Trump could face tax fraud probe, Manhattan prosecutor says - 2020-09-21

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F349.png Trump could face tax fraud probe, Manhattan prosecutor says September 21, 2020, Jonathan Stempel, Reuters

NEW YORK (Reuters) - Manhattan's district attorney said on Monday he might have grounds to investigate President Donald Trump and his businesses for tax fraud, as he seeks to persuade a federal appeals court to let him obtain Trump's tax returns.

Lawyers for District Attorney Cyrus Vance made the assertion in a filing with the 2nd U.S. Circuit Court of Appeals in Manhattan, four days before it considers Trump's request to block Vance's August 2019 subpoena for the tax returns.

The lawyers said the "mountainous" public allegations of misconduct, including misstatements about business properties, could justify a grand jury probe into possible tax fraud, insurance fraud and falsifying business records.

Wikipedia cite:
{{cite news | first = Jonathan | last = Stempel | title = Trump could face tax fraud probe, Manhattan prosecutor says | url = https://www.reuters.com/article/us-usa-trump-vance/trump-could-face-tax-fraud-probe-manhattan-prosecutor-says-idUSKCN26C2W9 | work = Reuters | date = September 21, 2020 | accessdate = September 24, 2020 }}