The New York Times reports:
As prosecutors in Manhattan weigh whether to charge Donald J. Trump with fraud, they have zeroed in on financial documents that he used to obtain loans and boast about his wealth, according to people with knowledge of the matter.
The documents, compiled by Mr. Trump’s longtime accountants and known as annual statements of financial condition, could help answer a question at the heart of the long-running criminal investigation into the former president: Did he inflate the value of his assets to defraud his lenders?
The Washington Post reports:
A longtime accountant for former president Donald Trump — who helped prepare Trump’s taxes and the financial statements he used to woo lenders — testified recently before a New York grand jury investigating Trump’s financial practices, according to two people familiar with that investigation.
Accountant Donald Bender, of the firm Mazars, appeared before a grand jury that was impaneled this fall by Manhattan District Attorney Cyrus R. Vance Jr. (D) to weigh potential crimal charges, the people said.
Yes. He no doubt did.
Trump Fraud Inquiry’s Focus: Did He Mislead His Own Accountants? https://t.co/rnASShocf2
— Bradley P. Moss (@BradMossEsq) December 14, 2021