New York AG subpoenas Ivanka Trump, Don Jr. in fraud inquiry into family business

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27 November 2024, 22:46

TODAY

22:11
US urges Ukraine to lower fighting age to 18 to bolster ranks, official says

21:37
Governmental program and the ministerial candidates approved by the Committees

19:05
CEC explains the procedures related to the elections of the President of Georgia

17:06
Ursula von der Leyen’s new Commission receives final approval from MEPs
15:47
Funds allocated to social support and healthcare programs for the population have increased by more than GEL 2,800,000,000 compared to 2021 - Khutsishvili

15:40
At today’s session, Nino Lomjaria stated her general assessments, she spoke mainly based on the TV stories and complaints - Prosecutor

15:05
Three men are killed after sat nav sent their car along an unfinished bridge and they drove off 30ft high edge

14:38
City Court imposed a GEL 500 fine on one of the protest participants, Ilia Seturi, trial of 11 people was postponed
14:14
Mikheil Kavelashvili is a guarantee that President of Georgia will no longer serve interests of other countries, groups - Mdinaradze

14:08
Coalition for Change applies to the Parliament with the request to cancel the mandates

12:38
Rapid development of the Georgian economy indicates the correct policy of the ruling team - Levan Davitashvili

12:33
Mikheil Kavelashvili is a patriot and a decent person, I am sure he will do everything to live up to his calling - Kaladze
11:40
Pakistan deploys army in its capital as protesters and police clash

11:32
I will do everything to unite Georgian society around the idea of national interests, identity and independence of the country - Mikheil Kavelashvili

11:27
I am sure that Mikheil Kavelashvili will fully restore the temporarily stolen dignity to the presidential institute - Bidzina Ivanishvili

11:02
Georgian Dream nominates Mikheil Kavelashvili for presidency
10:09
Georgian Dream to hold majority and Political Council sessions regarding the presidential candidate

09:59
Kansas Senator Roger Marshall pushes to define "Male" and "Female" in new legislation

09:12
Another Georgian fighter killed in Ukraine

09:06
Nino Lomjaria to be interrogated today on the case of possible election fraud
00:17
The National Bank sets new exchange rate for GEL
26 November

20:12
Stability of foreign policy will be guaranteed in the coming years, country will continue to pursue a firm, pragmatic, results-focused policy – Government’s program

19:45
CEC convened today and adopted a decree establishing certain election activities and deadlines for the upcoming presidential elections

18:31
CEC had cancelled registration for the remaining candidates nominated by the party lists of the opposition Coalition for Change, the Unity - National Movement, the Strong Georgia

17:54
David Gabaidze to chair the Supreme Council of Adjara
16:35
Reunification of the country and peaceful restoration of its territorial integrity remained the Government’s top priority - Maka Botchorishvili

16:23
ODIHR is under the influence of regimes that are not interested in free and fair elections, so we need to find a way to investigate that is free from regimes - Miriam Lexmann

16:13
We refuse the mandates, do not recognize the legitimacy of these elections and their results - Tina Bokuchava

15:24
19 police attachés currently cover 38 states and 2 international organizations - Europol and NATO - Vakhtang Gomelauri
15:16
Ministry is actively working on the creation of DNA database, significantly increasing the quality of crime investigation - Gomelauri

14:27
Parliament to approve the new Government of Georgia on November 28

14:11
Constitution states that the Parliament of Georgia must convene no later than the 10th day, which is exactly what happened and was completely legitimate – Ombudsman

13:04
We will soon nominate a presidential candidate who would be patriotic, honest, and will not serve the interests of a foreign country - Kaladze
12:58
A large part of the opposition will enter the Parliament for the spring session - Irakli Kadagishvili

12:53
I am confident they will eventually join the Parliament - Kaladze

12:33
Maka Bochorishvili, Anri Okhanashvili, David Songhulashvili are good candidates who will all be effective in their respective fields, areas of activity - Kadagishvili

12:23
Presidential elections to be held in Georgia on December 14, 2024.
11:47
30 pro-LGBT NGOs appeal to pro-EU parties in Romania’s Parliament to boycott Călin Georgescu and nationalist parties

11:39
A woman in her 80s was found dead in her home in Gldani

11:18
Fists fly as mass brawl erupts in Serbia’s parliament

08:16
Parliament starts the process of expressing confidence to the Government
08:02
Parliament to set the date for the presidential election today

00:02
Traffic has been banned on the Gudani - Shatili section

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New York AG subpoenas Ivanka Trump, Don Jr. in fraud inquiry into family business

04-01-2022 14:14

New York Attorney General Letitia James has issued subpoenas to Ivanka Trump and Donald Trump Jr., as part of an ongoing fraud inquiry examining the operations of former President Donald Trump’s namesake real estate business, writes USA TODAY.

The action was disclosed in court documents filed Monday in connection with the civil investigation focusing on whether the Trump Organization claimed false property valuations in its dealings with lenders and taxing authorities.

The move comes as the attorney general also is seeking the testimony of the former president.

Late Monday, lawyers for the Trump family sought to quash the subpoenas, casting the requests for testimony as driven by politics.

“The history of the attorney general"s long-standing targeting and threatened prosecution of former President Trump and his business dealings has, at this point, been well chronicled”, - the court document stated.

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