Donald Trump to testify in New York attorney general’s civil investigation

Donald Trump to testify in New York attorney general’s civil investigation
Former President Donald Trump has described the New York attorney general’s civil as the ‘greatest witch hunt in US history.’ (Reuters)
Short Url
Updated 10 August 2022

Donald Trump to testify in New York attorney general’s civil investigation

Donald Trump to testify in New York attorney general’s civil investigation
  • Former US president’s testimony comes amid a flurry of legal activity surrounding him
  • Attorney general’s office: Republican billionaire’s deposition — a legal term for sworn testimony that’s not given in court — is one of the few remaining missing pieces

WASHINGTON: Former President Donald Trump will be questioned under oath Wednesday in the New York attorney general’s long-running civil investigation into his dealings as a real estate mogul, he confirmed in a post on his Truth Social account.
Trump’s testimony comes amid a flurry of legal activity surrounding him, taking place just days after FBI agents searched his Mar-a-Lago estate in Florida as part of an unrelated federal probe into whether he took classified records when he left the White House.
The New York civil investigation, led by Attorney General Letitia James, involves allegations that Trump’s company, the Trump Organization, misstated the value of prized assets like golf courses and skyscrapers, misleading lenders and tax authorities.
“In New York City tonight. Seeing racist N.Y.S. Attorney General tomorrow, for a continuation of the greatest Witch Hunt in US history!” Trump wrote on Truth Social, invoking his oft-repeated claims about James, who is Black, and the investigation.
“My great company, and myself, are being attacked from all sides,” Trump added. “Banana Republic!”
Messages seeking comment were left with James’ office and with Trump’s lawyer.
Trump’s testimony is happening at a critical point in James’ investigation, midway through a pivotal week in his post-presidency.
In May, James’ office said that it was nearing the end of its probe and that investigators had amassed substantial evidence that could support legal action, such as a lawsuit, against Trump, his company or both.
The Republican billionaire’s deposition — a legal term for sworn testimony that’s not given in court — is one of the few remaining missing pieces, the attorney general’s office said.
Two of Trump’s adult children, Donald Jr. and Ivanka, testified in the investigation in recent days, two people familiar with the matter said. The people were not authorized to speak publicly and did so on condition of anonymity.
The Trumps’ testimony had initially been planned for last month but was delayed after the July 14 death of the former president’s ex-wife, Ivana Trump, the mother of Ivanka, Donald Jr. and another son, Eric Trump, who sat for a deposition in James’ investigation in 2020.
On Friday, the Trump Organization and its longtime finance chief, Allen Weisselberg, will be in court seeking dismissal of tax fraud charges brought against them last year in the Manhattan district attorney’s parallel criminal probe.
James, a Democrat, has said in court filings that her office has uncovered “significant” evidence that Trump’s company “used fraudulent or misleading asset valuations to obtain a host of economic benefits, including loans, insurance coverage, and tax deductions.”
James alleges the Trump Organization exaggerated the value of its holdings to impress lenders or misstated what land was worth to slash its tax burden, pointing to annual financial statements given to banks to secure favorable loan terms and to financial magazines to justify Trump’s place among the world’s billionaires.
The company even exaggerated the size of Trump’s Manhattan penthouse, saying it was nearly three times its actual size — a difference in value of about $200 million, James’ office said.
Trump has denied the allegations, explaining that seeking the best valuations is a common practice in the real estate industry. He says James’ investigation is part of a politically motivated “witch hunt” and that her office is “doing everything within their corrupt discretion to interfere with my business relationships, and with the political process.”
“THERE IS NO CASE!” Trump said in a February statement, after Manhattan Judge Arthur Engoron ruled that James’ office had “the clear right” to question Trump and other principals in his company.
While James has explored suing Trump or his company, the Manhattan district attorney’s office has long pursued a parallel criminal investigation.
That probe had appeared to be progressing toward a possible criminal indictment, but slowed after a new district attorney, Alvin Bragg, took office in January.
A grand jury that had been hearing evidence disbanded. The top prosecutor who had been handling the probe resigned after Bragg raised questions internally about the viability of the case.
Bragg has said his investigation is continuing, which means that Trump could invoke his Fifth Amendment right against self-incrimination and decline to answer questions from James’ investigators.
According to the subpoena issued by James’ office, Trump was to appear in person at the attorney general’s office, located in a Manhattan office tower that has doubled as the fictional conglomerate Waystar Royco’s headquarters on HBO’s “Succession.”
As vociferous as Trump has been in defending himself in written statements and on the rally stage, legal experts say the same strategy could backfire in a deposition setting because anything he says could potentially be used against him or his company in the criminal investigation. No former president has even been charged with a crime.
In fighting to block the subpoenas, lawyers for the Trumps argued New York authorities were using the civil investigation to get information for the criminal probe and that the depositions were a ploy to avoid calling them before a criminal grand jury, where state law requires they be given immunity.
Last summer, spurred by evidence uncovered by James’ office, Manhattan prosecutors filed charges against Weisselberg and the Trump Organization. Prosecutors said Weisselberg collected more than $1.7 million in off-the-books compensation.
Weisselberg and the company have pleaded not guilty.
Weisselberg and Eric Trump each invoked the Fifth Amendment more than 500 times when questioned by James’ lawyers during separate depositions in 2020, according to court papers.
The former president could choose to do the same, but it’s likely “he’ll claim lack of knowledge on many questions,” New York University law professor Stephen Gillers said.
That could be a successful strategy, since Trump is known as more of a “big-picture guy” Gillers said. “So he’ll answer the big-picture questions and those answers will be general enough to keep him out of trouble, or so his lawyers will hope.”
“On the other hand, his impetuosity makes him a lawyer’s nightmare and his overconfidence may lead him astray. Whoever questions him will encourage that,” the professor added.
Once her investigation wraps up, James could decide to bring a lawsuit and seek financial penalties against Trump or his company, or even a ban on them being involved in certain types of businesses.


