8 Years of Trump Tax Returns Are Subpoenaed by Manhattan D.A.

The subpoena was issued by the Manhattan district attorney’s office late last month, soon after it opened a criminal investigation into the role that the president and his family business played in hush-money payments made in the run-up to the election.

In particular, the state prosecutors are examining whether the company falsely accounted for the reimbursements as a legal expense. In New York, filing a false business record can be a crime.

But it becomes a felony only if prosecutors can prove that the false filing was made to commit or conceal another crime, such as tax violations or bank fraud. The tax returns and other documents sought from Mazars could shed light on whether any state laws were broken. Such subpoenas also routinely request related documents in connection with the returns.

But it may be more difficult to fend off a subpoena in a criminal investigation with a sitting grand jury, as there is in Manhattan. It is possible the Trump Organization could try to negotiate with the district attorney’s office to narrow the scope of the subpoena.

At the beginning of August, the state prosecutors also subpoenaed the Trump Organization, seeking documents related to the payment to Ms. Daniels and the reimbursement to Mr. Cohen. With few legal options, the Trump Organization has been complying with that subpoena.

Article URL : https://www.nytimes.com/2019/09/16/nyregion/trump-tax-returns-cy-vance.html

%d bloggers like this: