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New York Attorney General demands to fine Trump $10 a day: what he did

'13.04.2022'

Nadezhda Verbitskaya

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New York Attorney General Letitia James formally asked a judge to hold the 45th President of the United States Donald Trump liable "for contempt of court" and impose a daily fine of $10 for refusing to provide evidence after a court order. Yahoo.

The proposed fine will continue to grow every day if Trump does not provide the required evidence. Trump and his Trump Organization family empire are under attack from Attorney General Letitia James, whose investigation into the company's alleged bank fraud has reached a turning point. The company has only a month left to submit the necessary documents, in particular, tax reports. And Trump and his two adult children could be interrogated.

Following a Feb. 17 trial, New York State Judge Arthur F. Engoron ordered the 45th President, Donald Trump Jr., and Ivanka Trump to appear for affidavits. They are to be questioned about their alleged role in the Trump Organization's long-running fraud scheme. That order is now going through the state appellate courts.

Judge Urges Trump Organization to Stop Procrastinating on Revealing Evidence

The judge also ordered Trump to hand over documents related to his allegedly fake financial statements. His personal accountants at Mazars USA recently called the reports "untruthful." Trump was ordered to hand over to investigators "documents and communications" related to the financing of his Trump International hotel and tower in Chicago, as well as the planned construction of the sprawling Seven Springs estate in upstate New York.

On the subject: Investigation against Trump in New York: State Attorney General released details of the case

The state attorney general is asking the judge to increase pressure on Trump for his continued failure to submit these documents, despite the court's order to that effect as early as December 1, 2021. According to James's office, the paperwork was due by March 3rd. However, Trump requested and received an extension until the end of March. As of April 12, investigators still did not have them.

A spokesman for the 45th president did not immediately respond to a request for comment, nor did his lawyers in the case.

All eyes are now on Letitia James and her team as a parallel criminal investigation at the Manhattan District Attorney's office draws to a close.

Trump's lawyers have until April 19 to respond to the Attorney General and justify why the 45th President is contempt of court. The James office then has until April 22 to respond to the Trump side's comments. Both parties are due to appear in the courtroom on April 25 to discuss the case in person.

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