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a James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, to testify and turn over documents as part of her investigation into whether the president's company lied about the value of its assets in order to
-york-lawsuitinew-york-probing-whether-donald-trump- manipulated-assets-says-son-eric-uncooperative-idUSION25KIXG> (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization, was `intimately involved' in o
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, to testify and turn over documents as part of her investigation into whether the president's company lied about the value of its assets in order to
ngs, which began last year, has been held up by a lack of cooperation from the president and his family." Reuters (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization, was 'intimately involved' in
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, to testify and turn over documents as part of her investigation into whether the president's company lied about the value of its assets in order to
ngs, which began last year, has been held up by a lack of cooperation from the president and his family." Reuters (8/24, Stempel) says James accused Eric Trump "of being uncooperative in the probe." James "said Eric Trump, an executive vice president at the Trump Organization, was 'intimately involved' in
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
Entities connected to both Eric Trump and Anjum

Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Newark
LOCATION
Michael Jackson
PERSONEmmy Taylor
PERSON
Paul Ryan
PERSON
Bloomberg L.P.
ORGANIZATION
Barry Diller
PERSON