Judge clears contempt Trump in a New York fraud investigation

A judge in New York despised Donald Trump's failure of on Wednesday. I ruled that it wasn't. He submits the documentrequested by the Attorney General in the subpoena.

Former President April 25Discovery of insultsrecords related to his personal finances and financing of some property It happened after I challenged the December summons in search of it. Mr. Trump claimed that there was no corresponding material for the subpoena and requested that his lawyer provide detailed instructions on how to investigate from the judge and the office of Attorney General of New York Letitia James.  

"We are pleased that the contempt of court has been lifted, but we argue that it was completely unjust and inappropriate in the first place," said Trump's lawyer, Alina Haba. Said in the text. message. "We push our proceedings to ensure client justice."

Trump will be $ 10,000 per day until May 6th. FinedSearch the subpoena document when his lawyer first submitted a description of their attempt. In the weeks that followed, judges and the Secretary of Justice learned that the company bearing the name of Donald Trump had few personal financial records of the origin of the name for 10 years, 20 people. Requested Afidabit from employees and lawyers of the Trump organization.

Almost every employee who submits an affidavit has few specific policies related to the destruction and retention of documents related to Trump's personal finances and makes such a decision individually. Or, in some cases, I explained the company that is left to the department manager.

These statements largely reflect what Trump said in his own affidavit: "It is my responsibility to delegate the responsibility for handling and retaining the documents to my assistant executives. It was customary. "

The executive assistant who submitted the affidavit stated that he did not comply with the policies set. A longtime former assistant, Lornagraph, said in a May 31 testimony recordthat such decisions are often left to others. In an affidavit filed on June 17, the heads of several departments stated that although there was an internal document retention policy, there was no policy specific to documents related to Trump himself.

In a letter to the court on June 8, Haba was handed over by the Trump organization a "huge number" of documents showingTrump's "handwritten notes". Said that. Haba's letter comes with eight exhibits, including a photo of the legendary golf player Gary Player, which Trump wrote "great," and some legal and design documents he wrote "OK." rice field. There was also a note from his daughter about a planning document related to Trump's assets in Doral, Florida. 

6 In a filing on 21st May, a lawyer at James's office said, "What else to do to [Trump] and his adviser, not because he was happy with the explanation he received. It's not clear if we can command him, "he lifted the discovery of contempt.

Attorney Andrew Amer showed that Trump was asked about the company's records during the testimony taking oath of a court order scheduled for mid-July66} Trump and his two children, Donald Trump Jr. and Ivanka Trump, have recently lost two complaints attempting to prevent testimony recording.

"[Trump] expects to be examined under the oath next month and will promptly advise the court if new information about the defendant's document is collected from the testimony. "Amer wrote. "A clear lack in the preparation of the documents expected to be seen by Mr. Trump in connection with his statement of financial position."

James's office has been conducting extensive civil fraud investigations against Trump and his company since 2019, which revealed that "Donald J. Trump and the Trump organization are fraudulent. Evidence has been collected to show that we have used something that is misleading. " Financial statements for financial gain.

Amer and his colleagues have stated in recent hearings that the investigation is nearing conclusions.