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New York Attorney General Tish James says Trump changed his mind about his investigation into his business only after he was subpoenaed for a deposition

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New York Attorney General Tish James says Trump changed his mind about his investigation into his business only after he was subpoenaed for a deposition

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New York Attorney General and gubernatorial candidate Letitia James and former President Donald Trump.David Dee Delgado/Getty Images; Paul Hennessy/Anadolu Agency via Getty Images

  • New York Attorney General Letitia James has asked a judge to start Donald Trump’s lawsuit against her.

  • Trump wants to end his long investigation into the finances of the Trump Organization.

  • James said in the filing that Trump was just trying to evade his testimony.

New York Attorney General Letitia James has asked a federal judge to dismiss former President Donald Trump’s lawsuit seeking to end his investigation into his company’s finances, saying he only filed the lawsuit so he can get out of the deposition.

Earlier this month, James’ office released a separate list of documents that revealed the scope of their investigation, which began in March 2019. Lawyers in his office are examining whether the Trump Organization broke any laws in manipulating property values ​​in order to obtain favorable tax, loan, and insurance rates. They are also working with prosecutors from the Manhattan District Attorney’s Office for a criminal investigation into the same issues.

In December, Trump filed a lawsuit against James in federal court in Albany seeking to halt James’ investigation, claiming it had never been legal in the first place. In Wednesday’s new filing, attorneys for the Office of the Attorney General (OAG) said Trump was simply not happy with the subpoena they served on him that month.

“At no time, despite having had ample opportunity to do so in the New York proceedings, did the Trump Organization or Mr. Trump ever challenge the underlying legal basis of the investigation or the OAG’s statutory authority to conduct the investigation,” attorneys for James’ office wrote in a court filing on Wednesday. “So far – only after Mr. Trump received a subpoena.”

Trump has faced a number of mounting legal challenges since leaving the presidency in January 2021. He was previously forced to sit for video deposition in a civil lawsuit brought by a group of protesters against the Trump Organization, which alleged the company security officers brutalized them during a protest outside Trump Tower. Another civil lawsuit where a judge ordered his deposition, brought by Summer Zervos, a woman who accused him of sexual misconduct, was dropped before the deadline for Trump to sit for deposition.

James’ attorneys pointed out in Wednesday’s filing that the Trump Organization had previously cooperated with their investigation, although court documents filed last week say they only produced three documents from Trump himself.

“Prior to filing this action, Mr. Trump and the Trump Organization cooperated with the investigation on various matters as it unfolded, producing numerous current and former employees and agents of the Trump Organization for consideration under oath, and ultimately producing over 900,000 documents, including under judicial review,” his firm’s attorneys wrote. “Indeed, the Trump Organization said in state court that it had ‘fully cooperated’ with the BVG’s investigation through the production of documents and testimony, as well as “numerous meeting and conference sessions”.

The new filing also battles the claim that James somehow violated Trump’s First Amendment right to free speech with his investigation, or that it constitutes “harassment.”

“Even interpreted liberally, the complaint does not identify which of Mr. Trump’s views have been targeted or are at risk of suppression, or for which particular protected speech the investigation is intended to retaliate against him,” wrote James’ lawyers.

Read the original article on Business Insider

New York Attorney General Tish James says Trump changed his mind about his investigation into his business only after he was subpoenaed for a deposition

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