Yahoo Finance New York Attorney General Moves To Toss Out Trump’s Case Against Fraud Probe
New York Attorney General Letitia James filed a motion on Wednesday to throw out former President Donald Trump’s effort to stop an investigation into his business dealings, calling the effort a “frivolous” attempt to circumvent the law.
James launched the investigation in March 2019, shortly after Trump’s longtime lawyer Michael Cohen testified to Congress that the real estate magnate had inflated some assets to obtain favorable loans and devalued others to pay less in taxes. The fraud probe has been a thorn in Trump’s side for years, and he filed suit against James in December, asking a federal court to dismiss the civil inquiry into his business practices and ban the attorney general from participating in another ongoing criminal probe.
James on Wednesday called the former president’s suit “nothing but a baseless and meritless collateral attack by Donald Trump to stop our legal and legitimate investigation.”
“In the three years that we have been conducting this investigation, the Trump Organization and its principles have never challenged the legality of the investigation, until now, when Mr. Trump himself was subpoenaed to testify,” James said in a statement. “We will not be deterred by frivolous lawsuits and will continue to follow the facts of this case because no one is above the law.”
James went on to say that the Trump Organization had implicitly acknowledged the legal veracity of the case, complying with subpoenas and producing more than 900,000 documents.
We filed a motion to dismiss Donald Trump's baseless efforts to stop our ongoing lawful investigation into his and the Trump Organization’s financial dealings.
We will not be deterred by frivolous lawsuits and will continue to follow the facts because no one is above the law. https://t.co/jPJA1ze0UJ— NY AG James (@NewYorkStateAG) January 26, 2022
Over the past three years, the Trump Organization and its principles have never challenged the legality of our investigation, until now, when Donald Trump was subpoenaed to testify.
This lawsuit is nothing but a meritless attack to evade accountability.— NY AG James (@NewYorkStateAG) January 26, 2022
Legal brinksmanship over the case has only intensified in recent weeks. James subpoenaed Trump and two of his children, Donald Trump Jr. and Ivanka Trump, demanding that they testify in her investigation, and she later took legal action, asking a court to enforce the orders and her demand for documents.
Trump has fired back, accusing the attorney general of being “unfair” and going after “children” — namely his 40-year-old daughter.
“Her mission is guided solely by political animus and a desire to harass, intimidate, and retaliate against a private citizen who she views as a political opponent,” reads Trump’s December suit, which was filed in federal court in Albany, New York.
James also upped the ante last week, saying publicly for the first time that her office had uncovered “significant evidence” in its probe that indicated the Trump Organization “used fraudulent and misleading asset valuations on multiple properties to obtain economic benefits, including loans, insurance coverage, and tax deductions for years.”
Eric Trump, another of Trump’s children, has already been deposed and spoke to state investigators in October 2020.
This article originally appeared on HuffPost and has been updated.
