New York Prosecutors Subpoena Donald Trump’s Tax Returns

Discussion in 'Politics' started by Tony Stark, Sep 16, 2019.

  1. Tony Stark

    Tony Stark

    https://www.huffpost.com/entry/new-york-donald-trump-tax-returns-subpoena_n_5d7ff0f2e4b00d69059d3330

    New York Prosecutors Subpoena Donald Trump’s Tax Returns

    NEW YORK (AP) — New York City prosecutors have subpoenaed President Donald Trump’s tax returns, a person familiar with the matter told The Associated Press on Monday.

    Manhattan District Attorney Cyrus Vance Jr.’s office recently sent a subpoena to Trump’s accounting firm seeking the last eight years of state and federal tax returns for Trump and his company, the Trump Organization, according to the person, who was not authorized to speak publicly about the matter and spoke on the condition of anonymity.

    Vance, a Democrat, subpoenaed the Trump Organization last month for records related to payments former Trump lawyer Michael Cohen helped arrange to the porn actress Stormy Daniels after she claimed she had an affair with Trump.

    Vance’s office declined to comment Monday on the tax return subpoenas, the news of which was first reported by The New York Times.

    The accounting firm, Mazars USA, said in a statement that it “will respect the legal process and fully comply with its legal obligations.”

    The firm said it believes strongly in ethical and professional rules and regulations governing the accounting industry and does not comment on work it does for clients.

    A lawyer for the Trump Organization, Marc Mukasey, said he is “evaluating the situation and will respond as appropriate.”

    Federal prosecutors in New York and Washington spent months probing payments made during the 2016 presidential campaign to two women who said they had affairs with Trump, including Daniels and model Karen McDougal.

    Cohen, who made one of the payments himself and arranged for American Media Inc., the parent company of the National Enquirer, to pay the other, pleaded guilty to campaign finance violations, tax evasion and other crimes and is serving a three-year sentence.

    A lawyer for Cohen declined to comment.

    Trump, who denies any sexual relationship with either woman, has said any payments were a personal matter, not a campaign expense.

    The U.S. attorney’s office in New York informed a court last month that it was finished investigating the payments. No one besides Cohen was charged, though prosecutors said in public court filings that Trump himself was aware of and directed the payments.

    The Trump Organization also reimbursed Cohen for money he paid to Daniels. Cohen has argued that organization officials disguised the true nature of the payments and that it is unfair he is the only one prosecuted.

    The federal inquiry looked at whether campaign finance laws were broken.

    The New York Times reported, citing “people briefed on the matter,” that Vance’s inquiry involves an examination of whether anyone at the Trump Organization falsified business records by falsely listing the reimbursements to Cohen as a legal expense.

    Falsifying business records can be a crime under state law.
     
    Frederick Foresight likes this.
  2. Cuddles

    Cuddles

    Won't matter. Barr will find a way and Pelosi will twiddle her thumbs
     
  3. Tony Stark

    Tony Stark


    Not sure about that.Barr has no power over New York State.I like that they subpoenaed the accounting firm rather than Trump.Mazars is a big firm.I don't think they want to piss The State of New York off.
     
  4. Overnight

    Overnight

    There is zero chance anything will come of this.

    Roswell.
     
  5. destriero

    destriero


    Two words.

    Arthur Andersen.
     
    Tony Stark likes this.
  6. Tsing Tao

    Tsing Tao

    The walls are closing in! This is the beginning of the end!
     
  7. Cuddles

    Cuddles

     
    Frederick Foresight likes this.
  8. Tony Stark

    Tony Stark

    [​IMG]
     
  9. Tony Stark

    Tony Stark


    The New York AG and DA are working quietly but they shouldn't be slept on imo.
     
  10. Overnight

    Overnight

    Ruth, the toughest SCOTUS, could try to subpoena POTUS's tax returns...She'll never get them.



    I wish she could, because she has the keenest mind on the court.
     
    #10     Sep 18, 2019