HomeCrimeIvanka Trump attempt to avoid testimony at fraud trial flops

Ivanka Trump attempt to avoid testimony at fraud trial flops

Eric Trump, Ivanka Trump, President Trump, Donald Trump, Jr.

US President-elect Donald Trump along with his children Eric, Ivanka, and Donald Jr. arrive for a press conference January 11, 2017 at Trump Tower in New York. (TIMOTHY A. CLARY/AFP via Getty Images)

Former President Donald Trump’s eldest daughter Ivanka Trump failed to convince the New York Supreme Court’s Appellate Division, First Department, that she was entitled to halt her scheduled Nov. 8 testimony at her father’s civil fraud trial — and the appellate justice who issued the denial Thursday did so without offering an explanation.

Ivanka Trump and her lawyer Bennet J. Moskowitz first mounted their efforts to stave off testimony on Oct. 19, with a motion to quash accusing New York Attorney General Letitia James (D) of improperly and defectively attempting to compel her, no longer a defendant in the case, to testify by subpoenaing the corporate entities TTT Consulting LLC, Ivanka OPO LLC, and 502 Park Project LLC.

More Law&Crime coverage: Donald Trump Jr. laughs away questions about the Trump Organization’s falsified financial documents during testimony in civil fraud trial

On Oct. 26, James responded by saying that there were “sufficient, ample bases” to compel Ivanka Trump’s testimony, highlighting her still-active financial and professional ties to the Trump Organization.

“Ms. Trump was served properly at the New York addresses and actual place of business of multiple entities that are under her control; she should be compelled to testify in this proceeding. While no longer a Defendant in this action, she indisputably has personal knowledge of facts relevant to the claims against the remaining individual and entity Defendants,” James’ motion in opposition said. “But even beyond that, Ms. Trump remains financially and professionally intertwined with the Trump Organization and other Defendants and can be called as a person still under their control.”

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