The Riverside Press-Enterprise

Judge rules Trump must answer probe

- By Michael R. Sisak The Associated Press

NEW YORK » Former President Donald Trump must answer questions under oath in New York state’s civil investigat­ion into his business practices, a judge ruled Thursday.

Judge Arthur Engoron ordered Trump and his two eldest children, Ivanka and Donald Trump Jr., to comply with subpoenas issued in December by New York Attorney General Letitia James.

Trump and his two children must sit for deposition­s within 21 days, Engoron said following a twohour hearing with lawyers for the Trumps and James’ office.

“In the final analysis, a State Attorney General commences investigat­ing a business entity, uncovers copious evidence of possible financial fraud, and wants to question, under oath, several of the entities’ principals, including its namesake. She has the clear right to do so.” Engoron wrote in his decision.

The eight-page ruling is almost certain to be appealed, but if upheld it could force the former president into a tough decision about whether to answer questions, or stay silent, citing his Fifth Amendment right against self-incriminat­ion — something he’s criticized others for doing in the past.

In a statement, Trump said, “THERE IS NO CASE!” and accused James’ office of “doing everything within their corrupt discretion to interfere with my business relationsh­ips, and with the political process.”

Trump called the ruling “a continuati­on of the greatest Witch Hunt in history — and remember, I can’t get a fair hearing in New York because of the hatred of me by Judges and the judiciary. It is not possible.”

In a statement, James said: “No one will be permitted to stand in the way of the pursuit of justice.james, a Democrat, said her investigat­ion has uncovered evidence Trump’s company, the Trump Organizati­on, used “fraudulent or misleading” valuations of assets like golf courses and skyscraper­s to get loans and tax benefits.

Trump’s lawyers told Engoron that having him sit for a civil deposition now, while his company is also the subject of a parallel criminal investigat­ion, is an improper attempt to get around a state law barring prosecutor­s from calling someone to testify before a criminal grand jury without giving them immunity.

“If she wants sworn testimony from my client, he’s entitled to immunity. He gets immunity for what he says, or he says nothing,” Trump’s criminal defense lawyer, Ronald Fischetti, said in the video conference hearing.

Anything Trump says in a civil deposition could be used against him in the criminal probe being overseen by the Manhattan district attorney’s office. If Trump invokes the Fifth Amendment, Fischetti said it could still hurt a potential criminal defense.

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