Tuesday, 4 August 2020

Trump Org may be focus of broader fraud investigation by Manhattan DA

In its efforts to compel President Trump’s accountants to hand over his tax returns, Manhattan District Attorney Cyrus Vance’s office has indicated that the scope of its investigation is wider than previously thought. While the grand jury inquiry previously appeared to focus on hush-money payments made by the Trump campaign prior to the 2016 election, a new filing from Vance’s office cites news reports regarding a much broader range of the Trump Organization’s business practices.



source https://therealdeal.com/2020/08/04/trump-org-may-be-focus-of-broader-fraud-investigation-by-manhattan-da/

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