Donald Trump and two of his children must answer questions under oath in New York state’s civil investigation into his business practices, a judge has ruled.
Judge Arthur Engoron ordered the former president and his two eldest children, Ivanka and Donald Trump Jr, to comply with subpoenas issued in December by New York attorney general Letitia James and said they must give depositions within 21 days.
He issued the ruling after a two-hour hearing with lawyers for the Trumps and Ms 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 entity’s principals, including its namesake. She has the clear right to do so,” Judge Engoron wrote in his decision.
The ruling is almost certain to be appealed, but if upheld it could force Mr Trump into deciding whether to answer questions or stay silent, citing his Fifth Amendment right against self-incrimination. Ms James, a Democrat, said her investigation has uncovered evidence Mr Trump’s company used “fraudulent or misleading” valuations of assets like golf courses and skyscrapers to get loans and tax benefits.
Mr Trump’s lawyers said he should get immunity if he gives a civil deposition while his company also faces a parallel criminal probe.
