Manhattan DA probing Trump and his business over more than 'hush-money' payments

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Manhattan’s district attorney suggested a grand jury subpoena for President Trump’s tax returns was part of an investigation of 'possibly extensive and protracted criminal conduct at the Trump Organization,' including alleged insurance and bank fraud

- Manhattan’s district attorney on Monday suggested a grand jury subpoena for U.S. President Donald Trump’s tax returns was part of an investigation of “possibly extensive and protracted criminal conduct at the Trump Organization,” including alleged insurance and bank fraud.

In a court filing last week, Trump’s lawyers argued the subpoena was “wildly overbroad” and issued in “bad faith.” In a footnote to Monday’s filing, Vance cited media reports on Trump’s alleged role in the hush-money scheme and on the “unorthodox strategies” he used to expand his real estate empire. Vance urged the court to dismiss Trump’s latest challenge to the subpoena “without delay,” arguing the complaint “merely regurgitates allegations and arguments this court has rejected before.”

 

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This had to have been going on for years. If they would have done their job four years ago, America could have been spared a lot of pain

Good luck, how many investigation so far? Evidence of wrong doing?

The Democrats are using every dirty trick in the book to smear Trump.

Imagine if they went after the Clinton foundation with such fervor. Maybe they could have saved more young girls from being raped...

The civil seizures of assets of the trump org and family will be glorious. They'd all better hope that Barr is able to keep the old man in power or they're all fucked.

100% sure Trump a criminal with vast record of crimes incl sexual. What I don't understand how he has been never investigated, charged, indicted or tried or convicted or jailed in this self proclaimed advanced civilized nation! Also baffled he was elected to lead this nation?

That’s why he wants a second term. When he’s done he can be sued. And he has a lot of lawsuits ready when he’s out.

Committing fraud is what trump does and he has gotten away with it all his life. Let’s hope that comes to an end.

Democrats=Hate Lying Biggots Hurtful Deceivers Smeer Campaign Fake Thiefs Destroyers of good Godless GodHaters Corrrupt

Yawn!

Reuters just another useful idiot of the cabal. A propaganda fake view spitting lies and falsehoods.

Sure. He was vetted by the FBI. This is fishing and weaponizing law enforcement again against those they hate. .

Yawn. More 'guilty until proven innocent' corporate media smears.

No surprise they are still looking after almost 4, years. Get over it he won

TrumpCrimeFamilyprotractedcriminalconduct

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Trump and company could be under investigation for bank and insurance fraud, Manhattan DA Vance revealsManhattan DA Cyrus Vance Jr. urged a judge to dismiss President Donald Trump's latest effort to prevent prosecutors from getting the president's tax returns and other records from his accountants. His personal lawyer Michael Cohn testified under oath that he committed bank fraud I'm glad these prosecutors finally got off their ass and actually did something big fraud is not really a complicated case Fraud? You guys pump frauds daily, it's very cool and legal now. And now Trumps gonna focus all his attention on this. His probably thinking 'Ahhh screw it, my company and my reputation are more important than virus killing people'
Source: CNBC - 🏆 12. / 72 Read more »