Story · February 18, 2022

Judge orders Trump and his children to testify in New York fraud probe

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Correction: Correction: A judge ordered Donald Trump, Donald Trump Jr. and Ivanka Trump to comply with subpoenas in the New York attorney general’s civil fraud investigation; the ruling was subject to appeal.

A New York judge on February 17, 2022, ordered Donald Trump, Donald Trump Jr. and Ivanka Trump to testify under oath in Attorney General Letitia James’s civil investigation into the Trump Organization. The decision rejected the family’s latest bid to keep the depositions off the table and pushed the case into the next phase of evidence gathering.

The order does not decide whether the Trump Organization committed fraud. It does, however, clear a path for investigators to question three of the people most likely to know how the company handled asset valuations, financial statements and related disclosures. James’s office has said the investigation is examining whether the business misstated asset values to secure loans and then used different numbers for tax purposes.

Trump and his children can still pursue appeals and other challenges, so the ruling was not the final word. But the practical effect was straightforward: the court said the testimony can go forward unless a higher court steps in. For James, that preserved a key tool in a probe that has already produced subpoenas, motions and years of resistance from the Trump side.

The ruling also matters because sworn testimony creates a record that can be checked against documents, emails and prior statements. That makes the depositions more than a procedural fight. If the investigation turns up contradictions or gaps, those answers could become part of a broader civil case. If the family’s account matches the paper trail, that would help them too. Either way, the judge’s order moved the dispute out of the realm of delay tactics and into sworn questioning.

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