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A Sept. 24, 2021 New York court order required the Trump Organization to report on its compliance with the attorney general’s subpoenas in the civil fraud probe and warned of outside oversight if it did not.
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A Sept. 24, 2021 New York court order required the Trump Organization to report on its compliance with the attorney general’s subpoenas in the civil fraud probe and warned of outside oversight if it did not.
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A Sept. 24, 2021 New York court order required the Trump Organization to report on its compliance with the attorney general’s subpoenas in the civil fraud probe and warned of outside oversight if it did not.
On Oct. 25, 2021, the New York attorney general’s civil investigation into the Trump Organization was still moving through court fights over subpoenas and document production. The later fraud case had not yet been filed, and the question then was compliance, not a final finding.
A Sept. 24, 2021 court order required the Trump Organization to file a report on its subpoena compliance by Sept. 30 and left open the possibility of third-party review if New York Attorney General Letitia James was not satisfied.
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