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Donald Trump arriving at Trump Tower yesterday Yuki Iwamura/PA

Donald Trump declines to answer questions in New York fraud probe

The hearing comes days after FBI agents raided the former US president’s home in Florida as part of an unrelated investigation.

DONALD TRUMP SAID he declined to answer questions under oath in New York over alleged fraud at his family business, as legal pressures pile up for the former president whose house was raided by the FBI just two days ago.

Trump said he had “no choice” but to invoke the fifth amendment – which allows individuals to remain silent under questioning to protect against self-incrimination – during the deposition at the New York attorney general’s office.

“I declined to answer the questions under the rights and privileges afforded to every citizen under the United States Constitution,” Trump said in a statement.

“When your family, your company, and all the people in your orbit have become the targets of an unfounded, politically motivated Witch Hunt supported by lawyers, prosecutors, and the Fake News Media, you have no choice.”

After about six hours, Trump emerged from the Manhattan building where the deposition took place, waving through the closed windows of his vehicle at a small crowd of onlookers as his motorcade pulled away.

“Just leaving the Attorney General’s Office – A very professional meeting,” he wrote on social media. “Have a fantastic company with great assets, very little debt, and lots of CASH. Only in America!”

The hearing comes 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.

embedded268240257 Mar-a-Lago in Palm Beach, Florida PA PA

The New York civil investigation involves allegations that Trump’s company, the Trump Organisation, misstated the value of prized assets like golf courses and skyscrapers, misleading lenders and tax authorities.

“My great company, and myself, are being attacked from all sides,” Trump wrote on Truth Social. “Banana Republic!”

Messages seeking comment were left with James’ office and with Trump’s lawyer.

Trump’s evidence 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 evidence that is 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 Jnr and Ivanka, gave evidence in the investigation in recent days, two people familiar with the matter said.

trump File photo of Donald Trump with two of his children, Ivanka and Eric Jr Jonathan Hayward / PA Jonathan Hayward / PA / PA

The people were not authorised to speak publicly and did so on condition of anonymity.

The Trumps’ evidence 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 Jnr and another son, Eric Trump, who sat for a deposition in James’ investigation in 2020.

Tax fraud charges

On Friday, the Trump Organisation 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 Organisation 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 favourable 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 US (€193.8 million), James’ office said.

Trump has denied the allegations, explaining that seeking the best valuations is a common practice in the real estate industry.

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.

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.

Mar-a-Lago raid

Top Republican leaders have flung their support behind Trump after an extraordinary FBI raid on his palatial Florida residence.

The news of the raid has sparked a political firestorm in an already bitterly divided country.

The FBI move marked a stunning escalation of legal probes into the 45th president.

Trump denounced the FBI raid as a “weaponization of the Justice System” by “Radical Left Democrats who desperately don’t want me to run for President in 2024.”

At the White House, Press Secretary Karine Jean-Pierre said President Joe Biden did not have any advance notice about the raid and respected the independence of the Justice Department.

Asked about the potential for civil unrest in reaction to Trump’s legal problems, Jean-Pierre said “there’s no place for political violence in this country.”

The FBI declined to provide a reason for the raid, but US media outlets said agents were conducting a court-authorised search related to the potential mishandling of classified documents that had been sent to Mar-a-Lago after Trump left the White House in January 2021.

A day after the raid on Mar-A-Lago, US Representative Scott Perry – a Trump ally – said that FBI agents had confiscated his cell phone, but did not specify why it was taken.

“This morning, while traveling with my family, three FBI agents visited me and seized my cell phone,” Perry told FOX News, condemning “these kinds of banana republic tactics.”

Trump’s former vice president Mike Pence, a potential 2024 rival, expressed “deep concern” and said the raid smacked of “partisanship” by the Justice Department.


Kevin McCarthy, who is seeking to become speaker of the House of Representatives if Republicans win November’s midterm elections, accused the Justice Department of “weaponized politicization.”

Republican Senator Lindsey Graham, a Trump ally, said “launching an investigation of a former president this close to an election is beyond problematic.”

Representative Elise Stefanik, the third-ranking House Republican, called it a “dark day in American history.”

“If the FBI can raid a US President, imagine what they can do to you,” Stefanik tweeted, to which Democratic Representative Ted Lieu replied: “Why can’t the FBI investigate a US President? We’re not Russia, where the law doesn’t apply to the head of state and his cronies.”

Nancy Pelosi, the Democratic speaker of the House, told NBC that “no person is above the law.”

The National Archives said in February that it had recovered 15 boxes of documents from Mar-a-Lago and asked the Justice Department to look into Trump’s handling of classified material.

The recovery of the boxes raised questions about Trump’s adherence to presidential records laws enacted after the 1970s Watergate scandal that require Oval Office occupants to preserve records.

