Trump Organization warned by judge to obey state subpoenas

Former President Donald Trump’s company will have to hire an outside firm to search its documents if it doesn’t soon fully comply with subpoenas issued by New York Attorney General Letitia James, a judge warned.

The Trump Organization has until Sept. 30 to file a report on its efforts to preserve, collect and produce all documents responsive to subpoenas issued by James as part of a civil probe into whether the company manipulated the value of its assets for loans and tax breaks, state court Justice Arthur Engoron said in a Sept. 2 order unsealed on Friday.

If the attorney general isn’t satisfied with the Trump Organization’s efforts,

→ Continue reading at Crain's New York Business

[ufc-fb-comments url="http://www.newyorkmetropolitan.com/news/trump-organization-warned-by-judge-to-obey-state-subpoenas"]

Latest Articles

Related Articles