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


  • World
  • Tuesday, 04 Aug 2020

FILE PHOTO: U.S. President Donald Trump speaks during a coronavirus disease (COVID-19) task force news briefing at the White House in Washington, U.S., July 30, 2020. REUTERS/Carlos Barria

(Reuters) - 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.

Manhattan District Attorney Cyrus Vance raised the scope of the probe in court papers filed in federal court in Manhattan on Monday. He is seeking to dismiss Trump's latest challenge to the subpoena for eight years of personal and corporate tax records.

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