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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsJudge Rules Trump Organization Must Comply With Subpoena By Next Month
Topline
A New York Supreme Court judge on Monday ordered the Trump Organization to turn over documents to New York Attorney General Letitia James' office by next month, as prosecutors move forward with a civil investigation into potential fraud.
Key Facts
The ruling from Judge Arthur Engoron said the Trump Organization must provide a substantial amount of documents to the AG by April 15 and fully comply with the subpoena by April 29.
The AG's office is seeking electronic records from the Trump Organization as part of a probe into whether the company fraudulently misvalued properties.
Engoron ordered a Republican-tied outside firm the Trump Organization hired to identify and turn over records, HaystackID, to provide weekly updates going forward on its progress, as it's unclear at this point how close the Trump Organization has come to complying with the subpoena.
https://www.msn.com/en-us/news/politics/judge-rules-trump-organization-must-comply-with-subpoena-by-next-month/ar-AAVBo4j
LetMyPeopleVote
(144,945 posts)I love the way that TFG posted his bogus hole in one story hoping that it would distract from his court issues
GoodRaisin
(8,908 posts)Faux pas
(14,646 posts)I don't understand why they just keep giving them more time to do something they were already supposed to have done
msfiddlestix
(7,271 posts)I mean seriously... who in the hell can read that ruling at *this* juncture, considering this has been going on for years and years?
I have to read the ruling as a wink and a nod, an indirect suggestion to destroy everything and fix up those huge open gaps in your legal defense. you got over a month to prepare an appeal, a brief should already be prepared and ready to file.
In fact just reach into your filing cabinet ad pull one out of the status quo files. very little editing required, just sign and write in today's date.
Done.
Next Court date calendared, rinse and repeat.
SOCTUS will give it the final ruling and set you free forever to grift and grift again.
Faux pas
(14,646 posts)all a blooming pile of BS. We've been sold out to the criminal class.
SoonerPride
(12,286 posts)Those depositions which we were promised were a 100% sure thing, really gonna happen, this time we mean it, like everything else, got postponed and never heard from again.
gratuitous
(82,849 posts)Six more weeks of whining about having to comply with the court's order?
kacekwl
(7,014 posts)about someone goes to jail for contempt until they are turned over.