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Judge orders Trump Organization to hand over documents to New York attorney general Breaking News
Breaking News, The Trump Organization must move faster to supply documents sought by the New York Attorney General or face the prospect of an outside company searching the company’s files instead, a judge warned in a newly unsealed court order.
New York Supreme Court Justice Arthur Engoron ordered former president Donald Trump’s business to report next week on its progress in handing over the documents and gave it until Oct. 15 to comply.
NY Supreme Court Justice Arthur Engoron ordered
Trump’s business to report next week on its progress
in handing over the documents
Engoron’s order, signed Sept. 2, was unsealed after a challenge by the news site Law 360. Engoron noted that Trump’s firm had sought to keep the record sealed, but “the Trump Organization has not demonstrated good cause” for doing so.
The order shows that New York Attorney General Letitia James (D) is still conducting a wide-ranging investigation of Trump’s business practices.
Judge Forces Top Trump Org Lieutenants to Turn Over Key Documents
As the dual civil and criminal New York investigations into the Trump Organization roll on, a New York state judge unsealed a court order on Friday giving Donald Trump’s company and some of his top lieutenants an ultimatum: Either turn over all the documents to comply with subpoenas from the New York Attorney General’s office, or you’ll have to pay for a third party to do it for you.
In the filing, the Trump Organization agreed that if the NYAG believes the company has not fully complied with its requests—as prosecutors have long complained—the business will hire a firm to go through electronic records belonging to its top executives, including ex-President Donald Trump and his family.
Judge orders Trump Org. to hand over documents more quickly to New York AG
Judge orders Trump Organization to hand over documents to New York attorney general Breaking News
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