The AG's office believes Cushman has a decade-long history of issuing questionable statements about the value of Trump's properties, Wallace said. In February, Trump's longtime accounting firm, Mazars USA, also announced - noisily - that it was severing ties with the former president's business. "I think it's fair to say they made a noisy exit," Wallace said. "And you want to see internal documents on why they did that?" the judge asked. Wallace, during Monday afternoon's hearing. "Cushman severed ties a year or so ago, correct?" the judge asked a lawyer for the AG, Kevin C. The firm must also turn over details on thousands of comparable non-Trump assessments, and business communications relating to their decision to sever ties with Trump's business. Video: Trump voters explain why they want him backĪs for Cushman & Wakefield, the firm, which severed ties with Trump's business last year with some fanfare, must by May 27 turn over all documents relating to its prior real estate work with Trump. His lawyer, Alina Habba, said after court that she would move quickly to draft and sign an affidavit that will address the court's concerns by describing specifically where the Trump Organization searched for his documents before coming up empty. It is unclear when Trump would begin paying the fine. Trump additionally must pay a $10,000-a-day fine, Engoron ordered. The decision is the second victory Monday for James' probe of the former president's business dealings in a press statement, James promised, "our investigation will continue undeterred."Įarlier Monday, the same judge, New York State Supreme Court Justice Arthur Engoron, held Trump personally in contempt of court and ordered that he, too, comply with James' subpoenas, which in his case seek his personal business documents. The same Manhattan judge who approved the C&W subpoenas held Trump in contempt earlier Monday.Ī Manhattan judge has ordered Donald Trump's longstanding appraisers, Cushman and Wakefield, to turn over documents to New York Attorney General Letitia James. In a second victory Monday for NY AG Letitia James' probe of Trump's business, his former appraisers must now turn over documents.Ĭushman & Wakefield had fought to get the AG's "overly broad" subpoena's quashed. Last week, Habba said in a legal filing that a search of records found that Trump "was not in possession of any documents responsive to the Subpoena and that all potentially responsive documents were in the possession, custody or control of the Trump Organization.New York Attorney General Letitia James and Donald Trump Associated Press Habba also called the probe by the Democrat James "a political crusade," echoing criticism of the investigation by the Republican Trump. Habba had told Engoron during Monday's hearing that Trump did not deserve to be held in contempt, saying the Trump Organization was "right on schedule" with turning over documents sought by the attorney general. "This does not even come close to meeting the standard on a motion for contempt and, thus, we intend to appeal," she said. The only issue raised by the attorney general at today's hearing was with an affidavit submitted which copied the form mandated by the attorney general." "All documents responsive to the subpoena were produced to the attorney general months ago. "We respectfully disagree with the court's decision," Habba said. Trump's lawyer in the case, Alina Habba, in a statement said he would appeal the contempt finding. "Today's ruling makes clear: No one is above the law." "For years, Donald Trump has tried to evade the law and stop our lawful investigation into him and his company's financial dealings," James later said in a statement. Personal Loans for 670 Credit Score or Lower Personal Loans for 580 Credit Score or Lower Best Debt Consolidation Loans for Bad Credit
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