Students protest campus lockdown as China eases Covid curbs

Students protest campus lockdown as China eases Covid curbs
Updated 06 December 2022

Students protest campus lockdown as China eases Covid curbs

Students protest campus lockdown as China eases Covid curbs

BEJING: Students protested against a lockdown at a university in eastern China, highlighting continued anger as huge numbers of people across the country still face restrictions despite the government easing its zero-Covid policy.
Some Chinese cities have begun tentatively rolling back mass testing and curbs on movement following nationwide anti-lockdown demonstrations last week.
But analysts at Japanese firm Nomura on Monday calculated that 53 cities — home to nearly a third of China’s population — still had some restrictions in place.
China’s vast security apparatus has moved swiftly to smother the rallies, deploying a heavy police presence while boosting online censorship and surveillance.
Videos published on social media Tuesday and geolocated by AFP show a crowd of students at Nanjing Tech University on Monday night shouting demands to leave the campus.
“Your power is given to you by students, not by yourselves,” one person can be heard shouting in the footage. “Serve the students!“
A third-year student who asked to remain anonymous confirmed the protest took place, a day after the school announced it would seal off the campus for five days because of just one Covid case.
Chinese universities have restricted movement for months, with many requiring students to apply for permission to leave the campus and banning visitors.
The Nanjing Tech student told AFP her peers were unhappy about poor communication from the university and worried they would be blocked from traveling home for the winter holidays.
In the footage, the crowd can be seen arguing with university representatives and shouting for school leaders to step down.
“If you touch us you will become the second Foxconn!” one protester yells in reference to violent demonstrations last month in central China at a factory run by the Taiwanese tech giant that supplies Apple.
Other clips showed a police car arriving on the scene and university officials promising students they would compile their complaints in a file.
The Nanjing protest comes days after people took to the streets in multiple Chinese cities urging an end to the zero-Covid policy, with some even calling for Chinese President Xi Jinping to step down.
Hundreds gathered at Beijing’s elite Tsinghua and Peking universities at the end of last month as well as on campuses in the cities of Xi’an, Guangzhou and Wuhan.


