March 25, 2022

James’ Fraud Claims are Tough to Prove

Janaki Chadha, Politico

 

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Gavel on desk
team-member
Featuring: Alan J. Bozer

The court action is still in the pre-litigation phase

Alan Bozer was quoted in a Politico article discussing New York Attorney General (AG) Tish James’ investigation into former president Donald Trump’s business dealings, including manipulating the value of his holdings to enrich himself.

Alan noted that with Executive Law 63(12) cited by the AG’s office, “[t]here is very little restraining the attorney general from where she can go with her subpoenas searching for evidence.”

The full article, “Trump’s fate might rest in her hands. But James’ fraud claims are tough to prove,” can be read on the Politico website.

Alan J. Bozer
Of Counsel