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| On Location: January 3, 2022Mandel Ngan/AFP via Getty Images, FILE |
Former President *****’s eldest son and daughter have refused to comply with New York State Attorney General’s subpoenas while conducting a civil investigation into the valuation of their assets by the family-owned real estate company.
“A dispute has arisen between the public prosecutor’s office and the individual parties to ***** over the subpoenas,” said a document published on Monday.
The document, jointly filed by New York attorney general Letitia James and a ***** Organization attorney, states that Donald ***** Jr and Ivanka ***** are now named as suspects in James’ ongoing investigation, which parallels a criminal investigation by the Manhattan District Attorney’s office.
Donald ***** Jr. and Ivanka ***** will file motions to quash the subpoenas as soon as Monday, the filing indicated.
The former president and his company have denied the wrongdoing and attacked the investigation as a policy.
The previous criminal investigations have led to indictments. Prosecutors said the company paid Weisselberg’s rent, living expenses, private school fees and car leasing without properly filing its tax return.