Authorities have cracked down on subsequent efforts to protest while appearing to answer some demands by easing a number of restrictions.
On Tuesday Beijing said offices and commercial buildings including supermarkets would no longer require visitors to show proof of a negative test.
Major businesses and organizers of large-scale events will be allowed to devise their own testing requirements, authorities said.
Xie Shangguang, a 22-year-old student in Beijing, welcomed the changes as “good news” and told AFP he felt the capital was “coming back to life.”
“I have the impression that it will gradually ease up,” he said. “You can’t let everything go at once, or block everything at once, you have to proceed step by step.”
Another Beijing resident, 28-year-old Wu Siqi, also said the loosening should be incremental.
“You can’t just suddenly tell people they don’t need to do anything,” she said.
A host of other cities including Shanghai have dialled down mass testing mandates in recent days.
In the southern city of Guangzhou, officials began telling people to stay home if they have symptoms — a sharp about-turn from the previous approach of dragging all positive cases to central quarantine facilities.


Rwanda says international community not helping Congo crisis

Rwanda says international community not helping Congo crisis
Updated 06 December 2022

Rwanda says international community not helping Congo crisis

Rwanda says international community not helping Congo crisis
  • Congolese Tutsi group resumed fighting in late 2021 after lying dormant for years, setting off a crisis in eastern DRC

KIGALI: Rwanda’s foreign minister has accused the international community of exacerbating the crisis the Democratic Republic of Congo’s east, after Washington pressed Kigali to end its alleged support for rebels in the restive region.
In a call to Rwandan President Paul Kagame on Sunday, US Secretary of State Antony Blinken said foreign support for armed groups in the Democratic Republic of Congo (DRC) must end, “including Rwanda’s assistance to M23.”
Rwanda has denied repeated US-backed accounts of support for the M23 rebel group, an allegation also made by independent experts for the UN who found that Kigali was aiding and abetting the group.
The mostly Congolese Tutsi group resumed fighting in late 2021 after lying dormant for years, setting off a crisis in eastern DRC.
Rwanda’s foreign minister, Vincent Biruta, said Kagame and Blinken “had good discussions... but differences in understanding of the issue remain.”
“The wrong and misguided approach of the international community continues to exacerbate the problem,” Biruta said in a statement late Monday.
“External interference and dictates” were undermining regional diplomatic efforts to solve the problem, he added.
Rwanda has repeatedly put the blame for DRC’s crisis with its government in Kinshasa, and accuses the international community of turning a blind eye to its support for FDLR, a Congo-based rebel group pitted against Kigali.
Biruta said “the security concerns of Rwanda need to be addressed, and where others may not feel obliged to, Rwanda is and will continue to do so.”
“M23 should not be equated to Rwanda. It is not Rwanda’s problem to solve,” he added.
Talks between DRC and Rwanda in the Angolan capital Luanda unlocked a truce agreement on November 23 but Kinshasa has subsequently accused M23 of massacring civilians despite the cease-fire.
The agreement should have also have been followed by a pullout by the M23 from territory it had seized, but this has not happened.
A separate peace initiative in Nairobi between East African officials and various rebel factions active in eastern Congo — but not the M23 — has been under way for over a week.


