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Re: 236T568 post# 187563

Saturday, 11/21/2020 10:53:08 AM

Saturday, November 21, 2020 10:53:08 AM

Post# of 218697
Ivanka's case is only a civil action by NYS regarding taxes.


New York's attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of a broad civil investigation into the president's business dealings, a law enforcement official said Thursday.

The criminal action is coming from NYC and involves Trump Inc.

The New York Times, citing anonymous sources, reported that a similar subpoena was sent to President Donald Trump's company by the Manhattan district attorney, which is conducting a parallel criminal probe. Ivanka Trump alleged in a Thursday night tweet that the probe constituted "harassment."

https://www.cbsnews.com/news/new-york-investigating-trump-tax-write-offs-ivanka/?ftag=CNM-00-10aab7e&linkId=105059795

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