this came in a filing overnight where the new york attorney general leticia james is trying to compel the testimony of the former president, his son and daughter. they found over the course of this multiyear investigation significant evidence of fraud and misleading statements in these financial statements. these were financial statements given to lenders and insurers and helped inform filings that went to the irs. through these statements james office is pointing to a number of different areas, a number of properties including 40 wall street. that s the building in lower manhattan. numerous golf courses, one in scotland and one in los angeles and other properties. she s saying the key to her civil investigation here and what kind of decision she will make is what did donald trump know. in the filings she writes, mr. trump s actual knowledge of and intention to make the numerous misstatements and omissions made by him or on his behalf are essential components to resolving oag s in