Trump May Face Tax Fraud Investigation, DA Says

The New York Times reports:

The Manhattan district attorney’s office, which has been locked in a yearlong legal battle with President Trump over obtaining his tax returns, suggested for the first time on Monday that it had grounds to investigate him and his businesses for tax fraud. The assertion by the office of the district attorney, Cyrus R. Vance Jr., offered rare insight into the office’s investigation into the president and his business dealings, which began more than two years ago.

Mr. Vance, a Democrat, has never revealed the scope of his office’s criminal inquiry, citing grand jury secrecy. The investigation has been stalled by the fight over a subpoena that the office issued in August 2019 for eight years of the president’s tax returns. Lawyers for Mr. Trump have said the subpoena should be blocked, calling it “wildly overbroad” and politically motivated. Mr. Vance responded to that argument in a new filing that did not directly accuse Mr. Trump of wrongdoing.

Read the full article.

Breaking NYT: The Manhattan district attorney’s office, which has been locked in a yearlong legal battle with Trump over obtaining his tax returns, has suggested for the first time that it had grounds to investigate him and his businesses for tax fraud. https://t.co/IJvZS0TiuH

— Kyle Griffin (@kylegriffin1) September 21, 2020