NY probes Trump consulting payments that reduced his taxes
New York Attorney General Letitia James 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 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.
The Associated Press could not immediately independently confirm the district attorney’s subpoena but the one sent by James was described by an official briefed on the investigation who spoke on condition of anonymity.