President Donald Trump and his business finances are the subject of New York state and county investigations.
James added that as part of the settlement, Trump's children Ivanka, Eric and Donald Jr. had undergone mandatory training.
James is also investigating whether Trump exaggerated his wealth in order to obtain loans. The Associated Press reported in September that she issued subpoenas to Deutsche Bank and Investors Bank in March seeking loan applications and other records related to Trump real estate projects and his failed bid to buy the Buffalo Bills. James has been contacted for comment.
Meanwhile, Manhattan District Attorney Cyrus Vance is seeking Trump's tax returns as part of a criminal investigation of the president, the Trump Organization and the Trump family's real estate business.reported in September that Vance subpoenaed Trump and the Trump Organization seeking state and federal tax returns for the last eight years.
Cuomo said Trump's decision to declare residency in Florida earlier this year was a ploy to avoid disclosing his finances to New York officials."There is a legal proceeding against the president from the Manhattan district attorney's office where they're trying to get him to turn over the taxes," Cuomo told MSNBC last month.
"My guess is he was advised by his lawyer that would help his case to not to release his taxes to the Manhattan district attorney if he could say he was no longer a resident of the state of New York."President Donald Trump speaks at a White House Mental Health Summit in the South Court Auditorium of the Eisenhower Executive Office Building at the White House on December 19, 2019 in Washington, DC.
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