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MATTER OF PEOPLE v. TRUMP ORG., INC.

Index No. 451685/20. Appeal No. 16056. Case No. 2022-00814.

205 A.D.3d 625 (2022)

169 N.Y.S.3d 612

2022 NY Slip Op 03456

In the Matter of People of the State of New York, by Letitia James, Attorney General of the State of New York, Respondent, v. The Trump Organization, Inc., et al., Respondents, and Donald J. Trump et al., Appellants.

Appellate Division of the Supreme Court of New York, First Department.

Decided May 26, 2022.

Attorney(s) appearing for the Case

Law Offices of Alan S. Futerfas, New York (Alan S. Futerfas of counsel), for appellants.

Letitia James, Attorney General, New York (Judith N. Vale of counsel), for respondent.

Concur—Acosta, P.J., Singh, Moulton, Kennedy, JJ.

In this special proceeding commenced by OAG under Executive Law § 63(12) and CPLR article 4 in connection with the civil investigation into whether respondents have committed persistent fraud in their financial practices and disclosures, Supreme Court properly rejected appellants' arguments that the subpoenas issued by OAG should be quashed.

The existence of a criminal investigation does not preclude civil discovery...

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