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LetMyPeopleVote

(145,313 posts)
Thu May 26, 2022, 12:01 PM May 2022

Trump loses appeal, must testify in New York civil probe



https://www.msn.com/en-us/news/us/trump-loses-appeal-must-testify-in-new-york-civil-probe/ar-AAXLcTX?ocid=msedgdhp&pc=U531&cvid=35859934bc80404fb90f69f3130e7b7b

Former President Donald Trump must answer questions under oath in New York state’s civil investigation into his business practices, a state appeals court ruled Thursday.

A four-judge panel in the appellate division of the state’s trial court upheld Manhattan Judge Arthur Engoron’s Feb. 17 ruling enforcing subpoenas for Trump and his two eldest children to give deposition testimony in Attorney General Letitia James' probe.

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Trump had appealed, seeking to overturn the ruling. His lawyers argued that ordering the Trumps to testify violated their constitutional rights because their answers could be used in a parallel criminal investigation.

“The existence of a criminal investigation does not preclude civil discovery of related facts, at which a party may exercise the privilege against self-incrimination,” the four-judge panel wrote, citing the Fifth Amendment right against self-incrimination.
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Trump loses appeal, must testify in New York civil probe (Original Post) LetMyPeopleVote May 2022 OP
I'll believe it when I see it. fescuerescue May 2022 #1
Yup TheRealNorth May 2022 #5
Suck it Donny you hulking piece of shit Blue Owl May 2022 #2
"Trump loses appeal..." correct on so many levels agingdem May 2022 #3
This makes me smile LetMyPeopleVote May 2022 #4
K& big R#5 UTUSN May 2022 #6
Appeals court: Trump can't avoid testifying under oath in civil case LetMyPeopleVote May 2022 #7

TheRealNorth

(9,481 posts)
5. Yup
Thu May 26, 2022, 01:26 PM
May 2022

Who is going to make him? Although I still like my idea of NY State hiring a bounty hunter licensed in FL.

agingdem

(7,850 posts)
3. "Trump loses appeal..." correct on so many levels
Thu May 26, 2022, 12:19 PM
May 2022

Letitia James wants Trump in the hot seat knowing full well he's going to lie, plead the 5th, claim selective amnesia, insult, threaten..I suspect she's got the "receipts"...my husband was a lawyer for almost 50 years..he once told me when a defendant stonewalls, it's not always a bad thing...it gives the prosecution time to gather more damning evidence...I'm betting James has used her time wisely...

LetMyPeopleVote

(145,313 posts)
7. Appeals court: Trump can't avoid testifying under oath in civil case
Thu May 26, 2022, 10:23 PM
May 2022

Last edited Fri May 27, 2022, 02:28 AM - Edit history (1)

TFG and family are going to have to testify truthfully or take the 5th during these depos



https://www.msnbc.com/rachel-maddow-show/maddowblog/appeals-court-trump-cant-avoid-testifying-oath-civil-case-rcna30703

Donald Trump has suffered plenty of legal setbacks lately, and the latest will no doubt be deeply disappointing to the former president. NBC News reported:

A New York appeals court on Thursday denied former President Donald Trump’s bid to escape a deposition in the state attorney general’s probe into his business practices. In a unanimous ruling, a panel of judges in the state Appellate Division denied an attempt by Trump and his two eldest children, Donald Trump Jr. and Ivanka Trump, to block subpoenas for their testimony from Attorney General Letitia James’ office.


....In defense of the subpoenas, the state attorney general declared in January, “Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit. The Trumps must comply with our lawful subpoenas for documents and testimony because no one in this country can pick and choose if and how the law applies to them.”

As we’ve discussed, the ongoing probe is examining whether Trump’s business committed fraud in reporting the value of certain properties to banks and tax authorities. And while a controversy surrounding how the Republican’s operation valued its assets may sound like a boring topic, it’s proving to be a surprisingly potent problem.....

It’s also worth noting that while this is not a criminal probe — though the Trump Organization is facing criminal charges in a separate matter — that doesn’t make the matter less relevant. It was, after all, civil investigations launched by the New York attorney general’s office that led to the dismantling of Trump’s bogus “university” and the former president’s fraudulent charitable foundation.
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