InterServer Web Hosting and VPS

Trump Pays $110K Fine But Must Still Submit Paperwork to End Contempt

140


Donald Trump has paid the $110,000 in fines he racked up after being held in contempt of court for being slow to respond to a civil subpoena issued by New York’s Attorney General Letitia James.

Trump paid the fine Thursday, but must still submit additional paperwork in order to have the contempt order lifted, the AG’s office said on Friday.

Judge Arthur Engoron agreed on May 11th to lift the contempt order if, by Friday, Trump paid the fines and submitted affidavits detailing efforts to search for the subpoenaed records and explaining his and his company’s document retention policies. Engoron also required a company hired by Trump to aid in the search, HaystackID, to finish going through 17 boxes kept in off-site storage, and for that company to report its findings and turn over any relevant documents. That process was completed Thursday, James’ office said.

Engoron ordered Trump to pay the money directly to AG James’ office and for the attorney general to hold the money in an escrow account while Trump’s legal team appeals the judge’s original contempt finding.

AG James, who is Black, has said her three-year investigation uncovered evidence that Trump’s company, the Trump Organization, misstated the value of assets like skyscrapers and golf courses on financial statements for over a decade. Trump has denied the allegations, calling AG James’ investigation “racist” and a politically motivated “witch hunt.” Trump’s lawyers have accused her of selective prosecution. Trump is also suing AG James in federal court, seeking to shut down her probe.

 

See Also

 

Last week, a lawyer for James’ office said Friday that evidence found in the probe could support legal action against Trump, his company, or both. The lawyer, Andrew Amer, said at a hearing in Trump’s lawsuit against AG James that “there’s clearly been a substantial amount of evidence amassed that could support the filing of an enforcement proceeding,” although a final determination on filing such an action has not been made.





Source link

You might also like
Leave A Reply

Your email address will not be published.