Prosecutor seeking Trump’s taxes cites probe of his business

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Prosecutor seeking Trump’s taxes cites probe of his business vanguardnews

A Manhattan prosecutor trying to get President Donald Trump’s tax returns told a judge Monday that he was justified in demanding them, citing public reports of “extensive and protracted criminal conduct at the Trump Organization.”

In a court filing Monday, though, attorneys for Vance said Trump’s arguments that the subpoena was too broad stemmed from “the false premise” that the probe was limited to so-called “hush-money” payments. “These reports describe transactions involving individual and corporate actors based in New York County, but whose conduct at times extended beyond New York’s borders.

“Every such day also increases the prospect of a loss of evidence or the expiration of limitations periods — the precise concerns that the Supreme Court observed justified its rejection of Plaintiff’s immunity claim in the first place.” They cited several newspaper articles, including one in the Washington Post examining allegations that Trump had a practice of sending out financial statements to potential business partners and banks that inflated the worth of his properties by claiming they were bigger or more potentially lucrative than they were.

 

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