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Prosecutor seeking Trump’s taxes cites probe of his business

Published:Monday | August 3, 2020 | 2:16 PM
President Donald Trump speaks during a meeting with U.S. tech workers, before signing an Executive Order on hiring American workers, in the Cabinet Room of the White House, Monday, August 3, 2020, in Washington.(AP Photo/Alex Brandon)

NEW YORK (AP) — 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.”

Trump’s lawyers last month said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president.

Manhattan District Attorney District Attorney Cyrus R. Vance, Jr. seeks eight years of the Republican president’s personal and corporate tax records, but has disclosed little about what prompted him to request the records, other than part of the investigation relates to payoffs to women to keep them quiet about alleged affairs with Trump.

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.

“This Court is already aware that this assertion is fatally undermined by undisputed information in the public record,” Vance’s lawyers wrote.

They said that information confirms the validity of a subpoena seeking evidence related to potentially improper financial transactions by a variety of individuals and entities over a period of years.

They said public reporting demonstrates that at the time the subpoena was issued “there were public allegations of possible criminal activity at Plaintiff’s New York County-based Trump Organisation dating back over a decade.”

“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.

This possible criminal activity occurred within the applicable statutes of limitations, particularly if the transactions involved a continuing pattern of conduct,” the lawyers said.

The lawyers urged Judge Victor Marrero to swiftly reject Trump’s arguments, saying the baseless claims were threatening the investigation.

Marrero, who ruled against Trump last year, has scheduled arguments to be fully submitted by mid-August.

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