EXCLUSIVE: Trumps Fail To Turn Over Documents In Fraud Case, New York Attorney General Claims
Then-President-elect Donald Trump along with his children Eric, Ivanka and Donald Jr. arrived for a press conference on January 11, 2017 at Trump Tower in New York. onald Trump, his three eldest children and the Trump Organization failed to turn over emails and other communications in a fraud lawsuit, the New York attorney general’s office claimed in a letter submitted in court last week.
, which alleges Donald Trump, his children, the Trump Organization and some of its top executives inflated property values to obtain economic benefits, such as securing cheaper loans. The defendants have denied the charges.to intervene, saying the Trumps had started turning over documents but have not provided a timeline for when they will hand over everything. According to the attorney general, the Trumps also have not answered questions about how they are collecting the materials.
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