The Manhattan district attorney’s office on Monday hinted that its subpoena for President Trump‘s tax returns is part of an investigation into “possibly extensive and protracted criminal conduct at the Trump Organization,” including potential fraud allegations detailed in media reports in recent years.
In response to the latest legal challenge by Trump’s attorneys, New York County prosecutors said that news reports about the president’s financial history provide sufficient justification for requesting the extensive amount of information from the accounting firm Mazars in their grand jury investigation.
“In light of these public reports of possibly extensive and protracted criminal conduct at the Trump Organization, there was nothing facially improper (or even particularly unusual) about the Mazars Subpoena, which [was] issued in connection with a complex financial investigation, requesting eight years of records from an accounting firm,” prosecutors wrote in a court filing submitted Monday.nContinue reading. Continue reading.
A former top prosecutor testified under oath on Thursday that Attorney General William Barr lied about the events surrounding his departure from his job last month.
Geoffrey Berman, the man who until recently served as the United States Attorney for the Southern District of New York, told members of Congress on Thursday about Attorney General Bill Barr’s “unprecedented, unnecessary and unexplained” efforts to oust him.
