Prosecutor seeking Trump’s taxes cites probe of business
Manhattan’s district attorney on Monday suggested a grand jury subpoena for U.S. President Donald Trump’s tax returns was part of an investigation of “possibly extensive and protracted criminal conduct at the Trump Organization,” including alleged insurance and bank fraud.
Manhattan District Attorney Cyrus Vance raised the scope of the probe in court papers filed in federal court in Manhattan on Monday. He is seeking to dismiss Trump’s latest challenge to the subpoena for eight years of personal and corporate tax records.
Asked about the investigation at a coronavirus press briefing on Monday, Trump repeated that he believed he is the victim of a political “witch hunt,” which he said was “Democrats’ stuff” and started “even before I got in” to office.
“There is nothing that I know even about it,” he added.
Trump is scheduled to respond to Vance’s motion to dismiss by Aug. 10.
In a court filing last week, Trump’s lawyers argued the subpoena was “wildly overbroad” and issued in “bad faith.”
Vance noted in the court papers that when the subpoena was issued last August, there were “public allegations of possible criminal activity” at the Trump Organization dating back adecade.