New York attorney general's office says it has identified numerous 'misleading statements and omissions' in Trump Org. financial statements

New York Attorney General Letitia James' office says it needs the testimony of former President Donald Trump and two of his adult children to determine their knowledge of what investigators say they have identified as numerous "misleading statements and omissions" in tax submissions and financial statements used to obtain loans.

In a court filing late Tuesday, investigators stated the office "intends to make a final determination about who is responsible for those misstatements and omissions," adding that "OAG requires the testimony and evidence sought herein to determine which Trump Organization employees and affiliates — and which other entities and individuals — may have assisted the Trump Organization and Mr. Trump in making, or may have relevant knowledge about, the misstatements and omissions at issue."

They write that "witnesses closest to the top of the Trump Organization have asserted their Fifth Amendment rights against self-incrimination. Certain others have professed faulty memories or asserted that they were following instruction from more senior employees."

"But 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 investigation in an appropriate and just manner," the filing states. "Likewise, Donald Trump, Jr. and Ivanka Trump worked as agents of Mr. Trump, acted on their own behalves, and supervised others in connection with the transactions at issue here; their testimony is necessary for appropriate resolution of OAG's investigation as well."