Donald Trump loses appeal, must testify in New York civil probe into his business practices

New York Attorney General says investigation has uncovered evidence Donald Trump’s company, the Trump Organisation, used “fraudulent or misleading” valuations of assets to get loans and tax benefits

Former President Donald Trump must answer questions under oath in New York State’s civil investigation into his business practices, a State appeals court ruled Thursday.

A four-judge panel in the appellate division of the state’s trial court upheld Manhattan Judge Arthur Engoron’s February 17 ruling enforcing subpoenas for Mr. Trump and his two eldest children to give deposition testimony in Attorney General Letitia James' probe.

Mr. Trump had appealed, seeking to overturn the ruling. His lawyers argued that ordering the Trumps to testify violated their constitutional rights because their answers could be used in a parallel criminal investigation.

“The existence of a criminal investigation does not preclude civil discovery of related facts, at which a party may exercise the privilege against self-incrimination,” the four-judge panel wrote, citing the Fifth Amendment right against self-incrimination.

Message seeking comment were left with lawyers for the Trumps and with Ms. James' office. The Trumps could still appeal the ruling to the state’s highest court, the Court of Appeals.

Ms. James, a Democrat, has said her investigation has uncovered evidence Mr. Trump’s company, the Trump Organisation, used “fraudulent or misleading” valuations of assets like golf courses and skyscrapers to get loans and tax benefits.

Thursday's ruling could mean a tough decision for Trump about whether to answer questions, or stay silent, citing his Fifth Amendment right against self-incrimination. Anything Trump says in a civil deposition could be used against him in the criminal probe being overseen by the Manhattan district attorney’s office.