NY attorney general files to hold Trump in contempt for refusing to produce documents

New York Lawyer Normal Letitia James’s workplace filed a movement for the court docket to carry former President Donald Trump in contempt for failure to adjust to an order to adjust to a subpoena.

The movement, filed Thursday in New York Supreme Courtroom in Manhattan, states that “Mr. Trump didn’t comply in any respect” with the subpoena’s request for paperwork and data requested by James’s workplace by the March 31 deadline. 

TRUMP MUST TESTIFY TO NY AG LETITIA JAMES. JUDGE RULES; JAMES RESPONDS

“The choose’s order was crystal clear: Donald J. Trump should adjust to our subpoena and switch over related paperwork to my workplace,” James stated in an announcement. “As an alternative of obeying a court docket order, Mr. Trump is making an attempt to evade it. We’re searching for the court docket’s quick intervention as a result of nobody is above the regulation.”

The requested paperwork embrace statements of monetary situation and associated supplies, data referring to the valuation of belongings listed in these statements, paperwork associated to insurance coverage insurance policies, and tax-related paperwork together with any data of the IRS auditing him.

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James, a Democrat, has spent greater than two years taking a look at whether or not the Trump Group misled banks or tax officers concerning the worth of belongings – inflating them to achieve favorable mortgage phrases or minimizing them to reap tax financial savings.

New York Lawyer Normal Letitia James addresses a information convention at her workplace, in New York, Friday, Could 21, 2021.
(AP Photograph/Richard Drew)

The lawyer common’s workplace states that slightly than flip over the requested supplies, Trump filed objections to the subpoena’s requests, whereas additionally claiming that the paperwork both don’t exist or are possessed by the Trump Group, which wants time to supply them.

“This Courtroom’s order was not a gap bid for a negotiation or an invite for a brand new spherical of challenges to the subpoena,” James’s workplace stated in a court docket submitting. “It was, slightly, a court docket order entered after full briefing and argument throughout which Mr. Trump may have, however didn’t, elevate any of the purported objections or assertions he has now raised.”

On March 22, Trump lawyer Amy Carlin despatched a letter to the court docket stating, amongst different issues, that the Trump Group meant to adjust to James’s request and switch over paperwork by April 15. On March 28, Decide Arthur Engoron issued an order for them to take action by that date, with either side to look for a convention on April 25.

Fox Information reached out to Carlin for touch upon the lawyer common’s movement, however she didn’t instantly reply.

The lawyer common’s workplace is now asking the court docket to impose fines of $10,000 for on daily basis that goes by till Trump turns over all the requested paperwork, along with the prices and charges James’s workplace spent on submitting the movement.

Fox Information’ Danielle Wallace and Marta Dhanis contributed to this report.