You mean....like in this Sept 21 report from the Hill?
New York prosecutors suggested President Trump and his businesses could be investigated for tax fraud and insurance fraud, according to a court filing submitted Monday.
The filing is the latest development in the fight between Trump and Manhattan District Attorney (DA) Cyrus Vance Jr. (D) over prosecutors' subpoena for the president's tax returns and financial records.
The Manhattan DA's office said published reports allege Trump's businesses have engaged in a wide array of financial improprieties over the years.
If a business makes misstatements about its properties to business partners, insurers, potential lenders or tax authorities, those misstatements could establish several New York crimes, the Manhattan DA's office said.
"Even if the grand jury were testing the truth of public allegations alone, such reports, taken together, fully justify the scope of the grand jury subpoena at issue in this case," it wrote.
"In particular, public reports have alleged that Trump Organization executives used fraudulent financial statements as part of long-standing practices of overstating assets sent to potential business partners and lenders and minimizing assets in tax returns," the filing read.
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Posted: 09/29/2020 at 10:52AM