Story · February 8, 2022

Trump’s Financial Records Fight Tightens in New York

Paper Trail Pain Confidence 5/5
★★★★☆Fuckup rating 4/5
Serious fuckup Ranked from 1 to 5 stars based on the scale of the screwup and fallout.
Correction: Correction: The court order described here was issued on February 17, 2022, not February 8, 2022.

The key court ruling in the New York attorney general’s Trump investigation landed on February 17, 2022, not February 8. That day, New York Supreme Court Justice Arthur Engoron denied Donald Trump, Ivanka Trump and Donald Trump Jr. a bid to quash subpoenas and granted the attorney general’s cross-motion to compel. The order required Donald Trump to produce subpoenaed documents within 14 days and to appear for a deposition within 21 days; Ivanka Trump and Donald Trump Jr. were also ordered to sit for depositions. ([nycourts.gov](https://www.nycourts.gov/Reporter/pdfs/2022/2022_30538.pdf))

The case, People v. Trump Org., Inc., grew out of the state’s civil investigation into whether the Trump Organization misstated asset values on financial statements, loan applications, tax filings and other records to win loans, insurance coverage and tax advantages. In its January 18 motion to compel, the attorney general’s office said it had gathered additional evidence suggesting the company used misleading or fraudulent asset valuations to secure economic benefits. ([ag.ny.gov](https://ag.ny.gov/press-release/2022/attorney-general-james-takes-action-force-donald-j-trump-donald-trump-jr-and))

Engoron’s February 17 order did not end the subpoena fight. It kept the investigation moving by rejecting the Trumps’ effort to shut down the testimony requests and by setting specific deadlines for compliance. The later contempt filing came on April 7, 2022, after the office said Trump had refused to comply with the order to turn over documents. ([nycourts.gov](https://www.nycourts.gov/Reporter/pdfs/2022/2022_30538.pdf))

For the attorney general, the ruling preserved access to sworn testimony and records at the center of the fraud probe. For Trump, it meant the paper trail stayed alive and the deadlines kept ticking. ([nycourts.gov](https://www.nycourts.gov/Reporter/pdfs/2022/2022_30538.pdf))

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