This is from January NYAG filing. I’ll be looking to see what’s new. Remember: in a civil filing, pleading the 5th can be used as “negative inference”, and the standard of proof is lower than that of a criminal case.
THREAD PART 1 NYAG FILING: At one point, I had posited that what was most important about obtaining the Mazars documents wasn't trump's actual tax returns, but the documentation and testimony showing intent to defraud. The new filing from NYAG confirms that, in part. 1/
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