New York attorney general's office says it has identified numerous 'misleading statements and omissions' in Trump Org. financial statements
CNN
New York Attorney General Letitia James' office says it needs the testimony of former President Donald Trump and two of his adult children to determine their knowledge of what investigators say they have identified as numerous "misleading statements and omissions" in tax submissions and financial statements used to obtain loans.
In a court filing late Tuesday, investigators stated the office "intends to make a final determination about who is responsible for those misstatements and omissions," adding that "OAG requires the testimony and evidence sought herein to determine which Trump Organization employees and affiliates — and which other entities and individuals — may have assisted the Trump Organization and Mr. Trump in making, or may have relevant knowledge about, the misstatements and omissions at issue."
They write that "witnesses closest to the top of the Trump Organization have asserted their Fifth Amendment rights against self-incrimination. Certain others have professed faulty memories or asserted that they were following instruction from more senior employees."
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