicago and a golf course near Los Angeles. Her office also won a series of court rulings forcing Trump바카라 게임 웹사이트s company and a law firm it hired to turn over troves of records.

In October, Trump testified under oath behind closed doors for several hours during a deposition in a lawsuit brought by protesters who say his security team roughed them up in the early days of his presidential campaign in 2015.

Trump had faced a Dec. 23 deadline for questioning in former 바카라 게임 웹사이트Apprentice바카라 게임 웹사이트 contestant Summer Zervos바카라 게임 웹사이트 defamation lawsuit against him, but .

Trump was less cooperative with special counsel Robert Mueller바카라 게임 웹사이트s probe of Russian election interference.

Mueller바카라 게임 웹사이트s team of investigators sought an interview with Trump for months and though Trump, at times, stated publicly that he was willing to sit down with them, his lawyers long resisted the overture.

Instead, Trump바카라 게임 웹사이트s lawyers in November 2018 submitted written responses on certain topics that Mueller바카라 게임 웹사이트s team regarded as 바카라 게임 웹사이트inadequate.바카라 게임 웹사이트 Prosecutors in that matter decided against subpoenaing Trump to compel his testimony.