Roadside bomb kills 7 in Afghanistan’s Mazar-i-Sharif

Roadside bomb kills 7 in Afghanistan’s Mazar-i-Sharif
Updated 06 December 2022

Roadside bomb kills 7 in Afghanistan’s Mazar-i-Sharif

Roadside bomb kills 7 in Afghanistan’s Mazar-i-Sharif
  • Tuesday’s blast happened near Sayed Abad Square

MAZAR-I-SHARIF, Afghanistan: A roadside bomb killed seven petroleum company employees aboard a bus in northern Afghanistan on Tuesday, a provincial police spokesman said.
“The bomb was placed in a cart by the roadside. It was detonated as the bus arrived,” said Asif Waziri, of the Balkh police department in Mazar-i-Sharif.
Although the Taliban claim to have improved security across the nation since storming back to power in August last year, there have been scores of bomb blasts and attacks — many claimed by the local chapter of the Daesh group.
At least 19 people were killed and 24 others wounded earlier this month by a blast at a madrassa in Aybak, southeast of Mazar-i-Sharif.
Waziri told AFP Tuesday’s blast happened around 7:00 am (0230 GMT) near Sayed Abad Square in the city.
He said six people were injured in the blast.
Further details were not immediately available, and there has been no claim of responsibility.


Beijing no longer requires COVID test results to enter supermarkets, buildings

Beijing no longer requires COVID test results to enter supermarkets, buildings
Updated 06 December 2022

Beijing no longer requires COVID test results to enter supermarkets, buildings

Beijing no longer requires COVID test results to enter supermarkets, buildings

BEIJING: China’s capital Beijing no longer requires people that enter supermarkets and commercial buildings to show negative COVID-19 tests on their mobile phones, the city government said in a statement on Tuesday.
However, the city still requires negative test results to enter Internet cafes, schools, bars, KTV lounges, indoor gyms and elderly care institutions.

 


North Korea orders new artillery firings over South’s drills

People watch a report on North Korea's artillery firings, at Seoul Station in Seoul, South Korea 05 December 2022. (EPA)
People watch a report on North Korea's artillery firings, at Seoul Station in Seoul, South Korea 05 December 2022. (EPA)
Updated 06 December 2022

North Korea orders new artillery firings over South’s drills

People watch a report on North Korea's artillery firings, at Seoul Station in Seoul, South Korea 05 December 2022. (EPA)
  • Some of the shells landed in a buffer zone near the sea border
  • South Korea and the United States have also stepped up military drills this year

SEOUL, South Korea: North Korea’s military says it has ordered frontline units to conduct artillery firings into the sea for the second consecutive day in a tit-for-tat response to South Korean live-fire drills in an inland border region.
The statement by the North Korean People’s Army’s General Staff came a day after the North fired about 130 artillery rounds into waters near its western and eastern sea boundaries with South Korea in the latest military action raising tensions between the rivals. An unidentified North Korean military spokesperson said the planned artillery firings Tuesday were meant as a warning to the South after the North detected signs of South Korean artillery exercises in the border region.
The South Korean army is conducting live-fire exercises involving multiple rocket launching systems and howitzers in two separate testing grounds in the Cheorwon region, which began on Monday and continues through Wednesday.
North Korea’s military said Monday that it instructed its western and eastern coastal units to fire artillery as a warning after it detected dozens of South Korean projectiles flying southeast from the Cheorwon region.
South Korea’s Joint Chiefs of Staff said those North Korean shells fired fell within the northern side of buffer zones created under a 2018 inter-Korean agreement to reduce military tensions and urged the North to abide by the agreement.
It was the first time North Korea has fired weapons into the maritime buffer zones since Nov. 3, when around 80 artillery shells landed within North Korea’s side of the zone off its eastern coast.
North Korea has fired dozens of missiles as it increased its weapons demonstrations to a record pace this year, including multiple tests of an intercontinental ballistic missile system potentially capable of reaching deep into the US mainland, and an intermediate-range missile launched over Japan.
North Korea has also conducted a series of short-range launches it described as simulated nuclear attacks on South Korean and US targets in an angry reaction to an expansion of joint US-South Korea military exercises that North Korea views as rehearsals for a potential invasion.
Experts say North Korea hopes to negotiate economic and security concessions from a position of strength and force the United States to accept it as a nuclear power. South Korean officials have said North Korea might up the ante soon by conducting its first nuclear test since 2017.