Investigators from the Manhattan District Attorney’s Office, which is leading a wide-ranging criminal investigation, and the New York Attorney General’s Office, which has a civil investigation underway, have subpoenaed the Trump Organization to obtain costs records consultation.
The subpoenas were in response to a New York Times investigation into President Donald Trump’s tax returns that first revealed he took $ 26 million in write-offs from fees he paid to consultants, including an apparent fee of $ 747,000 which the Times said was a payment. revealed by Trump’s daughter, Ivanka Trump. The New York Times first reported that the subpoenas had been sent. There is no indication that Ivanka Trump misstated the payment. Representatives for the Manhattan District Attorney, New York Attorney General, and the Trump Organization declined to comment. Ivanka Trump reacted to the Times story Thursday night, tweeting: “This is outright harassment. This ‘investigation’ of the New York Democrats is motivated 100% by politics, publicity and rage. They know full well that there is nothing here and that there was no tax benefit. politicians are simply ruthless. “
Alan Garten, general counsel for the Trump Organization, told The Times: “Everything was done in strict compliance with applicable law and under the advice of lawyers and tax experts.” He added: “All applicable taxes have been paid and no party has received an undue advantage”.
The New York inquiries are the most serious Trump faces as he steps down and becomes a private citizen.
The district attorney is fighting a year-long battle over a subpoena for the president’s tax returns. The Supreme Court is expected to rule on the matter shortly. This investigation is broad and prosecutors have suggested in court documents that it could include anything from insurance fraud, tax evasion, or schemes to fraud – the equivalent of a charge of federal bank fraud.
New York Attorney General’s investigation focuses on whether the Trump or Trump organization inappropriately inflated the value of certain assets in violation of tax laws or during loan tracing and cancellation a loan of $ 100 million. They have identified at least four properties of Trump that are under scrutiny.
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