![Trump Investigations Insurance](https://assets3.cbsnewsstatic.com/hub/i/r/2022/01/19/e32b116b-44e2-4f0a-a6a1-81db13445c54/thumbnail/640x360g2/c85b8754a9f1a447b3f598b631a40808/ap19065619272907.jpg?v=d7dedd293aad546f97f947149642d369#)
Trump must testify in N.Y. fraud investigation, appeals court rules
The court upheld a judge's ruling that the Trumps' fear that their depositions might end up being used in a parallel criminal investigation did not shield them from subpoenas.
Watch CBS News
Graham Kates is an investigative reporter covering criminal justice, privacy issues and information security for CBS News Digital. Contact Graham at KatesG@cbsnews.com or grahamkates@protonmail.com
The court upheld a judge's ruling that the Trumps' fear that their depositions might end up being used in a parallel criminal investigation did not shield them from subpoenas.
New York Attorney General Letitia James wants information from two Trump assistants before the former president is cleared of an April 25 contempt ruling.
The company and former CFO Allen Weisselberg asked a judge in January to dismiss the criminal fraud and tax evasion case.
The Court previously overturned the conviction of Dana Chandler in the murders of her ex-husband and his fiancee, and a new trial is scheduled for August.
His legal team is expected to file additional documents today related to a sprawling civil financial fraud probe by New York.
Documents shed new light on U.S. efforts to track and confiscate sanctioned oligarch wealth through high-end property like the Amadea yacht
Trump still needs to pay $110,000 in fines accrued and satisfy other conditions.
U.S. authorities say the yacht is owned by sanctioned oligarch billionaire Suleiman Kerimov.
Trump was held in contempt after failing to comply with a subpoena from New York State Attorney General Letitia James.
The D.C. Attorney General accused Trump of "using his own inauguration to enrich his family"
American and Fijian officials claim the $325 million Amadea is owned by sanctioned billionaire Suleiman Kerimov.
The Fulton County D.A. has said he investigation includes a January 2, 2021 phone call in which Trump told Georgia Secretary of State Brad Raffensperger, "I just want to find 11,780 votes."
In a trio of affidavits, Trump and his attorneys insisted his legal team has searched for documents in response to the New York attorney general's wide-ranging civil fraud investigation.
A New York judge on Monday held former President Donald Trump in contempt, and fined him $10,000 per day, for failing to comply with a subpoena.
Trump failed to meet a court-ordered March 31 deadline to turn over subpoenaed material.