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The case highlights how Trump’s activities during the final days of his presidency continue to haunt him as he navigates numerous criminal investigations and business challenges linked to the Capitol riot.
The litigation is one of many involving Trump and his business and comes as the company has been indicted on New York state charges relating to an alleged 15-year tax fraud scheme and faces ongoing civil and criminal investigations. The company has pleaded not guilty to the charges and Trump has called the investigations politically motivated.
Recently, a new grand jury was impaneled because an earlier grand jury was set to expire to hear evidence from the Manhattan District Attorney’s ongoing investigation into whether the Trump Organization and its executives inflated or lowered valuations to mislead lenders, insurers and tax authorities, a person familiar with the matter said.
Last month Trump sat for a four-hour deposition in a lawsuit alleging an assault in 2015 outside of Trump Tower. On Monday, a judge ruled that the Washington, DC, attorney general’s lawsuit alleging Trump improperly benefited from the President’s Inaugural Committee could move to trial. The judge dropped the Trump Organization from the lawsuit but its hotel on Pennsylvania Avenue remains part of the case.
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Source : cnn

