Court filing says investigators are seeking to question Donald Trump and his two eldest children
The court filing late on Tuesday said state authorities had not yet decided whether to bring a civil lawsuit in connection with the allegations, but that investigators needed to question Trump and his two eldest children as part of their inquiries.
The former US president and his lawyers say the investigation is politically motivated.
In the court documents, the office of the attorney general, Letitia James, gave its most detailed accounting yet of its investigation into allegations that Trump’s company repeatedly misstated the value of assets to get favourable loan terms or reduce its tax burden.
Using personal financial statements from 2004 to 2020 that were filed by Trump’s accounting firm, Mazars, the attorney general’s office said the Trump Organization overstated the value of land donations made in New York and California on paperwork submitted to the IRS to justify several million dollars in tax deductions.
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