Ivanka Trump is playing hard to get with the New York Attorney General, but it’s not totally clear what the former first daughter’s end game is, or if she even has one.
New York AG Letitia James says Ivanka has been refusing to hand over documents as the deadline for providing evidence required by the discovery phase of the Trump Organization’s $250 million civil fraud lawsuit draws closer.
The lawsuit accuses ex-president Donald Trump, as well Don Jr., Eric, and Ivanka, of lying about property values to secure cheaper loans for the Trump Organization. In addition to imposing a $250 million fine, James is seeking to bar the Trumps from conducting business in the state of New York for the rest of their lives.
Related:
Ivanka’s “pained” 15-word statement on Trump’s indictment feels more like a giant F.U. to her dad
Ivanka is pained. She’s pained for her father, she’s pained for her country, but most of all, she seems pained for herself.
According to the James’ office, Ivanka’s lawyers have pretty much quit cooperating with state authorities and are withholding documents being requested. Specifically, they’ve been hanging onto thousands and thousands of emails sent by Ivanka between 2014 and 2017.
When asked what the hold up was, Ivanka’s camp gave “no substantive answer”.
“Defendants have either ignored the inquiries, provided non-substantive responses, or passed the buck to counsel no longer engaged in the case,” James’ office claimed in a court filing this week.
“The time to meet-and-confer on these issues has long since passed. The fairest and simplest way to resolve these issues is for Defendants to provide sworn certifications detailing the process they followed for preserving, searching and producing documents in response to [office of the attorney general] discovery notices.”
Last month, Ivanka informed the court that she fired her entire legal team and was starting from scratch with attorney Bennet Moskowitz. She had previously been working with attorneys Clifford Robert and Michael Farina, who are representing her brothers, Don Jr. and Eric, in the case.
No explanation was given as to why she was suddenly splitting with her brothers. But Moskowitz, who is perhaps most famous for representing the estate of sexual predator Jeffrey Epstein, is now Ivanka’s sole attorney and is not helping her brothers.
Related:
Ivanka officially abandons ship, leaving her brothers to drown
It’s everyone for themselves…
In response to accusations that the failed handbag designer is withholding evidence, Moskowitz assured the court “there has been no lack of diligence and no stonewalling.” Although Ivanka’s past behavior suggests otherwise.
Just last month, she tried to get the trail delayed by telling New York State Supreme Court Justice Arthur Engoron, who’s been overseeing the case, that she had absolutely positively nothing to do with any of the fraudulent behavior alleged by James and so her name must be removed from the lawsuit for it to proceed any further.
Her lawyers argued the lawsuit “does not contain a single allegation that Ms. Trump directly or indirectly created, prepared, reviewed, or certified any of her father’s financial statements.”
“Other individuals were responsible for those tasks,” they wrote. (The “other individuals” presumably being her dad and brothers.)
Engoron was unmoved, however, and said the trail would begin October 2 as planned. Now, he’s ordered her team to submit affidavits under threat of perjury describing their exact process for providing evidence to James’ office.
The discovery phase of the lawsuit is set to end June 5, meaning Ivanka has exactly one month to get her sh*t together or face harsh penalties.
In other Ivanka news, here’s a picture of her at the Met Gala earlier this week…
Matthewnow
Grease fire for the entire family. Anybody got a match?
abfab
I love the above Met Gala red carpet photo. Imagine if she did have the nerve to show up………. Museum Terror!
Cam
A scammer who illegally used her position in return for enriching herself.
ddmtl
Just another dirty blond shade.
Mr. Stadnick
She’s a has been and knows it.
abfab
Another has been talks openly about his dilusions:
“You need to get involved in politics or be destined to be ruled by lesser men,” Cawthorn added. He’s leaving the decision “up to just whatever God has intended for me.” “I’m an ardent follower of Christ, so wherever he leads me, I’m happy to go. I’m happy to answer the call whenever.”
Fahd
Everyone wishes they could afford the sort of lawyers who have the nerve to stonewall and delay when it comes to discovery with the Attorney General’s office and then tell the court they aren’t, because they think they’re the kind of smooth characters who can get away with it. I hope the judge sanctions her and all of her lawyers, big time.
Invader7
No..PUT them ALL in jail /prison for the maximum time allowed for Chronic CONTEMPT of Court violations ..That’l lshow the rich & priviledged the government WILL come after YOU CRIMINALS !!!
Kangol2
All that wealth and her face is starting to fall apart, which is probably a result of the hypocrisy starting to cause her to crack apart from the inside.
abfab
And the unfortunate collection of DNA that her parents passed on to the unsuspecting offspring.
abfab
Disney is hiring. I heard they need Wicked Witches. She’d be PERFRCT! And it’s in her hood!