New York, United States.
A juez del New York Supreme Court order the Donald Trump family and businesses integrate new documents through a civil lawsuit on possible valuation of assets to obtain prestige and fiscal expenses, informs the diary The New York Times.
Este viernes el juez Arthur Engoron, in Manhattan, order the Trump Organization to integrate new documents, including communications with legal teams, into the Fiscalia de New York and reaffirmed the intentions of the conglomerate to protect the confidentiality of papal papers.
It was considered that the Trump conglomerate intended to argue client-advocate privilege in documents that would not be exchanged in speeches and had until February 4 to provide new information to investigators.
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This is the second time that you have mastered the reason for the fiscal general of New York, Letitia James, who is investigating Trump inflows the value of some properties in the state to obtain claims and the devalues to advertise tax exemptions.
La comenzación comenzó en 2019 is just the revelations of Donald Trump Michael Cohen and was accompanied by a criminal lawsuit against Manhattan District Attorney Cyrus Vance.
Both lawsuits could complicate Trump’s legal cuts while abandoning the presidency on January 20.
James investigates episodes of the business of Trump and his family traversed the Trump Organization, as well as the financial restructuring of a real estate and hotel project in Chicago by Fortress Credit Corporation, has lost more than $ 100 million and had to be accounted for as a result of tax returns.
Assimism, invest in a giant property owned by the the Trump family north of New York, under the auspices of Westchester, on the basis of which it has received generous tax exemptions from arguing that this land is dedicated to natural conservation, even though it may have been emulated in other projects of failed bankruptcy.
The research is centered on determining whether to resort to natural conservation Trump Organization advertised 21 million dollars in expenses that are not the correspondent.