It was just a matter of time, if he loses he may be bombarded with these investigations.
Trump Could Be Investigated for Tax Fraud, D.A. Says for First Time (Published 2020)
A new court filing from the Manhattan district attorney offered rare insight into the office’s investigation of the president and his businesses.
www.nytimes.com
The Manhattan district attorney’s office, which has been locked in a yearlong legal battle with President Trump over obtaining his tax returns, suggested for the first time in a court filing on Monday that it had grounds to investigate him and his businesses for tax fraud.
The filing by the office of the district attorney, Cyrus R. Vance Jr., offered rare insight into the office’s investigation of the president and his business dealings, which began more than two years ago.
Mr. Vance, a Democrat, has never revealed the scope of his office’s criminal inquiry, citing grand jury secrecy. The investigation has been stalled by the fight over a subpoena that the office issued in August 2019 for eight years of the president’s tax returns.
Lawyers for Mr. Trump have said the subpoena should be blocked, calling it “wildly overbroad” and politically motivated. Mr. Vance responded to that argument in a carefully worded new filing that did not directly accuse Mr. Trump or any of his businesses or associates of wrongdoing and took pains to avoid disclosing details about the inquiry.