New York AG’s office says Trump pays $110,000 fine but must do more to lift contempt order
NY attorney general have announced that Former President Donald Trump has paid a $110,000 fine imposed as part of a contempt-of-court order against him, but has failed so far to take all the steps required to lift the order.
Trump has until Friday to fulfill all of the requirements for the contempt order to be purged. If he does not do so, a $10,000 per day fine against him could be reinstated.
The payment of the fine was one of three steps Trump needed to take for a judge to lift a contempt of court order issued last month for his lack of cooperation with New York’s probe.
The investigation is looking into whether the Trump Organization gave banks and tax authorities misleading financial information.
New York state Judge Arthur Engoron held Trump in contempt and fined him $10,000 per day after ruling in late April, it was not clear whether the former president had conducted a complete search for additional documents that James had requested.
Engoron conditionally lifted the contempt order and the fine stopped accruing last week after Trump submitted details of his search for records. But Engoron said he would start fining Trump again if he did not pay by May 20.
The judge required that a third-party firm hired by Trump to aid in the search, HaystackID, finish going through 17 boxes kept in off-site storage, and turn over any relevant documents with a report on its findings. That process was completed on Thursday, James’s office said.
Trump’s lawyer, Alina Habba, did not immediately respond to a request for comment from the Reuters news agency.
Trump’s former lawyer Michael Cohen had told Congress in 2019 that Trump’s organisation misstated its asset values for financial gain.
James has said her three-year civil probe has found evidence that Trump’s company – which manages hotels, golf courses and other real estate – misstated asset valuations to get favourable loans and tax breaks.
Trump has denied the allegations. He has called James’s investigation “racist” and a politically motivated “witch hunt” while Trump’s lawyers have accused her of selective prosecution. Trump is also suing James in federal court, seeking to shut down her probe.
Last week, a lawyer for James’s office said that evidence found in the probe could support legal action against the former president, his company, or both.
The lawyer, Andrew Amer, said at a hearing in Trump’s lawsuit against James that “there’s clearly been a substantial amount of evidence amassed that could support the filing of an enforcement proceeding”, although a final determination on filing such an action has not been made.
James has subpoenaed Trump and his two eldest children, Donald Trump Jr and Ivanka Trump, as part of the investigation into the former US president’s business practices.
A New York court filing made public in January said James issued the subpoenas seeking testimony and documents from the trio “in connection with an investigation into the valuation of properties owned or controlled” by Trump or his company, the Trump Organization.
