Trump was ordered to pay $10,000 a day so long as he refused to provide accounting and tax documents as part of a civil investigation led by Attorney General Letitia James and then given until May 20 to make a payment.
File image of former US President Donald Trump. PA
Trump was ordered by the New York State Supreme Court on April 25 to pay $10,000 a day so long as he refuses to provide accounting and tax documents in a civil investigation by the attorney general. of the state, Letitia James, against the Trump Organization family. Business.
“On May 19, Donald Trump paid $110,000 to the Attorney General’s office,” a spokesperson for James’ office said.
James and the Republican billionaire have been engaged in a fierce procedural battle for months.
On February 17, James was able to get a New York judge to order Trump and his children Donald Trump Jr and Ivanka Trump to testify under oath in the investigation, in which she suspects fraudulent tax practices. .
The Trumps – who accuse James of a “political witch hunt” – have appealed the decision.
But New York State had also demanded accounting and tax documents from the Trump Organization before March 31.
Faced with the refusal of Donald Trump, James demanded, on April 25, obtained a judgment that he be charged with obstruction.
On May 6, however, the New York judge suspended the count of days for which he should be fined and ruled that Donald Trump would have until Friday, May 20 to pay the period from April 25 to May 6, that’s 110,000 for 11 days — that’s what he did on Thursday.
According to James’ spokesperson, the Trump camp also had until Friday to submit affidavits relating to the Trump Organization’s request for accounting and tax records.
These documents were indeed collected and produced by a third-party firm on Thursday, according to the same source.
The judge must now decide whether the Trump camp has met all the requirements.
James suspects that the Trump Organization fraudulently overstated the value of real estate when applying for bank loans, while understating it to tax authorities in order to pay less tax.
Donald Trump is also facing a criminal investigation by the Manhattan prosecutor: the Trump Organization and its financial director Allen Weisselberg have been charged with tax evasion.
They have pleaded not guilty and the trial is due to begin this year.
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