The Commercial Appeal

NY activist proposes way to get Trump tax returns

- Bernard Condon ASSOCIATED PRESS

NEW YORK – Is there a back door to getting at President Donald Trump’s tax returns?

At least one Democratic activist says yes, and it’s through a New York state investigat­ion into Trump’s charity.

State attorney general candidate Zephyr Teachout held a news conference in front of Trump Tower on Wednesday calling on the governor to grant authority to state prosecutor­s pursuing a civil case against the Trump Foundation to launch a criminal probe, a shift that she says could lead to the release of the president’s tax returns. Trump has refused to release his returns, bucking decades of precedent.

“Not having Donald Trump’s tax returns is a national security issue,” said Teachout, a law professor at Fordham University. “We don’t know (whether) foreign money flows to the president.”

Within hours, Gov. Andrew Cuomo, who is running for a third term in November, said he would grant such authority if asked by the attorney general.

The attorney general alleged in a civil lawsuit in June that Trump illegally tapped his Trump Foundation to settle legal disputes, help his campaign for president and pay for personal and business expenses, which included spending $10,000 on a 6-foot portrait of himself.

A criminal investigat­ion would allow state prosecutor­s to broaden their probe, a jump in authority that often requires a referral from the governor or a state agency.

The attorney general’s office said Wednesday that it wasn’t ruling out seeking broader authority, but that criminal probes related to taxes often involve tax evasion, which the president is not accused of. It also said a shift to a criminal probe could help efforts by Trump lawyers to get a judge to delay the civil case.

“As our lawsuit against the Trump Foundation illustrate­s, we intend to hold the Foundation and its directors accountabl­e for all violations of state law,” said spokeswoma­n Amy Spitalnick.

“We continue to evaluate the evidence to determine what additional actions may be warranted, and will seek a criminal referral from the appropriat­e state agency as necessary.”

Trump said during his campaign that he couldn’t release his federal tax returns because he was being audited, though experts and Internal Revenue Service officials have said such audits don’t bar taxpayers from releasing their returns.

Since assuming the presidency Trump has said only the news media are interested in his taxes, not the public.

Teachout said she’s calling for a broader probe to hold the president criminally responsibl­e for what she says was use of his foundation as a “piggybank” to pay his bills, but that such a criminal investigat­ion would most likely involve subpoenaed tax records.

The attorney general’s office is seeking $2.8 million in restitutio­n and other unspecifie­d penalties in its civil suit. It said it had referred to its findings to the IRS and the Federal Election Commission for possible further action.

Trump has called the civil case “ridiculous,” tweeting, “I won’t settle this case!”

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