Get all your news in one place.
100's of premium titles.
One app.
Start reading
The Independent UK
The Independent UK
National
Andrew Feinberg

Judge rejects Trump's sworn statement he does not have subpoenaed tax documents

AFP via Getty Images

A New York State judge has rejected a sworn statement offered by former president Donald Trump claiming he does not possess documents the New York Attorney General's office has subpoenaed as part of its long-running probe into whether his eponymous real estate company committed fraud by undervaluing properties for tax purposes.

On Monday, Judge Arthur Engoron ordered Mr Trump to pay a $10,000 per day fine after finding he was in contempt of court for not turning over documents sought by Attorney General Letitia James as part of the civil investigation, which is separate from the criminal probe that has resulted in the Trump Organization and its longtime chief financial officer, Allen Weisselberg, facing criminal charges.

Sign up to read this article
Read news from 100's of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.