Trump to turn over documents in New York civil probe, need not testify during appeal
Donald Trump will turn over some documents
Donald Trump will turn over some documents to New York's attorney general for her civil probe into his business practices, but need not answer questions under oath while he appeals a judge's order that he testify.
Qazet.az reports that the developments are part of an agreement on Thursday between the former U.S. president, his oldest children Donald Trump Jr. and Ivanka Trump, and Attorney General Letitia James.
They followed a Feb. 17 ruling by Justice Arthur Engoron of a state court in Manhattan that James could enforce subpoenas for the Trumps' testimony and documents from Donald Trump, after having found "copious" evidence of possible financial fraud.
James' three-year probe and a parallel criminal probe led by Manhattan District Attorney Alvin Bragg have focused on whether the Trump Organization misstated the values of its real estate properties to obtain favorable loans and tax benefits.
The Trumps have denied wrongdoing, and none has been accused of criminal wrongdoing.
Thursday's agreement, which Engoron approved, requires Donald Trump to comply "in full" with James' subpoena for documents and information by March 31.