State officials in New York have subpoenaed the longtime insurer for the Trump Organization, Aon, over claims that the Trump Organization and President Trump himself were involved in efforts to inflate the company’s assets for insurance purposes.
The New York Times reports that AON received a subpoena Monday, a sign of a state investigation into Trump’s business ties.
The New York State Department of Financial Services, which has no prosecutorial power of its own but can refer potential instances of illegality to state attorneys, is reportedly overseeing the investigation.
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The materials requested by New York state officials include all records of communications between Trump, the Trump Organization, and Aon officials, according to the Times. The information is due under the subpoena by March 9.
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#BREAKING: New York state officials subpoena Trump Org's longtime insurance broker https://t.co/asDr6t0Bl1 pic.twitter.com/kh0OhmW05s
— The Hill (@thehill) March 5, 2019
New: New York State regulators have issued an expansive subpoena to the Trump Organization's longtime insurance broker, the first step in an investigation of insurance policies and claims involving Trump's family business, NYT reports. https://t.co/2IivpUhV1K
— Kyle Griffin (@kylegriffin1) March 5, 2019
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