Trump’s former communications director Alyssa Farah Griffin told CNN the raid could fire up his supporters, a small number of whom rallied outside Mar-a-Lago yesterday.

trump-fbi A Donald Trump supporter stands on a bridge outside the entrance to the former president's Mar-a-Lago estate Lynne Sladky / PA Lynne Sladky / PA / PA

“If it’s seen as some sort of massive overreach and not something incredibly serious, this is a very good day for Donald Trump,” Farah Griffin said.

For weeks, Washington has been riveted by hearings in Congress about the January 6 storming of the Capitol and Trump’s attempts to overturn the 2020 election.

Attorney General Merrick Garland has been repeatedly pushed over whether the Justice Department is building a case against Trump over the Capitol riot.

Trump is also being investigated for his efforts to alter the 2020 voting results in the state of Georgia, while his business practices are being probed in New York in separate cases.

Additional reporting from © AFP 2022

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    Install the app to use these features.
    Mute Capaxdei Orbis
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    Sep 6th 2024, 4:02 PM

    Can we have a Journal poll on who watches it

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    Mute Jamie Hinch
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    Sep 6th 2024, 4:27 PM

    Watched it once by mistake, the accents nearly sent me over the edge. Total tripe imo..

    197
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    Mute Tezmond McVicar
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    Sep 6th 2024, 8:04 PM

    @Jamie Hinch: What’s wrong with the accents?

    28
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    Mute liam ward
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    Sep 6th 2024, 3:57 PM

    Shows the level of despair rte has with their tv license payers that they insist s pushing this crap on us for another winter season thank god for the internet

    276
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    Mute Mick Hanna
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    Sep 6th 2024, 6:03 PM

    @liam ward: Thanks B for other TV Stations, Netflix and Paramount +!!!

    50
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    Mute Dave Barrett
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    Sep 7th 2024, 12:09 AM

    @Mick Hanna: And the firestick and free to air satellite.

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    Mute Brian Hunt
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    Sep 6th 2024, 4:09 PM

    I’d almost pay the licence for this awful bilge not to return!

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    Mute John Durcan
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    Sep 6th 2024, 4:15 PM

    If they made it just a little bit worse it would be entertaining.

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    Mute Mary.E.
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    Sep 9th 2024, 11:17 AM

    @John Durcan:
    Not possible

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    Mute Tommy
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    Sep 6th 2024, 4:00 PM

    35 years of listening to an irritating Dublin accent and amateur actors..

    By the way it’s a great show and thank you for great performances from all the cast

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    Mute J Cronin
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    Sep 6th 2024, 5:40 PM

    @Tommy: You definitely confused the easly offended with that one…….

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    Mute Dave C
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    Sep 6th 2024, 10:35 PM

    @Tommy: You had me in the first half

    9
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    Mute Padraig O'Brien
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    Sep 6th 2024, 4:40 PM

    Can we arrange for a few bike shelters to be “built” in Donnybrook rather than spend the money on this!

    54
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    Mute Bomber
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    Sep 6th 2024, 5:00 PM

    @Padraig O’Brien: Yeah their bikes must be expensive that require expensive shed to protect them from getting wet, even a single raindrop will make them shiver.

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    Mute Ted Daly
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    Sep 6th 2024, 5:26 PM

    Easily the most badly written soap/drama ever. The writing is shambolic. And makes average actors even worse. It’s practically a comedy at this point.

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    Mute Brian Hunt
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    Sep 6th 2024, 7:24 PM

    @Ted Daly: I think you’re being very charitable calling them average actors!

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    Mute Patrick O'Leary
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    Sep 6th 2024, 5:14 PM

    They making this s h1 te since 1989 / boggles the mind.

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    Mute Fintan Pox
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    Sep 6th 2024, 4:00 PM

    And The Full Irish Hidden Camera Show is back as well, and I couldn’t be happier

    37
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    Mute Basildon Joe
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    Sep 6th 2024, 4:03 PM

    @Fintan Pox: you’re having a laugh guvnor that is some right old tosh mate

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    Mute Fintan Pox
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    Sep 6th 2024, 4:05 PM

    @Basildon Joe: one of the funniest shows on TV, I do be in stitches watching it on Sunday evenings, Donncha is hilarious

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    Mute Basildon Joe
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    Sep 6th 2024, 4:07 PM

    @Fintan Pox: it’s a beadles about rip off. Now, Beadles about is proper TV, check it out mate its blinding. You will piss yourself laughing.

    19
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    Mute Fintan Pox
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    Sep 6th 2024, 4:17 PM

    @Basildon Joe: oh yes, that was very good, I remember watching it on HTV

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    Mute Basildon Joe
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    Sep 6th 2024, 4:20 PM

    @Fintan Pox: proper naughty tv

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    Mute Darth O'Leary
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    Sep 6th 2024, 5:51 PM

    @Basildon Joe: Jeremy Beedle was a poor man’s Mike Murphy

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    Mute Basildon Joe
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    Sep 6th 2024, 5:57 PM

    @Darth O’Leary: I don’t know that geezer

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    Mute Mary.E.
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    Sep 9th 2024, 11:21 AM

    @Fintan Pox:
    Easily amused then

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    Mute Caroline D
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    Sep 6th 2024, 5:40 PM

    Whoever is writing the scripts has a lot to answer for. Any episode I’ve seen has been so predictable it’s actually embarrassing!

