A New York judge has held former President Donald Trump in contempt, and fined him $10,000 per day, for failing to comply with a subpoena. alabamanewsnetwork
. They appealed the order to appear, and are awaiting a decision on that appeal. Trump did not challenge a separate part of that February 17 ruling in which he was ordered to comply with James' subpoena for documents.
James' office claimed in a February press release that its wide-ranging investigation has collected evidence"showing that Donald J. Trump and the Trump Organization used fraudulent and misleading financial statements to obtain economic benefit." The initial focus of the probe was on whether the Trump Organization inflated the valuations of assets while seeking loans and insurance coverage, and deflated their value to reduce tax liability.
The attorney general's office and the Trump Organization are nearing the end of their tolling agreement — which temporarily pauses some statutes of limitations during document production. An attorney general's office lawyer indicated that once the deadline passes it may lead to civil"enforcement" against the company.
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