Prosecutor seeking Trump’s taxes cites probe of his business

Prosecutor seeking Trump’s taxes cites probe of his business

Prosecutor seeking Trump’s taxes cites probe of his business

NEW YORK — 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 Organization 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.

“Every day that goes by is another day Plaintiff effectively achieves the ‘temporary absolute immunity’ that was rejected by this Court, the Court of Appeals, and the Supreme Court,” Vance’s lawyers said. “Every such day also increases the prospect of a loss of evidence or the expiration of limitations periods — the precise concerns that the Supreme Court observed justified its rejection of Plaintiff’s immunity claim in the first place.”

The Supreme Court last month rejected claims by Trump’s lawyers that the president could not be criminally investigated while he was in office.

Vance’s lawyers said Trump was not entitled to know the scope and nature of the grand jury investigation. But they said information already in the public domain about Trump’s business dealings provided satisfactory support for the subpoena of his tax records.

They cited several newspaper articles, including one in the Washington Post examining allegations that Trump had a practice of sending out financial statements to potential business partners and banks that inflated the worth of his properties by claiming they were bigger or more potentially lucrative than they were.

Trump’s former personal lawyer, Michael Cohen, described such practices during congressional testimony.

Vance sought the tax records in part for a probe of how Cohen arranged during the 2016 presidential race to keep the porn actress Stormy Daniels and model Karen McDougal from airing claims of extramarital affairs with Trump. Trump has denied the affairs.

Cohen is serving the last two years of a three-year prison sentence in home confinement after pleading guilty to campaign finance violations and lying to Congress, among other charges. He said he plans to publish a book critical of the president before the November election.

Larry Neumeister, The Associated Press

Donald Trump

Just Posted

The City of Red Deer sits at 249 active cases of the virus, after hitting a peak of 565 active cases on Feb. 22. (Black Press file image)
Red Deer down to 119 active COVID-19 cases

Province identifies 179 new cases Saturday

Member Terry Parsons’ custom built track vehicle.
Forestburg’s Area 53 Racetrack gears up for action-packed season

Site will also host a portion of the ‘Miles of Mayhem’ event in July

Sabrina Wilde in front of a recently purchased monster truck. Submitted.
Thorsby business women a finalist for 2021 Alberta Women’s Entrepreneurship Award

Sabrina Wilde with Lone Wolf Mechanical is a finalist for the entrepreneurial award.

Grade 12 students at Wetaskiwin Composite High School took place in the annual water fight off school property on June 11, 2021. Shaela Dansereau/ Pipestone Flyer.
Graduating students in Wetaskiwin throw water fight after being told it could result in suspension

Students were told their participation could result in them being barred from graduation ceremonies.

At an outdoor drive-in convocation ceremony, Mount Royal University bestows an honorary Doctor of Laws on Blackfoot Elder and residential school survivor Clarence Wolfleg in Calgary on Tuesday, June 8, 2021. THE CANADIAN PRESS/Jeff McIntosh
‘You didn’t get the best of me’: Residential school survivor gets honorary doctorate

Clarence Wolfleg receives honorary doctorate from Mount Royal University, the highest honour the school gives out

Flowers and cards are left at a makeshift memorial at a monument outside the former Kamloops Indian Residential School to honour the 215 children whose remains are believed to have been discovered buried near the city in Kamloops, B.C., on Monday, May 31, 2021. THE CANADIAN PRESS/Darryl Dyck
‘Pick a Sunday:’ Indigenous leaders ask Catholics to stay home, push for apology

Indigenous leaders are calling on Catholics to stand in solidarity with residential school survivors by not attending church services

“They will never be forgotten, every child matters,” says Sioux Valley Chief Jennifer Bone in a video statement June 1. (Screen grab)
104 ‘potential graves’ detected at site of former residential school in Manitoba

Sioux Valley Dakota Nation working to identify, repatriate students buried near former Brandon residential school

Denmark’s Christian Eriksen receives medical attention after collapsing during the Euro 2020 soccer championship group B match between Denmark and Finland at Parken stadium in Copenhagen, Saturday, June 12, 2021. (AP Photo/Martin Meissner, Pool)
Christian Eriksen in stable condition, Euro 2020 match resumes

Eriksen was given chest compressions after collapsing on the field during a European Championship

As stories of the horrors of residential schools circulate after the Tk’emlups te Secwepemc First Nation announced it had located what are believed to be the remains of 215 children, Grand Chief Stewart Phillip of the Union of B.C. Indian Chiefs said he feels a connection with the former students. THE CANADIAN PRESS/Darryl Dyck
2 sides of the same coin: Ex-foster kids identify with residential school survivors

Grand Chief Stewart Phillip says the child welfare system takes Indigenous children from their families

Airport ground crew offload a plane carrying just under 300,000 doses of the single-shot Johnson & Johnson COVID-19 vaccine which is developed by the Janssen Pharmaceutical Companies at Pearson International Airport during the COVID-19 pandemic in Toronto on Wednesday, April 28, 2021. THE CANADIAN PRESS/Nathan Denette
1st batch of Johnson & Johnson vaccines won’t be released in Canada over quality concerns

The vaccines were quarantined in April before they were distributed to provinces

The arrest south of Winnipeg occurred before Bernier was to arrive at a protest in the city. (Twitter/Maxime Bernier)
Maxime Bernier arrested following anti-rules rallies in Manitoba: RCMP

He’s been charged with exceeding public gathering limits and violating Manitoba’s requirement to self-isolate

Prime Minister Justin Trudeau arrives for the G7 Summit, at the airport in Newquay, United Kingdom, Thursday, June 10, 2021. THE CANADIAN PRESS/Adrian Wyld
Details on Canada’s vaccine sharing plan coming Sunday, up to 100 million doses

Canada’s high commissioner to the UK says details will come after the G7 summit

Most Read