Judge Arthur Engoron denied the appeal filed by Trump himself and two of his children, Ivanka and Donald, who refused to testify in the investigation opened by the New York Prosecutor’s Office, which had found “significant evidence” that they “falsely and fraudulently valued multiple assets”according to the AFP news agency.
Trump and his children must “appear within a period of 21 days to testify”, while his eldest son, Donald Jr., will have “14 days” to present the “documents and information” to the New York prosecutor, Letitia James. requested, Engoron added.
According to the judge, James has “the clear right” to question the Trumps after having discovered “copious evidence of possible financial fraud,” according to the ANSA agency.
The decision was celebrated by James, who in 2019 opened an investigation into the activity of the Trump family group.
“No one is above the law, justice prevailed today,” the prosecutor said in a statement.
James accuses the Trumps of having “improperly estimated the value of these assets to financial institutions for financial gain.”
According to a 100-page file published last January, the prosecutor suspects that the former president’s family business “fraudulently” inflated the value of some properties to apply for loans from banks and reduced the value presented to the treasury to pay less taxes.
In late December and early January, the prosecutor summoned the former president and his two children to testify under oath, but the Trump family did not respond to the summons and tried to delay the investigation several times.
Source: Ambito
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