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    Mute Brian Hunt
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    Sep 6th 2024, 7:41 PM

    @Caroline D: There is no script, they just waffle on until the time slot is full!

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    Mute Mick Hanna
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    Sep 6th 2024, 6:01 PM

    I Can honestly say, I didn’t miss it,
    in fact, didn’t even know it was off screen.

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    Mute Basildon Joe
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    Sep 6th 2024, 3:57 PM

    A good portrayal of Dublin community spirit I find this program, if somewhat dated.

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    Mute Brendan O'Brien
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    Sep 6th 2024, 4:03 PM

    @Basildon Joe: Like your Yodaesque syntax.

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    Mute Basildon Joe
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    Sep 6th 2024, 4:04 PM

    @Brendan O’Brien: speak the Kings English boy that is not a word

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    Sep 6th 2024, 4:06 PM
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    Mute Brian Hunt
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    Sep 6th 2024, 4:09 PM

    @Brendan O’Brien: Pedantic Pratt!

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    Mute Basildon Joe
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    Sep 6th 2024, 4:11 PM

    @Brian Hunt: he is something that rhymes with your surname alright ain’t he

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    Mute Brendan O'Brien
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    Sep 6th 2024, 4:12 PM

    @Brian Hunt: Are you referring to John Pratt, the 1970s Tottenham midfielder?

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    Mute Brian Hunt
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    Sep 6th 2024, 8:11 PM

    @Brendan O’Brien: Ah, yes John. Had a few pints with him once, terrible man for long words!

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    Mute Ben dover
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    Sep 6th 2024, 10:08 PM

    Bring back Glenroe.

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    Mute Bella Conway
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    Sep 6th 2024, 4:53 PM

    Please note the way to stop/break a dog biting is to throw water into its face, to upset it’s bereathing

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    Mute Regular John
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    Sep 7th 2024, 2:15 AM

    @Bella Conway:
    Is that right ? I didn’t know that. More people should know that.

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    Mute Frank Heffernan
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    Sep 6th 2024, 6:55 PM

    Fair City? Never heard of it? Oh wait a minute…..That must be on RTE TV?
    .

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    Mute Alex Marquis
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    Sep 6th 2024, 7:15 PM

    Fairly sh!tty.

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    Mute Dave Barrett
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    Sep 7th 2024, 12:08 AM

    What an absolute load of tripe that show is. You can throw in coronation Street, EmerDale, eastenders, home and away. When my children were growing up they were never allowed watch this trash. This is the best RTE can come up with?. Autumn schedule… LateLate, Dermot Bannon. What a waste of taxpayers money and for those that choose to pay the TV licence fee.

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    Mute Mary.E.
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    Sep 9th 2024, 11:43 AM

    @Dave Barrett:
    Documentaries,historical programmes about the lives of interesting people past,and present,
    The islands,and inhabitants around our coasts,and Nationwide are very popular,and draw viewers.
    Too many rehashing of news programmes,and depressing items are the downside.

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    Mute S
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    Sep 6th 2024, 6:46 PM

    It’s truly amazing to get a fourth weekly episode of such a well choreographed and orchestrated all irish tv show,now I understand why the ad on rte1 says when you buy a tv license your getting more than just a tv license,not only do we get exposed to completely s**t tv,if you miss it you can catch up on it the following day again or on Rte player…….do do do do do……I’m loving it

    18
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    Mute Terry Molloy
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    Sep 6th 2024, 4:59 PM

    About the world tidly winks champship

    13
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    Mute Ronan Mc
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    Sep 6th 2024, 10:58 PM

    And in a move to repair relations and their image with the public, RTÉ has done this….

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    Mute Glen Kelly
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    Sep 6th 2024, 6:15 PM

    Better pay the tv license so

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    Mute Martin Ridge
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    Sep 6th 2024, 8:19 PM

    Cant believe it’s still running complete rubbish

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    Mute sean weir
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    Sep 7th 2024, 9:04 AM

    Another reason not to pay the licence fee

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    Mute William O leary
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    Sep 6th 2024, 10:24 PM

    can’t wait…such excitement should be taxed ….eamonn where are you

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    Mute David Busher
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    Sep 7th 2024, 4:31 AM

    Just …why …god why…why…noooo

    7
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    Mute Jack Hayes
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    Sep 6th 2024, 6:10 PM

    Not everything is for everyone e.g. Fair City and liberty for the racists in Cork.

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    Mute higgy636
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    Sep 7th 2024, 7:21 AM

    Great to see some of that three quarter of a billion, yes billion being well spent .

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    Mute Padraig O'Brien
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    Sep 6th 2024, 7:45 PM

    @Caroline D. I’d say it’s AI generated from an input of assorted thrash soaps!

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    Mute Dominic Leleu
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    Sep 7th 2024, 12:26 PM

    No one cares, just shut it sown

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